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
Omis Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	shareholder of	Masar Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-SEP-1999		Active
Omis Inc	Hong Kong	1303 Fu Fai Commericial Centre, 27 Hillier Street, Hong Kong.	director of	Masar Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-SEP-1999		Active
Mr. MANSURJON HAMIDOV	Tajikistan	15 Lohuty Street, Khudzhand, Republic of Tadzhikistan	shareholder of	ROSINGTON PROJECTS 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
Hung Fuk Leong	Hong Kong	Flat A,19th Floor, Fortune Court, 55 Java Road, North Point, Hong Kong.	shareholder of	Hollycrest 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	07-JAN-2000		Active
Hung Fuk Leong	Hong Kong	Flat A,19th Floor, Fortune Court, 55 Java Road, North Point, Hong Kong.	director of	Hollycrest 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	07-JAN-2000		Active
Avgousti Despoina	Cyprus	Christou Martika 12A, Kato Polemidia, 4154, Limmassoe.	secretary of	SOLACE INVESTING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-MAY-2006		Active
Egorov Gennady	Russia	26 Proletarskiy Prospect, Bldg 4,Apt.55, Moscow, 115477 Russia.	director of	BB Shipping Holdings 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	13-MAY-2005		Liquidated
Grespan Consulting Corp.	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	BB Shipping Holdings 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	13-MAY-2005		Liquidated
EN +COAL LIMITED (formerly COMPUTRENDS ENTERPRISES LIMITED)	Cyprus	Pvlou Meranou, 4B, Agios Athanasios, P.C.4106, Limassol, Cyprus	shareholder of	Torrington Universal 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	03-JUL-2002		Active
Ostin Shipping Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	BB Shipping Holdings 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	13-MAY-2005		Liquidated
Anvar Kalimov	Russia	Apt. 422, 4A block 29-30 Novie Cheriomushki Russia, Moscow	beneficial owner of	ADAMANT BUSINESS CORP.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	31-JAN-2005		Liquidated
Eduard Bezbabnykh	Russia	Apt. 31, 12 4th Tverskaya-Yamskaya Str. Russia, Moscow	beneficial owner of	ADAMANT BUSINESS CORP.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	31-JAN-2005		Liquidated
Mr. Alexey V. Gerasimov	Russia	Fl. 50, 10, Tamozhenny pr., Moscow, Russia, 111033	shareholder of	Dabinton Incorporated	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-MAY-2003		Active
Sercretaire Limited	United Kingdom	3rd Floor,4 Luke Street, London.	secretary of	Hardeman Group Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	08-JUN-1998		Active
EEY LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Dabinton Incorporated	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-MAY-2003		Active
FUTURE TECHNOLOGIES INVESTMENT CORP.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Dabinton Incorporated	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-MAY-2003		Active
Angeliki Pantsi	Cyprus	Christou Oiknomidi Street, Apollon Court, office/flat 41, 3101 Limassol, Cyprus	director of	LEONIDAS VENTURES LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Angeliki Pantsi	Cyprus	Christou Oiknomidi Street, Apollon Court, office/flat 41, 3101 Limassol, Cyprus	secretary of	LEONIDAS VENTURES LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Angeliki Pantsi	Cyprus	Christou Oiknomidi Street, Apollon Court, office/flat 41, 3101 Limassol, Cyprus	shareholder of	LEONIDAS VENTURES LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Angeliki Pantsi	Cyprus	Christou Oikonomidi Street, Apollon Court, Office/Flat 41, 3101 Limassol, Cyprus	shareholder of	Nek Logistics Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-JUL-2003		Transferred OUT
Mr. Banta Ram	India	Apt. 75, distr. 4285 Kurukshetra Pehowa India	shareholder of	Ecovert International 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	17-OCT-2005		Active
Mr. Banta Ram	India	Apt. 75, distr. 4285 Kurukshetra Pehowa India	director of	Ecovert International 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	17-OCT-2005		Active
Mr. Surin Alexander	Russia	Barklaya Street, Bldg. 3 Flat 180 Moscow Russian Federation	shareholder of	Ecovert International 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	17-OCT-2005		Active
Mr. Surin Alexander	Russia	Barklaya Street, Bldg. 3 Flat 180 Moscow Russian Federation	director of	Ecovert International 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	17-OCT-2005		Active
Jamine Interholdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Ambassador Consolidated Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-MAR-2006		Liquidated
