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
Michael H. Chen	Not identified		director of	VLO Development Corporation	United States;British Virgin Islands	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	05-JUL-2007		Active
Kwan Tin Yun	Hong Kong	Room 2205,22nd Floor, Tin Lai House,Tin WAN Estate, Aberdeen, Hong Kong.	director of	Global Link International Development Limited	Not identified;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	15-APR-2004		Dead
Kwan Tin Yun	Hong Kong	Room 2205,22nd Floor, Tin Lai House,Tin WAN Estate, Aberdeen, Hong Kong.	shareholder of	Global Link International Development Limited	Not identified;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	15-APR-2004		Dead
Ledra Services Limited	Cyprus	20, Queen Drederika Street El Greco House Office 104 Nicosia, Cyprus	shareholder 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
Regal Beloit Corporation	United States	200 State Street, Beloit, Wisconsin 53511, U.S.A.	shareholder of	Grand Delight 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	01-JUL-2004		Active
Dmitry Cherepkov	Russia	Apt.1,5 Alexey Sviridov Street, Moscow, Russia.	director of	Dalolux Assets Ltd.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-JAN-2008		Active
Choi Keum Suck	South Korea	#534,Daerim Acrotel Bldg., 140-3 Samsung-dong, Gangnam-gu,Seoul, 135-090,Korea.	director of	A & B INTERNATIONAL 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-APR-2007		Active
Choi Keum Suck	South Korea	#534,Daerim Acrotel Bldg., 140-3 Samsung-dong, Gangnam-gu,Seoul, 135-090,Korea.	shareholder of	A & B INTERNATIONAL 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-APR-2007		Active
Lee Chuck Soo	Indonesia	Arthaloka Building, Jin Jend Sudirman Kav., 2 Jakarta Pusat 10220	director of	A & B INTERNATIONAL 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-APR-2007		Active
Lee Chuck Soo	Indonesia	Arthaloka Building, Jin Jend Sudirman Kav., 2 Jakarta Pusat 10220	shareholder of	A & B INTERNATIONAL 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-APR-2007		Active
Tristate Investment (Group) Limited	Hong Kong	Room 1215-1216,12/F., Houston Centre, 63 Mody Road,Tsim Sha Tsui East Kowloon, Hong Kong.	shareholder of	SUN TARGET 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	10-MAR-2006		Active
Ching, Ho Tak	Hong Kong	Flat Chung Crescent, Tung Chung.	director of	GRAND TRUMP INTERNATIONAL ENTERPRISE 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	23-AUG-2007		Dead
Ching, Ho Tak	Hong Kong	Flat Chung Crescent, Tung Chung.	shareholder of	GRAND TRUMP INTERNATIONAL ENTERPRISE 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	23-AUG-2007		Dead
Sun, Wan Yee	Hong Kong	Flat C,33/F,Block 8, Tung Chung Crescent, Tung Chung.	director of	GRAND TRUMP INTERNATIONAL ENTERPRISE 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	23-AUG-2007		Dead
Sun, Wan Yee	Hong Kong	Flat C,33/F,Block 8, Tung Chung Crescent, Tung Chung.	shareholder of	GRAND TRUMP INTERNATIONAL ENTERPRISE 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	23-AUG-2007		Dead
Devangkumar Narendrakumar Sanghavi	Not identified		shareholder of	SAIFEGA ENTERPRISES LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	21-MAR-2007		Active
Aldo Roberto Bendaud	Panama	San FCO, 64 Este Calle Villa Lilla #1 PB Panama	director of	Vista Trading Group, Inc.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	18-FEB-2000		Transferred OUT
Fung Wing Kwong Arnold	Hong Kong	36 Conduit Road, Block 1,25 B, Hong Kong.	director of	STANFORD INTERNATIONAL RESOURCES 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
Fung Wing Kwong Arnold	Hong Kong	36 Conduit Road, Block 1,25 B, Hong Kong.	shareholder of	STANFORD INTERNATIONAL RESOURCES 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
Jane Anne Brooks	Hong Kong	10 A,Heng Fa Villa, Chai Wan, Hong Kong.	shareholder of	YORK WIN GLOBAL 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	21-MAR-2007		Active
Jane Anne Brooks	Hong Kong	10 A,Heng Fa Villa, Chai Wan, Hong Kong.	director of	YORK WIN GLOBAL 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	21-MAR-2007		Active
Wong Chi Kit Nelson	Hong Kong	3/F,Seaview Commercial Building, 21-24 Connaught Road West, Sheung Wan, Hong Kong.	shareholder of	YORK WIN GLOBAL 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	21-MAR-2007		Active
Dr.Vio & Partners Limited	Hong Kong	3/F,Seaview Commercial Building, 21-24 Connaught Road West, Sheung Wan, Hong Kong.	shareholder of	YORK WIN GLOBAL 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	21-MAR-2007		Active
Yu Yim Mui	Hong Kong	No.41,Headland Drive, Discovery Bay, Hong Hong.	shareholder of	YORK WIN GLOBAL 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	21-MAR-2007		Active
