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
Holt Kai Kin Kenneth	Hong Kong	Flat E ,10th Floor, 18 Park Road, Mid-Levels, Hong Kong.	shareholder of	LAVENSON HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JAN-2006		Active
Holt Kai Kin Kenneth	Hong Kong	Flat E ,10th Floor, 18 Park Road, Mid-Levels, Hong Kong.	director of	LAVENSON HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JAN-2006		Active
Lo Winsee	Hong Kong	Flat H,24th Floor, Ivy Tower,83 Second Street, Sai Ying Pun, Hong Kong.	shareholder of	LAVENSON HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JAN-2006		Active
Lo Winsee	Hong Kong	Flat H,24th Floor, Ivy Tower,83 Second Street, Sai Ying Pun, Hong Kong.	director of	LAVENSON HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JAN-2006		Active
SULYNI	Singapore	3 Ridley Park #02-05 Singapore 248471	shareholder of	ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.	Singapore		11-MAR-2005		Active
SULYNI	Singapore	3 Ridley Park #02-05 Singapore 248471	director of	ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.	Singapore		11-MAR-2005		Active
SULYNI	Singapore	3 Ridley Park #02-05 Singapore 248471	shareholder of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
SULYNI	Singapore	3 Ridley Park #02-05 Singapore 248471	director of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
SULYNI	Singapore	3 Ridley Park #02-05 Singapore 248471	shareholder of	CHAMPS WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Jin Xiaojian	Not identified		director of	China Oilfield Services (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
Jin Xiaojian	Not identified		director of	China Oilfield Services Southeast Asia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Hwang, Yuhmin & Huang, Shu-Fen @ Hwang, Shu Fen	Not identified		shareholder of	ThumbsUp Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Wong Wai Kan	Not identified		director of	PLATINUMAIR 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	24-AUG-2004		Active
Wong Wai Kan	Not identified		shareholder of	GOLDENAIR 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	24-AUG-2004		Active
Wong Wai Kan	Not identified		shareholder of	PLATINUMAIR 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	24-AUG-2004		Active
Wong Wai Kan	Not identified		shareholder of	SILVERAIR 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	24-AUG-2004		Struck / Defunct / Deregistered
Wong Wai Kan	Not identified		director of	GOLDENAIR 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	24-AUG-2004		Active
Wong Wai Kan	Not identified		director of	SILVERAIR 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	24-AUG-2004		Struck / Defunct / Deregistered
Wu, Hsiao-wen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
David Lubetzky	Not identified		director of	Russia Wireless Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Christos Macloclas	Russia	Dmitrovskoe Shosse 161a, Moscow, Russia.	shareholder of	LEVEST CO LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2007		Active
Christos Macloclas	Russia	Dmitrovskoe Shosse 161a, Moscow, Russia.	secretary of	LEVEST CO LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2007		Active
Christos Macloclas	Russia	Dmitrovskoe Shosse 161a, Moscow, Russia.	director of	LEVEST CO LIMITED	Cyprus;British Virgin Islands	Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI	29-AUG-2007		Active
Lam,Hon Chiu	Hong Kong	Flat E,15/F., Yee Shan Mansion , Tai Koo Shing, Hong Kong.	director of	Hayfield Sugar Inc.	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	15-DEC-2003		Active
Lam,Hon Chiu	Hong Kong	Flat E,15/F., Yee Shan Mansion , Tai Koo Shing, Hong Kong.	shareholder of	Hayfield Sugar Inc.	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	15-DEC-2003		Active
Raikhan Bulekova	Kazakhstan	Atyran Region Kulsary Sydykov str.10, Kazakhstan.	director of	MIDDLEBY LTD.	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	22-MAY-2006		Active
Raikhan Bulekova	Kazakhstan	Atyran Region Kulsary Sydykov str.10, Kazakhstan.	shareholder of	MIDDLEBY LTD.	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	22-MAY-2006		Active
