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
Adriana Beracha	Venezuela	Res.La Arbolada,Apt.122B.1 era. Av.De Santa Eduvigis Urb. Sebucan,Caracas, Venezuela.	shareholder of	BRAVE SPIRIT LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	19-OCT-2007		Active
Alan Beracha	Venezuela	Calle Oriente ,Qta. Villajjoyosa,Urb. Alto Hatillo,Caracas, Venezuela.	shareholder of	BRAVE SPIRIT LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	19-OCT-2007		Active
Alexandra Beracha	Venezuela	Calle Oriente ,Qta. Villajjoyosa,Urb. Alto Hatillo,Caracas, Venezuela.	shareholder of	BRAVE SPIRIT LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	19-OCT-2007		Active
Andre Beracha	Venezuela	Calle Oriente ,Qta. Villajjoyosa,Urb. Alto Hatillo,Caracas, Venezuela.	shareholder of	BRAVE SPIRIT LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	19-OCT-2007		Active
Xenia Georgiou	Cyprus	Zinonos Kitieos 8, Kato Lakatamia,2322, Nicosia, Cyprus.	secretary of	CONOSCERE 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	29-JAN-2008		Transferred OUT
Orabela Worldwide Inc	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	WILLPOWER BUSINESS 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	26-SEP-2007		Active
Joreg Roterberg	Germany	Grimmstr. 38c 12305 Berlin Germany	director of	SOUTHERN SHORES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Falcon Productions Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	WILLPOWER BUSINESS 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	26-SEP-2007		Active
Mr. Antoly Boris Gurevich	Russia	Rublevkoe Shosse , 50,pt 169, Moscow, Russia.	shareholder of	WILLPOWER BUSINESS 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	26-SEP-2007		Active
Kendrick Business Inc	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	WILLPOWER BUSINESS 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	26-SEP-2007		Active
Mr. Ivan Shtopel	Russia	Ostrovityanova street Bldg. 145/2, Apt. 85 Moscow Russian Federation	shareholder of	Beradec Select 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	05-OCT-2005		Active
Tastou Ltd	British Virgin Islands	Midocean Chambers, Road Town ,Tortola, British Virgin Islands.	shareholder of	WILLPOWER BUSINESS 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	26-SEP-2007		Active
Stationside Holding Limited	Cyprus	Akropoleos ,8, Mabella Court,P.C. 1300,Nicosia, Cyprus.	shareholder of	WILLPOWER BUSINESS 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	26-SEP-2007		Active
Alastair Glynne Foulkes	Hong Kong	11th Floor,Jade House, 47C Upper Stubbs Road, Hong Kong.	director of	Banexter Holdings Ltd.	British Virgin Islands;Hong Kong	Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI	12-JUN-2003		Active
Sheau Yun Lee	Hong Kong	Flat A,1/F.,Sakura CRT, 58-60 Kennedy Road, Wanchai, Hong Kong.	director of	Banexter Holdings Ltd.	British Virgin Islands;Hong Kong	Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI	12-JUN-2003		Active
Lau Siu Wan Bonnie	Hong Kong	Flat A,16/F., Block 2, Waterside Plaza,38 Wing Shun Street, Tsuen Wan,N.T., Hong Kong.	director of	Banexter Holdings Ltd.	British Virgin Islands;Hong Kong	Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI	12-JUN-2003		Active
Levity Enterprises Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Banexter Holdings Ltd.	British Virgin Islands;Hong Kong	Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI	12-JUN-2003		Active
Willpower Business Corp	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	KALISTO BUSINESS 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	26-SEP-2007		Active
JEAN-LUC TERRIER	France	F-71960 Davaye France	director of	LH SLAB LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Struck / Defunct / Deregistered
JEAN-LUC TERRIER	France	F-71960 Davaye France	shareholder of	LH SLAB LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Struck / Defunct / Deregistered
Sun Investment Partners Corp	Hong Kong	Wan Chai ,1 Harbour Road, Convention Plaza, Office Tower ,4210 Hong Kong.	shareholder of	KALISTO BUSINESS 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	26-SEP-2007		Active
Mr. Andrey Goryachkin	Russia	54 Nekrasova Street, Suite 33 City Vladivostok 690003 The Russian Federation	director of	FADORENT GLOBAL 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	02-JAN-2007		Active
Mr. Andrey Goryachkin	Russia	54 Nekrasova Street, Suite 33 City Vladivostok 690003 The Russian Federation	shareholder of	FADORENT GLOBAL 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	02-JAN-2007		Active
Ariadna International Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	ORABELA WORLDWIDE 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-SEP-2007		Active