Jamine Interholdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	KEMPEL GROUP LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-OCT-2006		Active
Chan, Ming Sun Jonathan	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	shareholder of	ABC INTERNATIONAL RESOURCES 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-2008		Active
Chan, Ming Sun Jonathan	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	director of	ABC INTERNATIONAL RESOURCES 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-2008		Active
Antri Kyriakou	Cyprus	3A Aristokyprou,3048 Agios, Spyridonas, Limassol, Cyprus.	director of	LYTTON VENTURES INC.	Cyprus;British Virgin Islands	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	08-DEC-2006		Active
Antri Kyriakou	Cyprus	3A Aristokyprou,3048 Agios, Spyridonas, Limassol, Cyprus.	shareholder of	LYTTON VENTURES INC.	Cyprus;British Virgin Islands	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	08-DEC-2006		Active
Dias Management Services Ltd.	British Virgin Islands	Craigmuir Chambers Road Town, Tortola British Virgin Islands	secretary of	LYTTON VENTURES INC.	Cyprus;British Virgin Islands	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	08-DEC-2006		Active
NG Kwong Wai	Hong Kong	Unit A02-A03,2/F.,New Mandarin Plaza, 14 Science Museum Road, T.S.T.East, Kowloon.	shareholder of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
NG Kwong Wai	Hong Kong	Unit A02-A03,2/F.,New Mandarin Plaza, 14 Science Museum Road, T.S.T.East, Kowloon.	director of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Lam Kam Man John	Hong Kong	8D, Woodland Height, 2Wong Nai Chung Gap Rd, Hong Kong.	shareholder of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Lam Kam Man John	Hong Kong	8D, Woodland Height, 2Wong Nai Chung Gap Rd, Hong Kong.	director of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Hau Suk Kei	Hong Kong	Flat G, 2/F,Blk 3, Cherry Mansions, Whapoa Gdn, Hunghom, KLN.	shareholder of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Hau Suk Kei	Hong Kong	Flat G, 2/F,Blk 3, Cherry Mansions, Whapoa Gdn, Hunghom, KLN.	director of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Tong Kwan Wah	Hong Kong	Rm.3306,Blk B,Hong Tin Court, 31-47 Kai Tin Rd, Kwun Tong, Kln.	shareholder of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Tong Kwan Wah	Hong Kong	Rm.3306,Blk B,Hong Tin Court, 31-47 Kai Tin Rd, Kwun Tong, Kln.	director of	WISE TALENT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Active
Sun Xiao Quan	China	Room 502, Apartment 3, No.698 Yingbin North Road, Qingyunpu Zone, Nanchang, Jiangxi, China.	director of	BRIGHT CHAMP INTERNATIONAL 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	06-JAN-2006		Active
NG Qun In Felix	Hong Kong	37C,Block 3, Well On Garden, Tseung Kwan O, New Territories, Hong Kong.	shareholder of	Shine Technology Holdings Company 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-FEB-2006		Active
NG Qun In Felix	Hong Kong	37C,Block 3, Well On Garden, Tseung Kwan O, New Territories, Hong Kong.	director of	Shine Technology Holdings Company 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-FEB-2006		Active
Hui Dik	Hong Kong	Flat F,4/F,Kai Fat Building, 210 Wing Lok Street, Sheung Wan, Hong Kong.	shareholder of	Shine Technology Holdings Company 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-FEB-2006		Active
Hui Dik	Hong Kong	Flat F,4/F,Kai Fat Building, 210 Wing Lok Street, Sheung Wan, Hong Kong.	director of	Shine Technology Holdings Company 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-FEB-2006		Active
Huikin Wai Keith	Hong Kong	Flat 2, G/F.14 Shouson Hill Road West, Hong Kong.	shareholder of	Shine Technology Holdings Company 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-FEB-2006		Active
Mok James Ka-Chi	Hong Kong	6 /F., Chinachem Tower , 24 Connaught Road Central, Hong Kong.	shareholder of	AMBITIOUS OWNER 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	01-FEB-2008		Active
Wong Kwok Kin	Hong Kong	Flat G,4/F., Block 2, Lok Hin Terrance, 350 Chai Wan Road, Hong Kong.	director of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Wong Kwok Kin	Hong Kong	Flat G,4/F., Block 2, Lok Hin Terrance, 350 Chai Wan Road, Hong Kong.	shareholder of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Lai Wai Keung Samuel	Hong Kong	Room 1408, Block A, Kornhill , Hong Kong.	director of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Lai Wai Keung Samuel	Hong Kong	Room 1408, Block A, Kornhill , Hong Kong.	shareholder of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Chena Koi Keung	Hong Kong	Flat G,3/F.,Block 13 A, Yee Fai Court, South Horizons.	director of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
