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
Elena Antoniou	Cyprus	Michail Giorgalla 10, P.C.2235,Nicosia, Cyprus.	director of	Dayson Holding, 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
Mr. Sergejs Ostanevics	Latvia	8 Rostokas St.,Apt.20, Riga,LV-1029, Latvia.	shareholder of	Palladium Systems Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Ms. Natallia Tarasava	Belarus	28 Kommunisticheskaya St., Apt.78,Polotsk, Belarus.	shareholder of	Palladium Systems Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Mr.Jurijs Ivanovs	Latvia	40 Gravu ST., Babite, Riga Region,LV-2101, Latvia.	shareholder of	Palladium Systems Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Akhedzhak Aslan	Czech Republic	Praha 5, Jinonice, Czech Republic.	shareholder of	Dorset Communications Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-MAR-1998		Active
Mojorien Commercial Ltd	Cyprus	Arch,Makariou III, 155 Proteas House, 5th Floor P.C.3026, Limassol, Cyprus.	shareholder of	GLADWYN INDUSTRIAL 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	30-JAN-2008		Active
Tacoma Conultants Limited	Hong Kong	Room 2604,26/F., C.C.Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong.	shareholder of	Unlimit Progress Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-APR-2002		Transferred OUT
Tacoma Conultants Limited	Hong Kong	Room 2604,26/F., C.C.Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong.	director of	Unlimit Progress Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-APR-2002		Transferred OUT
Mikhail Panchenkov	Russia	Apt.141,Fadeev Str., 6,Bldg.2, Moscow, Russia.	shareholder of	ARMTEC MARKETING SYSTEMS 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
Mikhail Panchenkov	Russia	Apt.141,Fadeev Str., 6,Bldg.2, Moscow, Russia.	shareholder of	Sitek Alliance 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	22-MAR-2004		Active
Li Kai Wang Kenneth	Not identified		shareholder of	GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Company liquidated
FMC Global Holdings Limited	Not identified		director of	FMC Investment (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2001		Struck / Defunct / Deregistered
FMC Global Holdings Limited	Not identified		shareholder of	FMC Investment (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2001		Struck / Defunct / Deregistered
Ms. LIN Fang, Jaclynne	Not identified		director of	E-TOP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Ms. LIN Fang, Jaclynne	Not identified		shareholder of	E-TOP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Gary Sacks	United Kingdom	34/40 Brunel Road, Westway Estate, London,W3 7XR.	shareholder of	Belvedere Developments Group Limited	Not identified;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	04-JUN-1999		Dead
Anthony Philips-Page	United Kingdom	34/40 Brunel Road, Westway Estate, London,W3 7XR.	shareholder of	Belvedere Developments Group Limited	Not identified;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	04-JUN-1999		Dead
David Jonathan Philips	United Kingdom	c/o Howard Kennedy, Solicitors (referece :007) 19 Cavendish Square, London,W1A 2AW.	shareholder of	Belvedere Developments Group Limited	Not identified;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	04-JUN-1999		Dead
Mr. German Gorbuntsov	Russia	7 Shmitovskiy Proezd Apt. 84 Moscow Russia	director of	VALODYNE CONSULTING 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	13-JUL-2006		Transferred OUT
Mr. German Gorbuntsov	Russia	7 Shmitovskiy Proezd Apt. 84 Moscow Russia	shareholder of	VALODYNE CONSULTING 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	13-JUL-2006		Transferred OUT
Eugenia Maria Londono	Colombia	Carrera 48,No.14-68, Medellin, Colombia.	shareholder of	Research & Development Group 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	22-NOV-2002		Active
Eugenia Maria Londono	Colombia	Carrera 48,No.14-68, Medellin, Colombia.	director of	Research & Development Group 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	22-NOV-2002		Active
Nicolas Vasquez Londono	Colombia	Carrera 48,No.14-68, Medellin, Colombia.	shareholder of	Research & Development Group 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	22-NOV-2002		Active
