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
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Portland Universal Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Active
Commonwealth Trust Ltd, & Commonweath Service Ltd,	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Melville Commerce Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-AUG-2004		Transferred OUT
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	director of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	director of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	director of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	director of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	director of	Canyonrose Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	shareholder of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nevis Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	director of	Jaggersfield Ltd.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nominees Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	shareholder of	Lake Golden Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nominees Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	shareholder of	Readywood Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nominees Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	shareholder of	Solar Breeze (Consolidated) Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Active
Jirehouse Fiduciares Nominees Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	shareholder of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nominees Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	shareholder of	Canyonrose Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
Jirehouse Fiduciares Nominees Limited	Saint Kitts and Nevis	Dixart House, Fort Charles, Charlestown, Nevis.	secretary of	Westcreek Holdings Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2005		Dead
FIRST PACIFIC (ASIA) LTD	Not identified		shareholder of	ANGEL GOLD LTD	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
FIRST PACIFIC (ASIA) LTD	Not identified		secretary of	ANGEL GOLD LTD	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
FIRST PACIFIC (ASIA) LTD	Not identified		director of	ANGEL GOLD LTD	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
FIRST PACIFIC (ASIA) LTD	Not identified		secretary of	GLORY ECLATANT INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
FIRST PACIFIC (ASIA) LTD	Not identified		secretary of	Aegis Offshore Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
FIRST PACIFIC (ASIA) LTD	Not identified		director of	INSPIRED SOLUTIONS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
FIRST PACIFIC (ASIA) LTD	Not identified		shareholder of	INSPIRED SOLUTIONS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
FIRST PACIFIC (ASIA) LTD	Not identified		secretary of	Winfree Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
FIRST PACIFIC (ASIA) LTD	Not identified		secretary of	PowerBox Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
FIRST PACIFIC (ASIA) LTD	Not identified		secretary of	BEST FIELD GROUP 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	17-MAY-2004		Active
FIRST PACIFIC (ASIA) LTD	Not identified		shareholder of	CSI2U.COM PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Struck / Defunct / Deregistered
David Newman	Not identified		authorised person / signatory of	Cyberworld Corporation	Not identified		27-MAY-1998		Struck / Defunct / Deregistered
Dialogue Secretaries Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	secretary of	Oakland Resources Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	08-MAY-1998		Active
Dialogue Secretaries Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	secretary of	Millennium Securities Management Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	25-JAN-1999		Active
Andrew Burn	United Kingdom	Denzal Paddocks, Crowcombe Heathfield, Taunton, Somerset, TA 4 4BS, U.K.	director of	Media Asset Assignments Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-OCT-2002		Active
Andrew Burn	United Kingdom	Denzal Paddocks, Crowcombe Heathfield, Taunton, Somerset, TA 4 4BS, U.K.	secretary of	Media Asset Assignments Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-OCT-2002		Active
Andrew Burn	United Kingdom	Denzal Paddocks, Crowcombe Heathfield, Taunton, Somerset, TA 4 4BS, U.K.	shareholder of	Media Asset Assignments Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-OCT-2002		Active
Schindlers reg. Treuuternehmen	Liechtenstein	Kreuzweg 2, Postfach 735, FL 9490 Vaduz, Liechtenstein.	director of	Flexpay Limited	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	01-DEC-2005		Discontinuance
Schindlers reg. Treuuternehmen	Liechtenstein	Kreuzweg 2, Postfach 735, FL 9490 Vaduz, Liechtenstein.	shareholder of	Flexpay Limited	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	01-DEC-2005		Discontinuance
Guenter J Schmitz	South Africa	103 Kloof Road, Bedfordview 2008, Gauteng, South Africa.	director of	Flexpay Limited	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	01-DEC-2005		Discontinuance
Flexinvest Holdings Limited	Seychelles	Mont Fleuri, Mahe, Seychelles.	shareholder of	Flexpay Limited	Seychelles;British Virgin Islands	Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI	01-DEC-2005		Discontinuance
