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
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	MVH LTD.	Cayman Islands		07-APR-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	Pan-Asia Sugar Fund Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	LIANG CHI (CAYMAN ISLANDS) PTE LTD	Cayman Islands		16-JUL-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	APPLECO LTD.	Cayman Islands		03-AUG-1998		Transferred Out
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	TROPIC MOUNTAINS, LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	03-AUG-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	APPLECO LTD.	Cayman Islands		03-AUG-1998		Transferred Out
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	TROPIC MOUNTAINS, LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	03-AUG-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands		25-JUN-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	UNTOUCHABLE INVESTMENTS, LLC	Cayman Islands		22-DEC-1997		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	Avixe Technology Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	NEW WORLD ASIA FOOD COMPANY LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	NEW WORLD ASIA FOOD COMPANY LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1999		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	FU - TAI INVESTMENT & CONSULTING CO., LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	13-OCT-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	GOLDEN SPIRIT LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-AUG-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	KINGPAK INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	KINGSUN OPTOELECTRONICS INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	ASIABIODIESEL LIMITED	Cayman Islands		12-NOV-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
Silver Grant Int'l Holdings Ltd	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
Lani J. Delvaque	Not identified		shareholder of	EASTERN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Chang Chien Chen ???	Not identified		shareholder of	GOLD REGAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Chang Chien Chen ???	Not identified		director of	J&E Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Struck / Defunct / Deregistered
Chang Chien Chen ???	Not identified		director of	SUPERB GREAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
Chang Chien Chen ???	Not identified		shareholder of	SUPERB GREAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
Chang Chien Chen ???	Not identified		director of	UNITED SUPER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Chang Chien Chen ???	Not identified		director of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Chang Chien Chen ???	Not identified		shareholder of	UNITED SUPER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Chang Chien Chen ???	Not identified		shareholder of	Great Vision Development Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Active
Yap Kah On	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	ETON INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2004		Active
Yap Kah On	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	Eton Consultants Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Yap Kah On	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	Eton Advisory Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
Yap Kah On	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	GLOBAL TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Yap Kah On	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	WISDOM CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Active
Yap Kah On	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	shareholder of	Eton Consultants Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Mega International Holdings Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	shareholder of	GIGA INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Active
Salina Murli/Varsha Janak Vaswani	Not identified		director of	UNITED FRONT CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Aiello, Paul Francis	Not identified		shareholder of	ADVANCED LEARNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		In Liquidation
Aiello, Paul Francis	Not identified		director of	ADVANCED LEARNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		In Liquidation
Lindell Defrietas	British Virgin Islands	Huntums Ghut, Road Town, Tortola, British Virgin Islands.	director of	Tampico Investments, Corp.	United States;British Virgin Islands	Consum Corporate Agents Consum Corporate Agents Corporation 1 West street, Suite 3605 New York, NY 10004 RT BVI	03-SEP-2001		Active
Hemant Balgobon	British Virgin Islands	Huntums Ghut, Road Town, Tortola, British Virgin Islands.	director of	Tampico Investments, Corp.	United States;British Virgin Islands	Consum Corporate Agents Consum Corporate Agents Corporation 1 West street, Suite 3605 New York, NY 10004 RT BVI	03-SEP-2001		Active
