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
Galinton Associated Ltd	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Dilcor Internationl Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
David Worldwide Corp.	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Valeford Trading Limited	British Virgin Islands	Mill Mall Suite 6, Wickham cay 1,P.O.Box3085, Road Town, Tortola, B.V.I.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Foreshore Ventures Limited	British Virgin Islands	Mill Mall Suite 6, Wickham Cay 1, P.O.Box3085, Road Town,Tortola, B.V.I.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Kadex Metals Limited	British Virgin Islands	Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola British Virgin Islands	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Chudakor Limited	Cyprus	Nikodimou Mylona, 4 P.C.2122, Nicosia, Cyprus.	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
Chudakor Limited	Cyprus	Nikodimou Mylona, 4 P.C.2122, Nicosia, Cyprus.	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
Chudakor Limited	Cyprus	Nikodimou Mylona, 4 P.C.2122, Nicosia, Cyprus.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Mrs. Auzin Irina	Not identified		shareholder of	MILLES LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	06-JUL-2007		Active
Mrs. Auzin Irina	Not identified		director of	MILLES LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	06-JUL-2007		Active
Hanbury Holding Limited	Cyprus	Rik,34 P.C. 2122, Nicosia Cyprus.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Ligneous Limited	Cyprus	Vasilissis Freiderikis , 33, 2nd Floor, Flat/Office 202, P.C.1066, Nicosia, Cyprus.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Naevus Limited	Cyprus	Pelopos,1 P.C.1101, Nicosia, Cyprus.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Pewter Services Limited	Cyprus	Themistokli Dervi,12, 2nd Floor,P.C.1066, Nicosia Cyprus.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Prance Investments, Ltd	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
w.A.C.Worldwide Aluminum Co. Limited	Cyprus	29A Annis Komninis Street, P.C.1061,Nicosia , Cyprus.	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
Irene G. Spoerry	Cyprus	Irinis Street, 4521 Ayios Tychonas, Limassol, Cyprus.	director of	Terrow Exim, Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2003		Transferred OUT
Petros Livanios	Cyprus	Kapodistrias Street 82,3032 Limassol, Cyprus	director of	Terrow Exim, Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2003		Transferred OUT
Andreas T. Moustras	Cyprus	Epavli Moustras, Zygi, Larnaca 7739, Cyprus	director of	Terrow Exim, Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2003		Transferred OUT
Teddy Tanzil	Singapore	109A Emerald Hill Rd,#05-115, Singapore 229388.	director of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Andi Solaiman	Singapore	370F Alexandera Road #15-04 Singapore 159959.	director of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Officeshore Incorporation Limited	Hong Kong	1103 Ruttonjee House, 11 Duddell Street, Central Hong Kong.	shareholder of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Mungar Khushyant	Not identified	12 Avin des Rossignols, Morc Sundnac, Q. Bornes	shareholder of	Max Consultants Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	13-JUN-2006		Active
Li Ning	China	No.12, Wu Cai Chang Lane, Dong Cheng District, Beijing, People Republic of China.	shareholder of	SINOBULK LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-FEB-2007		Liquidated
Li Ning	China	No.12, Wu Cai Chang Lane, Dong Cheng District, Beijing, People Republic of China.	director of	SINOBULK LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-FEB-2007		Liquidated
Xu Junpeng	China	Room No.702, Unit No.2,Building No.6, Kang Le Community, De Cheng District De Zhou City,Shang Dong Povince, People's Republic of China.	shareholder of	SINOBULK LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-FEB-2007		Liquidated
Xu Junpeng	China	Room No.702, Unit No.2,Building No.6, Kang Le Community, De Cheng District De Zhou City,Shang Dong Povince, People's Republic of China.	director of	SINOBULK LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-FEB-2007		Liquidated
Wong Wai Yuen	Hong Kong	Flat B2,12/F.,Summit Court, 144-158 Tin Hau Temple Road, North Point, Hong Kong.	shareholder of	Billion Profit 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	30-APR-2003		Active