Joywood International Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	YORK WIN GLOBAL 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	21-MAR-2007		Active
Myriel Epameinonda	Cyprus	7A Mesimvrias Street, Nearchou Court 8,Office/ Flat 101, 4100 Mesa Yitonia, Limassol, Cyprus.	secretary of	AZILIANA TRADING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-OCT-2005		Active
Myriel Epameinonda	Cyprus	7A Mesimvrias Street, Nearchou Court 8,Office/ Flat 101, 4100 Mesa Yitonia, Limassol, Cyprus.	director of	AZILIANA TRADING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-OCT-2005		Active
Yuriy Buzinov	Russia	Mosrentgen bld. 31,Apt. 79, Russia, Moscow Region,	director of	Sevart Commerce 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	20-JAN-2005		Transferred OUT
Yuriy Buzinov	Russia	Mosrentgen bld. 31,Apt. 79, Russia, Moscow Region,	shareholder of	Sevart Commerce 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	20-JAN-2005		Transferred OUT
Devangkumar Narendrakumar Sanghavi	Not identified		director of	Himalaya Shipping and Trading Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	20-JUN-2007		Active
Georgi Georgiev	Not identified		director of	Terra Firma Capital, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	04-JUL-2007		Dead
Volha Kozhan	Belarus	Apt 36, Ho.26,Blvd Lenindkogo , Komsomla City Grodno, Republic of Belarus.	shareholder of	KRESONTA SERVICES 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	24-JAN-2007		Active
Volha Kozhan	Belarus	Apt 36, Ho.26,Blvd Lenindkogo , Komsomla City Grodno, Republic of Belarus.	director of	KRESONTA SERVICES 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	24-JAN-2007		Active
Kirill Mikhail	Russia	Apt.32,Bldg.7 A,Ho.5, Gospitalny Val, Moscow, Russian Federation.	director of	KRESONTA SERVICES 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	24-JAN-2007		Active
Kirill Mikhail	Russia	Apt.32,Bldg.7 A,Ho.5, Gospitalny Val, Moscow, Russian Federation.	shareholder of	KRESONTA SERVICES 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	24-JAN-2007		Active
Croydon Gov Office, Limited Partnership	Israel	2 Raul Wallenberg St., Tel Aviv, Isreal.	shareholder of	MANTERNEE LIMITED	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI	06-JUL-2007		Active
Sergey Zemnuhov	Russia	of 40/10 Novatorov Street, Apt. 69 Moscow, Russian Federation	shareholder of	WESTPORT PRODUCTIONS 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	25-FEB-2008		Active
Sergey Zemnuhov	Russia	of 40/10 Novatorov Street, Apt. 69 Moscow, Russian Federation	director of	WESTPORT PRODUCTIONS 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	25-FEB-2008		Active
Yevgeniy Sardaryans	Turkmenistan	Apt.16,H.60, B.Karryeva St., Ashgabat, Turkmenistan.	shareholder of	Larmor Productions 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	14-JUN-2005		Active
Yevgeniy Sardaryans	Turkmenistan	Apt.16,H.60, B.Karryeva St., Ashgabat, Turkmenistan.	director of	Larmor Productions 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	14-JUN-2005		Active
Alexander Zaets	Russia	AAPT 74,H.5/2, Zipovskaya St., Krasnodar, Russia.	shareholder of	Larmor Productions 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	14-JUN-2005		Active
Marios Nerouppos	Cyprus	10 Vasileiou Zotou 3115 Agia Fyla Limassol Cyprus	director of	Olbi Production Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	22-SEP-2003		Active
Marios Nerouppos	Cyprus	10 Vasileiou Zotou 3115 Agia Fyla Limassol Cyprus	shareholder of	Olbi Production Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	22-SEP-2003		Active
Elen Korelova	Cyprus	19 Karaiskaki Roussos Building Limassol Cyprus	shareholder of	Olbi Production Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	22-SEP-2003		Active
Elen Korelova	Cyprus	19 Karaiskaki Roussos Building Limassol Cyprus	director of	Olbi Production Ltd.	British Virgin Islands;Cyprus	Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI	22-SEP-2003		Active
Mr. Dmitry Purim	Russia	53 Ostrovityanova Street Apr. 168 Moscow Russian Federation	director of	CROSSCAN FINANCIAL 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	07-APR-2006		Active
Mr. Dmitry Purim	Russia	53 Ostrovityanova Street Apr. 168 Moscow Russian Federation	shareholder of	CROSSCAN FINANCIAL 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	07-APR-2006		Active
Mr. Yury Pashkovich	Belarus	Kaltsova Street Bldg. 16, Apt. 177 City Minsk Republic of Belarus	director of	CROSSCAN FINANCIAL 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	07-APR-2006		Active