White Tiger Investments PTE Ltd	Singapore	C/O Mayquest Pte Lte, 63 Market Street,#20-04 Singapore 048942.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Elke Hansch	Germany	Ahornstr.16,31515, Wunstorf, Germany.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Lilli Hansch	Germany	Munderche Str.26,31848 Bad, Munder, Germany.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Eurasia Total Return Fund Pte.Ltd	Singapore	Temasek Boulevard, #09-05 Singapore, 038986.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Chang, Tsai-Hsueh	Not identified		shareholder of	Aqua Elite International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Ben-Dashan Erian	Not identified		shareholder of	ASIA REGENT HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-1999		Struck / Defunct / Deregistered
Mahmoud Araji	Lebanon	Ramlet el Baidah, Beethoven Street,Magnolia Bld, 7th Floor, Beirut, Lebanon.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Isam Mansour	Canada	4625 Fellix LeClerc,apt.209, Ville Saint-Laurent, Quebec,Canana H4R 3J3.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Nizar Sabra	Canada	110 Louis Riel, Montreal,Quebec, Canada H9B 3A9.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Zohrak Ter Hovhannisyan	Taiwan	4F-5,No.10,Shihjhengs S.1st Rd., Situn District ,Taichung City, Taiwan R.O.C., Zip Code:407.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Piccadilly Directors Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	Oakland Resources Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	08-MAY-1998		Active
Vitaly Prikhodchenko	Russia	Apt.144,10 Volokolamskoe Shosse, Moscow, Russia.	director of	M Liner Group Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-MAR-2005		Active
Vitaly Prikhodchenko	Russia	Apt.144,10 Volokolamskoe Shosse, Moscow, Russia.	shareholder of	M Liner Group Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-MAR-2005		Active
John Partick Murray	United Arab Emirates	Al Shera Tower,Jumeriah Lake Tower, 4 Floor/Flat 405, Dubia,United Arab Emirates.	director of	Marksheffel Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
John Partick Murray	United Arab Emirates	Al Shera Tower,Jumeriah Lake Tower, 4 Floor/Flat 405, Dubia,United Arab Emirates.	secretary of	Marksheffel Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
John Partick Murray	United Arab Emirates	Al Shera Tower,Jumeriah Lake Tower, 4 Floor/Flat 405, Dubia,United Arab Emirates.	director of	Doland Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Cityway Group Limited	Belize	Suite 102, Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City, Belize	shareholder of	ALAVES investment LTD	Ukraine;British Virgin Islands	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	12-DEC-2007		Active
Ho, Ming-Teng	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
AIG Asian Infrastructure Fund II	Not identified		shareholder of	Sino Resources Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
AIG Asian Infrastructure Fund II	Not identified		shareholder of	Gaining Resources Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	26-FEB-1999		Struck / Defunct / Deregistered
Oleg Volodin	Russia	Novocheremushkinskaya,Apt.106,h.63/1, Moscow,Russia.	director of	Mendon Property Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-JAN-2005		Active
Oleg Volodin	Russia	Novocheremushkinskaya,Apt.106,h.63/1, Moscow,Russia.	shareholder of	Mendon Property Overseas Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-JAN-2005		Active
Elchin Mammadov	Azerbaijan	Apt.6,8 March Street, Baku, Azerbaijan.	director of	GILKES HOLDING GROUP LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2007		Active
Elchin Mammadov	Azerbaijan	Apt.6,8 March Street, Baku, Azerbaijan.	shareholder of	GILKES HOLDING GROUP LTD.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-SEP-2007		Active
Victor Mestnikov	Russia	27/1 Michurinskiy Prospect 58, 119670, Moscow, Russia.	director of	Alumina & Bauxite Company 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	03-MAR-2004		Active
Eduardo German Libenson	Argentina	Paso 580 Buenos Aires, Argentina.	director of	Power Financial Holdings 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	02-JUN-2000		Active
Portador	Argentina	Paso 580 Buenos Aires, Argentina.	shareholder of	Power Financial Holdings 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	02-JUN-2000		Active
Oleg Kurnikov	Russia	Apt.72,H 4, Voroshilova Str., City of Tolyatti Samara Region, Russia.	shareholder of	HERMON MARKETING 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	20-NOV-2006		Active
Sergey Kiselev	Russia	Apt.14,H.5,Tupoleva Blvrd, City of Topoleva, Samara Region, Russia.	shareholder of	HERMON MARKETING 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	20-NOV-2006		Active
Dmitry Saygushinskiy	Russia	H.124, Vedyasheva Str. Verkhnee Sancheleevo Village, Samara Region, Russian.	shareholder of	HERMON MARKETING 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	20-NOV-2006		Active
Alexei Molvinski	Russia	Apt.26,Block 2, H.12, Akademika Anokhina Str., Moscow, Russia.	director of	MEDFORD COMMERCIAL LTD	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	20-NOV-2006		Active
Alexei Molvinski	Russia	Apt.26,Block 2, H.12, Akademika Anokhina Str., Moscow, Russia.	shareholder of	MEDFORD COMMERCIAL LTD	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	20-NOV-2006		Active
