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
Deepak Gupta	Not identified		director of	Dharma Capital, Inc	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	19-NOV-2007		Active
Abhishek Agarwal	Not identified		director of	Dharma Capital, Inc	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	19-NOV-2007		Active
Abhishek Agarwal	Not identified		shareholder of	Dharma Capital, Inc	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	19-NOV-2007		Active
HO TUNG WAH, DANNY	Not identified		director of	PROFIT SUN 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	08-OCT-2007		Active
Knyazev Yuri	Cyprus	Ladonos street, Laertis Complex, Maisonette 3 8041 Pafos, 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
Racuda Co. Ltd	Cyprus	Griva Digeni Avenue 58, City House Cy-8047 Pafos, 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
Mr. Oleksandr AZAROV	Ukraine	Apt. 61, H.24, Verkhovna Rada Av., Kyiv Ukraine	director of	LINDEN BUSINESS 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	19-FEB-2007		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	director of	BASTION INVESTING 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	19-APR-2006		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	shareholder of	CAVION LIMITED	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	02-JAN-2008		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	director of	CAVION LIMITED	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	02-JAN-2008		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	director of	CHEMICAL TECH LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-MAR-2006		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	director of	Comspec Holdings Limited	Russia;British Virgin Islands	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	11-NOV-2004		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	director of	ORABELA WORLDWIDE 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	26-SEP-2007		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	shareholder of	SOLMAR TECHNOLOGIES CORP.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	10-AUG-2006		Active
Elisana Marie-Antoinette Labonte	Seychelles	Aux Cap, Mahe, Seychelles.	director of	Wimfrey Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-OCT-2000		Active
Murat Aliev	Russia	Plavskiy projezd 7-107, Moscow Russia	director of	STIGMA INVESTORS CORP.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	01-AUG-2007		Active
Ms. Zamula Marina	Not identified	Region, Troick, Centralnaya Street, bld,22,apt .136	director of	Crilon Invest Corp.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
Shai Barkan	Israel	11, Hayasmin Street, Herzelia Pituh 46600, Israel	director of	PIRAMIDON LTD.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	23-JUL-2007		Active
Intramano Limited	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	PIRAMIDON LTD.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	23-JUL-2007		Active
Herman Bern	Panama	Avenida Balboa Torre Bayfront Piso No.12, Panama Republic of Panama	director of	ELVER GROUP INC.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	15-APR-2008		Active
Costas Alexandrou	Cyprus	Michli Shiakali1, 4529, Limassol 4529 - Cyprus.	director of	RK OPERATION LTD.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	09-MAR-2006		Active
Costas Alexandrou	Cyprus	Michli Shiakali1, 4529, Limassol 4529 - Cyprus.	director of	Fontip Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-JAN-2007		Active
Costas Alexandrou	Cyprus	Michli Shiakali1, 4529, Limassol 4529 - Cyprus.	director of	Skill Processing Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	17-FEB-2006		Active
Costas Alexandrou	Cyprus	Michli Shiakali1, 4529, Limassol 4529 - Cyprus.	director of	EGO MARKETING LTD	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-SEP-2006		Active
Costas Alexandrou	Cyprus	Michli Shiakali1, 4529, Limassol 4529 - Cyprus.	director of	Control Holding Investments Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-MAR-2006		Active
QI, XIAO LEI	Not identified		shareholder of	PACIFIC WIN CAPITAL 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	09-NOV-2007		Dead
QI, XIAO LEI	Not identified		director of	PACIFIC WIN CAPITAL 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	09-NOV-2007		Dead
TAN, GIOK SIE	Not identified		director of	Bestrade International Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-FEB-2000		Active
Miriam De Bern	Panama	Avenida Balboa Torre Bayfront Piso No 12, Panama, Republic of Panama	director of	ELVER GROUP INC.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	15-APR-2008		Active
Fakhraddin Ismayilov	Not identified	Lokbatan settlement, B. Niftaliyev street 21 apartment 23	director of	Rafi Oil Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	13-JAN-2004		Active
Adam Aliyev	Azerbaijan	Atatur Street 12, apartment No.8 Nakhchevan city Azerbaijan	director of	Rafi Oil Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	13-JAN-2004		Active
Adam Aliyev	Azerbaijan	Atatur Street 12, apartment No.8 Nakhchevan city Azerbaijan	director of	RAFI TRANSPORT Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-DEC-2003		Active
HUNG Wei-Pi John	China	Room 2504, Building D, 555 Nan Chang Road Shanghai, China	director of	Perfect Progress Investments Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-APR-2002		Active
Sharp Concept Industrial Limited	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	Perfect Progress Investments Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-APR-2002		Active
Perfect Rich Enterprises Limited	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	Perfect Progress Investments Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-APR-2002		Active
