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
Qian Wei Hao	China	Room 204,No.4, New Yongan Road, Huuangpu District, Shanghai PRC.	shareholder of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Xu Jia Wei	China	Room 202,No.13, 768 Lane,South Qinzhou Road, Xuhui District, Shanghai,PRC.	director of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Xu Jia Wei	China	Room 202,No.13, 768 Lane,South Qinzhou Road, Xuhui District, Shanghai,PRC.	shareholder of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Mao Hai Bin	China	Room 2003,N0.2, 225 Lane,North Xizang Road, Zhabei District, Shanghai,PRC.	director of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Mao Hai Bin	China	Room 2003,N0.2, 225 Lane,North Xizang Road, Zhabei District, Shanghai,PRC.	shareholder of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Chen Hong	China	Room 201,No.26,160 Lane, South Guilin Road, Xuhui District, Shanghai PRC.	director of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Chen Hong	China	Room 201,No.26,160 Lane, South Guilin Road, Xuhui District, Shanghai PRC.	shareholder of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Ying Xia Fen	Australia	3-20 Chandos St.Ashfield NSW 2131, Australia.	director of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Ying Xia Fen	Australia	3-20 Chandos St.Ashfield NSW 2131, Australia.	shareholder of	Anchor Combined International Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	21-NOV-2001		Active
Rustam Malikov	Russia	Moscow City, 13 kahovka Street bld 3, apartment 263.	shareholder of	PALLAS TRADING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	13-JUL-2006		Active
Rustam Malikov	Russia	Moscow City, 13 kahovka Street bld 3, apartment 263.	director of	PALLAS TRADING LTD.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	13-JUL-2006		Active
Mr.Alexander Kemradzh	Russia	Apt.137,H.29/2, Mozhayakoe Shosse, Moscow, Russia.	director of	Olivant Universal Corp.	Russia;British Virgin Islands	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	03-NOV-2005		Active
Yu Su-hua	Taiwan	4F., No. 32.Daren 5th St., Jhongli City , Taoyuan County 320, Taiwan R.O.C.	shareholder of	AEC Trading Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-NOV-1997		Active
Yu Su-hua	Taiwan	4F., No. 32.Daren 5th St., Jhongli City , Taoyuan County 320, Taiwan R.O.C.	director of	AEC Trading Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-NOV-1997		Active
Money Capture Investments Ltd.	British Virgin Islands	P.O.Box 3321,RoadTown, Tortola ,B.V.I.	shareholder of	Equal Smart Profits 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	12-JUL-2001		Active
Ms.Joahna Linzi Rita Alcindor	Seychelles	La Rosiere, Mahe, Seychelles.	shareholder of	CRESPO TECHNOLOGIES LTD	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	05-OCT-2006		Active
Ms.Joahna Linzi Rita Alcindor	Seychelles	La Rosiere, Mahe, Seychelles.	director of	CRESPO TECHNOLOGIES LTD	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	05-OCT-2006		Active
Dai Wei	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	shareholder of	MEGASTAR INTERNATIONAL HOLDINGS 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	26-APR-2007		Active
Dai Wei	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	director of	MEGASTAR INTERNATIONAL HOLDINGS 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	26-APR-2007		Active
Zhang Guangdong	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	director of	MEGASTAR INTERNATIONAL HOLDINGS 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	26-APR-2007		Active
Zhang Guangdong	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	director of	Bullish Luck 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	01-JUL-2004		Active
Zhang Guangdong	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	shareholder of	Bullish Luck 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	01-JUL-2004		Active
Ren Wei	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	director of	EXCELLENT BEST INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Ren Wei	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	shareholder of	MEGASTAR INTERNATIONAL HOLDINGS 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	26-APR-2007		Active
Mrs. Maria Aletrari	Cyprus	80,Arch.Makarios 111Ave., 5th Floor, Nicosia, Cyprus.	shareholder of	Multibunker Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	03-DEC-2002		Active
Mrs. Maria Aletrari	Cyprus	80,Arch.Makarios 111Ave., 5th Floor, Nicosia, Cyprus.	shareholder of	Temple Estates Limited	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-OCT-2002		Active
