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 |
|---|---|---|---|---|---|---|---|---|---|
 Fine Blanking &Tool Co., Ltd | Taiwan |  3 Gong Ba Rd,Shi Di Tsuen, Shenkang Village, Changhua County, Taiwan. | shareholder of | GOOD SUNRISE TRADING CO., LTD. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-NOV-2006 | Transferred OUT | |
| Fine Blanking &Tool Co., Ltd | Taiwan | 3 Gong Ba Rd,Shi Di Tsuen, Shenkang Village, Changhua County, Taiwan. | director of | GOOD SUNRISE TRADING CO., LTD. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-NOV-2006 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | FINMED DESIGN CONSULTANCY LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | FINASI ENERGY S.A. | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | ARCA MAGNA FOR HERITAGE CONSERVATION S.A. | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | MEDFIN ENGINEERING LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | HASEP HOLDING LTD | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | FINASSET GENERAL CONTRACTOR LTD | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | director of | ASICO CONSULTING GROUP LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | ASICO CONSULTING GROUP LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | FINASI ENERGY S.A. | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | FINMED DESIGN CONSULTANCY LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | MEDFIN ENGINEERING LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | ARCA MAGNA FOR HERITAGE CONSERVATION S.A. | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | HASEP HOLDING LTD | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Hapi Ltd. | United Arab Emirates | Suite 303,3rd Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, P.O.B 58562,Dubai U.A.E. | shareholder of | FINASSET GENERAL CONTRACTOR LTD | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | MEDFIN ENGINEERING LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | FINASSET GENERAL CONTRACTOR LTD | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | HASEP HOLDING LTD | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | ARCA MAGNA FOR HERITAGE CONSERVATION S.A. | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | FINASI ENERGY S.A. | United Arab Emirates;British Virgin Islands | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | FINMED DESIGN CONSULTANCY LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Trinity Secretaries Limited | British Virgin Islands | No..6,3rd Flr Qwomar Trading Building, P.O.Box 875 Road Town,Tortola British Virgin Islands. | secretary of | ASICO CONSULTING GROUP LTD | British Virgin Islands;United Arab Emirates | Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE | 15-APR-2008 | Transferred OUT | |
| Go Sek San | Indonesia | JT.Tinumbu No.12, Ujung Pandang, Indonesia. | director of | Pacific Eagles Enterprises Limited | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-OCT-2000 | Transferred OUT | |
| Meriyani LIM | Hong Kong | 17B Cumine Court, 52 King's Road,North Point, Hong Kong. | director of | Pacific Eagles Enterprises Limited | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-OCT-2000 | Transferred OUT | |
| Meriyani LIM | Hong Kong | 17B Cumine Court, 52 King's Road,North Point, Hong Kong. | shareholder of | Pacific Eagles Enterprises Limited | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-OCT-2000 | Transferred OUT | |
| DAC Investments Limited | Belize | # 1 Mapp Street, Belize City, Belize. Central America. | shareholder of | Cassar World Investments Corporation | 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 | 13-AUG-2001 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | ALT INVEST 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 | 04-DEC-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | secretary of | FARMASTORE LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 17-JAN-2008 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Chaltfont Enterprises, 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 RT BVI | 21-JUL-2005 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Croxley Ventures, Inc. | 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 | 21-JUL-2005 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | Orsford Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 30-DEC-2005 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | EXIM STAR LTD | British Virgin Islands;Cyprus | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | EXIM STAR LTD | British Virgin Islands;Cyprus | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | secretary of | EXIM STAR LTD | British Virgin Islands;Cyprus | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Bernside Financial, Ltd. | 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 | 02-JUL-2002 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | Uta Fruit Ltd. | 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 | 18-NOV-2004 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Uta Fruit Ltd. | 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 | 18-NOV-2004 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | FARMASTORE LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 17-JAN-2008 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | Kuboid Consulting Corp. | 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 | 21-AUG-2007 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Kuboid Consulting Corp. | 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 | 21-AUG-2007 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | BASINCREEK LIMITED | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 26-OCT-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | PYTHONMIX LIMITED | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 25-MAY-2007 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | PYTHONMIX LIMITED | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 25-MAY-2007 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Charrydale 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 | 21-MAR-2002 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Hutton Trade Inc. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 26-MAR-2002 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | Hutton Trade Inc. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 26-MAR-2002 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | RIVER MANAGEMENT (BVI) LTD. | 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 | 04-JUL-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | RIVER MANAGEMENT (BVI) LTD. | 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 | 04-JUL-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | JAVIBORNE HOLDINGS LTD | Cyprus;British Virgin Islands | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | secretary of | JAVIBORNE HOLDINGS LTD | Cyprus;British Virgin Islands | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | secretary of | Strightford Ltd. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 29-NOV-2005 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Strightford Ltd. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 29-NOV-2005 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | JAVIBORNE HOLDINGS LTD | Cyprus;British Virgin Islands | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 15-MAR-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | Strightford Ltd. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 29-NOV-2005 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | Dream Technologies Ltd | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 11-JUL-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | METRION LTD. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 31-AUG-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | director of | NEMUR COMMERCIAL, INC. | 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 | 05-JUL-2006 | Active | |
| Christina Cornelia Van Den Berg | United Arab Emirates | P.O.Box 500462, Marina Crown,Apt 1103, Dubia Marina, Dubai,U.A.E. | shareholder of | NEMUR COMMERCIAL, INC. | 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 | 05-JUL-2006 | Active | |
| Samir Tahsein Abd El Halim | Egypt | 1 El Shahid Sayed Zakarya, Cairo, Egypt. | shareholder of | LIONEARD LIMITED | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 31-JUL-2007 | Active | |
| Samir Tahsein Abd El Halim | Egypt | 1 El Shahid Sayed Zakarya, Cairo, Egypt. | director of | LIONEARD LIMITED | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 31-JUL-2007 | Active | |
| Thomas Ng Lik Chiu | Not identified | | director of | Harris Fraser (Shanghai) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Active | |
| Champaign Holdings Limited | Not identified | | shareholder of | Oriental (China) Investment Limited | Not identified | | 09-JAN-1993 | Struck / Defunct / Deregistered | |
| Champaign Holdings Limited | Not identified | | shareholder of | Skylink Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Champaign Holdings Limited | Not identified | | shareholder of | P & P Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Champaign Holdings Limited | Not identified | | director of | P & P Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Champaign Holdings Limited | Not identified | | director of | Skylink Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Stella Sogonova | Not identified | | director of | GERS DEVELOPMENT, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1996 | Struck / Defunct / Deregistered | |
| Alcindor Cinthia Julie | Seychelles | Mont Buxton, Mahe, Republic of Seychelles. | director of | Flitward Company Ltd. | British Virgin Islands;Seychelles | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 04-APR-2005 | Active | |
| Alcindor Cinthia Julie | Seychelles | Mont Buxton, Mahe, Republic of Seychelles. | shareholder of | Flitward Company Ltd. | British Virgin Islands;Seychelles | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 04-APR-2005 | Active | |
| Yang Mei-Lian | Canada | 35 Fairholme Dr.Unionville, on L3R 7R8, Ontario,Canada. | director of | Yang Group Ltd. | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-MAR-2007 | Active | |
| Olga Yakobson | Russia | Apt.689,Block2, 142 Varshavskoe Shosse, Moscow,Russian Federation. | director of | PrimeStar Restaurant Group S.A. | Russia;British Virgin Islands | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 20-JUN-2007 | Active | |
| Dalta Russia Fund,L.P | United States | Suite 300,545 Fifth Avenue, New York,N.Y 10017, U.S.A. | shareholder of | PrimeStar Restaurant Group S.A. | Russia;British Virgin Islands | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 20-JUN-2007 | Active | |