CHEN RONGGUO	Not identified		director of	HLR HOLDINGS CO., LTD.	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	03-JUL-2007		Active
Cheung Kam Shing	Hong Kong	Unit 1306,13/F., Tower 1, Grand Central Plaza, 138 Sha Tin Rural Committee Road, Shatin ,N.T. HONG KONG.	director of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Cheung Kam Shing	Hong Kong	Unit 1306,13/F., Tower 1, Grand Central Plaza, 138 Sha Tin Rural Committee Road, Shatin ,N.T. HONG KONG.	shareholder of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Szeto Kam San Queenie	Hong Kong	Falt C,35/F.,Block 15, Monte Vista, Ma ON Shan , Shatin, New Territories, Hong KONG.	shareholder of	WELL HONOUR INTERNATIONAL 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	03-JAN-2006		Active
Chui Bin Sun	Hong Kong	Flat B,22/F., Po Garden, 9 Brewin Path, Mid-Levels, Hong Kong.	director of	Wealth Supply 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-OCT-2003		Active
Cheng Mei Ching	Hong Kong	Flat 413,4/F.,Tsui Hong House, Tsui Wa Estate, Chai Wan, Hong Kong.	director of	Wealth Supply 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-OCT-2003		Active
Alimzhan Tuktasov	Kazakhstan	139 Kabanabay Batyra Street Apt 139, Kazkhstan	director of	Vargas Investments Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-APR-2006		Active
Chiu, Koon Ming Andy	Hong Kong	Flat A, 3/F., Fu Tien Mansion Taikooshing, Hong Kong	director of	DRAGON GATE DEVELOPMENT 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
Chiu, Koon Ming Andy	Hong Kong	Flat A, 3/F., Fu Tien Mansion Taikooshing, Hong Kong	shareholder of	DRAGON GATE DEVELOPMENT 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
Dmitry Gorodetsky	Russia	45G Leningradsky pr-t Moscow, Russia	director of	Grand Forks Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-FEB-1997		Dead
VTB Bank Europe Plc	United Kingdom	81 King Williams Street, London EC4N 7BG United Kingdom.	shareholder of	NALINGSFORD LTD.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	07-DEC-2005		Transferred OUT
Fraport AG Frankfurt Airport Service Worldwide	Germany	60547 Frankfurt am Main, Germany.	shareholder of	NALINGSFORD LTD.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	07-DEC-2005		Transferred OUT
Gary W. Loveman	Not identified		director of	VFC Development Corporation	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	05-JUL-2007		Active
Horizon Air Investment SA	Greece	209 Kifissias Avenue, 15124 Maroussi,Athens, Greece.	shareholder of	NALINGSFORD LTD.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	07-DEC-2005		Transferred OUT
Chen Yuzhen Gonzales	China	3/F.,Apron Bldg.,Duty-Free Business Tower, Fuhua No.1 Road, Futian District, Shenzhen, China.	director of	ATOP INTERNATIONAL DEVELOPMENT 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	02-JAN-2008		Active
Matiushina Natalia Konstantinovna	Russia	17 Osenniy Boulevard, Apt.13,Moscow, Russia.	shareholder of	Palmert Members Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2004		Active
Ms. Polubneva Irina Anatol'evna	Russia	26 Ostanshkovskaya Street, Apt.60, Moscow, Russia.	shareholder of	Palmert Members Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2004		Active
Mrs. Asya Kochergina	Russia	Prospekt Vernadskogo Bldg. 38 A,Apt.86. Moscow,Russia.	shareholder of	Palmert Members Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2004		Active
Feroza Jossub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	director of	Ocean Rock Limited (Seychelles)	United Arab Emirates;Seychelles	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	03-AUG-2007		Dead
Feroza Jossub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	shareholder of	Ocean Rock Limited (Seychelles)	United Arab Emirates;Seychelles	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	03-AUG-2007		Dead
York Smooth Limited	Hong Kong	Room 1701,17/F.,Fee Tat Commericial Centre, 613 Nathan Road, Mongkok,Kowloon, Hong Kong.	director of	Team A 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	20-OCT-2005		Active
York Smooth Limited	Hong Kong	Room 1701,17/F.,Fee Tat Commericial Centre, 613 Nathan Road, Mongkok,Kowloon, Hong Kong.	shareholder of	Team A 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	20-OCT-2005		Active
Wang Huaqiang	France	02,Rue Lafayette 91700 Ste Genevieve Des Bois, France.	shareholder of	Fast Profit Trading 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	20-OCT-2005		Active
Wang Huaqiang	France	02,Rue Lafayette 91700 Ste Genevieve Des Bois, France.	director of	Fast Profit Trading 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	20-OCT-2005		Active
Xie Chao	China	6th Floor,M Hong Qiao Business Centre, No.2272 Hong Qiao Road, Shanghai,200336, P.R.China.	director of	Full Star 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	12-FEB-2003		Active