Helston Solution Ltd	Belize	35 Barrack Road, Belize City, Belize. Central America	shareholder of	Prestwick Services, 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	18-MAR-2002		Active
L.M.S.Nomininees Limited	United Kingdom	Landau Morley Registrars Ltd, Lanmor House,370/386 High RD, HA9 6AX,United Kingdom.	shareholder of	Match Global Holdings Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-2000		Active
Mykhaylo Vitkov	Ukraine	Gogol Sr.,71-26 Simferopol City, 95000 Crimea.	shareholder of	Chaselock Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-1998		Active
Iryna Vitkova	Ukraine	Gogol Sr.,71-26 Simferopol City, 95000 Crimea.	shareholder of	Chaselock Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-1998		Active
Cecile H. le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Cecile H. le	Not identified		trust settlor of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Oxford Union Ltd.	Not identified		shareholder of	Consolidated Energy Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Oxford Union Ltd.	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Gouw Kar Yiu,Carl	Hong Kong	22nd Floor,Wyndham Place, 40 Wyndham Street, Central Hong Kong.	director of	CHAMPION CENTRE 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-2006		Active
Mr. Khabibulla Fatkhullaev	Uzbekistan	Samarkand-Darbaza Street,t. Yashin Bldg.28, City Tashkent, Republic of Uzbekistan.	shareholder of	Waridel Global Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-APR-2003		Active
Guan Zhihe	Singapore	Apt.Blk 15 St.George's Road #09-154, Singapore 320015.	shareholder of	HUALIN INVESTMENT HOLDING 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	13-SEP-2007		Active
Guan Zhihe	Singapore	Apt.Blk 15 St.George's Road #09-154, Singapore 320015.	director of	HUALIN INVESTMENT HOLDING 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	13-SEP-2007		Active
Cheung Kwan	Hong Kong	Rm.A.8/F,Queen's Centre, 58-64 Queen's Road East, Wanchai,Hong Kong.	director of	GOLDWIN INTERNATIONAL ENTERPRISE 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	16-FEB-2007		Active
Cheung Kwan	Hong Kong	Rm.A.8/F,Queen's Centre, 58-64 Queen's Road East, Wanchai,Hong Kong.	shareholder of	GOLDWIN INTERNATIONAL ENTERPRISE 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	16-FEB-2007		Active
Mr. Ziyaudin Gadzhievich	Russia	Magomendov 2 Zoologicheskaya Street,Flat 53, Moscow,Russia.	shareholder of	High Definition H. D. Ltd.	Cyprus;British Virgin Islands	Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus RT BVI	22-DEC-2005		Active
Milava Universal Ltd.	Not identified	50 Shirly Street, P.O.Box CB 13937	shareholder of	High Definition H. D. Ltd.	Cyprus;British Virgin Islands	Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus RT BVI	22-DEC-2005		Active
Ms. Ghazala Khan	United Arab Emirates	Jumira Island, Cluster 16,Villa 11, Dubia.	shareholder of	NIKO PREMIER 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	06-DEC-2007		Active
Ms. Ghazala Khan	United Arab Emirates	Jumira Island, Cluster 16,Villa 11, Dubia.	shareholder of	Linkroad Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Ms. Ghazala Khan	United Arab Emirates	Jumira Island, Cluster 16,Villa 11, Dubia.	director of	Linkroad Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	24-MAY-2005		Active
Antonas Bagdonas	Russia	7-19 prospekt Mira krasnodar Russia	shareholder of	Ramshire Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-OCT-1997		Dead
Ip Pui Tung	Hong Kong	22C, 177 Wanchai Road, Wanchai, Hong Kong	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Ip Pui Tung	Hong Kong	22C, 177 Wanchai Road, Wanchai, Hong Kong	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
Mr. Rozanov Vladimir	Russia	Prospekt Lunacharskogo, House 18 "A" city Golitsyno Moscow Region, 143040 Russian Federation	director of	Monico Line Company Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2001		Active
Mr. Rozanov Vladimir	Russia	Prospekt Lunacharskogo, House 18 "A" city Golitsyno Moscow Region, 143040 Russian Federation	shareholder of	Monico Line Company Ltd.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2001		Active
Deloitte Touche Tohmatsu	Not identified		auditor of	Ever Rise Enterprises Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Deloitte Touche Tohmatsu	Not identified		auditor of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Deloitte Touche Tohmatsu	Not identified		auditor of	Grand Rise Company Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
