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
Vasiliy Ivlev	Russia	Aapt. 300, building 1, 8 Ulitsa Chicherina, Moscow, Russia 129327	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
Givi Nadareyshvili	Russia	6 Dovjenko, Moscow, Russia.	shareholder of	LANTEK CAPITAL INVESTMENTS LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	21-DEC-2006		Active
Vladimir PAK	Russia	Raz'ezzhaya Street, Bldg. 7, Apt, Saint-Petersberg, Russian Federation	shareholder of	BELFANT MANAGEMENT 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	15-NOV-2007		Active
Vladimir PAK	Russia	Raz'ezzhaya Street, Bldg. 7, Apt, Saint-Petersberg, Russian Federation	shareholder of	ZARWEST CONSULTING 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	21-NOV-2007		Active
Yaroslav Nakonechnyy	Russia	Marshala Kazakova Street, Bldg. 12/1, 214, Saint Petersberg, Russian Federation	shareholder of	BELFANT MANAGEMENT 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	15-NOV-2007		Active
Yaroslav Nakonechnyy	Russia	Marshala Kazakova Street, Bldg. 12/1, 214, Saint Petersberg, Russian Federation	shareholder of	ZARWEST CONSULTING 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	21-NOV-2007		Active
Chroma Ate Inc.	Taiwan	1F., No.66, Huaya 1st. Rd., Gueishan Township, Taoyuan County, Taiwan	shareholder of	SILVER TOWN ELECTRONIC CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JUL-2006		Dead
Ms. Irina Pavlovna Gauk	Russia	28 Festival 'Naya Street, Apt.41 ,Moscow, Russian Federation.	director of	Korofalt Ventures 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	17-OCT-2005		Active
Mr. Alexei Alexandrovich Kakovkin	Russia	10 Zarevyiy Proezd, Apt.184,Moscow, Russian Federation.	director of	Korofalt Ventures 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	17-OCT-2005		Active
Choi Ching Wah Ronald	Not identified		shareholder 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
Chan Kit Ying	Not identified		shareholder 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
JIANG DAN	Not identified		shareholder of	Canada Energy Investments 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	22-MAY-2007		Dead
Mr. Sergey Vladimirovich Sharoykin	Russia	Leningradsky Prospect, 74-4-114 Moscow Russia.	shareholder of	Korofalt Ventures 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	17-OCT-2005		Active
Wang Junzhou	China	Room 602 Cell 2 Building A9 Xuanyi Homestead Jiugong Road, Daxing District, Beijing.	director of	Power Charm 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	04-JAN-2002		Active
Wei Qiuli	China	No.34-10,Building 9, South Funcheng Road , Haidian District, Beijing.	director of	Power Charm 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	04-JAN-2002		Active
Mr. Kositsyn Sergey	Russia	23b-6 Ulitsa Zadorozhnaya, Ivanteevka, Moscow Region, Russia.	shareholder of	VICTORIA BUSINESS LTD.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	03-AUG-2006		Active
Ihor Chemeyrs	Austria	Kundratstrasse 16/5/44 1100 Wien, Austria	director of	Sir-EMECH ImpEx Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	19-JAN-2006		Active
Ihor Chemeyrs	Austria	Kundratstrasse 16/5/44 1100 Wien, Austria	shareholder of	Sir-EMECH ImpEx Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	19-JAN-2006		Active
Teng Shangfu	China	Roon 202, Building, No. 11, 38 Yuanlin Road Jida District, Zhuhai, P.R. China	shareholder of	Profitlink International 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	12-NOV-2004		Active
Teng Shangfu	China	Roon 202, Building, No. 11, 38 Yuanlin Road Jida District, Zhuhai, P.R. China	director of	Profitlink International 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	12-NOV-2004		Active
Kirill Stadnikov	Russia	Novo-Vokzlnaya Street, 255-015.	shareholder of	HELI SKY INC	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	18-SEP-2007		Transferred OUT
Andrey Orekhov	Russia	Geroev Panfilovtsev Street, Bldg.9,Apt.179, Russian Federation. Moscow.	shareholder of	Fxbest 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	08-FEB-2005		Active
Chiswick Business Corp.	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	ARMION 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	17-MAR-2006		Active
Liu Cong	Not identified		director of	SILKY ROAD INTERNATIONAL GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Liu Cong	Not identified		shareholder of	SILKY ROAD INTERNATIONAL GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Jing Wei	Not identified		director of	King Galaxy 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