| Dalta Russia Individual Investors,L.P | United States | Suite 300,545 Fifth Avenue, New York,N.Y 10017, U.S.A. | shareholder of | PrimeStar Restaurant Group S.A. | Russia;British Virgin Islands | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 20-JUN-2007 | Active | |
| Saralinda Limited | U.S. Virgin Islands | Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands | shareholder of | PrimeStar Restaurant Group S.A. | Russia;British Virgin Islands | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 20-JUN-2007 | Active | |
| Westpool Investment Trust PLC | United Kingdom | Carton House,33 Robert Adam Street, London W1V 3HR, United Kingdom. | shareholder of | PrimeStar Restaurant Group S.A. | Russia;British Virgin Islands | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 20-JUN-2007 | Active | |
| Huang Yiling | Hong Kong | 20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong. | director of | Build Up International Investments Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-JUL-2005 | Active | |
| Huang Yiling | Hong Kong | 20B Wanchai Commercial Center, 194-240 Johnston Road, Wanchai, Hong Kong. | shareholder of | Build Up International Investments Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-JUL-2005 | Active | |
| Shimada Naoya | Hong Kong | Flat C,41/F.,La Place De Victoria , 632 King's Road, Hong Kong. | shareholder of | SURPLUS WAY 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-OCT-2006 | Active | |
| Shimada Naoya | Hong Kong | Flat C,41/F.,La Place De Victoria , 632 King's Road, Hong Kong. | director of | SURPLUS WAY 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-OCT-2006 | Active | |
| Suherman Widjaja | Not identified | | shareholder of | Sharbeutz International Clearing & Commodities Ltd | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Suherman Widjaja | Not identified | | beneficial owner of | Sharbeutz International Clearing & Commodities Ltd | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Chan Ka Yan | Not identified | | shareholder of | WING YIU DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2005 | Struck / Defunct / Deregistered | |
| Chan Ka Yan | Not identified | | director of | WING YIU DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2005 | Struck / Defunct / Deregistered | |
| Donald Scott | United Kingdom | 5 Cedar Close , Uppingham Rutland LE 15 9PT, UK. | director of | LAWSON INTERVEST CORP. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 06-OCT-2006 | Active | |
| Donald Scott | United Kingdom | 5 Cedar Close , Uppingham Rutland LE 15 9PT, UK. | shareholder of | LAWSON INTERVEST CORP. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 06-OCT-2006 | Active | |
| Glenhouse System,Inc | U.S. Virgin Islands | Drake Chambers, Tortola. Briitish Virgin Islands. | shareholder of | Aventice Financial 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 RT BVI | 18-OCT-2007 | Active | |
| Glenhouse System,Inc | U.S. Virgin Islands | Drake Chambers, Tortola. Briitish Virgin Islands. | shareholder of | LAARD BUSINESS 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 RT BVI | 28-SEP-2006 | Active | |
| Otranto Communications, Ltd | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | shareholder of | Aventice Financial 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 RT BVI | 18-OCT-2007 | Active | |
| Otranto Communications, Ltd | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | shareholder of | LAARD BUSINESS 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 RT BVI | 28-SEP-2006 | Active | |
| Lu Xiaoliang | China | ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China. | shareholder of | KWAN YUET 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 | |
| Lu Xiaoliang | China | ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China. | director of | KWAN YUET 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 | |
| Wang Haixiang | China | ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China. | shareholder of | KWAN YUET 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 | |
| Wang Haixiang | China | ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China. | director of | KWAN YUET 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 | |
| Beniya Taichiro | China | ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China. | shareholder of | KWAN YUET 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 | |
| Beniya Taichiro | China | ROOM 1707,17Tth Floor, East Tower the Ninth Zhong Shan, No.2 Xinglin Street,Zhoong Shan District, Dalian City, China. | director of | KWAN YUET 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 | |
| Lasalle Financial Ltd | Seychelles | 306 Victoria House, Victoria, Mahe, Seychelles. | shareholder of | Inventor Ventures Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-MAY-2005 | Active | |
| Taaborko Anton | Russia | 18, Ferganskaya Str., Building 1.Apt.148, Moscow, Russia. | shareholder of | Inventor Ventures Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-MAY-2005 | Active | |
| Elena Y.Vasilieva | Russia | 12,Mnevniki Str., 156,Moscow,Russia. | shareholder of | Inventor Ventures Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-MAY-2005 | Active | |
| Elena Y.Vasilieva | Russia | 12,Mnevniki Str., 156,Moscow,Russia. | director of | Inventor Ventures Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-MAY-2005 | Active |
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