LIN, CHIN-SHENG	Not identified		shareholder of	Silver Ray Trading Limited	Samoa		23-JUL-2001		Active
LIN, CHIN-SHENG	Not identified		director of	Silver Ray Trading Limited	Samoa		23-JUL-2001		Active
LIN, CHIN-SHENG	Not identified		secretary of	Silver Ray Trading Limited	Samoa		23-JUL-2001		Active
LIN, CHIN-SHENG	Not identified		shareholder of	LOTUS DREAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
LIN, CHIN-SHENG	Not identified		director of	LOTUS DREAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mikhail Shimelevich	Russia	Rublevskoye Shosse Bldg. 26/1, Apt. 427 Moscow, 121615 Russian Federation	shareholder of	Miandr Group Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2001		Active
Mikhail Shimelevich	Russia	Rublevskoye Shosse Bldg. 26/1, Apt. 427 Moscow, 121615 Russian Federation	director of	Miandr Group Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2001		Active
Alexander Syrovatko	Russia	Rublevskoye Shosse Bldg. 26/1, Apt. 437 Moscow, 121615 Russian Federation	shareholder of	Miandr Group Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2001		Active
Alexander Syrovatko	Russia	Rublevskoye Shosse Bldg. 26/1, Apt. 437 Moscow, 121615 Russian Federation	director of	Miandr Group Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2001		Active
Han Hanwai Nee	United States	7 Sommet Newport Coast CA 92657 U.S.A.	shareholder of	Target Technology International, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-FEB-2004		Active
Han Hanwai Nee	United States	7 Sommet Newport Coast CA 92657 U.S.A.	director of	Target Technology International, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-FEB-2004		Active
Chen, Szu-Ming	Taiwan	No. 10, Zhonghua Rd. Shilin Dist. Taipei City 111 Taiwan, (R.O.C.)	shareholder of	Target Technology International, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-FEB-2004		Active
Chen, Szu-Ming	Taiwan	No. 10, Zhonghua Rd. Shilin Dist. Taipei City 111 Taiwan, (R.O.C.)	director of	Target Technology International, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-FEB-2004		Active
Yehuda Nir	Israel	32 Arlozorov St., Rishon Le -Zion, 75210, Israel.	shareholder of	Oldford 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	10-OCT-2001		Active
Yehuda Nir	Israel	32 Arlozorov St., Rishon Le -Zion, 75210, Israel.	director of	Oldford 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	10-OCT-2001		Active
Pinhas Schapira	Israel	9 Bavli St.,Tel Aviv, 62331, Israel.	shareholder of	Oldford 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	10-OCT-2001		Active
Pinhas Schapira	Israel	9 Bavli St.,Tel Aviv, 62331, Israel.	director of	Oldford 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	10-OCT-2001		Active
David Weisenstern	Israel	34 Remez St., Nes Ziona,74098, Israel.	shareholder of	Oldford 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	10-OCT-2001		Active
Chen, Jun-Hong	Taiwan	No. 27 Shin-Yih-Nan Rd. Taiwan Taiwan, R.O.C.	director of	Great More Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-FEB-1999		Active
Liao, Ben-Yu	Taiwan	No. 7, Aly. 32, Ln. 133, Sec. 1 Jiankang Rd., South Dist. Tainan City 702 Taowan (R.O.C.)	director of	Great More Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-FEB-1999		Active
Elitech Technology Co., Ltd.	Taiwan	No. 1, Shin Le Rd. South Dist., Tainan Taiwan R.O.C.	shareholder of	Great More Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-FEB-1999		Active
Liao Ching Lin	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
FU JUN	Not identified		director of	OPALUX ELECTRONICS MFY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
FU JUN	Not identified		shareholder of	OPALUX ELECTRONICS MFY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Joshua Algaze	Not identified		beneficiary of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Allamyrat Allaberdiyev	Turkmenistan	Apt.3,Galkynysh Str. 6 Mary City, Turkmenistan.	shareholder of	Atseren Holding, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Active
Mr. Ismael Enrique Gerli Champsaur	Panama	Res Punta Pacifica Edif. Mystic Point Calle Coronado Panama, Panama	director of	SMT Group Inc.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-DEC-2004		Active