Chen Shen Mei	Hong Kong	Flat 5,50/F.,H Cube No.18 Yueng Uk Road, Tsuen Wan, Hong Kong.	director of	Team Power Holdings 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	08-NOV-2001		Active
Chen Shen Mei	Hong Kong	Flat 5,50/F.,H Cube No.18 Yueng Uk Road, Tsuen Wan, Hong Kong.	shareholder of	Team Power Holdings 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	08-NOV-2001		Active
Chiu Sen-Chih	Taiwan	N0.3 Lane 721,San Fend Road, Feng Yuan City, Taichung County, Taiwan.	director of	Team Power Holdings 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	08-NOV-2001		Active
Chiu Sen-Chih	Taiwan	N0.3 Lane 721,San Fend Road, Feng Yuan City, Taichung County, Taiwan.	shareholder of	Team Power Holdings 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	08-NOV-2001		Active
RTZ Property Development	Cyprus	Limited Diagorou,4 Kermia Building, 6th Floor,Flat/Office 601 P.S.1097, Niscosia, Cyprus.	shareholder of	Heathway Trade 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	21-JUL-2005		Active
Irina Shalabanova	Cyprus	Manoli Kalomoiri, 16.Tulip Court,Flat 201, 3030 Limassol Cyprus.	shareholder of	ZOELINE LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	06-DEC-2006		Active
Irina Shalabanova	Cyprus	Manoli Kalomoiri, 16.Tulip Court,Flat 201, 3030 Limassol Cyprus.	director of	ZOELINE LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	06-DEC-2006		Active
Janna Nissiotou	Cyprus	Neokli Theocharidi, 13 Dali,P.C.2540, Nicosia, Cyprus.	director of	Gilroy Trading Limited	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	02-SEP-2004		Active
Janna Nissiotou	Cyprus	Neokli Theocharidi, 13 Dali,P.C.2540, Nicosia, Cyprus.	director of	Bohemia Business, Corp.	British Virgin Islands;Cyprus	THEMIS PROFESSIONAL SERVICES 16, Kyriakou Matsi Avenue Eagle House, 9th Floor Agioi Omologites Nicosia, Cyprus PC 1082 RT BVI	02-NOV-2004		Active
Sheng Weizhong	China	Room 102 ,Building 1, Yin Du Jing Yuan,Ping Hu, Zhe Jiang Province, China.	shareholder of	Golden Town Investment & Development Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	21-SEP-2005		Active
Sheng Weizhong	China	Room 102 ,Building 1, Yin Du Jing Yuan,Ping Hu, Zhe Jiang Province, China.	director of	Golden Town Investment & Development Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	21-SEP-2005		Active
Chu Wen Yuan	Not identified		director of	OCEANPORT COMPANY 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	04-NOV-1992		Active
Tan Thiam Hee	Not identified		director of	Barnsley Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Tan Thiam Hee	Not identified		director of	Belgrade Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Allied Universal Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	shareholder of	UPSIDE INVESTING LIMITED	British Virgin Islands;Russia	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	25-JAN-2010		Active
Allied Universal Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	shareholder of	MARKSON GROUP LIMITED	Russia;British Virgin Islands	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	17-JUL-2009		Active
Allied Universal Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	shareholder of	VALUE CAPITAL GROUP LIMITED	Russia;British Virgin Islands	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	17-JUL-2009		Active
Allied Universal Limited	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	shareholder of	RIGHTWAY UNIVERSAL LIMITED	Russia;British Virgin Islands	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	17-JUL-2009		Active
Ms. Christine Ping	Belize	No.5277,7th Street, King's Park, Belize City, Belize Central America.	director of	RIGHTWAY UNIVERSAL LIMITED	Russia;British Virgin Islands	A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI	17-JUL-2009		Active
Vishal Singh	India	Flat No. 01,Sagam Bldg. Bangur Nagar, Goregaon ,West, Mumbai.	shareholder of	MANGAL MURTI LIMITED	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-NOV-2009		Active
Vishal Singh	India	Flat No. 01,Sagam Bldg. Bangur Nagar, Goregaon ,West, Mumbai.	director of	MANGAL MURTI LIMITED	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-NOV-2009		Active
