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
Integrity Directors Ltd	Not identified		director of	FABALEN LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-NOV-2007		Active
Integrity Directors Ltd	Not identified		director of	ALOLI LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd	Not identified		director of	FIERA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Integrity Directors Ltd	Not identified		director of	POLYVOYAGE LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-AUG-2007		Active
Eunice Kwok	Hong Kong	Tengis Limited 11/F Tower 2 The Gateway, 25-27 Canton Road Kowloong	authorised person / signatory of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Eunice Kwok	Hong Kong	Tengis Limited 11/F Tower 2 The Gateway, 25-27 Canton Road Kowloong	authorised person / signatory of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Tam Kwok Leung	Hong Kong	Room 1814 Choi Tung House, Tung Tau Estate, Kowloon Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Ng Ka Lai, Angeline	Hong Kong	G/F., 38 Oxford Road, Kowloon, Hong Kong	director of	Triumph (China) Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Transferred Out
Ng Ka Lai, Angeline	Hong Kong	G/F., 38 Oxford Road, Kowloon, Hong Kong	shareholder of	Triumph (China) Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Transferred Out
Kao, Ming	Taiwan	10F, No. 106-2 Chung Shan N. Road Taipei, Taiwan Republic Of China	director of	ASIAN TIME UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
Efeida binti Mohd Effendi	Malaysia	1, Jalan Merdeka, Off Green Road, 93150 Kuching, Sarawak,	shareholder of	ETERNAL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Company liquidated
SHER Tak Chi	Hong Kong	Flat D, 19/F., Wah Ha Industrial Building, 8 Shipyard Lane, Quarry Bay, Hong Kong.	director of	PROFIT SHARP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
SHER Tak Chi	Hong Kong	Flat D, 19/F., Wah Ha Industrial Building, 8 Shipyard Lane, Quarry Bay, Hong Kong.	director of	OCEAN CAPITAL DEVELOPMENT INC.	British Virgin Islands		24-AUG-2001		Transferred Out
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	SHINNING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	DUBOND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Company liquidated
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	SIMSANIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	Montelima Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	WHORLTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1991		Active
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
Lam Nai Ching	Hong Kong	41A Stubbs Road Villa Monte Rosa Block F-1, 7/F HONG KONG	director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Development Operations Limited	U.S. Virgin Islands	Trident Trust Company (B.V.I) Limited at Triden Chambers, P. O. Box 146, Road Town, Tortola British Virgin Islands	shareholder of	ORRION LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	05-DEC-2007		Transferred OUT
Integrity Directors Ltd	Not identified		director of	JUVELA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Lu Chih-Hsiung	Taiwan	No. 16, Ln. 379, Baocing Rd., Taoyuan City, Taoyuan Country 330, Taiwan People's Republic of China	shareholder of	LUCKY WORLDWIDE TECHNOLOGY LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Lu Chih-Hsiung	Taiwan	No. 16, Ln. 379, Baocing Rd., Taoyuan City, Taoyuan Country 330, Taiwan People's Republic of China	director of	LUCKY WORLDWIDE TECHNOLOGY LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2008		Active
Xu Mao	China	Room 616,Tower A, Cofco Plaza, 8 Jianguomennei Dajie, Beijing 100005, People's Republic of China.	director 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
Guo Yi Hong	China	Room 616,Tower A, Cofco Plaza, 8 Jianguomennei Dajie, Beijing 100005, People's Republic of China.	director 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
Zhou Quan	China	Room 616,Tower A, Cofco Plaza, 8 Jianguomennei Dajie, Beijing 100005, People's Republic of China.	director 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