Konstantin Plahktyukov	Russia	Apt.178,Block 1,H.6, Gabrichevskogo Str., Moscow,Russia.	shareholder of	MEDFORD COMMERCIAL LTD	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	20-NOV-2006		Active
Huang Dong Cai	Not identified		director of	A Link Network International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Chau Tak Shing	Not identified		director of	LETS GO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Chan Sheo Chin Low	Not identified		protector of	Jade Mirror Assets Trust	Not identified		24-MAY-1995		Active
Alexander Kobenko	Russia	Apt.41,Block 1,H,71/25, Izmailovskiy Blvrd., Moscow, Russia.	shareholder of	MEDFORD COMMERCIAL LTD	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	20-NOV-2006		Active
Hesham Mohamed A El Ashwal	Egypt	Nagatati Siraj 21, 126549,Egypt, 21352.	director of	WORLDWIDE HEALTH CARE NETWORK LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	27-APR-2006		Active
Hesham Mohamed A El Ashwal	Egypt	Nagatati Siraj 21, 126549,Egypt, 21352.	shareholder of	WORLDWIDE HEALTH CARE NETWORK LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	27-APR-2006		Active
Ruth Kirwan	United Arab Emirates	P.O.Box 500462, The Greens,Al Dhafrah 2, Apt.002, Dubai ,U.A.E.	director of	Hagfors Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Wang, Kuo-Mi	Thailand	1095/139, Central city East Tower, 24 Floor,Y 3 Bangna-Trad Road, Phrakhanong, Bangkok.	shareholder of	PRINCIPAL WAY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Wang Huang, Hsueh-Yu	Taiwan	No.11-1 Lane 212,Sanfong Rd., Houli Township, Taichung County, Taiwan R.O.C.	shareholder of	PRINCIPAL WAY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Wang, Chin-Shih	Taiwan	No.9,Alley 2, Lane 446, Jhulin Rd,Linkou Town Ship, Taipei County,Taiwan R.O.C.	shareholder of	PRINCIPAL WAY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Wang Chang, Tao	Taiwan	No.9,Alley 2, Lane 446, Jhulin Rd,Linkou Town Ship, Taipei County,Taiwan R.O.C.	shareholder of	PRINCIPAL WAY LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Athinoulla Christodoulou	Cyprus	Karava 2,Ergates, P.C.2643, Nicosia, Cyprus.	director of	Acvilon Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	22-MAR-2004		Active
Athinoulla Christodoulou	Cyprus	Karava 2,Ergates, P.C.2643, Nicosia, Cyprus.	director of	Monau Consulting & Investment Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	10-DEC-2007		Active
Emil Rafayel	Azerbaijan	Oglu Alasgarov, 36A Z.Bunyadov St., Apt.10,Buku, Azerbaijan.	director of	Montgomery Industries Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-JUL-2003		Transferred OUT
Emil Rafayel	Azerbaijan	Oglu Alasgarov, 36A Z.Bunyadov St., Apt.10,Buku, Azerbaijan.	director of	Trans-European Leasing Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-JUL-2003		Transferred OUT
Guennadi Koudiaev	Not identified		director of	STANLEY AND MORRIS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Wong Ka Wai, Jeanne	Not identified		director of	CLASSIC HARBOUR (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Wong Ka Wai, Jeanne	Not identified		shareholder of	ELITE LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Wong Ka Wai, Jeanne	Not identified		director of	ELITE LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Wong Ka Wai, Jeanne	Not identified		director of	East Asia Internaitonal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		In Liquidation
Wong Ka Wai, Jeanne	Not identified		director of	Keymark Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2001		Active
Wong Ka Wai, Jeanne	Not identified		director of	MASTER OASIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
Ian Munro	Not identified		beneficiary of	Blue Trust	Not identified		14-APR-1993		Struck / Defunct / Deregistered
Golden Gate Holdings Limited	United Arab Emirates	LOB 15-17,P.O.Box17870, Jebel Ali Free Trade Zone, Dubai, United Arab Emirates.	shareholder of	Trans-European Leasing Group Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-JUL-2003		Transferred OUT
Zqan Holdings Limited	United Arab Emirates	LOB,15-117,P.O.Box 17870, Jebel Ali Free Trade Zone, Dubai, U.A.E.	shareholder of	Montgomery Industries Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	14-JUL-2003		Transferred OUT
Daniel Alberto Scharifker Podolsky	United States	Hollywood, Florida 33019, U.S.A.	shareholder of	Pointmark 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	14-JAN-2002		Transferred OUT
Selectra AG	Switzerland	Gartenstrasse 3,6304 Zug, Switzerland.	shareholder of	SELECTRA AVIATION 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	27-APR-2007		Transferred OUT
RBC Corporate Services (Guernsey) Limited	Guernsey	P.O.Box 48, Canada Court, St.Peter Port, GY1 3BQ	director of	Arkell Holdings Inc.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	24-OCT-1994		Active
RBC Corporate Services (Guernsey) Limited	Guernsey	P.O.Box 48, Canada Court, St.Peter Port, GY1 3BQ	secretary of	Arkell Holdings Inc.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	24-OCT-1994		Active
RBC Directors Services (Guernsey) Limited	Guernsey	P.O.Box 48, Canada Court, St.Peter Port, GY1 3BQ	director of	Arkell Holdings Inc.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	24-OCT-1994		Active
Tam Wai Kin	Hong Kong	Rm.25,7/F,Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan, New Territories.	director of	ABSOLUTE CHAMPION INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2008		Active

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