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
OAK HOLDINGS LLC	United States	1308 Delaware AVENUE Wilmington, DE 19806 USA	director 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
Marina Club 401, LLC	United States	7899 South Lincoln Court #205 CO 80122	director of	LMR Services, Corp.	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	22-OCT-2002		Active
Nicholetta Christodulidou	Cyprus	Citizen of Cyprus, resident at Themistokli Dervi 48, 303 Nicosia Cyprus	director of	Rencato Trading Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	19-SEP-2007		Active
Christopher Stephen Reilly	Not identified		director of	Sperishorne Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Spellworth Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-2004		Active
Christopher Stephen Reilly	Not identified		director of	Pessiborge Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	07-JUL-2004		Active
Mr. Evgeniy Bystroletov	Russia	44/2 Pljuschiha Street, Apt.19 Moscow, 119121 Russian Federation	director of	Lammens Trading 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	03-SEP-2004		Active
Mr. Artur Karlosovich Ambartsumov	Russia	7 Bratskaya Street, Apt.30, Moscow 111141, Russian Federation	director of	Lammens Trading 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	03-SEP-2004		Active
Bjorn Aris	Not identified	Ian Trevor Smith Ruma Devi Anuraddha Kissoondharry	director of	FANTAIL UNIVERSAL S.A.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	21-NOV-2005		Transferred OUT
Bjorn Aris	Not identified	Ian Trevor Smith Ruma Devi Anuraddha Kissoondharry	director of	WILDFIRE COMMERCIAL CORP.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	28-DEC-2005		Transferred OUT
Bjorn Aris	Not identified	Ian Trevor Smith Ruma Devi Anuraddha Kissoondharry	director of	VOWDEN INVESTMENTS LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	02-JAN-1998		Transferred OUT
Il'giz Zainullin	Russia	6 Lenina Prospekt, Apt. 28 Balashikha City Moscow Oblast Russian Federation	director of	Flemicort Consulting 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	27-JAN-2006		Active
Il'giz Zainullin	Russia	6 Lenina Prospekt, Apt. 28 Balashikha City Moscow Oblast Russian Federation	shareholder of	Flemicort Consulting 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	27-JAN-2006		Active
Maspion Systems Inc.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Gamma Microelectronics, 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	30-AUG-2002		Active
Mok, James Ka-Chi	Hong Kong	6/F.,Chinachem Tower, 34 Connaught Road Central, Hong Kong.	director of	A-MAX 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	13-SEP-2007		Active
CHIU SUI CHUN	Not identified		director 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
Cosmos Wealth Limited	Hong Kong	Room 1314, 13/F, Manhattan Centre, 8 Kwai Cheong Road, Kwai Chung, Hong Kong.	shareholder of	American Power Management, 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	13-DEC-2005		Dead
Alexi Bouianov	Russia	Russia, Moscow, Komsomolskiy prospect, 36-48	director of	Aptus Intervest Limited	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	15-JUN-2001		Active
Andrey Fedorovich	Ukraine	Ukraine, Kharkov, II' inskaya street, 61-415	director of	Aptus Intervest Limited	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	15-JUN-2001		Active
Yuldashev Faziliddin	Russia	4, Ostrovitianovo Str., apt. 167 Moscow, Russia	shareholder 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
Yuldashev Faziliddin	Russia	4, Ostrovitianovo Str., apt. 167 Moscow, Russia	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
Dmitry P. Kulikov	Russia	Moscow, Russian Federation.	director of	WARDON SYSTEMS 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-AUG-2007		Active
Artomast Development Inc.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	DEBUSSY PAK 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-2007		Active
Andrey Subbotin	Russia	47 Ozernaya St., Apt. 7, Kaliningrad Russian Federation	shareholder of	MIDWIK PARTNERS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2006		Active
CHANG TANG, KUEI-JUNG	Taiwan	3F., No. 376, Fujin St., Taipei City 105 Taiwan (R.O.C.)	director of	Tekkang Management Consulting Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-2002		Active
CHANG TANG, KUEI-JUNG	Taiwan	3F., No. 376, Fujin St., Taipei City 105 Taiwan (R.O.C.)	shareholder of	Tekkang Management Consulting Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-JUL-2002		Active
Maxim Kozhevnikov	Russia	Nakimovskiy Prospekt, Bldg. 33/2, Apt. 263 Moscow, 117418, Russian Federation	shareholder of	Clevet International 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		Transferred OUT