Dextol Associated S.A..	Panama	Morgan Y Morgan, Calle 53, Urbanizacion Obarrio, Swiss Tower PiSO16, Panama Republica de Panama	shareholder of	Rafi Oil Corp.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	13-JAN-2004		Active
Dextol Associated S.A..	Panama	Morgan Y Morgan, Calle 53, Urbanizacion Obarrio, Swiss Tower PiSO16, Panama Republica de Panama	shareholder of	RAFI TRANSPORT Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-DEC-2003		Active
Liudmila Kopejkina	Russia	6 Lugovoj proez, Apt. 97, Moscow, 109341 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
Liudmila Kopejkina	Russia	6 Lugovoj proez, Apt. 97, Moscow, 109341 Russia	director of	Andrew de Candole	United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates
Mr D Mubarak	Not identified		shareholder of	FONTANA PREMIER LTD.	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	21-JAN-2008		Active
Mr D Mubarak	Not identified		director of	FONTANA PREMIER LTD.	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	21-JAN-2008		Active
Senthil Kumar Rama Samy	Not identified		director of	INSTALLSYS INC.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	29-NOV-2007		Active
Senthil Kumar Rama Samy	Not identified		shareholder of	INSTALLSYS INC.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	29-NOV-2007		Active
Nurani Venkatramani Prema	Not identified		director of	INSTALLSYS INC.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	29-NOV-2007		Active
Nurani Venkatramani Prema	Not identified		shareholder of	INSTALLSYS INC.	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	29-NOV-2007		Active
WONG, TEK SUN TAKSON	Not identified		shareholder of	BEST CHARM CAPITAL 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
Wardlaw Association Ltd.	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Gartend Consulting 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	01-OCT-2004		Active
Raynor International Ltd.	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Gartend Consulting 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	01-OCT-2004		Active
Page Trustees Limited	Cyprus	Agiou Andreou 332 Patrician Chamber, 3035 Limassol - Cyprus.	shareholder of	Control Holding Investments Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	15-MAR-2006		Active
Page Trustees Limited	Cyprus	Agiou Andreou 332 Patrician Chamber, 3035 Limassol - Cyprus.	shareholder of	DONATA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Dead
Page Trustees Limited	Cyprus	Agiou Andreou 332 Patrician Chamber, 3035 Limassol - Cyprus.	shareholder of	USAGC ORGANIZATION LTD.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-DEC-2006		Active
Page Trustees Limited	Cyprus	Agiou Andreou 332 Patrician Chamber, 3035 Limassol - Cyprus.	shareholder of	RK OPERATION LTD.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	09-MAR-2006		Active
Page Trustees Limited	Cyprus	Agiou Andreou 332 Patrician Chamber, 3035 Limassol - Cyprus.	shareholder of	EGO MARKETING LTD	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-SEP-2006		Active
Page Trustees Limited	Cyprus	Agiou Andreou 332 Patrician Chamber, 3035 Limassol - Cyprus.	shareholder of	Astir Consultants Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-APR-2005		Transferred OUT
Wendy Young	Canada	57 Deerwood Cres, Richmond Hill ON, Canada, L4E 4B5	shareholder of	Aserent Enterprises 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	04-FEB-2005		Active
FABINO INVESTMENTS LIMITED	Cyprus	Parnassou, 1, Potamos Germasogeias, P.C. 4043, Limassol, Cyprus	shareholder of	Aserent Enterprises 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	04-FEB-2005		Active
FABINO INVESTMENTS LIMITED	Cyprus	Parnassou, 1, Potamos Germasogeias, P.C. 4043, Limassol, Cyprus	shareholder of	Kenwell Investments 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	04-JUN-2003		Liquidated
Alexey Makharadze	Russia	Apt. 10, Bldg. 12, Gagarinskaya Str. Saint Petersburg. Russian Federation.	shareholder of	BALTIC COMMERCE 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	31-JUL-2006		Transferred OUT
Alexey Makharadze	Russia	Apt. 10, Bldg. 12, Gagarinskaya Str. Saint Petersburg. Russian Federation.	director of	BALTIC COMMERCE 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	31-JUL-2006		Transferred OUT
Boris Prakhin	Russia	Apt. 2, Bldg 24-26, 15th Line Str., Saint Peterburg, Russian Federation	shareholder of	BALTIC COMMERCE 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	31-JUL-2006		Transferred OUT
Alexander Linyuchev	Russia	Apt. 212, Bldg. 1-6, Al. Kotelnikova Str., Saint Peterburg, Russian Federation.	shareholder of	BALTIC COMMERCE 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	31-JUL-2006		Transferred OUT
Zindel Private Equity Management Limited	Jersey	13-14 Esplanade, St. Helier, Jersey	shareholder of	North Timber Holdings 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	20-APR-2005		Active
WONG, TEK SUN TAKSON	Not identified		director of	BEST CHARM CAPITAL 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
PANG, SHU YUK ADELINE RITA	Not identified		director of	BEST CHARM CAPITAL 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
Samarin Igor	Cyprus	3, Korinthou Street, Strovolos 2008 Nicosia, Cyprus	director of	Technificant Ltd.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	08-DEC-2005		Active
Samarin Igor	Cyprus	3, Korinthou Street, Strovolos 2008 Nicosia, Cyprus	shareholder of	Technificant Ltd.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	08-DEC-2005		Active
Samarin Igor	Cyprus	3, Korinthou Street, Strovolos 2008 Nicosia, Cyprus	shareholder of	Techno Association S.A.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	30-OCT-2003		Dead