Markom Directors Limited	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	director of	Virten Systems, Corp.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Markom Directors Limited	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	director of	Illeren Management, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Markom Directors Limited	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	director of	Selteren Management, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Markom Nominees Ltd	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	Illeren Management, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Markom Nominees Ltd	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	Virten Systems, Corp.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Markom Nominees Ltd	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	Selteren Management, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	20-APR-2007		Dead
Chen, Yao-Huel	Taiwan	No.16,Ln.109,Sec.2, Mincyuan St.,Si jhih City, Taipei County 221, Taiwan R.O.C.	director of	Lasco International Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-NOV-2000		Active
Tseng Hsiang Life Science Ltd.	Taiwan	No.99-15,Sec.2, Nan-Kang Rd., Taipei,Taiwan,R.O.C.	shareholder of	Lasco International Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-NOV-2000		Active
Overseas Square Limited	Hong Kong	Unit 65002,The Center, 99 Queen's Road, Central, Hong Kong.	shareholder of	CRESTDREAM LIMITED	Hong Kong;British Virgin Islands	Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI	26-OCT-2006		Active
HUNG, Ching Yeung Joey	Hong Kong	1/F., 321 Java Road FIC Building North Point H.K.	director of	MEGA FAITH GLOBAL 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	18-SEP-2007		Active
HUNG, Ching Yeung Joey	Hong Kong	1/F., 321 Java Road FIC Building North Point H.K.	shareholder of	MEGA FAITH GLOBAL 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	18-SEP-2007		Active
Natalia Guseva	Russia	8/33 Kotovskogo Street, city Ivangorod Leningradskaya Oblast' Russian Federation	shareholder of	Poliplast Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JAN-2006		Active
Natalia Guseva	Russia	8/33 Kotovskogo Street, city Ivangorod Leningradskaya Oblast' Russian Federation	director of	Poliplast Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JAN-2006		Active
YOKO ENTERPRISES LTD	Not identified		shareholder of	RIGHT CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Struck / Defunct / Deregistered
Discovery Holdings Limited	Not identified		shareholder of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Igor Aleynikov	Russia	15/4/17 Pyatiletok Street Saint-Petersburg Russian Federation	shareholder of	Poliplast Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JAN-2006		Active
Igor Aleynikov	Russia	15/4/17 Pyatiletok Street Saint-Petersburg Russian Federation	director of	Poliplast Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JAN-2006		Active
Mr. Anatolil Culicenco	Moldova	Apt 2, H,100,Doina Str. Chisinau -2059, Republic of Modova.	director of	KNOX INDUSTRY 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	11-SEP-2006		Active
Vladimir Cramarenco	Moldova	Apt,40,Building 3, H.1, Dacia Bd., Republic of Moldova.	director of	KNOX INDUSTRY 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	11-SEP-2006		Active
Wang Fu Group (Holdings) Limited	Hong Kong	Unit 1,4/F,Liven House, 61-63 King Yip Street, Kwun Tong,Kowloon, Hong Kong.	director of	Direct Access Universal 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	03-JUL-2002		Active
Wang Fu Group (Holdings) Limited	Hong Kong	Unit 1,4/F,Liven House, 61-63 King Yip Street, Kwun Tong,Kowloon, Hong Kong.	shareholder of	Direct Access Universal 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	03-JUL-2002		Active
Top Ever Limited	Hong Kong	Unit 3,2/F,Liven House, 61-63 King Yip Street, Kwun Tong, Kowloon,Hong Kong.	shareholder of	Direct Access Universal 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	03-JUL-2002		Active
Mr. Igor Vasilievich Konovalov	Russia	42 Svoboda Street, Apartment #47 Taganrog, Rostov Region. Russia.	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

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