CHEN, FU-TE	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Taiwan, R.O.C.	director of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
CHEN, FU-TE	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Taiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
Golubkina Alla Alexandrovna	Russia	7 Lipetskaya Str., Bldg. 1, Apt 583, Moscow 115598, Russia	director of	PANCORT ALLIANCE 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	28-MAR-2006		Active
Golubkina Alla Alexandrovna	Russia	7 Lipetskaya Str., Bldg. 1, Apt 583, Moscow 115598, Russia	shareholder of	PANCORT ALLIANCE 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	28-MAR-2006		Active
Chen,Mei-Hsiu	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
CHOU, KUN-YUAN	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
CHOU,KUN-TSAI	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
YUAN, CHUN-YANG	Taiwan	8F-3, No. 47, Chung Hwo 4th. Rd., Kaohsiung, Taiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
CHOU, CHIA-CHING	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
CHOU, CHUN-LIN	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
Ma Chun	Not identified		shareholder of	BRILLIANT TREASURE ENTERPRISES 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	21-MAR-2007		Active
Ma Chun	Not identified		director of	BRILLIANT TREASURE ENTERPRISES 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	21-MAR-2007		Active
TIAO, TZU-CHIEN	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
TIAO, TZU-HSIANG	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
HUANG, MENG-YIH	Taiwan	8F-3, No.47, Chung Hwo 4th. Rd., Kaohsiung, Gtaiwan, R.O.C.	shareholder of	How Weih International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2002		Active
Alltours International Ltd.	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	Embelton Group Holdings Corp.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	03-JAN-2006		Liquidated
Mr. Andreas Bircher	Switzerland	Grofstrasse 34, CH-8887 Mels/Switzerland.	director of	LEGLING LTD.	British Virgin Islands;Cyprus	Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI	10-MAR-2006		Active
Zhao Xueliang	China	Room No. 302, Bldg. No. 35, Hei Bei Road, Shi Nan District, Qing Dao City, Shang Dong Province. 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
Zhao Xueliang	China	Room No. 302, Bldg. No. 35, Hei Bei Road, Shi Nan District, Qing Dao City, Shang Dong Province. 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
Lui Tai Wen	China	Room 2203, Huan Qiu Building, Shi Mao Guang Chang, Fu Hong Road, Fu Tian Qu, Shen Zhen, China.	director of	Dynamic Interholdings 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	14-DEC-2004		Active
Lui Tai Wen	China	Room 2203, Huan Qiu Building, Shi Mao Guang Chang, Fu Hong Road, Fu Tian Qu, Shen Zhen, China.	shareholder of	Dynamic Interholdings 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	14-DEC-2004		Active
Zhu Yongying	China	No.3,2/F.,No.15 Lian Hua Estate, Han Yang District,Wu Han City, China.	director of	Interchina City Development and Investment 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	19-APR-2002		Active
Zhu Yongying	China	No.3,2/F.,No.15 Lian Hua Estate, Han Yang District,Wu Han City, China.	director of	Dynamic Interholdings 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	14-DEC-2004		Active
Zhu Yongying	China	No.3,2/F.,No.15 Lian Hua Estate, Han Yang District,Wu Han City, China.	shareholder of	Dynamic Interholdings 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	14-DEC-2004		Active
Suresh Kumar Sarada Devi Krishna Pillai	India	No. 163, Adarsh Vista, Post Bangalore, Basava Nagar Marathahailli, Bangalore 560037.	shareholder of	Jupiter Alliance Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	08-DEC-2003		Active
Tang Yue	Not identified		director of	King Galaxy 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
OU, YANG-WEI	Taiwan	8F-5, No.6, Lane 609, Chung Hsing Rd.m, Sec. 5, Sanchung Ciy, Taipei Hsien, Taiwan, R.O.C.	shareholder of	OPCOM INC.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-1997		Active
Liu Kam Yin Kenneth	Hong Kong	23th Block 12, Tsuen King Garden, Tsuen Wan , N.T.	shareholder of	Pacific Medical Trading Ltd.	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUN-2002		Active