Gennadii Vainshtein	Ukraine	38 Predslavikay Street., Apt.219,Kyiv, Ukraine.	shareholder of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Gennadii Vainshtein	Ukraine	38 Predslavikay Street., Apt.219,Kyiv, Ukraine.	director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
H Roger Stacey	Jersey	Jardine House, 1 Wesley Street , St Heilier,Jersey. Channel Islands.	director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Melvyn Kalman	Jersey	28-30 The Parade, St. Helier, Jersey, Channel Islands.	director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Leslie Norman	Jersey	Jardine House, 1 Wesley Street , St Heilier,Jersey. Channel Islands.	director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Colin Walker	Jersey	Jardine House, 1 Wesley Street , St Heilier,Jersey. Channel Islands.	director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Gennady Y Vaynshteyn	Ukraine	Factotum Company 5 Dimitrova Street, Kiev 03150, Ukraine.	director of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
CN Limited	Jersey	28-30 The Parade, St. Helier, Jersey, Channel Islands.	shareholder of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
CH Limited	Jersey	28-30 The Parade, St. Helier, Jersey, Channel Islands.	shareholder of	Vanter Holdings Limited	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-MAR-2003		Active
Mr. Boris Kitaev	Russia	11 Sosnovy Pereulok First May Village Voronehz region Russian Federation	shareholder of	LATEROST SYSTEMS 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	26-MAR-2007		Liquidated
Mr. Boris Kitaev	Russia	11 Sosnovy Pereulok First May Village Voronehz region Russian Federation	shareholder of	REOMAT 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	28-MAR-2007		Liquidated
Chen Bing	China	101,113 Ri Hui Liu Cun, Xu Hui District, Shanghai, China.	shareholder of	HOLLY WIN HOLDINGS GROUP 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	04-JAN-2002		Active
Chen Bing	China	101,113 Ri Hui Liu Cun, Xu Hui District, Shanghai, China.	director of	HOLLY WIN HOLDINGS GROUP 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	04-JAN-2002		Active
Mr. Iosif Shur	Russia	Saint-Petersburg Russian Federation	shareholder of	LATEROST SYSTEMS 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	26-MAR-2007		Liquidated
Mr. Iosif Shur	Russia	Saint-Petersburg Russian Federation	shareholder of	REOMAT 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	28-MAR-2007		Liquidated
Lin Hui Fu	Taiwan	12th FL.No.152, Sung Chiang Road, Taipei,Taiwan, R.O.C.	director of	Happy Business International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-SEP-1996		Active
Lin Hui Fu	Taiwan	12th FL.No.152, Sung Chiang Road, Taipei,Taiwan, R.O.C.	shareholder of	Happy Business International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-SEP-1996		Active
Lin Hui Fu	Taiwan	12th FL.No.152, Sung Chiang Road, Taipei,Taiwan, R.O.C.	director of	Ocean Traders (BVI) Ltd	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-NOV-1995		Active
Leonid Maximov	Russia	Flat 102,Chukotsky pr-d 2, Moscow, Russia.	director of	Iverson Investments, 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	25-JUN-2001		Active
Lin Lee	Taiwan	12th FL.No.152 Sung Chian Road, Taipei, Taiwan, R.O.C.	shareholder of	Happy Business International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-SEP-1996		Active
Lin Lee	Taiwan	12th FL.No.152 Sung Chian Road, Taipei, Taiwan, R.O.C.	director of	Ocean Traders (BVI) Ltd	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-NOV-1995		Active
Lin Cheng	Taiwan	12th FL.No.152, Sung Chiang Road, Taipei,Taiwan, R.O.C.	shareholder of	Happy Business International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-SEP-1996		Active
Lin Cheng	Taiwan	12th FL.No.152, Sung Chiang Road, Taipei,Taiwan, R.O.C.	shareholder of	Ocean Traders (BVI) Ltd	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-NOV-1995		Active
Alexander Ilin	Russia	Osennyaya,Apt.152,h.4/1, Moscow,Russian.	shareholder of	Tintagel Partners Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Anton Krovozubou	Russia	1 Istomkinskiy pr., 48/9,Noginsk, Moscow Province, Russia.	shareholder of	Tintagel Partners Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Mikhail Volhov	Russia	Apt.8,H.22 ,Molodezhny Prospekt, City of Nizhny Novgorood, Russia.	shareholder of	ARMSON INDUSTRIES CORP	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	08-MAY-2007		Active
Mikhail Volhov	Russia	Apt.8,H.22 ,Molodezhny Prospekt, City of Nizhny Novgorood, Russia.	director of	ARMSON INDUSTRIES CORP	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	08-MAY-2007		Active
Sergey Stolyarov	Russia	Apt.25,H.16A, Vedenyapina St., City of Nizhny Novgorod, Russia.	shareholder of	ARMSON INDUSTRIES CORP	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	08-MAY-2007		Active