Ariadna International Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	FALCON 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	26-SEP-2007		Active
Mr. Alexey Silin	Russia	Apt.169,H.50, Rublevskoye Shosse, Moscow, Russia.	shareholder of	ARIADNA INTERNATIONAL 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	26-SEP-2007		Active
Mrs. Svetlana Kalochina	Russia	Musy Djalilya Street Bldg. 31/2, Apt. 35 Moscow Russian Federation	director of	Bronsard Alliance 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	04-JUN-2003		Active
Ms. Galina Ilyasova	Russia	Leninskaya street, Bldg. 2, Apt. 50 Village Slavyanka, Khasanskiy District Primorskiy region Russian Federation	director of	Bronsard Alliance 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	04-JUN-2003		Active
Mr. Evgeny Malgin	Russia	Pivchenkova street Bldg.1/3, Apt. 182 Moscow Russian Federation	director of	Bronsard Alliance 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	04-JUN-2003		Active
Maler Investments Limited	British Virgin Islands	Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola British Virgin Islands	shareholder of	Bronsard Alliance 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	04-JUN-2003		Active
Elin Ilya	Russia	Apt. 140 215 Molodogvardejskaya Street Samara Russia	director of	METORAN TECHNOLOGIES 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	17-MAY-2007		Active
Elin Ilya	Russia	Apt. 140 215 Molodogvardejskaya Street Samara Russia	shareholder of	METORAN TECHNOLOGIES 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	17-MAY-2007		Active
Chou, Shun-Te	Taiwan	10 F., No. 2, Ln. 158 Cihhuei 3rd St. Jhongli City, Taoyuan County 320 Taiwan (R.O.C)	shareholder of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Billy Lee	Singapore	51A Gentle Road Singapore 309172	director of	MAHINA BAY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Struck / Defunct / Deregistered
Happy Business International Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	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
Happy Business International Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	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
Yang Hai Jin	China	Rm 402, Blcok 4 Fang Qun Yuan Area 1 Fang Yuan, Feng Tai District Beijing, PRC	director of	MODERN INTERNATIONAL DEVELOP 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-JUL-2007		Active
Yang Hai Jin	China	Rm 402, Blcok 4 Fang Qun Yuan Area 1 Fang Yuan, Feng Tai District Beijing, PRC	director of	KEY SUCCESS INTERNATIONAL INVEST 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
Yang Hai Jin	China	Rm 402, Blcok 4 Fang Qun Yuan Area 1 Fang Yuan, Feng Tai District Beijing, PRC	shareholder of	MODERN INTERNATIONAL DEVELOP 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-JUL-2007		Active
Yang Hai Jin	China	Rm 402, Blcok 4 Fang Qun Yuan Area 1 Fang Yuan, Feng Tai District Beijing, PRC	shareholder of	KEY SUCCESS INTERNATIONAL INVEST 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
CHAO Ling	Taiwan	5F, No. 17 Dingnei St. Nuannuan Dist. Keelung City 205 Taiwan (R.O.C)	shareholder of	KEY SUCCESS INTERNATIONAL INVEST 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
CHAO Ling	Taiwan	5F, No. 17 Dingnei St. Nuannuan Dist. Keelung City 205 Taiwan (R.O.C)	director of	MODERN INTERNATIONAL DEVELOP 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-JUL-2007		Active
CHAO Ling	Taiwan	5F, No. 17 Dingnei St. Nuannuan Dist. Keelung City 205 Taiwan (R.O.C)	director of	KEY SUCCESS INTERNATIONAL INVEST 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
CHAO Ling	Taiwan	5F, No. 17 Dingnei St. Nuannuan Dist. Keelung City 205 Taiwan (R.O.C)	shareholder of	MODERN INTERNATIONAL DEVELOP 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-JUL-2007		Active
Maryna Bykovo	Russia	5/2 F.42 Parkovaya St . Moscow, Russia 105043.	director of	Rontal Invest Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine RT BVI	12-APR-2007		Active
Maryna Bykovo	Russia	5/2 F.42 Parkovaya St . Moscow, Russia 105043.	shareholder of	Rontal Invest Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine RT BVI	12-APR-2007		Active
Mr. Rameshchandra C. Somani	Tanzania	Shri Lohana Mahajan Building Mrima Temple Street Dar-E-Salam Tanzania	director of	Linkroad Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Nex Assets Holding Limited	Brunei	41,4-th Floor,Britannia House, Cator Road,Bandar Seri Begawan BS 8811,Brunel.	shareholder of	Rontal Invest Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine RT BVI	12-APR-2007		Active
Maria Do Ceu Fragoso M S Goncalves Lopes	Spain	Calle Jerez 3 Portal C, 2 A,Madrid , Spain.	shareholder of	Wharstakes 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	09-JUN-2004		Liquidated