Yihong Guo	United States	20875 Hanford Dr. Cupertino CA 95014, U.S.A.	shareholder 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
Mao Xu	United States	4804W,140th Terrance, Overland Park, KS 66224.	shareholder 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
Zhaoji Wang	China	183-7-2101 Hua Chang Road, Shanghai 200081, China.	shareholder 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
Yan Yijun	China	#54 Xiang Jiang Garden, Beijing 100120, China.	shareholder 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
NewTech Ventures Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	shareholder 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
Spyros Ioannou	Not identified		shareholder of	ROSE BAY ENTERPRISE LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	27-JUN-2007		Dead
Mr. Rao Hassan Khan	Not identified		director of	YOUSTER LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	13-JUN-2007		Transferred OUT
Mr. Rao Hassan Khan	Not identified		director of	TRIPLEPACE LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	13-JUN-2007		Transferred OUT
Mr. Rao Hassan Khan	Not identified		director of	STRAUSTER LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	01-JUN-2007		Transferred OUT
Mr. Rao Hassan Khan	Not identified		shareholder of	TRIPLEPACE LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	13-JUN-2007		Transferred OUT
Mr. Rao Hassan Khan	Not identified		shareholder of	STRAUSTER LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	01-JUN-2007		Transferred OUT
Mr. Rao Hassan Khan	Not identified		shareholder of	PRONTINAL LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	13-JUN-2007		Transferred OUT
Henry Wang	China	Room 1012 State Apartments, 18 Jianguomennei Ave. Beijing 100005, China.	shareholder 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
Klapovskiy Mikhail Nikolaevich	Russia	Apt 24, Bozhenko Street 10/3 Moscow Russia	beneficial owner of	Delaney Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-JUN-2005		Active
Maria Komodromou	Cyprus	11 Ko,2302 Anthoupoli, Nicosia, Cyprus.	director of	Rathbourne Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	03-NOV-2005		Dead
Maria Komodromou	Cyprus	11 Ko,2302 Anthoupoli, Nicosia, Cyprus.	secretary of	Rathbourne Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	03-NOV-2005		Dead
Maria Shoufta	Cyprus	4 Katalanou, Office/Flat 102, 2121 Nicosia,Cyprus.	director of	Rathbourne Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	03-NOV-2005		Dead
Maria Shoufta	Cyprus	4 Katalanou, Office/Flat 102, 2121 Nicosia,Cyprus.	shareholder of	Rathbourne Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	03-NOV-2005		Dead
Poon Ding-Ming Simon	Hong Kong	Room 7, 18/F Emperor Group Centre, 288 Hennessy Road Wanchai, Hong Kong	director of	Winsmart Development 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	10-JUN-2002		Active
Poon Ding-Ming Simon	Hong Kong	Room 7, 18/F Emperor Group Centre, 288 Hennessy Road Wanchai, Hong Kong	shareholder of	Winsmart Development 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	10-JUN-2002		Active
Andrey Movchan	Russia	Vernadskogo Av.92,apt 270, Moscow,Russia.	shareholder of	Goldblatt Holdings Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-APR-2004		Transferred OUT
Olga Movchan	Russia	26 Bankinskih Komissarov Str.1, BLDG.1,Apt.52, Mosccow, Russia.	shareholder of	Goldblatt Holdings Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-APR-2004		Transferred OUT
Newford Enterprise Limited	Hong Kong	Room 1203,12/F,Wing on Centre, 111Connaught Road Central, Hong Kong.	shareholder of	Lipper Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JUN-2002		Active
Integrity Directors Ltd	Not identified		director of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Integrity Directors Ltd	Not identified		director of	FREDOGOLD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Active
Integrity Directors Ltd	Not identified		director of	URBI LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-AUG-2007		Active
Eleni Antoniou	Not identified		director of	Lorendel Holding, Inc.	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	20-APR-2007		Dead