Mrs. Maria Aletrari	Cyprus	80,Arch.Makarios 111Ave., 5th Floor, Nicosia, Cyprus.	director of	Multibunker Limited	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	03-DEC-2002		Active
Mrs. Maria Aletrari	Cyprus	80,Arch.Makarios 111Ave., 5th Floor, Nicosia, Cyprus.	director of	Temple Estates Limited	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	18-OCT-2002		Active
Lu Xiao Jun	China	Room 3-1603 No. 16 Xueqing Road Haidian District, Beijing, China	shareholder of	First Victory Investments 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	03-JUL-2002		Active
Siarhei Kizhyk	Belarus	Minsk, Reupublic of Belarus	shareholder of	LORODEN LTD	Czech Republic;British Virgin Islands	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	27-JAN-2004		Active
Lin Fangfang	Hong Kong	1/F, Gain Yu Building , 106-110 Wharf Road , North Point , Hong Kong.	shareholder of	EXCELLENT BEST INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Mr.Vadim Stasovskiy	Russia	Apt.11,H.10. Razyezzhaya Str, St.Petersburg, Russia.	director of	Williams Technologies Inc.	Russia;British Virgin Islands	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	31-OCT-2000		Active
T.Y.C.Brother Industrial Co., LTD	Taiwan	No.72-2, Shin-Leh Road, Tainan,Taiwan, R.O.C.	shareholder of	Eurolite Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAY-1999		Active
Supra-Atomic Co., LTD	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Eurolite Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAY-1999		Active
Wu Chun-Chi	Taiwan	No. 9, Ln. 681, Gongyuan Rd., North District, Tainan City 704, Taiwan, People's Republic of China	director of	Eurolite Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAY-1999		Active
Tao Xiangqun	China	RM. 103, No. 27, Lane 440 East Boshen road Boshan Road, Pudding District Shanghai, China	director of	Super Industry Corporation Limited	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	02-SEP-2004		Active
Tao Xiangqun	China	RM. 103, No. 27, Lane 440 East Boshen road Boshan Road, Pudding District Shanghai, China	shareholder of	Super Industry Corporation Limited	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	02-SEP-2004		Active
Scottish Psalms Corporation	Belize	35A, Regent Street, Belize City, Belize.	director of	Interstock Corp. Limited	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	23-APR-1999		Active
Liu Jianbin	China	Room 501, Yi Men, Liu Hao Lou Yin Xiang, Beijing, China	shareholder of	Chinarise Property Investments 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	30-MAR-2007		Active
Liu Jianbin	China	Room 501, Yi Men, Liu Hao Lou Yin Xiang, Beijing, China	director of	Chinarise Property Investments 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	30-MAR-2007		Active
Liu Jianbin	China	Room 501, Yi Men, Liu Hao Lou Yin Xiang, Beijing, China	director of	EIGHT SEVEN CULTURE 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	02-JAN-2008		Active
Liu Jianbin	China	Room 501, Yi Men, Liu Hao Lou Yin Xiang, Beijing, China	shareholder of	EIGHT SEVEN CULTURE 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	02-JAN-2008		Active
Lana Zamba	Cyprus	Sun City Beach Complex, Block 4, Flat 41 Richardou Leontakardou, Limassol, Cyprus 4046	shareholder of	Imex Global S.A.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	13-JUN-2001		Active
Dimitrios Koutras	Greece	Metropoleos 33, P.O. 136 136 71, Thrakomakedones, Greece	shareholder of	BOVET INVESTMENTS LTD	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	09-APR-2008		Transferred OUT
Yury Oblan	Russia	12/3 Third Tverskaya- Yamskaya str, Moscow, Russia.	shareholder of	Gamemark Limited	British Virgin Islands;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	02-JUL-2002		Active
Victor Belevantsev	Russia	116 Kashirskaje Shosse, app.120, Moscow, Russia.	shareholder of	Gamemark Limited	British Virgin Islands;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	02-JUL-2002		Active
Efim Lev,	Russia	Apt. 398, Lenskaya str., 28, Moscow, Russia	director of	Evancy Group 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	18-OCT-2007		Active
Boris Konvisser	Russia	10 Yana Rainisa str., app.15, Moscow, Russia.	shareholder of	Gamemark Limited	British Virgin Islands;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	02-JUL-2002		Active
Evgeny Kogan	Russia	Apt. 82, Privolnaya str., 1, bldg. 1, Moscow, Russia	shareholder of	Evancy Group 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	18-OCT-2007		Active
Andrey Kraskov	Russia	Apt. 44 Baykalskaya Str. 18, Block 1, Moscow, Russia	shareholder of	TeamFord Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-APR-2007		Dead
Sergey Pilinskiy	Russia	Apt. 142 Perviy Botkinskiy Pereulok 6, Moscow, Russia	shareholder of	TeamFord Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-APR-2007		Dead