Maria Do Ceu Fragoso M S Goncalves Lopes	Spain	Calle Jerez 3 Portal C, 2 A,Madrid , Spain.	director of	Wharstakes 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	09-JUN-2004		Liquidated
Jose Marcal Goncalves Lopes	Spain	Calle Jerez 3 Portal C, 2 A,Madrid , Spain.	shareholder of	Wharstakes 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	09-JUN-2004		Liquidated
Jose Marcal Goncalves Lopes	Spain	Calle Jerez 3 Portal C, 2 A,Madrid , Spain.	director of	Wharstakes 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	09-JUN-2004		Liquidated
Kyriacos Parellis	Cyprus	Panayias Kykkou 60 A, 2331 Lakatamia, Nicosia,Cyprus.	shareholder of	NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-OCT-2005		Active
Kyriacos Parellis	Cyprus	Panayias Kykkou 60 A, 2331 Lakatamia, Nicosia,Cyprus.	director of	NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-OCT-2005		Active
Patrice Claude Jose Crepelle	Côte d'Ivoire	16 BP 1071,Abidjan 16, Ivory Coast ,	shareholder of	QUASTISKY LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-MAY-2007		Active
Mr. Ilja Trahtman	Russia	66 7 Koroviy Val Moscow Russia	director of	Bollers Alliance 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	08-OCT-2004		Active
Mr. Ilja Trahtman	Russia	66 7 Koroviy Val Moscow Russia	shareholder of	Bollers Alliance 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	08-OCT-2004		Active
Aleksei Obuhhov	Russia	66 7 Koroviy Val Moscow Russia	shareholder of	Bollers Alliance 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	08-OCT-2004		Active
Hsu, Chih-Li	Taiwan	4 F., No. 451-1 Guangfu S. Rd., Sinyi Dist. Taipei City 110 Taiwan (R.O.C.)	shareholder of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Hsieh, Yu-Feng	Taiwan	2 F., No. 2 Rong-Kung N. Rd. Kuan Yin Taoyuan Taiwan (R.O.C.)	shareholder of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Daniel Szwarc	Argentina	Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.	shareholder of	CASTLEBAR TRADING LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-NOV-2007		Active
Daniel Szwarc	Argentina	Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.	director of	CASTLEBAR TRADING LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-NOV-2007		Active
Liao, Hui-Ju	Taiwan	No. 32, Ln. 138 Baocing Rd., Taoyuan City Taoyuan County 330 Taiwan (R.O.C.)	shareholder of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Viviana Szwarc	Argentina	Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.	shareholder of	CASTLEBAR TRADING LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-NOV-2007		Active
Chen, Chuan-Jaw	Taiwan	No. 121, Bo-ai Rd. Taoyuan City Taoyuan County 330 Taiwan (R.O.C.)	shareholder of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Leslie Szwarc	Argentina	Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.	shareholder of	CASTLEBAR TRADING LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-NOV-2007		Active
Johanna Szwarc	Argentina	Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.	shareholder of	CASTLEBAR TRADING LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-NOV-2007		Active
Wei, Mei-Na	Taiwan	No. 9, Alley 6, Lane 223 Jhongjheng 1st Rd., Yingge Township Taipei Taiwan, R.O.C	shareholder of	International United Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JAN-1998		Active
Wong Siu Fung	Not identified		director of	WUI KWANINTERNATIONAL INVESTMENT MANAGEMENT COMPANY LIMITED	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	04-JUL-2007		Active
Wong Siu Fung	Not identified		director of	Fusui Hung International Group Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	11-NOV-2003		Active
James Kravetz	United States	C/O BaNK Hapoalim B.M.18851, NE 29th Ave., Ste.800 Aventura, FL 33180.	director of	ZION COMMERCIAL LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	27-APR-2007		Liquidated
James Kravetz	United States	C/O BaNK Hapoalim B.M.18851, NE 29th Ave., Ste.800 Aventura, FL 33180.	shareholder of	ZION COMMERCIAL LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	27-APR-2007		Liquidated
Miriam K Kravetz	United States	C/O BaNK Hapoalim B.M.18851, NE 29th Ave., Ste.800 Aventura, FL 33180.	director of	ZION COMMERCIAL LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	27-APR-2007		Liquidated
Miriam K Kravetz	United States	C/O BaNK Hapoalim B.M.18851, NE 29th Ave., Ste.800 Aventura, FL 33180.	shareholder of	ZION COMMERCIAL LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	27-APR-2007		Liquidated
Mehta, Prabhaker Laxmishanker	Hong Kong	Unit D, 6/F. Centre Mark II 305-313 Queen's Road Central, Sheung Wan Hong Kong	shareholder of	LT Internationals Investment 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
Mehta, Prabhaker Laxmishanker	Hong Kong	Unit D, 6/F. Centre Mark II 305-313 Queen's Road Central, Sheung Wan Hong Kong	director of	LT Internationals Investment 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