Nikolay Sakharov	Russia	Apt.45, Marshall Kotukov Str., 17,Bldg.2,Moscow, Russia.	shareholder of	Varossa Industries Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	02-JAN-2008		Active
Ronen Maoz	Panama	Mirabel San Fco Este Romon Jurado E.	director of	Hungry Jack Invest 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	30-DEC-2004		Active
Zahizhak Maoz	Brazil	Recife San Fco Este Romon Jurado E.	director of	Hungry Jack Invest 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	30-DEC-2004		Active
Andrey Voblov	Russia	Flat 104,Rossoshanskaya Street, 13,bld.1,Moscow, Russia.	shareholder of	Benton Global, 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	05-MAR-2003		Active
Andrey Voblov	Russia	Flat 104,Rossoshanskaya Street, 13,bld.1,Moscow, Russia.	director of	Benton Global, 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	05-MAR-2003		Active
Liu Yibing	China	Huaneng No.12 Dahuisi Road Haidian District, Beijing 100081, PRC.	director of	Hongkong Huaneng Jiajin Control System Co., Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JUL-2004		Active
Liu Yibing	China	Huaneng No.12 Dahuisi Road Haidian District, Beijing 100081, PRC.	shareholder of	Hongkong Huaneng Jiajin Control System Co., Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JUL-2004		Active
Zhang Wutao	China	Huaneng No.12 Dahuisi Road Haidian District, Beijing 100081, PRC.	director of	Hongkong Huaneng Jiajin Control System Co., Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JUL-2004		Active
Zhang Wutao	China	Huaneng No.12 Dahuisi Road Haidian District, Beijing 100081, PRC.	shareholder of	Hongkong Huaneng Jiajin Control System Co., Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JUL-2004		Active
Dmitriy Matyushkin	Russia	6-57,Kirova Str., Norilsk,Russia.	director of	Tobert Tower Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUL-2007		Active
Anthony Bandak	United Kingdom	40 Hillway Holly Lodge Estate, Highgate London, N6 6HH.	shareholder of	STRATOSPHERE UNIVERSAL LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	17-JUL-2009		Active
Jing Min	Not identified		director of	HIGH LEVEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Jing Min	Not identified		shareholder of	HIGH LEVEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Jing Min	Not identified		shareholder of	Chung Ying International Medical Consultation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2004		Struck / Defunct / Deregistered
Lin, Hsin-Fu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CBER Holdings Corporation	Not identified		shareholder of	RED POINT TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Active
CBER Holdings Corporation	Not identified		shareholder of	Alexis Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Active
Margaret Winter	Not identified		shareholder of	N.I. Corporate Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Simon Ashton	United Kingdom	27 Oakdene Road, Marple ,Stockport. SK6 6PJ.	director of	OBSIDAIN LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-AUG-2009		Active
Simon Ashton	United Kingdom	27 Oakdene Road, Marple ,Stockport. SK6 6PJ.	director of	JAHOULI LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-AUG-2009		Active
Paul Jonathan Groman Marks	United Kingdom	45 Church Lane, Loughton Essex 1G10 1PD.	director of	JAHOULI LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-AUG-2009		Active
Paul Jonathan Groman Marks	United Kingdom	45 Church Lane, Loughton Essex 1G10 1PD.	director of	OBSIDAIN LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-AUG-2009		Active
Maria Prouost	United Kingdom	Marlbrough House, Talbot Road,Bowdon, WA 143 3LD.	shareholder of	OBSIDAIN LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-AUG-2009		Active
Maria Prouost	United Kingdom	Marlbrough House, Talbot Road,Bowdon, WA 143 3LD.	shareholder of	JAHOULI LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-AUG-2009		Active
Abdool Samad Gaibee	South Africa	30 Marico Road Emmarentia Ext.1 Johannesburg	director of	CAG TRADE & INVESTMENT CORPORATION	British Virgin Islands;United Arab Emirates	Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI	19-NOV-2009		Active
Abdool Samad Gaibee	South Africa	30 Marico Road Emmarentia Ext.1 Johannesburg	shareholder of	CAG TRADE & INVESTMENT CORPORATION	British Virgin Islands;United Arab Emirates	Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI	19-NOV-2009		Active
Mahomed Rafick Gaibee	South Africa	20 Eleventh Avenue Mayfair Johannesburg	director of	CAG TRADE & INVESTMENT CORPORATION	British Virgin Islands;United Arab Emirates	Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI	19-NOV-2009		Active
Mahomed Rafick Gaibee	South Africa	20 Eleventh Avenue Mayfair Johannesburg	shareholder of	CAG TRADE & INVESTMENT CORPORATION	British Virgin Islands;United Arab Emirates	Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI	19-NOV-2009		Active