Mr. Bernhard Meier	Switzerland	BDM-Treuhand , Lindenstrasse 2 CH-6340 Baar, Switzerland.	director of	Rollerford Ltd.	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-APR-2003		Active
Mr. Bernhard Meier	Switzerland	BDM-Treuhand , Lindenstrasse 2 CH-6340 Baar, Switzerland.	shareholder of	Rollerford Ltd.	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-APR-2003		Active
Chianti Management Ltd	British Virgin Islands	P.O.Box 875, Road Town, Tortola, British Virgin Islands.	director of	Bellavista Investing Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	17-JUN-2005		Transferred OUT
Aatullape Inversiones S.A	Chile	Cramencita 25 Oficina 81 Santiago Chile.	shareholder of	Bellavista Investing Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	17-JUN-2005		Transferred OUT
Mrs. Galina Ryumicheva	Not identified		shareholder of	INFRA.STRUCTURA CORPORATION	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	17-JUL-2007		Active
Mrs. Galina Ryumicheva	Not identified		director of	INFRA.STRUCTURA CORPORATION	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	17-JUL-2007		Active
Interfin S.A	Chile	Cramencita 25 Oficina 81 Santiago Chile.	shareholder of	Bellavista Investing Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	17-JUN-2005		Transferred OUT
Hong Hin Huat	Singapore	41 Jurong East Avenue 1 #18-06 Singapore 609777.	director of	Hopkins International Group Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-MAY-2003		Transferred OUT
Hong Hin Huat	Singapore	41 Jurong East Avenue 1 #18-06 Singapore 609777.	shareholder of	Hopkins International Group Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-MAY-2003		Transferred OUT
Mr. Maksim Biriulin	Russia	Nizhegorodskaya Street, House 13A,Apt.36, Moscow, Russian Federation.	shareholder of	Laffert Enterprises 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	17-MAR-2003		Transferred OUT
Mrs. Oxana Dunaeva	Russia	Apt.18, House 11,2nd Yamskaya Street, Moscow, Russian Federation.	director of	LEONAR EQUITIES 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-NOV-2007		Transferred OUT
Mrs. Oxana Dunaeva	Russia	Apt.18, House 11,2nd Yamskaya Street, Moscow, Russian Federation.	shareholder of	LEONAR EQUITIES 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-NOV-2007		Transferred OUT
Lin Kun-Cheng	Taiwan	4F,No.16, Lane 50,Sec.3, Nan-Kang Rd, Taipei, Taiwan,R.C.O.	director of	Hsieh -Yuh Technology Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-APR-1998		Active
High-Tek Harness Enterprise Co.,LTD.	Taiwan	4F.No.16, Lane 50. Sec,3.Nan Kang Rd., Taipei City, Taiwan,R.O.C.	shareholder of	Hsieh -Yuh Technology Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-APR-1998		Active
Ms. Anna Gribova	United Kingdom	Flat 711, Cavalier House, 46-50 Uxbridge Road, London, UK.	director of	REDI FINANCING LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-APR-2006		Active
Cheung Sze Chun	Hong Kong	5/Fl., Wing Chai Industrial Building, 27-29 NG Fong Street, San Po Kong, Kowloon, Hong Kong	director of	Citigain 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	05-JUL-2001		Liquidated
B & B Limited	British Virgin Islands	P.O. Box 438, Road Town, Tortola British Virgin Islands	shareholder of	Citigain 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	05-JUL-2001		Liquidated
Mr. Rahul Neetish Doshi	United Arab Emirates	513,5th Floor, Ajdan Blg. Mankool, Burdubai, P.O.Box 13742, Dubai- U.A.E.	director of	Parshwa Holdings Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	11-JAN-2005		Active
Neetish Ramanikal Doshi	United Arab Emirates	513,5th Floor, Ajdan Blg. Mankool, Burdubai, P.O.Box 13742, Dubai- U.A.E.	director of	Parshwa Holdings Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	11-JAN-2005		Active
Blokard Industries Ltd.	Belize	Corner Hutson & Eyre Street Blake Building, Suite 302, Belize City, Belize.	shareholder of	Severus Management Inc.	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	18-OCT-2007		Active
Mr. Farrukhjon Tulyaganov	Uzbekistan	29, 4th. Proezd Kh. Karimova, tashkent, Uzbekistan	director of	BASTION INVESTING CORPORATION	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Nikolay Kolev	Bulgaria	17Luben Karavelov Street, Apt. 1, Varna, 9000, Bulgaria	director of	Straight Transit Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	04-APR-2007		Active