Liu Kam Yin Kenneth	Hong Kong	23th Block 12, Tsuen King Garden, Tsuen Wan , N.T.	director of	Pacific Medical Trading Ltd.	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-JUN-2002		Active
CHEN, CHUN-HIS	Taiwan	8f-5, No. 6, Lane 609, Chung Hsing Rd., Sec.5, Sanchung City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	OPCOM INC.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-JUL-1997		Active
Isis Office Services Limited	Cyprus	3 Roupel Street, Agios Andreas, 1105, Nicosia, Cyprus	shareholder of	ETHELITY CONSULTING GROUP LTD.	British Virgin Islands;Cyprus	Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI	08-MAY-2006		Active
Mr. Romanov Andrey	Russia	7-57 Startovaja Street, Moscow Russian Federation, 129336	shareholder of	Gratton Alliance 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	01-JUL-2004		Active
Mr. Romanov Andrey	Russia	7-57 Startovaja Street, Moscow Russian Federation, 129336	director of	Gratton Alliance 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	01-JUL-2004		Active
Sergey Kublyakov	Russia	Apt. 41, Pobedy str., 10, Balashikhinskyi District, Moscow Region	director of	Artaik Business 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-2007		Active
Cheung Yat Ming and Tan Man Kou	Hong Kong	c/o Messrs Pricewater Coopers, 22/F,Price's Building, Central,Hong Kong.	shareholder of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
MATVEY Briling	Russia	Apt. 503, Chistyakovoy str., 2, Odintsovo, Moscow region, Russia	shareholder of	Artaik Business 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-2007		Active
Ms. Wong Wai Man	Hong Kong	Suite 1905, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong	director of	KEMRANT SYSTEMS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-JUN-2007		Active
Mrs. NG Ching Yu	Hong Kong	#1713, 17/f rise Comm. Bldg, 5-11 Granville, Circuit, Granville Road, TST, Koowloon, Hong Kong	director of	KEMRANT SYSTEMS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-JUN-2007		Active
Time Supreme International Limited	British Virgin Islands	Drake Chambers, P.O. Box 3321, Trotola, British Virgin Islands	shareholder of	KEMRANT SYSTEMS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-JUN-2007		Active
Natalia Leonova	Russia	Flat 121, Proezd Shakalskogo 61/2, Moscow,127224, Russia.	director of	Silvertown Trading 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	09-SEP-1998		Active
Artour Ainetdinov	United Arab Emirates	Flat B 309, Al Nakheel, The Greens, P.O. Box 28444 Emirates Hills Dubai, UAE	director of	Silvertown Trading 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	09-SEP-1998		Active
Lindy Payet	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	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
Lindy Payet	Seychelles	Bel Ombre, Mahe, Republic of Seychelles.	director of	Haytex Industries, 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	15-OCT-2003		Active
Alu Process Holding Limited	Cyprus	Themistokli Dervi, 5, Elenion Building, 2nd Floor, P.C.1066, Nicosia ,Cyprus.	shareholder of	Haytex Industries, 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	15-OCT-2003		Active
Li Wen Tao	Hong Kong	Flat D, 34/F Block 3, Phase 1, Belvedere Garden Tsuen Wan, N.T.	director of	IMARI HOLDING LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JUN-2006		Active
Iosif Vrachimis	Not identified		director of	SOLAMIO LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	13-DEC-2007		Dead
Iosif Vrachimis	Not identified		director of	MAXTRADE HOLDINGS LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	12-JUL-2007		Active
Maria Vrachimis	Not identified		director of	MAXTRADE HOLDINGS LIMITED	British Virgin Islands;Cyprus	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	12-JUL-2007		Active
Maria Vrachimis	Not identified		director of	SACO INVESTMENTS GROUP LIMITED	Cyprus;British Virgin Islands	Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI	11-JUL-2007		Dead
Elena Nikolaevna Bakalova	Russia	Bolshaya Ochakovskaya 41, Apt. 14 Moscow, Russia	beneficial owner of	Almerdale Investment Group Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-JUN-2005		Active
Leung Suk Yin Helen	Hong Kong	Room 1202, Lap Fai Building, 6-8 Pottinger Street, Central, Hong Kong.	shareholder of	Winful Genius 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
Leung Suk Yin Helen	Hong Kong	Room 1202, Lap Fai Building, 6-8 Pottinger Street, Central, Hong Kong.	director of	Winful Genius 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
