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
Ishikawa Daiki	Japan	242 Terugaoka, Meito-Ku, Nagoya, Japan.	shareholder 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
Ma Ming Fai Gary	Hong Kong	Flat B,1/F., Ming Wai Garden, 45 Repule Bay Road, Repulse Bay, Hong Kong.	shareholder of	POWER BROAD 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	06-FEB-2006		Active
Ma Ming Fai Gary	Hong Kong	Flat B,1/F., Ming Wai Garden, 45 Repule Bay Road, Repulse Bay, Hong Kong.	director of	POWER BROAD 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	06-FEB-2006		Active
Luiz Tanaka	China	Zuojiazhang Road 2, International Friendship Garden 119 F, Chaoyang, China.	shareholder of	EASTERN HOLLYWOOD INTERNATIONAL GROUP 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	28-AUG-2006		Active
Leung Siu Ling	Hong Kong	Unit B/C,11 Floor,Cypress Garden, No.3 Ho Man Tin Holl Road, Howloon, Hong Kong.	director of	GRAND ORIENTAL GLOBAL CREATION 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	18-SEP-2007		Active
Leung Siu Ling	Hong Kong	Unit B/C,11 Floor,Cypress Garden, No.3 Ho Man Tin Holl Road, Howloon, Hong Kong.	shareholder of	GRAND ORIENTAL GLOBAL CREATION 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	18-SEP-2007		Active
Mark Doroshenko	Russia	117279,Moscow,Russia, Mikluho-Maklaya St.,36/1/317	shareholder of	Velcraft Holdings Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-JAN-2000		Active
Mark Doroshenko	Russia	117279,Moscow,Russia, Mikluho-Maklaya St.,36/1/317	director of	Velcraft Holdings Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-JAN-2000		Active
Xiao Gengmin	Not identified		director of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Magic Concept Investment Ltd.	Not identified		director of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Magic Concept Investment Ltd.	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Provantage Asia Limited	Not identified		director of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Sergey Filimonov	Russia	105318,Moscow,Russia, Sherbakovskaya St.,20-24/98.	shareholder of	Velcraft Holdings Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-JAN-2000		Active
Sergey Filimonov	Russia	105318,Moscow,Russia, Sherbakovskaya St.,20-24/98.	director of	Velcraft Holdings Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-JAN-2000		Active
Eviett Ltd	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	YINDI LTD.	British Virgin Islands;Gibraltar	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	15-JAN-2007		Active
Hitesh Bodani	United Arab Emirates	P.O.Box 29332, Dubai, UAE.	shareholder of	Green Grange Limited	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	15-FEB-2005		Active
Pradeep Morjaria	United Arab Emirates	P.O.Box 37349, Dubai, U.A.E.	shareholder of	Green Grange Limited	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	15-FEB-2005		Active
Alexey Tokarev	Russia	5-1-34 Novorossijskaya str Moscow, Russia	shareholder of	Westmill Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JAN-2001		Active
Evgeny Mayklyar	Israel	Zeev Saraf 1 bet dalet 6 Jerusalem 97842 Israel	director of	Jayton Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	12-AUG-1999		Active
GCI Management Ltd	Guernsey	Mignot Plateau Cornet Street, St Peter Port Guernsey	director of	MONDOFIN INC.	United States;British Virgin Islands	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	03-DEC-1996		Active
Sonia Rheiner	Israel	39 Hagdud Ha'lvri Street Entrance B, Flat 3 Rishon le Zion, Israel	director of	MONDOFIN INC.	United States;British Virgin Islands	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	03-DEC-1996		Active
Khalidov Magomed	Russia	Russian Federation 121069, Moscow, Merzlyakovskiy pereulok, 22	director of	Sandiemine Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	20-OCT-2004		Active
Khalidov Magomed	Russia	Russian Federation 121069, Moscow, Merzlyakovskiy pereulok, 22	shareholder of	Sandiemine Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	20-OCT-2004		Active
Branchland Limited	United Kingdom	23 Liskeard Gardens, London SE3 OPE	shareholder of	Sandiemine Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	20-OCT-2004		Active
Pavel Patyako	Russia	15-21,K,Marx Str.,Balashiha, Moscow,Region, 143900,Russia.	director of	Spallington Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-JAN-2001		Active