Cowas Dorab Bajan	United Arab Emirates	Juma Ghuloom Md Al Sayegh Bldg 123/25A Street, DM.9, Flat 06 Behind Y Aman Bldg Dubai, UAE	director of	CAG TRADE & INVESTMENT CORPORATION	British Virgin Islands;United Arab Emirates	Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI	19-NOV-2009		Active
Cowas Dorab Bajan	United Arab Emirates	Juma Ghuloom Md Al Sayegh Bldg 123/25A Street, DM.9, Flat 06 Behind Y Aman Bldg Dubai, UAE	shareholder of	CAG TRADE & INVESTMENT CORPORATION	British Virgin Islands;United Arab Emirates	Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI	19-NOV-2009		Active
Gulfstream Assets Corporation	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	EUROPEAN MEDICINE HOLDING S.A.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-2007		Active
Gulfstream Assets Corporation	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	INTERCONTINENTAL MEDICAL PROJECTS LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-2007		Active
hesper Trading Limited	British Virgin Islands	Intershore Chambers, P.O.Box 4342, Road Town,Tortola, British Virgin Islands.	shareholder of	INTERCONTINENTAL MEDICAL PROJECTS LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-2007		Active
hesper Trading Limited	British Virgin Islands	Intershore Chambers, P.O.Box 4342, Road Town,Tortola, British Virgin Islands.	shareholder of	EUROPEAN MEDICINE HOLDING S.A.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-2007		Active
Alexander Zanozin	Russia	4-75 Rogozhsky Val, Moscow,Russia.	director of	EUROPEAN MEDICINE HOLDING S.A.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-2007		Active
Tarota Ben	Cook Islands	Matavera Rarotonga Cook Islands	shareholder of	CMP International Investment N.V.	Not identified		01-APR-1997		Struck / Defunct / Deregistered
CNOOC International Limited	Not identified		shareholder of	CNOOC AFRICA HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
CNOOC International Limited	Not identified		shareholder of	CNOOC Myanmar Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
CNOOC International Limited	Not identified		shareholder of	CNOOC Myanmar Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
CNOOC International Limited	Not identified		shareholder of	CNOOC Kazakhstan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Struck / Defunct / Deregistered
ANGELICA NATHANIA TAN	Not identified		director of	WORLDLINK GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Kai yuan Holdings Ltd	Hong Kong	28/F ,Chinachem Century Tower, 178 Gloucester Wanchai, Hong Kong.	shareholder of	SINO BILLION 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	16-FEB-2007		Active
Vantodio Holdings Limited.	Cyprus	Kyriakou Matsi,16 Eagle House, 10th Floor Agioi Omologites,P.C.1082, Nicosia, Cyprus.	shareholder of	ROSABEL ENTERPRISES 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	30-JAN-2008		Active
Natalia Potchebut	Belarus	Republic of Belarus, Minsk,Nikiforova Str.,35-8	director of	L.E.D. Group 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	15-MAR-2001		Active
RIGPA Holdings Corp.	Mauritius	2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Irina Maslova	Lithuania	Gedminu Street22-134, Klaipeda 5800,Lithuania.	shareholder of	Simiralex Ltd.	Seychelles;British Virgin Islands	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	09-JAN-2003		Active
Boris Xerri	Malta	518,Triq Giov ,Felice Inglott,Pembroke, Malta.	director of	Trane International Limited	Malta;British Virgin Islands	Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI	08-NOV-2007		Active
svetlana Gorbunova	Russia	1Molostovyh Street, Building 4, Apt.316, Moscow, Russia.	director of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Yury Netto	Russia	2 Akademika Vargi Street, Apt.268,Moscow, Russia.	director of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Yury Netto	Russia	2 Akademika Vargi Street, Apt.268,Moscow, Russia.	shareholder of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Amalgam Holdings Corp.	United States	1220 N.Market Street, Suite 606,Wilmington, DE 19801.	shareholder of	Colanalitica Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	13-APR-2000		Active
Juraj Kuzma	Not identified		director of	MILES BRILLIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Struck / Defunct / Deregistered
Juraj Kuzma	Not identified		shareholder of	MILES BRILLIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Struck / Defunct / Deregistered
Technomin Australia N.L.	Not identified		shareholder of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
MUSAYEV Elchin	Not identified		director of	METRO PIONEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Struck / Defunct / Deregistered
Tsai, Yen-Yu	Not identified		shareholder of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tsai, Yen-Yu	Not identified		director of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active

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