Stephen Fossi	United States	9185 Stargate D/Clarkston ML 48348,U.S.A.	director of	Brothers In Arms Ltd	United States;British Virgin Islands	Ian Schnauer & Stephen Fossi 9185 Storegate Drive Clarkston, MI 48348 RT BVI	18-JAN-2008		Active
Stephen Fossi	United States	9185 Stargate D/Clarkston ML 48348,U.S.A.	shareholder of	Brothers In Arms Ltd	United States;British Virgin Islands	Ian Schnauer & Stephen Fossi 9185 Storegate Drive Clarkston, MI 48348 RT BVI	18-JAN-2008		Active
Ian Schnauer	New Zealand	27 Sylva Park Ave, Takapuna, New Zealand.	director of	Brothers In Arms Ltd	United States;British Virgin Islands	Ian Schnauer & Stephen Fossi 9185 Storegate Drive Clarkston, MI 48348 RT BVI	18-JAN-2008		Active
Ian Schnauer	New Zealand	27 Sylva Park Ave, Takapuna, New Zealand.	shareholder of	Brothers In Arms Ltd	United States;British Virgin Islands	Ian Schnauer & Stephen Fossi 9185 Storegate Drive Clarkston, MI 48348 RT BVI	18-JAN-2008		Active
Valery Kolesnichenko	Russia	Konnaya Street 5/3, Flat 56, St. Peterburgs Russia.	shareholder of	Aurora Equipments Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	22-DEC-2004		Active
Valery Kolesnichenko	Russia	Konnaya Street 5/3, Flat 56, St. Peterburgs Russia.	director of	Aurora Equipments Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	22-DEC-2004		Active
Cheung Chung Hing	Hong Kong	Flat E,2/F., on Hang Ind.& Trade Centre, Kui Tai Street, on Lok Chuen ,Fanling New Territories.	director of	GALA WIN HOLDINGS 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	01-NOV-2004		Active
Cheung Chung Hing	Hong Kong	Flat E,2/F., on Hang Ind.& Trade Centre, Kui Tai Street, on Lok Chuen ,Fanling New Territories.	shareholder of	GALA WIN HOLDINGS 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	01-NOV-2004		Active
Cheung Chung Fai	Hong Kong	Flat E,2/F., on Hang Ind.& Trade Centre, Kui Tai Street, on Lok Chuen ,Fanling New Territories.	director of	GALA WIN HOLDINGS 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	01-NOV-2004		Active
Cheung Chung Fai	Hong Kong	Flat E,2/F., on Hang Ind.& Trade Centre, Kui Tai Street, on Lok Chuen ,Fanling New Territories.	shareholder of	GALA WIN HOLDINGS 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	01-NOV-2004		Active
Alexey Pytin	Russia	Michurinsky Prosp.,35-23, Moscow, Russia.	director of	RI Administration Center, 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	19-FEB-2002		Active
Mr.. Igor Gavrilenko	Russia	52 Udal'tsava Str., apr. 35, Moscow, Russia	director of	Newington Systems Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2001		Active
Mr. Igor Savostin	Russia	Shosse Entuziastov, Vladenie 88, Building 7, Moscow, Russia	director of	Newington Systems Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2001		Active
Mr. Igor Savostin	Russia	Shosse Entuziastov, Vladenie 88, Building 7, Moscow, Russia	shareholder of	Newington Systems Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2001		Active
Mikhail Ulitin	Russia	d.4, korp 2, kv. 266, ul. Sharapovskaya, Mytishchy, Moscow region, Russia	director of	OLYMPIA TRADING ASSETS INC.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	20-DEC-2004		Active
Mr. Oleg Frenkel	Russia	Shosse Entuziastov, Vladenie 88, Bdg. 11 A, Moscow, Russia	director of	Newington Systems Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2001		Active
Mr. Oleg Frenkel	Russia	Shosse Entuziastov, Vladenie 88, Bdg. 11 A, Moscow, Russia	shareholder of	Newington Systems Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-OCT-2001		Active
Kozhan Volha	Belarus	Boulevard Leninskogo Komsomola,Bldg. 26,Apt. 36 City Grodno, Republic of Belarus	director of	SUNHOUSE CONSULTING 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	17-JAN-2007		Active
Kozhan Volha	Belarus	Boulevard Leninskogo Komsomola,Bldg. 26,Apt. 36 City Grodno, Republic of Belarus	shareholder of	SUNHOUSE CONSULTING 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	17-JAN-2007		Active
Mavri Pitta Panayiota	Cyprus	Galinou 10B 6052 Larnaca Cyprus	shareholder 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
Mavri Pitta Panayiota	Cyprus	Galinou 10B 6052 Larnaca Cyprus	shareholder 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
Elena Zhanovna Ponomarenko	Russia	Apt. 35, 1 Prospekt 60 let Oktyabrya The town of Shchelkovo Moscow Provinve, Russia	beneficial owner of	Rich Treasure International Limited	Mauritius;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	22-NOV-2000		Active

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