Cesar Caicedo	Colombia	Avenue 4, North No..6, n 67, Office 310, Cali, Colombia.	director of	Isle Dolce Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	15-MAY-1998		Active
Andrey Shishov	Russia	Ukolovo village Belgorod region Russian Federation	beneficial owner of	Norbury Alliance Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	09-MAY-2006		Active
Mr. Alisher Muhitdinov	Uzbekistan	Apt. 1, H. 50, S. Ainy St. City of Navoi Navoiyskaya Region Republic of Uzbekistan	shareholder of	PROMINE DESIGN & CONSTRUCTION LTD.	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	16-OCT-2007		Active
Mr. Alisher Muhitdinov	Uzbekistan	Apt. 1, H. 50, S. Ainy St. City of Navoi Navoiyskaya Region Republic of Uzbekistan	director of	PROMINE DESIGN & CONSTRUCTION LTD.	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	16-OCT-2007		Active
Mrs. Greta Bieliene	Cyprus	4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus	director of	EAST EUROPE CONSULTING 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	14-JAN-2008		Active
Denis Yesipenko	Azerbaijan	18 R.Rza str. Baku, Azerbaijan	beneficial owner of	NCR LTD.	Vanuatu;British Virgin Islands	GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI	04-OCT-2006		Active
Nathan Xin Zhang	China	Flat 2C, Bldg 3 A2 Zuojia Zhuanh Road International Friendship Garden Beijing, China 100028	director of	Alisanae Group Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-DEC-2004		Active
Nathan Xin Zhang	China	Flat 2C, Bldg 3 A2 Zuojia Zhuanh Road International Friendship Garden Beijing, China 100028	shareholder of	Alisanae Group Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-DEC-2004		Active
Yan Shi	China	Flat 2C, Bldg 3 A2 Zuojia Zhuanh Road International Friendship Garden Beijing, China 100028	shareholder of	Alisanae Group Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-DEC-2004		Active
Stephan Blank	Brazil	Rua Domingo Ferreira 41, Apt.1210,Rio De Janeiro, Brazil	shareholder of	Ancient Cedars 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	04-OCT-2002		Active
Stephan Blank	Brazil	Rua Domingo Ferreira 41, Apt.1210,Rio De Janeiro, Brazil	director of	Ancient Cedars 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	04-OCT-2002		Active
Lev Burakov	Not identified		shareholder of	Sofen 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 RT BVI	11-AUG-2005		Active
ANDY KWU	Not identified		shareholder of	iComix (H.K.) Co., Ltd.	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	22-JUN-2007		Dead
Letitia Lorretta Cummins	Jersey	3 La Croix ,Rue Becq, Trinity Jersey, JE3 5FR.	director of	Ancient Cedars 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	04-OCT-2002		Active
Sergio Blank	Brazil	Rua Domingo Ferreira, 41 Apto 1210 Copacabana - Rio De Janeiro-RJ, Brazil.	shareholder of	Ancient Cedars 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	04-OCT-2002		Active
Aline Blank	Brazil	Rua Domingo Ferreira, 41 Apto 1210 Copacabana - Rio De Janeiro-RJ, Brazil.	shareholder of	Ancient Cedars 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	04-OCT-2002		Active
Alexander Parkin	Russia	29-1-30 Mozhayskoe Shosse, Odintsovo, 143000, Moscow Province, Russia	director of	Goldenville Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2004		Active
Olga Polezhaeva	Russia	14-100 Vyazemskaya Street 121353, Moscow Russia	director of	Goldenville Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2004		Active
Einar S. Olafsson	Iceland	Haholt 6 IS-210 Gardabaer Iceland	director of	Fester Holding Company Ltd.	British Virgin Islands		30-JUL-2002		Transferred Out
Einar S. Olafsson	Iceland	Haholt 6 IS-210 Gardabaer Iceland	shareholder of	Fester Holding Company Ltd.	British Virgin Islands		30-JUL-2002		Transferred Out
Gennediy Ilyin	Russia	17-8 Shubina Avenue Lipetsk, Russia	director of	Goldenville Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2004		Active
Banyak Trust	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	SPECTRUM MANAGERS LTD.	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	08-FEB-2006		Transferred OUT