Imran Riaz	Pakistan	15 Shadman ,Colony, Jail Road, Lahore.	shareholder of	Future Helios Holdings Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	11-NOV-2009		Active
Imran Riaz	Pakistan	15 Shadman ,Colony, Jail Road, Lahore.	director of	Future Helios Holdings Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	11-NOV-2009		Active
Miao, Tong Zhu	China	No.56,Lane 88, Huan Zhen Nan Road, Shanghai,PRC.	director of	CAPPERSON WORLDWIDE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-JUL-2009		Active
Zhao, Jing	China	No.4, Lane 555, Bei Hong Road, Shanghai, PRC.	shareholder of	CAPPERSON WORLDWIDE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-JUL-2009		Active
Chen, Jai Qi	China	Room 295,No.35 Lane 319,Lui Ying Road, ZhaBei District, Shanghai ,PRC.	director of	BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-NOV-2009		Active
Chen, Jai Qi	China	Room 295,No.35 Lane 319,Lui Ying Road, ZhaBei District, Shanghai ,PRC.	shareholder of	BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-NOV-2009		Active
Ivan Vera	Not identified	Alberto Montanari Gabriel Gurovich.	director of	IGT Web One Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	28-OCT-2009		Active
China Air Limited	Hong Kong	Room 1213 ,Grand City Plaza, No.1 Sai Lau Kok Road, Tsuen Wan , Hong Kong.	shareholder of	Sunrise Asia Group 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	08-APR-2005		Active
Victory Microwave Corporation	Not identified		director of	Blue Tree, Inc.	British Virgin Islands;Cayman 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	09-JAN-2001		In Liquidation
Victory Microwave Corporation	Not identified		shareholder of	Blue Tree, Inc.	British Virgin Islands;Cayman 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	09-JAN-2001		In Liquidation
HO SEAN ZA'CHERY SIN KIONG	Not identified		director of	POSEIDON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Struck / Defunct / Deregistered
Right Success Holdings Limited	Hong Kong	Room1213,Grand City Plaza, No.1 Sai Lau Kok Road, Tsuen Wan , Hong Kong.	shareholder of	Sunrise Asia Group 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	08-APR-2005		Active
Alexander Viriassov	Russia	Russia,Moscow, Ramenki Street,House 6,Building 2, Flat 116.	shareholder of	RUSSKY ALUMINY 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	11-SEP-2006		Active
Alexander Viriassov	Russia	Russia,Moscow, Ramenki Street,House 6,Building 2, Flat 116.	shareholder of	LaneMond Commercial S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	25-FEB-2008		Active
Guinea Bauxite and Alumina Venture Co. Ltd.	British Virgin Islands	Geneva Place,2nd Floor, #333 Waterfront Drive, Wickham's Cay,Road Town, Tortola, British Virgin Islands.	shareholder of	LaneMond Commercial S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	25-FEB-2008		Active
Guinea Bauxite and Alumina Venture Co. Ltd.	British Virgin Islands	Geneva Place,2nd Floor, #333 Waterfront Drive, Wickham's Cay,Road Town, Tortola, British Virgin Islands.	shareholder of	RUSSKY ALUMINY 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	11-SEP-2006		Active
Viktor Mestnikov	Russia	27/1 Michurinskiy Prospect 58, 119670, Moscow, Russia.	director of	Bencroft 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	11-FEB-2002		Active
Roman Antonio Mudarra Barria	Panama	51 Street, Buuilding Magna, Centre 603,Panama City, Panama.	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
Sergey Nikolaev	Russia	Doubninskaya Str., 29/1,ap.165, Moscow,Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Valentin Dobrynim	Russia	Novopeschanaya Str., 11/6,ap.56, Moscow, Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Yury Vinokurov	Russia	Novo-Mytischenskiy Avenue, 26,ap.36 Myticshy, Moscow, Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Vadim Doubrovin	Russia	Malesheva Str.,14/2,ap153, Moscow, Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
ALHL Holdings Limited	Not identified		shareholder of	KINGSMOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
ALHL Holdings Limited	Not identified		director of	KINGSMOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