Vladimir Tabachnikov	Not identified		director of	Davact Holding Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	04-MAY-2007		Dead
Alexander A. Shubaev	Not identified		director of	Lackar Group Inc.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Dead
Viktor Mazhukin	Russia	Petrovka Str.,17/1-12, Moscow, Russian Federation.	director of	Spallington Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-JAN-2001		Active
Yap Jade Theng	Malaysia	9 Lorong Kabus, 4 Off Ulu Klang, Selangor, Malaysia 68000.	shareholder of	Wise Arrow 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	08-APR-2005		Active
Yap Jade Theng	Malaysia	9 Lorong Kabus, 4 Off Ulu Klang, Selangor, Malaysia 68000.	director of	Wise Arrow 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	08-APR-2005		Active
Yap Chee Wai	Malaysia	9 Lorong Kabus, 4 Off Ulu Klang, Selangor, Malaysia 68000.	director of	Wise Arrow 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	08-APR-2005		Active
Yap Chee Wai	Malaysia	9 Lorong Kabus, 4 Off Ulu Klang, Selangor, Malaysia 68000.	shareholder of	Wise Arrow 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	08-APR-2005		Active
Foxworth LTD	Bahamas	1st Floor, Kings Court,Bay Street, P.O.Box N-3944, Nassau,Bahamas.	shareholder of	Rindek Group, 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	01-JAN-2007		Active
Ling, Chiu Yum	Hong Kong	2 B 70 Conduit Road, Hong Kong.	director of	Top Century Worldwide Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-MAR-2000		Active
Ling, Chiu Yum	Hong Kong	2 B 70 Conduit Road, Hong Kong.	shareholder of	Top Century Worldwide Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-MAR-2000		Active
Ku, Ming Heung	Hong Kong	2 B 70 Conduit Road, Hong Kong.	director of	Top Century Worldwide Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-MAR-2000		Active
Huang Chih-Yao	Taiwan	Fl. 12-1, No. 336, Chung-Cheng Rd. Ban Giao City, Taipei County Taiwan, People's Republic of China	director of	Chao Wey Metals Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-NOV-2004		Active
Huang Chih-Yao	Taiwan	Fl. 12-1, No. 336, Chung-Cheng Rd. Ban Giao City, Taipei County Taiwan, People's Republic of China	shareholder of	Chao Wey Metals Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-NOV-2004		Active
Christina Michael	Cyprus	11A Irodou Attikou Street, 3050 Limassol, Agios Spyridonas, Cyprus	director of	COLCHESTER MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-JUL-2006		Active
Mr. Costas Alexandrou	Cyprus	Michali Shiakalli 1, Pyrgos, CY4529, Limassol Cyprus	director 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
Pastiche, LLC	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Karolina Lehman Ltd.	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Joyce Chiu	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Quantock Ventures Limited	United Kingdom	Suite 401, 302 Regent Str., London, W1R 6HH,UK	shareholder of	EDGEVIEW VENTURES 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	22-NOV-2006		Dead
Graceview Partners Inc.	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	EDGEVIEW VENTURES 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	22-NOV-2006		Dead
Arblade Holdings Ltd	Cyprus	Boumpoulinas, 11, 3rd floor, P.C. 1060, Nicosia, Cyprus	shareholder of	EDGEVIEW VENTURES 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	22-NOV-2006		Dead
Galip Omarov	Uzbekistan	Apt. 11, Naberezhmaya Ankhora, 4, Tashkent, Uzbekistan	director of	Squizer Enterprises 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 RT BVI	02-JAN-2008		Active
Galip Omarov	Uzbekistan	Apt. 11, Naberezhmaya Ankhora, 4, Tashkent, Uzbekistan	shareholder of	Squizer Enterprises 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 RT BVI	02-JAN-2008		Active
Messrs.Universal Legal and Company Services Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	secretary of	WATHERTON LTD.	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	01-MAR-2006		Dead
Messrs.Map Consulting Ltd	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	director of	WATHERTON LTD.	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	01-MAR-2006		Dead
Messrs.Map Consulting Ltd	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	shareholder of	WATHERTON LTD.	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	01-MAR-2006		Dead