Nilsen Holding Ltd	Seychelles	Salamat House, La Poudriere Lane , Victor , Mahe, Seychelles.	shareholder of	Leamonsky Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-FEB-2007		Transferred OUT
Alexander Lenkov	Russia	Apt. 176 Pjatnickoe Highwa 37, Moscow, Russia	shareholder of	TeamFord Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-APR-2007		Dead
Boris Ladogin	Russia	Apt. 1 Fadeeva Street 6, Moscow, Russia	shareholder of	TeamFord Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	24-APR-2007		Dead
Spyros Themistocleous	Cyprus	10A Evridikis 2101 Aglantzia, Nicosia Cyprus.	shareholder of	SANDYLUSTER LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	25-MAY-2007		Transferred OUT
Spyros Themistocleous	Cyprus	10A Evridikis 2101 Aglantzia, Nicosia Cyprus.	director of	SANDYLUSTER LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	25-MAY-2007		Transferred OUT
Hondrix Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	SANDYLUSTER LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	25-MAY-2007		Transferred OUT
Mr.Andrey Remizov	Russia	Alleya Vitte Street, Bldg.8/1, Apt.113, Moscow, Russian Federation.	shareholder of	Energy Technology Co., 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	12-AUG-2003		Active
Mr.Andrey Remizov	Russia	Alleya Vitte Street, Bldg.8/1, Apt.113, Moscow, Russian Federation.	director of	Energy Technology Co., 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	12-AUG-2003		Active
Mr. Sudhirkani Gordhandas Modi	Antigua and Barbuda	Bay Height Villa # 7 P.O. Box 3606 St. John's Antigua	director of	ROCHELLE ASSOCIATES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Mr. Sudhirkani Gordhandas Modi	Antigua and Barbuda	Bay Height Villa # 7 P.O. Box 3606 St. John's Antigua	shareholder of	ROCHELLE ASSOCIATES LIMITED	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	22-MAY-2007		Active
Li Yvonne	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	shareholder of	International Energy Group Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	16-MAR-2004		Active
Li Yvonne	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	director of	International Energy Group Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	16-MAR-2004		Active
Zhang Robert	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	director of	International Energy Group Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	16-MAR-2004		Active
Zhang Robert	Hong Kong	Room 501,5/F., 113 Argyle Street, Mongkok, Kowloon, Hong Kong.	shareholder of	International Energy Group Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	16-MAR-2004		Active
Alumina Factory "Birac" AD Zvornik	Bosnia and Herzegovina	Karakaj bb, 75400 Zvornik, Republic Srpska Bosnia and Herzegovina	shareholder of	VIEWSIDE MARKETS INC.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	30-MAR-2006		Active
DanielBenedict Mc Cann	United Kingdom	26,P.O.Box 222, Queen Street, JE4 9SJ ST.Helier, Jersey ,United Kingdom UK.	director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Jean Ann Huish ( Alternate of Daniel Benedict Mc Cann)	United Kingdom	26,P.O.Box 222, Queen Street, JE4 9SJ ST.Helier, Jersey ,United Kingdom UK.	director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Jean Ann Huish	United Kingdom	26,P.O.Box 222, Queen Street, JE4 9SJ ST.Helier, Jersey ,United Kingdom UK.	director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Ms. Cinthia Alcindor	Not identified		director of	PERCY WORLDWIDE INC.	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	03-JUL-2007		Active
Vadim V.Kryukov	Russia	49 Uritskogo Street, 1 Kronstadt, Saint-Petersburg, Russia.	director of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Clandbrassil (Nominess) Limited	United Kingdom	26 Qeen Street, JE4 9SJ St.Helier, Jersey, United Kingdom UK.	shareholder of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Capville Foundation	Liechtenstein	Lettstrasse 10, 9490 Vaduz, Liechtenstein.	shareholder of	FQ Finance Ltd.	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	07-APR-2006		Transferred OUT
Capville Foundation	Liechtenstein	Lettstrasse 10, 9490 Vaduz, Liechtenstein.	shareholder of	Graystone Ventures Ltd	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	15-NOV-2006		Transferred OUT
Colsington Management Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	PLATO MANAGEMENT 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	04-JAN-2008		Active
Colsington Management Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	RADCLIFF BUSINESS 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	04-JAN-2008		Active