Surplus Enterprises 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
Alpha Capital Group Inc	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Full Star 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	12-FEB-2003		Active
Value Ster Asset Management Ltd	Cayman Islands	Scotia Centre P.O.Box 268 GT , Grand Cayman, Cayman Islands.	shareholder of	Full Star 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	12-FEB-2003		Active
Safe Land Investments Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Full Star 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	12-FEB-2003		Active
Max Wealth Enterprises Limited	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Full Star 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	12-FEB-2003		Active
Amir Raveh	Israel	12 Rivka Gover St., Raanaba 43728. Israel.	shareholder of	Match Global Holdings Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-2000		Active
Amir Raveh	Israel	12 Rivka Gover St., Raanaba 43728. Israel.	director of	Match Global Holdings Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-2000		Active
Reyes Alama Lima	Venezuela	Calle 7 Qta ,Trapisonda La Boyera, Edo.Miranda, Venezuela.	shareholder of	Venesca Corp.	British Virgin Islands;United States	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	07-MAR-2000		Active
Rosa Ruizde Avua de Alamo	Venezuela	Calle 7 Qta ,Trapisonda La Boyera, Edo.Miranda, Venezuela.	shareholder of	Venesca Corp.	British Virgin Islands;United States	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	07-MAR-2000		Active
Mauro Alamo Ruiz Azua	Venezuela	Calle 7 Qta ,Trapisonda La Boyera, Edo.Miranda, Venezuela.	shareholder of	Venesca Corp.	British Virgin Islands;United States	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	07-MAR-2000		Active
Claudia Alamo Ruiz Azua	Venezuela	Calle 7 Qta ,Trapisonda La Boyera, Edo.Miranda, Venezuela.	shareholder of	Venesca Corp.	British Virgin Islands;United States	Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI	07-MAR-2000		Active
Vison Management Consultants Limited	Hong Kong	Unit 1901,19 FL,59 Connaught Road Central, Central Hong Kong.	director of	Cre8 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	02-JAN-2007		Active
Vison Management Consultants Limited	Hong Kong	Unit 1901,19 FL,59 Connaught Road Central, Central Hong Kong.	shareholder of	Cre8 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	02-JAN-2007		Active
Partisan Holding Limited	British Virgin Islands	Creque Building, P.O.Box116, Road Town,Tortola, British Virgin Islands..	shareholder of	Cre8 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	02-JAN-2007		Active
Wu Huang Ming-Yueh	Taiwan	27 F., No.276,Hansheng East Road, Banciao City, Taipei County 22066, Taiwan.	shareholder of	Index Chemical Co., 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	26-JAN-2005		Active
Farbad Joosub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	director of	Ocean Rock Limited (Seychelles)	United Arab Emirates;Seychelles	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	03-AUG-2007		Dead
Farbad Joosub	United Arab Emirates	P.O.Box 51335, Dubai , United Arab Emiratates.	shareholder of	Ocean Rock Limited (Seychelles)	United Arab Emirates;Seychelles	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	03-AUG-2007		Dead
Jayson Roy Winchester	Czech Republic	Barvicova 47,602 00 Brno, Czech Republic.	director of	Final Whistle Ltd.	Vanuatu;British Virgin Islands	GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI	08-DEC-2004		Dead
Yu Canhui	China	Room 203,No. 27 Wanhua Street, Nanzhou Road,Haizhu District, Guangzhou City,510288, Guangdong Province, China.	director of	YHES ENTERPRISE 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-2008		Dead
Evandri Paolo	Italy	Carso Garibaldi, 52-Falerone (AP), Italy .	shareholder of	YHES ENTERPRISE 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-2008		Dead
Mak Wai Keung,Kenny	Hong Kong	K2,5/F.,Lee Ka Industrial Building No. 8 Ng Fong Street,San Po Kong, Kowloon,Hong Kong.	shareholder of	Gifts Industries 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	26-JUL-2007		Dead
Christodoulos G. Vassiliades	Cyprus	20, Queen Drederika Street El Greco House Office 104 Nicosia, Cyprus	director of	Regal Equity Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-APR-1997		Dead
Andri Charilaou	Cyprus	2, Poliati Street 2731 Peristerona Nicosia, Cyprus	director of	Regal Equity Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-APR-1997		Dead
Michael H. Chen	Not identified		director of	VFC Development Corporation	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	05-JUL-2007		Active

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