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
Mr. Hussein Mohamed Alibhai	Not identified		director of	Quicksilver 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	19-FEB-1998		Active
Mr. Murtaza Mohamedali Alibhai	Not identified		director of	Quicksilver 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	19-FEB-1998		Active
T.R. Secretaries Limited	Not identified		secretary of	Molecular Materials Limited	Not identified;United States	Bob Waterstripe 12864 Biscayne Blvd. # 373 North Miami, FL 33181 USA	14-FEB-1996		Dead
Walbrook Secretaries Limited	Not identified		secretary of	Molecular Materials Limited	Not identified;United States	Bob Waterstripe 12864 Biscayne Blvd. # 373 North Miami, FL 33181 USA	14-FEB-1996		Dead
Volaw Trust & Corporate Services Limited	Not identified		secretary of	Molecular Materials Limited	Not identified;United States	Bob Waterstripe 12864 Biscayne Blvd. # 373 North Miami, FL 33181 USA	14-FEB-1996		Dead
Sergey Shustov	Not identified		director of	Honlet Trading, Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	20-DEC-2005		Dead
Wealth Through Property Limited	Not identified		shareholder of	Gulf Property Hunter Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	17-JAN-2006		Dead
Konstantin Skrypnik	Not identified		shareholder of	Honlet Trading, Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	20-DEC-2005		Dead
Alexey Stadnyuk	Not identified		shareholder of	Honlet Trading, Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	20-DEC-2005		Dead
William P. Garland	Not identified		director of	Advanta Corporation	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	14-FEB-1997		Dead
Baltona Trading Limited	Not identified		shareholder of	Scranton Resources Limited	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	14-JUN-2007		Active
Vivek Mahajan	Not identified		shareholder of	Wealthcare Investments Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-OCT-2003		Active
D'Evsevsky Fedor Theodore	Not identified		director of	Settis Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-JUL-2007		Active
Gorina Yulia Nikolaevna	Not identified		director of	Settis Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-JUL-2007		Active
Bondarchuk Evgeny	Not identified		director of	Heartland Growth Investments Corp.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	07-DEC-2007		Active
Bondarchuk Evgeny	Not identified		shareholder of	Heartland Growth Investments Corp.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	07-DEC-2007		Active
Bondarchuk Evgeny	Not identified		director of	Rostov Holding Corp.	British Virgin Islands;Russia	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	17-DEC-2007		Dead
Dion A. Johnson	Not identified		director of	American Resource and Energy Company, Ltd	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	14-DEC-2007		Active
Moises Altmann	Not identified		director of	SHINNING STAR FOR EVER 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	12-DEC-2007		Dead
Monica Altmann	Not identified		director of	SHINNING STAR FOR EVER 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	12-DEC-2007		Dead
Mr. Valeriy Efimenko	Not identified		shareholder of	Resort of Beau Vallon 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-AUG-2006		Active
Ms. Afroditi Leonidou	Not identified		shareholder of	Finchfield Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-NOV-2005		Active
Chen Vladimir	Not identified		director of	ZANELENT HOLDINGS 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-APR-2006		Active
Chen Vladimir	Not identified		shareholder of	ZANELENT HOLDINGS 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-APR-2006		Active
Amikam Doron	Not identified		director of	GLOBAL ADVISORS RESOURCES 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	12-DEC-2007		Active
Mr. Clive M. Newman	Not identified		director of	DEWDNEY INTERNATIONAL INC.	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	10-DEC-2007		Active
Mrs. Gail Newman	Not identified		director of	DEWDNEY INTERNATIONAL INC.	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	10-DEC-2007		Active
Ms. Brenda Patricia Cocksedge	Not identified		shareholder of	CentreInvest Capital Partners Ltd.	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	17-APR-2007		Active
Ms. Brenda Patricia Cocksedge	Not identified		director of	Danville Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	18-NOV-2004		Dead
Mr. Dmitry Yu. Eremeev	Not identified		shareholder of	Delmar Trading Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-JAN-2007		Active
Heartland Growth Investments Corp.	Not identified		shareholder of	Rostov Holding Corp.	British Virgin Islands;Russia	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	17-DEC-2007		Dead