Tannadale Ltd	British Virgin Islands	P.O.Box3321, Drake Chambers, Road Town ,Tortola , British Virgin Islands.	shareholder of	HARSTANE LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	22-MAY-2006		Transferred OUT
Happy Fellow Limited	United Kingdom	3 Jarvis Close, Barking ,Essex, 1G11 7PZ U.K	shareholder of	PAN TOBACCO LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	13-FEB-2006		Active
Happy Fellow Limited	United Kingdom	3 Jarvis Close, Barking ,Essex, 1G11 7PZ U.K	director of	PAN TOBACCO LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	13-FEB-2006		Active
Fernando A. Gil	Panama	East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, Panama, Repbulic of Panama.	director of	Megacapital Financial Ltd.	British Virgin Islands;United States	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	20-NOV-2001		Active
Moira I.Guevara	Panama	East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, Panama, Repbulic of Panama.	secretary of	Megacapital Financial Ltd.	British Virgin Islands;United States	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	20-NOV-2001		Active
Moira I.Guevara	Panama	East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, Panama, Repbulic of Panama.	director of	Megacapital Financial Ltd.	British Virgin Islands;United States	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	20-NOV-2001		Active
Carlos Cordero B	Panama	East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, Panama, Repbulic of Panama.	director of	Megacapital Financial Ltd.	British Virgin Islands;United States	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	20-NOV-2001		Active
Andrey Vdovin	Russia	Menzhinskoyo Stree 28, Korpus 4, Kvartira 67, Moscow.	director of	Manifera Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Dead
Andrey Vdovin	Russia	Menzhinskoyo Stree 28, Korpus 4, Kvartira 67, Moscow.	shareholder of	Manifera Limited	British Virgin Islands;Cyprus	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	01-FEB-2007		Dead
Ho Chao-Sheng	Taiwan	13F-13 No.79, Sec 1 Hsin-Tai 5th Rd., Hsiehih City, Taipei Hsien Taiwan, People's Republic of China	director of	Good Hand Industry Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Ho Chao-Sheng	Taiwan	13F-13 No.79, Sec 1 Hsin-Tai 5th Rd., Hsiehih City, Taipei Hsien Taiwan, People's Republic of China	shareholder of	Good Hand Industry Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Hsu Ming-Hsien	China	No. 16 Nanyang Lane, Section 3, Jinling Rd. Pingjhen City, Taoyuan City, Taiwain, P.R.C.	director of	Good Hand Industry Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Hsu Ming-Hsien	China	No. 16 Nanyang Lane, Section 3, Jinling Rd. Pingjhen City, Taoyuan City, Taiwain, P.R.C.	shareholder of	Good Hand Industry Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Andrey ADAMOVSKIY	Canada	7 Hyde Park Cr., Toronto, Ontario, M3B 3N4 Canada	director of	CastEx Capital Holdings Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-JAN-2008		Active
Andrey ADAMOVSKIY	Canada	7 Hyde Park Cr., Toronto, Ontario, M3B 3N4 Canada	shareholder of	Freedomcorp. Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Active
Andrey ADAMOVSKIY	Canada	7 Hyde Park Cr., Toronto, Ontario, M3B 3N4 Canada	director of	Freedomcorp. Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Active
Au Tung Chi	Hong Kong	c/o 1703, Central Plaza Wanchai Hong kong	shareholder of	INFO KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Au Tung Chi	Hong Kong	c/o 1703, Central Plaza Wanchai Hong kong	director of	INFO KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Chou Chen-Tai	Taiwan	13F-13, No. 79, Sec.1 Hsin-Tai 5th Rd., Hsichih City, Taipei City, Taiwan, P.R.C	shareholder of	Good Hand Industry Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Leget Investments Limited	Cyprus	42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus	shareholder of	Larkington Ltd.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	09-MAY-2006		Transferred OUT
Pintercreek Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	INTROMAX LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-JUN-2007		Transferred OUT
Pintercreek Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	EBERDREAM LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	01-JUN-2007		Transferred OUT
Pintercreek Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	PYTHONBAY LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	13-JUN-2007		Transferred OUT
Pintercreek Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	DANCINGMOON LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	13-JUN-2007		Transferred OUT

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