Tatiana L'vova	Russia	800-Letiya Moskvy St., 12,Apt.248,Moscow, Russia.	director of	ELOISE WORLDWIDE 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	16-APR-2008		Active
Mykhaylo KUK	Not identified		director of	PALIMPEX LIMITED	British Virgin Islands;Ukraine	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	25-JUN-2007		Active
Yan Sikorin	Not identified		director of	PROMPTON LIMITED	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	25-JUN-2007		Dead
Volodymyr Loboychenko	Not identified		director of	PROMPTON LIMITED	Ukraine;British Virgin Islands	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	25-JUN-2007		Dead
Javema Trading Limited	Cyprus	Aigyptou,38 A Kapsalos, P.C.3087,Limassol, Cyprus.	shareholder of	ELOISE WORLDWIDE 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	16-APR-2008		Active
Limited Liability Company "Nash Dom"	Russia	Novokurinskoe Shosse 51, Premise No.XLV, Moscow,125466, Russia.	shareholder of	ELOISE WORLDWIDE 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	16-APR-2008		Active
David Shapiro	United States	827 Union Pacific PMB 69-149 Laredo Texas 78045-9452	director of	Ormiga Enterprises Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	18-JUL-2003		Active
Irian Kazakova	Russia	413 Kravchrnco Street, Flat18,Moscow, Russia.	shareholder of	Medihorne Limited	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	19-DEC-2005		Active
Irian Kazakova	Russia	413 Kravchrnco Street, Flat18,Moscow, Russia.	director of	Medihorne Limited	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	19-DEC-2005		Active
Lau, Koon Kei	Hong Kong	No. 70 Hong Lok Road West, Hong Lok Yuen Tai Po, New Territories Hong Kong	shareholder of	Alliance Concord Information Technology 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	17-NOV-2004		Active
Lau, Koon Kei	Hong Kong	No. 70 Hong Lok Road West, Hong Lok Yuen Tai Po, New Territories Hong Kong	director of	Alliance Concord Information Technology 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	17-NOV-2004		Active
Chung, Mei Fan	Hong Kong	No. 70 Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	shareholder of	Alliance Concord Information Technology 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	17-NOV-2004		Active
Chung, Mei Fan	Hong Kong	No. 70 Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	director of	Alliance Concord Information Technology 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	17-NOV-2004		Active
Obangate Holding Limited	Cyprus	Themistocli Dervi 48, Centennial Building, 3rd floor, Flat/Office 303 P.C. 1066, Nicosia Cyprus	shareholder of	MedInvestgroup Limited	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	20-MAR-2008		Active
Lorrin Invest Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Montvale Invest 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	19-SEP-2005		Active
Sun Liang	China	Room 201, 27 Bao Gang San Cun Bao Shan District, Shanghai China	shareholder of	Rich Genius International 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	04-JAN-2002		Active
Sun Liang	China	Room 201, 27 Bao Gang San Cun Bao Shan District, Shanghai China	director of	Rich Genius International 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	04-JAN-2002		Active
Mironov Dmitriy Vladimirovich	Not identified		director of	MAXWELL INVEST LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	19-JUN-2007		Dead
Babani Prerna Hemat	Hong Kong	Flat - A, 13th Floor, Block - E Wylie Court, 21 Wylie Path, Kowloon, Hong Kong.	shareholder of	Vita View 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	29-MAR-2004		Active
Babani Prerna Hemat	Hong Kong	Flat - A, 13th Floor, Block - E Wylie Court, 21 Wylie Path, Kowloon, Hong Kong.	director of	Vita View 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	29-MAR-2004		Active
Bountiful International Investments Limited	Hong Kong	Room 303, Dannies House 20 Luard Road Wanchai Hong Kong	shareholder of	WESTWOOD 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	03-JUL-2007		Active
Gormel Ltd	British Virgin Islands	Midocean Chambers, Road Town ,Tortola, British Virgin Islands.	shareholder of	FS Engineering Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	31-DEC-2003		Active
Wingan Corporation	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	FS Engineering Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	31-DEC-2003		Active
Gennady Baranov	Russia	Apt.25,h.12a/3,Pionerskaya Str., Korolev,Moscow, Province,Russia.	shareholder of	BEAR RIDGE LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-NOV-2007		Active

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