Landtrust Investments Corp.	Not identified		shareholder of	Rostov Holding Corp.	British Virgin Islands;Russia	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	17-DEC-2007		Dead
Iian Doron	Not identified		director of	GLOBAL ADVISORS RESOURCES 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	12-DEC-2007		Active
Mrs. Enid Parsons (nee Brown)	Not identified		director of	DEWDNEY INTERNATIONAL INC.	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	10-DEC-2007		Active
Alexander Ilichev	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Shishkin Maxim	Not identified		director of	Landtrust Investments Corp.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	07-DEC-2007		Dead
Vladimir Kovalenko	Not identified		secretary of	Riverback Enterprises Inc.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	07-FEB-2001		Dead
Michael Lovan	Not identified		director of	Motor Concepts Ltd.	United States;Mauritius	Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070	08-MAR-2000		Active
Michael Lovan	Not identified		shareholder of	Motor Concepts Ltd.	United States;Mauritius	Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070	08-MAR-2000		Active
Lim Ming Shan	Not identified		shareholder of	DOUBLE SPEED HOLDINGS 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-JUL-2006		Active
Mr. Tony Kyprianou	Not identified		shareholder of	Departec Productions 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	15-DEC-2005		Active
Ajit Raj Kankria	Not identified		director of	SOLAR PETROCHEMICALS LIMITED	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	22-APR-2008		Active
Aravamuthan Chakrapani	Not identified		director of	SOLAR PETROCHEMICALS LIMITED	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	22-APR-2008		Active
Anatoly Krymov	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Roland Slocum	Not identified		secretary of	Global Isle Ltd.	British Virgin Islands;United States	Ronald Slocum 7855 Langlo Ranch Road Goleta, CA 93117-1025 RT BVI	05-APR-2002		Active
Ronald C. Slocum	Not identified		shareholder of	Global Isle Ltd.	British Virgin Islands;United States	Ronald Slocum 7855 Langlo Ranch Road Goleta, CA 93117-1025 RT BVI	05-APR-2002		Active
Vicki D. Slocum	Not identified		shareholder of	Global Isle Ltd.	British Virgin Islands;United States	Ronald Slocum 7855 Langlo Ranch Road Goleta, CA 93117-1025 RT BVI	05-APR-2002		Active
Vladimir Moskov	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Viatcheslav Dolgopolov	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Nadezda Nazarova	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Evgeniya Ilicheva	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Valentina Frolova	Not identified		shareholder of	Pollison Ventures, Corp.	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	17-SEP-2004		Active
Adriana Graciela Szarfer	Not identified		director of	ARIALTO 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	15-APR-2008		Active
Aiel Taitz	Not identified		director of	ARIALTO 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	15-APR-2008		Active
Alan Taitz	Not identified		director of	ARIALTO 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	15-APR-2008		Active
"My Bank" Ltd.	Not identified		shareholder of	Enid Investments Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2007		Active
Andrey V. Burla	Not identified		director of	Laxton Cosmetics Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-NOV-2005		Active
Maria M. Astrakhantseva	Not identified		shareholder of	Laxton Cosmetics Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-NOV-2005		Active
Daria Manaenkova	Not identified		shareholder of	Bywater Investments International Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-JUN-2005		Active
NFK-Savings Investments Company Limited	Not identified		shareholder of	M-Group Investments Limited	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	10-OCT-2007		Active
Century Capital Management Limited	Not identified		shareholder of	M-Group Investments Limited	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	10-OCT-2007		Active
Mr. Tim Fulton	Not identified		director of	Doniana Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	18-MAR-2008		Active
Mr. Ehab Shouly	Not identified		director of	Doniana Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	18-MAR-2008		Active
Serge Mae	Not identified		director of	Rado Consulting Limited	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	26-FEB-2008		Active
Maria Chistyakova	Not identified		shareholder of	ROONY INVEST & FINANCE S.A.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2007		Active
Maria Chistyakova	Not identified		shareholder of	SYLMORD TRADE INC.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	17-JAN-2007		Dead
Maria Chistyakova	Not identified		director of	SYLMORD TRADE INC.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	17-JAN-2007		Dead
