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
Ronny Bental Moravia	Not identified		director of	MERRYLARK WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Ronny Bental Moravia	Not identified		director of	Ocean Development Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Ronny Bental Moravia	Not identified		shareholder of	Family Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Ronny Bental Moravia	Not identified		shareholder of	MERRYLARK WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Ronny Bental Moravia	Not identified		shareholder of	Ocean Development Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Alexandros Kosmidis	Not identified		director of	OPTIMIST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Ho Teck Leong	Not identified		director of	Treasure Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
Ho Teck Leong	Not identified		shareholder of	Treasure Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
Agell, Marina	Not identified		director of	BAKU INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Agell, Marina	Not identified		shareholder of	BAKU INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
HUBERTUS ERWA	Not identified		director of	FIX INTERNATIONAL EUROPE, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1997		Struck / Defunct / Deregistered
Yin Hueh Lan	Not identified		director of	CYBER TOP OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Yin Hueh Lan	Not identified		shareholder of	CYBER TOP OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Ng Kim Hwa	Not identified		director of	SUNNY TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Ng Kim Hwa	Not identified		shareholder of	SUNNY TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Linda Carlson	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Chen, Ching-Yi	Not identified		shareholder of	HUA JUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Struck / Defunct / Deregistered
Rolf Pfrunder	Not identified		protector of	Shamrock Trust	Not identified		22-MAR-1994		Struck / Defunct / Deregistered
Chao, Hui-Chuan	Not identified		secretary of	Desiccant Technology Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2002		Transferred Out
Yosef Dotan	Israel	67 Frishman Street, Tel Aviv,64375, 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
Lin, Tsay-Lin	Not identified		shareholder of	ALLCOM INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Struck / Defunct / Deregistered
Lin, Tsay-Lin	Not identified		director of	ALLCOM INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Struck / Defunct / Deregistered
Yung Wai Kai	Not identified		shareholder of	ARTECH ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Yung Wai Kai	Not identified		director of	ARTECH ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Yung Wai Kai	Not identified		director of	UNION TOP DEVELOPMENT LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Yung Wai Kai	Not identified		shareholder of	UNION TOP DEVELOPMENT LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Huang Yao Chiu-Lan	Not identified		director of	ARTLINE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
Huang Yao Chiu-Lan	Not identified		shareholder of	ARTLINE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
Martin Allies	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Hon Felix Ming Yin	Not identified		director of	Hon's International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Chen, Peng Jing	Not identified		director of	GREENWAY PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Chen, Peng Jing	Not identified		director of	POWERS MIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
Chen, Peng Jing	Not identified		director of	HUA TIAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Chen, Peng Jing	Not identified		shareholder of	GREENWAY PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Chen, Peng Jing	Not identified		shareholder of	HUA TIAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Chen, Peng Jing	Not identified		shareholder of	POWERS MIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
Ho Hing Chow	Not identified		director of	SPHINX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1994		Struck / Defunct / Deregistered
Gabriela Loaiza	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Liao Wentoh	Not identified		director of	TRIPLE DRAGON 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	31-MAR-2000		Active
MA Kim Hung, Philip	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
LARS OLE BLANDFORD	Not identified		shareholder of	POLAR BIO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
LARS OLE BLANDFORD	Not identified		shareholder of	BIO GLOBE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Struck / Defunct / Deregistered
LARS OLE BLANDFORD	Not identified		director of	BIO GLOBE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Struck / Defunct / Deregistered
LARS OLE BLANDFORD	Not identified		director of	POLAR BIO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Chiang, Yung Wen	Not identified		shareholder of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Settlors children/grandchildren	Not identified		beneficiary of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
AsianE2E.com	Not identified		director of	CRYSTAL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
AsianE2E.com	Not identified		shareholder of	CRYSTAL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Chi, Chang Hyun	Not identified		director of	Arbinet (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Chi, Chang Hyun	Not identified		director of	OLIVINE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Chi, Chang Hyun	Not identified		shareholder of	OLIVINE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Trieste Capital Ltd.	Not identified		shareholder of	TRIESTE DIRECT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Company liquidated
Lars Oberg	Not identified		director of	BTJ (Middle East) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1999		Struck / Defunct / Deregistered
Chow Pok Yu, Augustine	Not identified		director of	Teddy Bear Kingdom Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
Chow Pok Yu, Augustine	Not identified		director of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Newhaven Nominees Ltd	Not identified		director of	RICOCHET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2005		In Liquidation
Senlin Holdings Limited	Not identified		shareholder of	SENLIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Timothy Harry Avila	Not identified		beneficiary of	Avila Family Trust	Not identified		07-APR-1993		Struck / Defunct / Deregistered