Roman Gudkov	Russia	Shibanova Street, Bldg. 9, Apt. 10 City Naro-Fominsk, Moscow Region, 143300 Russia	shareholder of	Clevet International 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		Transferred OUT
Vladimir Grudinin	Russia	4th Grazhdanskaya Street, Bldg. 34/3, Apt. 27 Moscow, 107370, Russian Federation	shareholder of	Clevet International 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		Transferred OUT
Sergey Vanbergen	Russia	Burtseva Street, Bldg. 17, Apt. 57 Siant-Petersburg, Russia	shareholder of	RIDGEBROOK VENTURES 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-DEC-2006		Active
Sergey Vanbergen	Russia	Burtseva Street, Bldg. 17, Apt. 57 Siant-Petersburg, Russia	director of	RIDGEBROOK VENTURES 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-DEC-2006		Active
YU Jianguo	Hong Kong	Rm. 1202, Capitol Centre, 5-19 Jardines Bazaar Causeway Bay, Hong Kong	director of	Uniocean 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	07-JUN-2006		Active
YU Jianguo	Hong Kong	Rm. 1202, Capitol Centre, 5-19 Jardines Bazaar Causeway Bay, Hong Kong	director of	Andar International Engineering 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	07-JUN-2006		Active
YU Jianguo	Hong Kong	Rm. 1202, Capitol Centre, 5-19 Jardines Bazaar Causeway Bay, Hong Kong	shareholder of	Uniocean 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	07-JUN-2006		Active
YU Jianguo	Hong Kong	Rm. 1202, Capitol Centre, 5-19 Jardines Bazaar Causeway Bay, Hong Kong	shareholder of	Andar International Engineering 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	07-JUN-2006		Active
PENG Ni	China	Room 302, Unit 4, Building 12 Xiangheyuan Zhongli, Chaoyang District Beijing City, China	director of	Andar International Engineering 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	07-JUN-2006		Active
PENG Ni	China	Room 302, Unit 4, Building 12 Xiangheyuan Zhongli, Chaoyang District Beijing City, China	director of	Uniocean 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	07-JUN-2006		Active
PENG Ni	China	Room 302, Unit 4, Building 12 Xiangheyuan Zhongli, Chaoyang District Beijing City, China	shareholder of	Uniocean 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	07-JUN-2006		Active
PENG Ni	China	Room 302, Unit 4, Building 12 Xiangheyuan Zhongli, Chaoyang District Beijing City, China	shareholder of	Andar International Engineering 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	07-JUN-2006		Active
Douglas Esse GLEN	United States	507 Bayview Drive, Manhattan Beach CA 90266, USA	director of	Turbo Money Investments 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	08-APR-2005		Active
Chrystalla Yiangou	Cyprus	8, Apollonos str., Aglantzia, 2101 Nicosia, Cyprus	director of	LAMETENT MARKETING LTD.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-SEP-2006		Liquidated
Francatina Development Inc.	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder 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
Ms. Marina Vasiljeva	Russia	Apt 97, 4 Sumskoj proezd Building 1, Mosscow Russia	director of	Falber Holdings 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	05-MAY-2004		Active
Maria Lepuschire	Not identified		director of	JUNDERBAY LIMITED	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-JUL-2007		Transferred OUT
Mr. Dmitry Juravlev	Russia	Kirovogradskaya Street,Bldg.10,Apt.230, Moscow, Russia.	shareholder of	HOUNSLOW PRODUCTS 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	08-DEC-2006		Active
Mr. Dmitry Juravlev	Russia	Kirovogradskaya Street,Bldg.10,Apt.230, Moscow, Russia.	director of	HOUNSLOW PRODUCTS 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	08-DEC-2006		Active
Mr. Eroshkin Mikhail	Russia	Granichnaya Street,Bldg.9/1, Apt82,City Gheleznodroghny, Moscow Region, Russian Federation.	director of	GALEWOOD MANAGEMENT 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	13-OCT-2006		Active
Mr. Eroshkin Mikhail	Russia	Granichnaya Street,Bldg.9/1, Apt82,City Gheleznodroghny, Moscow Region, Russian Federation.	shareholder of	GALEWOOD MANAGEMENT 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	13-OCT-2006		Active
Mr. Gelfer (Antonov ) Alain (Alexander )	Israel	Israel, Atgonit 6,Apt.29, 77577.	shareholder of	GALEWOOD MANAGEMENT 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	13-OCT-2006		Active
Mr. Gelfer (Antonov ) Alain (Alexander )	Israel	Israel, Atgonit 6,Apt.29, 77577.	director of	GALEWOOD MANAGEMENT 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	13-OCT-2006		Active
Ye Shuren	Hong Kong	Unit A , 14/F., Shun On Commercial Building, 112-114 Des Voeux Road Central, Hong Kong.	shareholder of	CHANGGENG 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	05-NOV-2007		Active