Vladimir Ivanov	Not identified		director of	M-Group Investments Limited	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	10-OCT-2007		Active
Vladimir Ivanov	Not identified		shareholder of	M-Group Investments Limited	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	10-OCT-2007		Active
Vladislav Ponomarev	Not identified		shareholder of	M-Group Investments Limited	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	10-OCT-2007		Active
Capital Nominees Limited.	Not identified		shareholder of	CARRAVICI LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	02-JAN-2008		Active
Anne Kathleen Diva Brewster	Not identified		director of	ROYSUN PRODUCTS LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	26-JUL-2006		Liquidated
Mr. Geraskin Oleg	Not identified		shareholder of	Star Fitness Group Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	08-APR-2008		Dead
Handourskiy Valeriy	Not identified		director of	ABBOTTS MANAGEMENT GROUP LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	14-DEC-2007		Active
Handourskiy Valeriy	Not identified		shareholder of	ABBOTTS MANAGEMENT GROUP LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	14-DEC-2007		Active
Vadim Osipov	Not identified		director of	JONEVA INVESTING 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	11-OCT-2006		Active
Vadim Osipov	Not identified		shareholder of	JONEVA INVESTING 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	11-OCT-2006		Active
Mark Shenkman	Not identified		shareholder of	Damiani Commerce S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-APR-2005		Active
Mark Shenkman	Not identified		director of	Damiani Commerce S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	01-APR-2005		Active
Infocomm Asia Holdings PTE. Ltd.	Not identified		shareholder of	SPRING ASIA LIMITED	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	25-JUN-2004		Transferred OUT
Corporaterra Holdings Limited	Not identified		shareholder of	Montebianco Properties Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	21-APR-2008		Active
Corporaterra Holdings Limited	Not identified		shareholder of	Pro Service Partner Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	25-MAR-2008		Active
Executive Directors Limited	Not identified		director of	NAUTILUS INTERNATIONAL VENTURES INC.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	31-MAR-2008		Active
Executive Directors Limited	Not identified		director of	PEAK BUSINESS INVESTMENTS INC.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	31-MAR-2008		Active
Tsai Fu Chi	Not identified		director of	Pin Shine Electronics International Co. Ltd.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	16-DEC-1996		Active
Tsai Fu Chi	Not identified		shareholder of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Tsai Fu Chi	Not identified		director of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Tsai Chen Sheng	Not identified		director of	Pin Shine Electronics International Co. Ltd.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	16-DEC-1996		Active
Tsai Chen Sheng	Not identified		director of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Tsai Chen Sheng	Not identified		shareholder of	Bobbin & Tooling Electronics International Company 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	20-JUL-1999		Active
Mr. Mauel Carrera Lopez	Not identified		director of	Norfolk Business Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-APR-2004		Transferred OUT
CHOW Yung Kwai	Not identified		director of	Yue Mic Ka Holding Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	06-AUG-2004		Active
CHEUNG Hon Yuen	Not identified		director of	Yue Mic Ka Holding Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	06-AUG-2004		Active
CHOW Lai Fun	Not identified		director of	Yue Mic Ka Holding Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	06-AUG-2004		Active
Aharon Gover Frenkel	Not identified		director of	AGM Aerospace General Marketing Corp. Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	08-JUL-2002		Transferred OUT
Mr. ALI REZA SHAHBAZI	Not identified		director of	AL KADI HOLDING LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	09-APR-2008		Dead
Mr. ALI REZA SHAHBAZI	Not identified		shareholder of	AL KADI HOLDING LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	09-APR-2008		Dead
Mr. Stepanov Maxim	Not identified		shareholder of	Star Fitness Group Ltd.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	08-APR-2008		Dead
Dmitry Gordeev	Not identified		shareholder of	Mellor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-2007		Transferred OUT
Andrey Zaytsev	Not identified		shareholder of	Mellor Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-2007		Transferred OUT

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