Tang Kwong Tak	Not identified		director of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Tang Kwong Tak	Not identified		shareholder of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Concord Strategic Investments Limited	Not identified		shareholder of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Paicolex Trust Company (BVI) Limited	Switzerland	clo Paicolex Trust Management AG Kaspar -Fenner-Strasse 6 8700 Kuesnacht, Switzerland.	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
Ding Weinan and Wu Xi	Hong Kong	Rm2,6/F.,Block B, 395 King's Road, North Point, Hong Kong.	shareholder of	Ambrose Investments Group 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	27-OCT-2000		Transferred OUT
Ding Weinan	Hong Kong	Rm 2,6/F Block B, 395 King Rd,North Point, Hong Kong.	director of	Ambrose Investments Group 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	27-OCT-2000		Transferred OUT
Mr. Oleg Sirotkin	Russia	Apt.94,H.33/44, Fortunatovskaya Str., Moscow,Russia.	director of	DITEF 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	15-DEC-2006		Active
Andrea Anna Furrer	Switzerland	Lindenhof 2,6030 Ebikon, Switzerland.	director of	Rindek Group, 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	01-JAN-2007		Active
Alois Hodel	Switzerland	Klusenstr. 2, 6043 Adligenswil, Switzerland.	director of	Rindek Group, 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	01-JAN-2007		Active
Verdex Projects Ltd	British Virgin Islands	Wattley Building, 2nd Floor,160 Main Street, P.O.Box 3410, Road Town Tortola, British Virgin Islands.	shareholder of	Rindek Group, 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	01-JAN-2007		Active
Savvas C.Themistoceous	Cyprus	15, Chalkokondyli ,Gregory Mansions, 4th Floor,Flat 401, P.C.1071,Nicosia,Cyprus.	director of	CP European Services Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	19-MAR-2007		Active
Oleg Parfenov	Russia	Apt.117,H 5, Shkolnaya Str., Dzerzhin-skiy,Moscow, Russia.	shareholder of	OM Trading Group 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	26-MAY-2006		Active
Tian Bin	Not identified		director of	SILVER PORTAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Tian Bin	Not identified		shareholder of	SILVER PORTAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Heidi Zoe Ruckman	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Alan Childs	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Maxim Surdu	Russia	Apt.18,H.7a, 1st Krasnokursantskiy Proezd, Moscow,Russia.	shareholder of	OM Trading Group 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	26-MAY-2006		Active
Zhu Chaohui	China	1 Hechangnan Street, Beitou Village,Yongning Road, Yonghe,Xintang Town,Zengcheng, Guangzhou, China.	shareholder of	Homemate International Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	07-MAY-2003		Active
Zhu Chaohui	China	1 Hechangnan Street, Beitou Village,Yongning Road, Yonghe,Xintang Town,Zengcheng, Guangzhou, China.	director of	Homemate International Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	07-MAY-2003		Active
Wall Street (ASIA ),Management Nominees Limited	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	secretary of	Kingsea Technologies Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	16-MAR-2007		Active
Wall Street (ASIA ),Management Nominees Limited	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	secretary of	Homemate International Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	07-MAY-2003		Active
Mr. Mirkhasil Zakhidov	Russia	Rudneva Street Bldg. 25 Saint-Petersburg Russian Federation	director of	Englander Management 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-JAN-2006		Active
Mr. Mirkhasil Zakhidov	Russia	Rudneva Street Bldg. 25 Saint-Petersburg Russian Federation	shareholder of	Englander Management 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-JAN-2006		Active
Mr. Vadim Kirichenko	Russia	Severnoye Chertanovo, H5V,Apt 136,Moscow, Russia.	shareholder of	Dilaris holding Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	03-DEC-2007		Active
Renaissance Patrimony Foundation	Panama	East 53rd Street,Marbella, Swiss Bank Building,2nd Floor, Panama, Republic of Panama.	shareholder of	LOVAN ENTERPRISES, 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	04-OCT-2006		Active
Hai Bin	China	Room 3, Unit 5, No.14 Zi Zhu Yuan Road, Hai Dian District, Beijing,China.	shareholder of	Shanghai Index Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	05-APR-2002		Active
Caroline Chen	China	H17 Li Ying Road, Dynasty Gardens, Tian Zhu,Shunyi District, 100103 Beijing.	shareholder of	Shanghai Index Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	05-APR-2002		Active
Costar Ltd	Mauritius	ABC Global Management Services Limited, Suite 520,Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius.	shareholder of	Shanghai Index Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	05-APR-2002		Active
To Tai Shing	Not identified		director of	SUPER SIGN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
To Tai Shing	Not identified		director of	ETON GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
To Tai Shing	Not identified		director of	Starnet Investment Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Struck / Defunct / Deregistered
To Tai Shing	Not identified		shareholder of	ETON GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
To Tai Shing	Not identified		shareholder of	SUPER SIGN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
To Tai Shing	Not identified		shareholder of	Starnet Investment Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Struck / Defunct / Deregistered
Mayoral Trading SA	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	MHC SA	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	22-JUL-1999		Active
Mayoral Trading SA	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	Euroamerican Financial Services Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2000		Active
Mansfield Invest SA	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	MHC SA	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	22-JUL-1999		Active
Mansfield Invest SA	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	Euroamerican Financial Services Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2000		Active
Albert Imholz	Switzerland	Via Vicari 6, Lugano,6900 CH, Switzerland.	director of	MHC SA	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	22-JUL-1999		Active
Mr. Charalambos Avaratzis	Cyprus	Tzavella 10,Agios Athanasios,Limassol, Cyprus.	shareholder of	MCAP Team Ltd	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	20-JUL-2007		Dead
Mr. Charalambos Avaratzis	Cyprus	Tzavella 10,Agios Athanasios,Limassol, Cyprus.	director of	MCAP Team Ltd	Cyprus;British Virgin Islands	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	20-JUL-2007		Dead
Wu Wenxin	China	13 H,T2 Building, No.2601 Xie Tu Road, Shanghai,P.R.C.	director of	Honbase International Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-JUN-1999		Active

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