Nikolay Kolev	Bulgaria	17Luben Karavelov Street, Apt. 1, Varna, 9000, Bulgaria	shareholder of	Straight Transit Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	04-APR-2007		Active
Stefan Bopp	Bulgaria	"IGLIKA" Complex, Apt. 22, Varna, 9000, Bulgaria	director of	Straight Transit Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	04-APR-2007		Active
Stefan Bopp	Bulgaria	"IGLIKA" Complex, Apt. 22, Varna, 9000, Bulgaria	shareholder of	Straight Transit Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	04-APR-2007		Active
Vladimir Sherekhora	Russia	Flat 89, Shturvalnaya str., 3, bldg. 1, Moscow, Russia	director of	Estover Holding Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	22-APR-2008		Active
Vladimir Sherekhora	Russia	Flat 89, Shturvalnaya str., 3, bldg. 1, Moscow, Russia	shareholder of	Estover Holding Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	22-APR-2008		Active
Diamond Drop. Investments Corp	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	Chantell Developments, Inc.	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	10-SEP-2003		Active
Diamond Drop. Investments Corp	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder 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
Mr. Vadim Zdorovets	Not identified		director of	FORTIS MARINE CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-JUL-2007		Active
Mr. Vadim Zdorovets	Not identified		shareholder of	FORTIS MARINE CORPORATION	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-JUL-2007		Active
Mr. Jilbert Erizian	Not identified		director of	Global Energy Provider Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	28-JUN-2007		Dead
Lin Tsan-Yao	Taiwan	No. 3, Jingcheng 4th., West District, Taichung City 403, Taiwan People's Republic of China	director of	J & S Trading Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-DEC-2000		Active
Lo Ya-Fang	Taiwan	No. 102, Ln. 27, Wuquan E. Rd., Qingshui Town, Taichung County 436, Taiwan, People's Republic of China	director of	J & S Trading Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-DEC-2000		Active
Lo Pi-Fang	China	5F-2, No. 7, Fuxiang St., Xitun District, Taichung City 407, Taiwan. People's Republic of China.	director of	J & S Trading Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-DEC-2000		Active
Rekvid International S.A	Panama	50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama.	shareholder of	COLBERT BUSINESS COMPANY S.A.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-OCT-2006		Transferred OUT
Johnson International Holding Corp. Limited	China	No. 26, Ching Chuan Road, Taya Hsiang, Taichung Hsien, Taiwan. People's Republic of China	shareholder of	J & S Trading Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-DEC-2000		Active
Ikram Raimbekov	Kazakhstan	Kyz-jibek str. 127, Almaty, Kazakstan	shareholder of	BELONEX GROUP, 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	18-OCT-2006		Active
Zenfira Vanetsyan	Armenia	37 Andraniki Street, Apt. 43, Erevan, Armenia	shareholder of	Cowansville Holdings Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	12-MAY-2004		Active
Evgeniy Bragin	Kazakhstan	Apt. 3, K. Baiseiitovoi str. 14, Temirtau, Kazakstan	shareholder of	BELONEX GROUP, 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	18-OCT-2006		Active
Mr. Hamidreza Esfandiari	Not identified		shareholder of	Global Energy Provider Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	28-JUN-2007		Dead
Mr. Seyedeh Setareh Nabavia	Not identified		shareholder of	Global Energy Provider Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	28-JUN-2007		Dead
Mr. Onik Erizian	Not identified		shareholder of	Global Energy Provider Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	28-JUN-2007		Dead
Mr. Giuseppe Odone	Not identified		shareholder of	Global Energy Provider Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	28-JUN-2007		Dead
Dr. ANDRESBAUMGARTNER	Switzerland	Sihlporte 3, 8001 Zurich, Switzerland.	secretary of	COLBERT BUSINESS COMPANY S.A.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	06-OCT-2006		Transferred OUT
Galina Dimitrienko	Russia	156, 35, bldg. 1, Marshal Turhachevskiy Street, Moscow, Russia	director of	PREMIUM HOLDINGS CAPITAL LTD	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	11-AUG-2006		Active