Mr. Logodko Vladimir	Russia	119 Poletskogo Street, city Kaliningrad, Russian Federation	shareholder of	Grassont Productions 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	21-SEP-2005		Active
Italos Panagiotis	Not identified	Vizakias 19, 2720 Akaki	shareholder of	Agropolis Ventures Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Italos Panagiotis	Not identified	Vizakias 19, 2720 Akaki	director of	Agropolis Ventures Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
Khoo Ken Wee	Hong Kong	11/F.., New World Tower 11, 16-18 Queen's Road Central. Hong Kong.	shareholder of	Excel Arts Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	26-JUL-2001		Active
XIAO, HUIMEI	China	A6-704, ZhongHaiMingDu, HaiZhuDistrict, GuangZhou City, GuangDong Province, PRC	shareholder of	Media Terminal (Holdings) Limited	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	01-FEB-2007		Active
Yang Youjin	South Korea	1105 Samsung Home Tower 696, Sungsa-dong ,Deokyang-gu, Republic of Korea.	director of	Longbridge Invest 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	17-JAN-2007		Transferred OUT
Yang Youjin	South Korea	1105 Samsung Home Tower 696, Sungsa-dong ,Deokyang-gu, Republic of Korea.	shareholder of	Longbridge Invest 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	17-JAN-2007		Transferred OUT
Alexander Khokhlov	Russia	4 Osennyaya Street, Building 1, Apartment 172, Moscow,121609, Russia.	shareholder 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. Efim Dorfman	Russia	Khodynskiy Boulevard, Bldg. 17, Apt.32, Moscow, Russian Federation	shareholder of	ALTER INVESTMENT 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	02-JAN-2008		Active
Mr. Efim Dorfman	Russia	Khodynskiy Boulevard, Bldg. 17, Apt.32, Moscow, Russian Federation	director of	ALTER INVESTMENT 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	02-JAN-2008		Active
OCS Hoilding Limited	British Virgin Islands	Tropic Isle Building P.O.Box 3443,Road Town, Tortola.B.V.I.	shareholder 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
Lightmine Mangement Ltd	Belize	Jasmine Court,35 A Regent Street, P.O.Box 1777, Belize City, Belize.	shareholder 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
Dragoljub Kremic	Russia	Kutuzovskiy Prospekt 13/105. Moscow, Russian Federation.	director of	Candid Solutions Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	31-OCT-2002		Active
HARRIMAN HOLDINGS LTD.	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	QUANDO 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	03-APR-2008		Transferred OUT
Mr. Eugene Kashper	United States	Wooster Street, 59 6th Floor New York, New York, 10012, USA	shareholder of	CMFOS 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	18-SEP-2003		Active
Hana W. Byun	Not identified		director of	DENALI INVESTORS OFFSHORE LIMITED	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	27-JUN-2007		Transferred OUT
Mr. VLADIMIR MESKHEY	Not identified		director of	RISE ENTERTAINMENT GROUP 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	04-JUL-2007		Active
Kuo, Shih-Fang	Taiwan	10 F. - 1, No. 206 Ming Sheng 1st RD. Kaohsiung, Taiwan	shareholder of	Top Global Investments Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-DEC-1999		Active
Kuo, Shih-Fang	Taiwan	10 F. - 1, No. 206 Ming Sheng 1st RD. Kaohsiung, Taiwan	director of	Top Global Investments Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-DEC-1999		Active
Mr. Maxim Anchipolovskiy	Russia	42 Zeleiniy Prospekt Apt. 30, Moscow, Russian Federation.	director of	FESTOM MARKETING 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	06-FEB-2007		Active
Mr. Maxim Anchipolovskiy	Russia	42 Zeleiniy Prospekt Apt. 30, Moscow, Russian Federation.	shareholder of	FESTOM MARKETING 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	06-FEB-2007		Active
Mr. Mikhail Zuev	Russia	Apt. 229, Bldg. 28/1, Novogireyevskaya Street, Moscow, Russian Federation.	shareholder of	FESTOM MARKETING 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	06-FEB-2007		Active
Ling, Kun-Shih	Taiwan	10 F. - 1, No. 206 Ming Sheng 1st RD. Kaohsiung, Taiwan	shareholder of	Top Global Investments Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-DEC-1999		Active
Mr. Sergey Belilovskiy	Russia	Moscow, Russian Federation.	director of	AVOLENT UNIVERSAL 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-AUG-2007		Transferred OUT