Laura Mouck	Thailand	Prasanmitr Thani Tower, Suite 2404,41 Sukhumvit Soi 23, Klongtoey Nua, Wattana Bangkok 10110, Thailand.	director of	SPECTRUM MANAGERS LTD.	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	08-FEB-2006		Transferred OUT
Mr Luca Racchelli	Not identified		director of	QP Ltd	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	03-JUL-2007		Dead
Mr. Oleg Nikolaievich Zarubitskiy	Russia	App.62 Bld.1 13, Altufievskoye Shosse, Moscow, Russia.	shareholder of	Global-Invest Development Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	14-SEP-2001		Transferred OUT
Mr. Sergey Petrovich Strizhko	Russia	Apt.80,9 Ivanteevskaya Str., Moscow.	shareholder of	Global-Invest Development Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	14-SEP-2001		Transferred OUT
Victor Vartapetyan	Russia	Apartment 92, Korpus 3 15 Novokosinskaya Street Moscow, Russia	beneficial owner of	SARGIN UNIVERSAL 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	12-OCT-2006		Active
Ms. Albina Gurevich	Russia	Apt. 12, H. 43A Pokrovka Str. Moscow Russia	director of	Nordon Group 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-OCT-2004		Active
Ms. Albina Gurevich	Russia	Apt. 12, H. 43A Pokrovka Str. Moscow Russia	shareholder of	Nordon Group 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-OCT-2004		Active
Best Partners Development Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	CHINA TOPRISE 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-JUN-2006		Active
Oleg Nikolaevich Salo	Russia	Str. Bolshaya Polyanka House no. 4/10, Apt. 7 Moscow	beneficial owner of	TRESTCANE LIMITED	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-SEP-2006		Active
Orbis Services Limited	British Virgin Islands	Tropic Isle Building P.O. Box 3443 Road Town, Tortola British Virgin Islands	director of	A&A CONSULTING INC.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-AUG-1998		Dead
Mr. Vladimir Krasnov	United Kingdom	Suite 3, 266 Banbury Road Oxford Oxfordshire OX2 7DL United Kingdom	shareholder of	Riverdale Electronics 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	13-MAY-2005		Dead
Pavlos Tziortzis	Cyprus	4,Diagorou Str., Kermia Building, Office 104,1097 Nicosia, Cyprus.	director of	Crona Invest 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	12-AUG-2009		Transferred OUT
Pavlos Tziortzis	Cyprus	4,Diagorou Str., Kermia Building, Office 104,1097 Nicosia, Cyprus.	director of	LOVANT INTERNATIONAL 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	25-SEP-2007		Active
ZHANG Baoan	Not identified		shareholder of	Profit Rich Holdings 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	28-JAN-2003		Active
LIM YOUK CHING	Not identified		shareholder of	Sunco Access 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	01-JUL-2004		Active
LIM YOUK CHING	Not identified		director of	Sunco Access 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	01-JUL-2004		Active
Anatoly Valetov	Russia	11/2 Lefortovskiy Val Street, Apt. 5 Moscow Russian Federation	shareholder of	LOVANT INTERNATIONAL 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	25-SEP-2007		Active
Dzhamil Asfari	Russia	Apt. 6, 1 Zachatievskiy per 5 Moscow, Russia	beneficial owner of	Drumright Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-OCT-2004		Active
David Chor Ki Kwong	Hong Kong	T5-29A.Bel-Air on the Peak Island South, Hong Kong.	shareholder of	G & D Managenent Group Inc.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	06-JUN-2001		Transferred OUT
David Chor Ki Kwong	Hong Kong	T5-29A.Bel-Air on the Peak Island South, Hong Kong.	director of	G & D Managenent Group Inc.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	06-JUN-2001		Transferred OUT
Gloria Tung Oi Chun	Hong Kong	T5-29A.Bel-Air on the Peak Island South, Hong Kong.	shareholder of	G & D Managenent Group Inc.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	06-JUN-2001		Transferred OUT
Ishikawa Daiki	Japan	242 Terugaoka, Meito-Ku, Nagoya, Japan.	director of	One Point Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-JUL-2004		Active

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