Galina Dimitrienko	Russia	156, 35, bldg. 1, Marshal Turhachevskiy Street, Moscow, Russia	shareholder of	PREMIUM HOLDINGS CAPITAL LTD	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	11-AUG-2006		Active
Olesya Shalunova	Russia	Apt. 80, H. 22, Guzovskogo St., Cheboksary, Chuvash Republic, Russia	shareholder of	FLINT FLY LIMITED	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	11-OCT-2007		Active
Gateway China Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Excellent Success Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Cheng--Yi Wang	Taiwan	10FL,No.170 Sec. 4 Nanhing E.Rd . Taipei ,Taiwan.	director of	Excellent Success Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Cheng--Yi Wang	Taiwan	10FL,No.170 Sec. 4 Nanhing E.Rd . Taipei ,Taiwan.	shareholder of	Excellent Success Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Yuan-Fen Wang Ma	Taiwan	10FL,No.170 Sec. 4 Nanhing E.Rd . Taipei ,Taiwan.	shareholder of	Excellent Success Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Vladimar Shirokiy	Russia	Apt. 14, Malaya Bronnaya Street 4, Moscow Russia	beneficial owner of	Baltimore Medical Import-Export Corp.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-NOV-2002		Active
Marina Shirokaya	Russia	Apt. 14, Malaya Bronnaya Street 4, Moscow Russia	beneficial owner of	Baltimore Medical Import-Export Corp.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-NOV-2002		Active
Marios Pittas	Cyprus	Kitheronos 8A 6052 Larnaca Cyprus	director of	Oxart Holding, 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	03-JAN-2006		Active
Marios Pittas	Cyprus	Kitheronos 8A 6052 Larnaca Cyprus	director of	Oguster Management, 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	03-JAN-2006		Active
Far Eastern Shipping Company, plc.	Not identified		shareholder of	SHONSTAR LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-MAY-2007		Active
Gennady Ramodin	Russia	Apt. 421, Akademika Pilyugina street 14/2 Moscow, Russia	beneficial owner of	Baltimore Medical Import-Export Corp.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-NOV-2002		Active
Sergey Ivanov	Russia	20/1-105 Krasnodarskaya Str. Moscow, Russia	beneficial owner of	Nordica Trading Corp.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-NOV-2004		Active
Lu Chin-Lou	Taiwan	# 4Fl., No. 132, Yu Ming 6th Road, Pei Tou District Taipei City, Taiwan People's Republic of China	director of	MGA Industrial Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-MAR-2003		Active
Lu Chin-Lou	Taiwan	# 4Fl., No. 132, Yu Ming 6th Road, Pei Tou District Taipei City, Taiwan People's Republic of China	shareholder of	MGA Industrial Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-MAR-2003		Active
Chen Li-Wei	Taiwan	2F., No. 133, Shishang Rd., Shilin District, Taipei, Taiwan. People's Republic of China	director of	MGA Industrial Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-MAR-2003		Active
Chen Li-Wei	Taiwan	2F., No. 133, Shishang Rd., Shilin District, Taipei, Taiwan. People's Republic of China	shareholder of	MGA Industrial Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-MAR-2003		Active
Zhan Jun	China	101,Unit 3,Block 5, Yayunxinxinjiayuan,Zhuxiyuan, No.1. Xindianlu,Chaoyangqu, 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
Zhan Jun	China	101,Unit 3,Block 5, Yayunxinxinjiayuan,Zhuxiyuan, No.1. Xindianlu,Chaoyangqu, 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
Qian Yan Qiu	China	Unit 1106, Yayuncun, Huixin Gongyu , Chaoyangqu, 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
Qian Yan Qiu	China	Unit 1106, Yayuncun, Huixin Gongyu , Chaoyangqu, 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
Pavel Moiseev	Russia	97, Vernadskogo Avenue Apart, 104, Moscow Russia	shareholder of	VITRA LIMITED	Russia;British Virgin Islands	FTL Advisers Ltd. Bld.5/6, -7Volkhonka Str. Moscow, Russia	11-NOV-2005		Active
Specialist Services Group Hoilding Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Specialist Services Holdings Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	29-DEC-2004		Active
Choi Ching Wah Ronald	Not identified		director of	BLOOM BEST TRADING LIMTIED	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-2007		Dead
Sergey Motin	Russia	Apt. 8, bldg. A, 3/8 Samokatnaya Ulitsa, Moscow, Russia	director of	Abianne Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-SEP-2007		Active

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