Mr. Sergey Marchenko	Russia	Starokoshalovskaya Street, Bldg.14,Apt.33, Moscow, Russian Federation.	director of	PROVERT MANAGEMENT GROUP 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-AUG-2007		Transferred OUT
Mr. Igor Akopov	Russia	Dmitry Donskoy Street, Bldg.16,Apt.73, Moscow, Russian Federation.	director of	TREMIR INVESTING 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	04-JUL-2007		Transferred OUT
Zhang Chi	Hong Kong	Room 606, Tower one, Lippo Centre, 89 Queensway, Hong Kong.	shareholder of	SINOM GROUP HOLDINGS 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	08-JUN-2006		Active
Zhang Chi	Hong Kong	Room 606, Tower one, Lippo Centre, 89 Queensway, Hong Kong.	director of	SINOM GROUP HOLDINGS 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	08-JUN-2006		Active
NG Yau Tung	Hong Kong	Room 606, Tower one, Lippo Centre, 89 Queensway, Hong Kong.	director of	SINOM GROUP HOLDINGS 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	08-JUN-2006		Active
Konstantin Galiev	Russia	Molodezhnaya Street Bldg. 3, Apt. 449 Moscow Russian Federation	shareholder of	MAYSTAR PRODUCTIONS 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	29-MAY-2006		Active
Evgeny Elkin	Russia	Leninskiy Prospekt Bldg. 66, Apt. 206 Moscow Russian Federation	shareholder of	MAYSTAR PRODUCTIONS 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	29-MAY-2006		Active
Vladimir Borodavchenko	Russia	Leninskiy Prospekt Bldg. 45, Apt. 128 Moscow Russian Federation	shareholder of	MAYSTAR PRODUCTIONS 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	29-MAY-2006		Active
Joy Bright Success Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	FAIRSTAR SUCCESS HOLDINGS LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	13-JUN-2006		Active
First Global India Holdings Limited	United Kingdom	The Cobalt Building, 19-20, Noel Street, London WIF8GW	shareholder of	First Global Capital Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-JUN-2005		Active
First Global India Holdings Limited	United Kingdom	The Cobalt Building, 19-20, Noel Street, London WIF8GW	shareholder of	First Global Group Holdings Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-JUN-2005		Active
YAMATO Fumiaki	Japan	2-2-19 JTA AYASE 407 HIGASHI AYASE, ADACHI KU, TOKYO, JAPAN.	director of	INDEX ASIA PACIFIC MEDIA INC.	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	06-SEP-2007		Active
Alexander E Bogdanov	Russia	79 Revolucionnaya Street Apt 107 Samara Russia	shareholder of	One Click Trade Underhill & Krinard Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-JUN-2005		Active
Liu Yelin	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Eisuke Suzuki	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Tadashi Akikusa	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Sun Mingming	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Fong Tong	Not identified		shareholder of	Profex Inc.	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	18-FEB-2000		Transferred OUT
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton	Greece	97 Petrou Ralli Str., Ayios Ioannis Rentis Attikis Athem, Greece.	shareholder of	PR Interinvestments Ltd.	Cyprus;British Virgin Islands	Hermes S. Stylianides & Co. P.O. Box 56202 3, Michael Koutsofta Str. CY-3305 Lemesos-Cyprus RT BVI	30-DEC-2004		Active
Masar Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	director of	Universal Investing Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Masar Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	director of	United Alliance Partners Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Masar Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	shareholder of	Omis Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-SEP-1999		Active
Masar Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	director of	Omis Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-SEP-1999		Active
Omis Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	shareholder of	United Alliance Partners Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Omis Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	shareholder of	Universal Investing Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active

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