Mr. Yonatan Kazan	Israel	5 Bar Shaul Street Bat-Yam 59316 Israel	director of	Bollers Alliance 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	08-OCT-2004		Active
Mr. Aleksei Obuhhov	Russia	62-45 Khoroshevskoe Shosse Moscow Russia	director of	Bollers Alliance 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	08-OCT-2004		Active
Genadijs Iljins	Latvia	Maskavas Street 317-21, Riga,LV-1063, Latvia .	director of	T Capital Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	06-SEP-2006		Active
Genadijs Iljins	Latvia	Maskavas Street 317-21, Riga,LV-1063, Latvia .	shareholder of	T Capital Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	06-SEP-2006		Active
Abdul Wahab Tawfik	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah -21411, Saudi Arabia.	shareholder of	Hillbeck Limited	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	03-MAR-2004		Transferred OUT
Abdul Wahab Tawfik	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah -21411, Saudi Arabia.	director of	Hillbeck Limited	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	03-MAR-2004		Transferred OUT
Abdul Wahab Tawfik	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah -21411, Saudi Arabia.	shareholder of	Costa Azzoura Limited	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	07-MAY-2002		Transferred OUT
Abdul Wahab Tawfik	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah -21411, Saudi Arabia.	shareholder of	Glenfield Partners Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	25-NOV-2002		Transferred OUT
Mohamed Farooq Vaid	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah-21411, Saudi Arabia.	shareholder of	Hillbeck Limited	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	03-MAR-2004		Transferred OUT
Mohamed Farooq Vaid	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah-21411, Saudi Arabia.	director of	Hillbeck Limited	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	03-MAR-2004		Transferred OUT
Mohamed Farooq Vaid	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah-21411, Saudi Arabia.	shareholder of	Costa Azzoura Limited	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	07-MAY-2002		Transferred OUT
Mohamed Farooq Vaid	Saudi Arabia	Prince Majed Street, P.O.Box 248,Jeddah-21411, Saudi Arabia.	shareholder of	Glenfield Partners Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	25-NOV-2002		Transferred OUT
Rattray Limited,	Jersey	PO Box 393 7-11 Britannia Place Bath Street St Helier, Jersey, CI	shareholder of	Glenfield Partners Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	25-NOV-2002		Transferred OUT
Anashkin Alexander	Not identified		shareholder of	GENERAL INCA HOLDING LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	20-JUN-2007		Dead
Vanguard Overseas Limited	Not identified		director of	ISYMORNE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JUN-2007		Active
Peter Hibberd	South Africa	32 Joseph Ave, Northcliff Johannesbury, South Africa,2195.	director of	Aardvark Uranium Ltd.	Canada;British Virgin Islands	Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada	13-MAR-2007		Active
Chen Hua	Hong Kong	Rooms 3815-29,Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong.	director of	Grandeur Winway 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
Lo Fong Hung	Hong Kong	Suite 1011-1012,10/F., Two Pacific Place, 88 Queenway, Hong Kong.	shareholder of	EVERGREEN GLORY 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	18-JAN-2007		Active
Lo Fong Hung	Hong Kong	Suite 1011-1012,10/F., Two Pacific Place, 88 Queenway, Hong Kong.	shareholder of	UNION STEP 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	02-JAN-2007		Active
Lo Fong Hung	Hong Kong	Suite 1011-1012,10/F., Two Pacific Place, 88 Queenway, Hong Kong.	director of	UNION STEP 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	02-JAN-2007		Active
Lo Fong Hung	Hong Kong	Suite 1011-1012,10/F., Two Pacific Place, 88 Queenway, Hong Kong.	director of	EVERGREEN GLORY 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	18-JAN-2007		Active
Siguro Trading Limited	Cyprus	Krinou 10, SFINA COMPLEX Block 4, Flat/Office 101 Agios Athanasios, P.C. 4103 Limassol, Cyprus	shareholder of	INNESBROOK INVESTING 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	17-FEB-2006		Liquidation in Progress
Hui Hung	Hong Kong	Room 3205,32/F., Southom Garden , 2 O'Brien Road, Wanchai, Hong Kong.	shareholder of	Golden Worth 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	09-MAR-2004		Active
Chan Pui Kay	Hong Kong	90 B,8/F.,Broadway Street, Mei Foo Sun Chuen, Kowloon.	shareholder of	Golden Worth 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	09-MAR-2004		Active

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