Ye Shuren	Hong Kong	Unit A , 14/F., Shun On Commercial Building, 112-114 Des Voeux Road Central, Hong Kong.	director of	CHANGGENG 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	05-NOV-2007		Active
Milltown Corporate Services Ltd.	British Virgin Islands	1st Floor, Yamraj Building Market Square Road Town, Tortola British Virgin Islands	director of	Danboro Division Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-MAR-2006		Active
Neika Minova Regginou	Cyprus	Griva Digeni,No. 26C, Nicosia,1066, Cyprus.	director of	SOROCOLT GLOBAL 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	06-FEB-2007		Active
Y.C.B.Limited	Gibraltar	Suite 2, Portland House, Glacis Road, Gibraltar.	shareholder of	SOROCOLT GLOBAL 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	06-FEB-2007		Active
Y.C.B.Limited	Gibraltar	Suite 2, Portland House, Glacis Road, Gibraltar.	director of	SOROCOLT GLOBAL 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	06-FEB-2007		Active
GLK Investments Limited	Cyprus	Alpha Business Centre, 27 Pindarou Street,2nd Floor, 15176 Nicosia, Cyprus.	shareholder of	SOROCOLT GLOBAL 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	06-FEB-2007		Active
Ibizcube Japan Ltd	Bahamas	43 Elizabeth Avenue, Nassau,Bahamas.	shareholder of	Kingsgate Enterprises 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	12-JAN-2001		Active
Jacobo Loi	Chile	Ernesto Pinto Lagarrigue 247, Recoleta,Santiago, Chile.	director of	MANASSAS ENTERPRISES 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	13-APR-2007		Liquidated
Jacobo Loi	Chile	Ernesto Pinto Lagarrigue 247, Recoleta,Santiago, Chile.	shareholder of	MANASSAS ENTERPRISES 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	13-APR-2007		Liquidated
Diana Loi	Chile	Ernesto Pinto Lagarrigue 247, Recoleta,Santiago, Chile.	director of	MANASSAS ENTERPRISES 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	13-APR-2007		Liquidated
Mr. Sha Naiping	Hong Kong	Unit 506-507 Bio-Informatics Centre, 2 Science Park Avenue Science Park, Shatin NT.	shareholder of	Able Win International Holdings 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	20-OCT-2005		Active
Mr. Sha Naiping	Hong Kong	Unit 506-507 Bio-Informatics Centre, 2 Science Park Avenue Science Park, Shatin NT.	director of	Able Win International Holdings 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	20-OCT-2005		Active
Mr. Ma Rong	Hong Kong	Room 806,Alliance Building, 130-136 Connaught Road Central, Hong Kong.	shareholder of	Able Win International Holdings 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	20-OCT-2005		Active
Saybrook Holding &Finance Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Newell Commercial Group Corp.	Gibraltar;British Virgin Islands	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	12-SEP-2005		Active
Judith Barria	Panama	Santa Rita Street, Obarrio Urbanization, Panama,Panama.	director of	Osier Management Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	03-AUG-2000		Active
Judith Barria	Panama	Santa Rita Street, Obarrio Urbanization, Panama,Panama.	director of	Sinfol International S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	09-FEB-1999		Active
Mr. Linzi Alcindor	Not identified		director of	Intramedical 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	27-JUN-2007		Active
Yiannis contantinides	Not identified		director of	GILMORNE LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	19-JUN-2007		Active
Panayiotis Chiratou	Not identified		director of	GILMORNE LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	19-JUN-2007		Active
Mohamad Bashar Aldaker	United Arab Emirates	Flat -1304 B Block, 119 -14 Baniyas St. DM 16, Dubai, U.A.E.	director of	Daker Development Capital 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	25-OCT-2005		Active
Mohamad Bashar Aldaker	United Arab Emirates	Flat -1304 B Block, 119 -14 Baniyas St. DM 16, Dubai, U.A.E.	shareholder of	Daker Development Capital 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	25-OCT-2005		Active
Goh Keng Yong	Hong Kong	Ft A 49/F Block 6 Residence Bel-Air Island South, 38 Bel Air Avenue Wah Fu Hong Kong	shareholder of	DIAMOND ACE INTERNATIONAL TRADING 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-SEP-2007		Active
Goh Keng Yong	Hong Kong	Ft A 49/F Block 6 Residence Bel-Air Island South, 38 Bel Air Avenue Wah Fu Hong Kong	director of	DIAMOND ACE INTERNATIONAL TRADING 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-SEP-2007		Active
Afasia Internation Inc.	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	RIC Investments 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	02-JAN-2004		Active