VASWANI, Ravi Harkishen	Not identified		director of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
VASWANI, Ravi Harkishen	Not identified		shareholder of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
G. L. Anthony R. Perera	Not identified		shareholder of	BisMark Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
G. L. Anthony R. Perera	Not identified		director of	BisMark Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
LIM TSUI GEOK NANCY	Not identified		director of	REGAL VENTURE PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2001		Struck / Defunct / Deregistered
LIM TSUI GEOK NANCY	Not identified		director of	TRANG FOOD PRODUCTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Struck / Defunct / Deregistered
Natalia Smirnova	Russia	Kakhovka Street,18/1.ap.324, Moscow,Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Liudmila Buyak	Russia	Raspletina Str.,1,ap 8, Moscow,Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Oleg Karpushev	Russia	Chertanovskaya Str., 16/2,ap 204, Moscow,Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Larisa Rachinskaya	Russia	Novokusminskaya Str.,,ap.73, Moscow, Russia.	shareholder of	Bretten Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	16-DEC-2005		Active
Roman Kudryavtsev	Russia	Apt.87,Udaltsova Str.,30, Moscow,Russia.119454.	shareholder of	Infotech Trading, Ltd.	British Virgin Islands;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	05-AUG-2005		Active
Shi Hongxing	China	Shengchan Dui,Qinan Village, Xianghua Country,Chongming County, Shanghai,PRC.	shareholder of	Evergrand International Trading Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	01-FEB-1999		Active
Shi Hongxing	China	Shengchan Dui,Qinan Village, Xianghua Country,Chongming County, Shanghai,PRC.	director of	Evergrand International Trading Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	01-FEB-1999		Active
Alejandro Ergas	Chile	Hendaya 276, Las Condes-Santiago, Chile.	director of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Sergio Motles	Chile	Hendaya 276, Las Condes-Santiago, Chile.	director of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Oscar Acevedo	Chile	Hendaya 276, Las Condes-Santiago, Chile.	director of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Quantum Inv.Inc	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Nexxus S.A.	Chile	Hendaya 276, Las Condes-Santiago, Chile.	shareholder of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Sun, Shun-Ching	Not identified		shareholder of	Sunhaven Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Sun, Shun-Ching	Not identified		director of	Sunhaven Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Kirillov Oleg Vladimirovich	Russia	Nametkina Street 9, Bldg.1 Flat 357, Moscow, Russia.	shareholder of	Arlis Ventures Inc.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	22-DEC-2004		Active
Bionelli Limited	British Virgin Islands	Commonwealth Trust, Drake Chambers,Road Town,Tortola, British Virgin Islands.	shareholder of	FIORLANE LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-DEC-2006		Active
Bao, Yue Qiao	Not identified		director of	TOP GENERAL 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	10-JUN-2004		Struck / Defunct / Deregistered
The General Trust Company Limited	Not identified		shareholder of	GOOD FUN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
Alexandra Sinitsyna	Russia	118-1-4 Yaroslavskoye Shosse, Moscow,Russia.	director of	ELBE INVESTORS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-AUG-2005		Active
Navin Khanna	India	4 Shanti Farms, Villa.Shakoorpur Chattarpur Road, New De lhi-110074.	shareholder of	VICTORIA ROAD INVESTMENTS LIMITED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	23-DEC-2009		Active
Duncan Hugh Watson-Steward	United Kingdom	37 Westview Road, Warlingham,Surrey CR6 9JD.	shareholder of	MANSFORD CAPITAL 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-DEC-2009		Active
Elwesa Investments Limited	Cyprus	Kennedy ,12,Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia,Cyprus.	shareholder 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

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