Samarin Igor	Cyprus	3, Korinthou Street, Strovolos 2008 Nicosia, Cyprus	director of	Techno Association S.A.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	30-OCT-2003		Dead
Zhang Ning	China	Rm. 1505, The Greenland Business Center No. 1258, Yuyuan Road, Changning District Shanghai, China	director of	Red Avenue Chemical Co., 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	17-JUN-2003		Transferred OUT
Dominion Nominees Limited	Seychelles	Suite 25, Oliaji Centre, Francis Rachel Street Victoria, Mahe	shareholder of	Eastern Alliance Development Ltd.	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-JAN-2008		Active
Dominion Nominees Limited	Seychelles	Suite 25, Oliaji Centre, Francis Rachel Street Victoria, Mahe	shareholder of	Pearl Alliance 4 Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	17-MAR-2008		Dead
Kavardakov Guennadi	Russia	Gorkogo Street, Bldg. 8, Apt. 5, city Aleksin Tulskaya, Oblast, Russian Federation	shareholder of	BARRENCOR COMMERCIAL 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	03-JUL-2007		Active
Kavardakov Guennadi	Russia	Gorkogo Street, Bldg. 8, Apt. 5, city Aleksin Tulskaya, Oblast, Russian Federation	director of	BARRENCOR COMMERCIAL 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	03-JUL-2007		Active
Sio Peng, CHAN	Hong Kong	35/F, Central Plaza, 18 Harbour Road Wanchai, Hong Kong	director of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
Azur Investissement Ltd.	British Virgin Islands	Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands	shareholder of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
Azur Investissement Ltd.	British Virgin Islands	Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands	director of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
So Hee KIM	Hong Kong	3801 Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	shareholder of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
So Hee KIM	Hong Kong	3801 Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	director of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
Chan Sio Peng	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	shareholder of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
Transnational Associates Group Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Phoenix Rising Ventures LTD.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	31-MAY-2007		Active
Christopher Stephen Reilly	Not identified		director of	Omnibury Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-2004		Active
WANG TONG	Singapore	C/o 146 Robinson Road #11-02 Singapore 068909	shareholder of	GOLDLINK SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
WANG TONG	Singapore	C/o 146 Robinson Road #11-02 Singapore 068909	director of	GOLDLINK SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Anthony William Detter	United States	1731 Heatherstone Hollow SE, Conyers, Georgia. USA.	director 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
Anthony Detter	United States	1731 Heatherstone, Hollow SE, Conyers, GA.	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
CHANG CHIU, YU-LAN	Taiwan	No.6, Jhongsing Village, Dasi Township Taoyuan County 335, Taiwan (R.O.C.)	shareholder of	Business Dimension Universal Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUN-2001		Active
CHANG CHIU, YU-LAN	Taiwan	No.6, Jhongsing Village, Dasi Township Taoyuan County 335, Taiwan (R.O.C.)	director of	Business Dimension Universal Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUN-2001		Active
IMPASTO LTD.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	director of	SILVER SEA MARITIME 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	11-AUG-2006		Transferred OUT
IMPASTO LTD.	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	SILVER SEA MARITIME 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	11-AUG-2006		Transferred OUT
TD Capital Partners Ltd.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Lerner Griffin & Peltz Ltd.	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	15-DEC-2000		Active
Mr. Paramonov Alexander	Russia	Russian Federation, Moscow, 16 Angarskaya St. Apt 59	director of	Top Moneys 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	07-OCT-2003		Active
Mr. Liudmila Kopejkina	Russia	6 Lugovoj proezd, Apt.97, Moscow, 109341 Russia	director of	Pacard Finance 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	05-MAY-2004		Active
Mr. Kulgarin Timur Borisovich	Russia	12 Krupskoi Street, Apt. 45, Murmansk 183053, Russia	director of	Pacard Finance 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	05-MAY-2004		Active
Rumesh Wirasinghe	Canada	1260 Bowman Drive, Ontario, Canada.	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
David Hunt	Canada	1254 Fairmeadow Trail, Ontario, Canada.	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
Anthony Bernard Catlow	Cyprus	22 Apollo Court, Neapolis Complex christou Oikonokidi street, Limassol Cyprus, CY3101	director of	Brentwick Equities 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	15-DEC-2004		Active
Aquaventure Cyprus Holdings Limited	Cyprus	1, Lambousa Street, Nicosa, Cyprus.	shareholder of	AquaVenture Capital Limited	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	27-MAR-2002		Active
Dr. Roman Keckeis	Austria	Blumenstrasse 7A, A-6900 Bregenz Austria	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
Karl-Heinz Hemmerle	Liechtenstein	Kotenboden 112, FL-9497 Triesenberg Liechtenstein	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
OAK HOLDINGS LLC	United States	1308 Delaware AVENUE Wilmington, DE 19806 USA	shareholder of	HOLY KNIGHT SHIELD INC.	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	06-JUL-2006		Dead

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