Natalia Koujleva	Russia	Kirovograd Street A.1`9 73, Moscow.	director of	NAVEL - Trans Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-MAR-2003		Active
Cheb Mikhail,	Russia	Khimki,Micro-District Skhodnenesky, 2-nd Michurensky Tup.,bld 16, Apartment.216.	director of	NAVEL - Trans Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-MAR-2003		Active
Cheb Mikhail,	Russia	Khimki,Micro-District Skhodnenesky, 2-nd Michurensky Tup.,bld 16, Apartment.216.	shareholder of	NAVEL - Trans Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-MAR-2003		Active
Andrey Goncharov	Russia	117639,Russia,Moscow, Balaklavsky ave,2-2-250.	shareholder of	Walks-Hall Group, 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	14-FEB-2005		Active
Andrey Goncharov	Russia	117639,Russia,Moscow, Balaklavsky ave,2-2-250.	director of	Walks-Hall Group, 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	14-FEB-2005		Active
Nortoholme Investments Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Brosworth Ltd.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	08-APR-2004		Active
Sergey Vaynshteyn	Russia	Entuziastov Street, Chelyabinsk 454048, Russia.	shareholder of	Brosworth Ltd.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	08-APR-2004		Active
Yeung, Sau Chung	Hong Kong	Flat 7,8/F., Luen Apartment, 124-134 Belcher Street, Hong Kong.	director of	Full Choice Investment 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	11-MAR-1998		Active
Yeung, Sau Chung	Hong Kong	Flat 7,8/F., Luen Apartment, 124-134 Belcher Street, Hong Kong.	shareholder of	Full Choice Investment 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	11-MAR-1998		Active
Lin,Huang-Chan	Taiwan	No.8,Jhihbo 5th St. Sanjhih Township, Taipei County, Taiwan.	shareholder of	Julieson Investment Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-OCT-2004		Active
Lin,Huang-Chan	Taiwan	No.8,Jhihbo 5th St. Sanjhih Township, Taipei County, Taiwan.	director of	Julieson Investment Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-OCT-2004		Active
Yang, Yi-Chen	Taiwan	No.2 Aly,91 M.27 Sianbei St.North Dist., Tainan City, Taiwan.	shareholder of	Julieson Investment Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-OCT-2004		Active
Mr. Fung Kwok Hung	Hong Kong	Flat F,20/F., Everwell Garden HO Man Tin ,Kowloon, Hong Kong.	shareholder of	NEWFORM GROUP 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	03-JAN-2006		Active
Mr. Fung Kwok Hung	Hong Kong	Flat F,20/F., Everwell Garden HO Man Tin ,Kowloon, Hong Kong.	director of	NEWFORM GROUP 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	03-JAN-2006		Active
IP Mei Lan	Hong Kong	Flat B,5/F.,Ting Fung House, 3 Wai Chi Lane, Kowloon,Hong Kong.	shareholder of	First Rank Management 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-JAN-2003		Active
Wong Ka Yi	Hong Kong	Room 808, Block 13, Pak Tin Estate, Kowloon, Hong Kong.	shareholder of	First Rank Management 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-JAN-2003		Active
Chung Kwang Chih	Taiwan	6/F,No.4,Lane 62,Ta-Chih Street, Taipei, Taiwan.	shareholder of	Newton Polymer Technology Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Active
Chung Kwang Chih	Taiwan	6/F,No.4,Lane 62,Ta-Chih Street, Taipei, Taiwan.	director of	Newton Polymer Technology Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Active
Lee Sai Wan	Hong Kong	17/F.,Harbour Commercial Building, No.122-124 Connaught Road Central. Hong Kong.	shareholder of	Newton Polymer Technology Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Active
Lee Sai Wan	Hong Kong	17/F.,Harbour Commercial Building, No.122-124 Connaught Road Central. Hong Kong.	director of	Newton Polymer Technology Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Active
Daisy	Hong Kong	Flat D,39/F., Tower 2, 2 Sham Wan Tower, No .3 Ap Lei Chau Drive, Hong Kong.	director of	Newton Polymer Technology Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Active
Daisy	Hong Kong	Flat D,39/F., Tower 2, 2 Sham Wan Tower, No .3 Ap Lei Chau Drive, Hong Kong.	shareholder of	Newton Polymer Technology Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Active
Semin Igor Nikolaevich	Russia	Russia,Moscow, Beskudnikovskii, Boulevard 23, Bld.1,Ap.25.	director of	Octans Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-FEB-2007		Active
Chernak Svetlana Valerievna	Russia	Russian Federation, Rostov-On-Don, Nahichevanskii per.13,Flat 10.	director of	Octans Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-FEB-2007		Active
Eduard Rifovich Amirov	Russia	11/54, M.Gafuri Street, Ufa, Republic of Bashkortostan, Russia.	shareholder of	Ingleside Holdings Worldwide Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-AUG-2002		Active

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