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
Monica Esther Frankel	Uruguay	Bvld Artigas 324, Apt.324,Montevideo, Uruguay.	director of	ANTALYA MERCANTIL LTD.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	02-MAY-2007		Active
Monica Esther Frankel	Uruguay	Bvld Artigas 324, Apt.324,Montevideo, Uruguay.	shareholder of	ANTALYA MERCANTIL LTD.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	02-MAY-2007		Active
Alexander Kutchuk	Russia	Saltykovskaya ul.,d.11.Korp.1kv.13 Russia 111672, Moscow.	director of	Reggus Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	27-OCT-2004		Transferred OUT
Strupalev Oleg	Russia	Apt. 43, 19A Nogradskaya Street, 650099 Kemerovo, Russia	shareholder of	DELAMART TECHNOLOGIES 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	14-SEP-2006		Active
Kan Ka Hung Bean	Hong Kong	Flat 1802 18/F Lei Sang Hse, Ko Chiu Road, Lei Yue Mun Est., Yau Tong, Hong Kong.	director of	Excellent Idea Worldwide 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-2002		Active
Kan Ka Hung Bean	Hong Kong	Flat 1802 18/F Lei Sang Hse, Ko Chiu Road, Lei Yue Mun Est., Yau Tong, Hong Kong.	shareholder of	Excellent Idea Worldwide 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-2002		Active
Chu Wai Kit Wilkie	Hong Kong	Flat D,19/F, Block 50, Cityone,Sha Tin, New Territories, Hong Kong.	director of	Excellent Idea Worldwide 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-2002		Active
Chu Wai Kit Wilkie	Hong Kong	Flat D,19/F, Block 50, Cityone,Sha Tin, New Territories, Hong Kong.	shareholder of	Excellent Idea Worldwide 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-2002		Active
Lui Ka Keung	Hong Kong	7A,Tower 1, Regency Park , 3,Wah King Hill Road, Kowloon Hong Kong.	director of	Suntech Alliance 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-FEB-2002		Active
Lui Ka Keung	Hong Kong	7A,Tower 1, Regency Park , 3,Wah King Hill Road, Kowloon Hong Kong.	shareholder of	Suntech Alliance 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-FEB-2002		Active
Yury Reshetnayak	Russia	98/3 Profsojuznaya Str., apt. 72, Moscow, The Russian Federation	shareholder of	Vantage Financial Group Management Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	09-JUN-2006		Active
Sun King Tao	Hong Kong	17C,Crystal Court, Discover Bay, Lantau Island, Hong Kong.	director of	Suntech Alliance 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-FEB-2002		Active
Sun King Tao	Hong Kong	17C,Crystal Court, Discover Bay, Lantau Island, Hong Kong.	shareholder of	Suntech Alliance 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-FEB-2002		Active
Wang Ya Nan	Hong Kong	7C Seabright Plaza, 9-23 Shell Street , North Point, Hong Kong.	shareholder of	Landmark Worldwide 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	15-MAY-2000		Active
Wang Ya Nan	Hong Kong	7C Seabright Plaza, 9-23 Shell Street , North Point, Hong Kong.	director of	Landmark Worldwide 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	15-MAY-2000		Active
Wang Ya Hua	Hong Kong	7C Seabright Plaza, 9-23 Shell Street , North Point, Hong Kong.	shareholder of	Landmark Worldwide 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	15-MAY-2000		Active
Wong Ah Yu	Hong Kong	7C Seabright Plaza, 9-23 Shell Street , North Point, Hong Kong.	shareholder of	Landmark Worldwide 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	15-MAY-2000		Active
Dimitri Korontsvit	Russia	7-65 Gudkova Street, city Zhukovsky, Russia	director of	Kornet Corporation	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-OCT-2000		Active
The. Hon Andrew Moray Staurt	Not identified		director of	Otain Systems 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	05-JUL-2007		Active
Mr. Louri Korontsvit	Russia	6-89 Nizhegorodskaya Street, city Zhukovsky, Russia	shareholder of	Kornet Corporation	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-OCT-2000		Active
Mr. Louri Korontsvit	Russia	6-89 Nizhegorodskaya Street, city Zhukovsky, Russia	director of	Kornet Corporation	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-OCT-2000		Active
Liu, Chen	Taiwan	No. 372, Te-Shing E. Road Taipei, Taiwan, R.O.C.	director of	General Pacific Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-1999		Active
Liu, Chen	Taiwan	No. 372, Te-Shing E. Road Taipei, Taiwan, R.O.C.	shareholder of	General Pacific Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-1999		Active
Chou, Su-Yin	Taiwan	No. 372, Te-Shing E. Road Taipei, Taiwan, R.O.C.	shareholder of	General Pacific Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-1999		Active
Chou, Su-Yin	Taiwan	No. 372, Te-Shing E. Road Taipei, Taiwan, R.O.C.	director of	General Pacific Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-1999		Active
Carroll M.Rogers	United States	11008 Rosser Road, Dallas, TX 75229.	director of	Penumbra Consulting Group, Inc.	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	07-MAR-2006		Dead
Ronald G.Ferguson	United States	11008 Rosser Road, Dallas, TX 75229.	director of	Penumbra Consulting Group, Inc.	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	07-MAR-2006		Dead
Gennadij Komarov	Russia	Budionnogo Str. 39-1-77 Moscow City Russian Federation	beneficial owner of	Rialez Capital Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	09-MAY-2006		Active
Mr.James W.Hill	Monaco	1 Place Saint Devote MC 98000, Monaco .	director of	Glenfield Partners Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	25-NOV-2002		Transferred OUT
Peter Carl Yanofsky	Hong Kong	Suite 2609, 26/F Hampton Court Gateway Apartments, Harbour City, Kowloon, Hong Kong	director of	2010 Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	14-OCT-1999		Active
David Cory Goldhar	Canada	55 Thornbank Road, Thornhill, Ontario Canada L4J 2A1	shareholder of	2010 Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	14-OCT-1999		Active
Mariya Almeida	Gibraltar	13/5 College Lane, Gabraltar.	director of	Alumina & Bauxite Company 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	03-MAR-2004		Active
Lamoille Nominees Limited	Not identified		shareholder of	ASHTONE LIMITED	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	30-AUG-2007		Active
Lamoille Nominees Limited	Not identified		shareholder of	Bevington Enterprises Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	17-JUL-2007		Active
Lamoille Nominees Limited	Not identified		shareholder of	Summerfield Resources Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	17-JUL-2007		Active
Lamoille Nominees Limited	Not identified		shareholder of	Credenda Capital Partners Limited	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	17-JUL-2007		Active
Lamoille Nominees Limited	Not identified		shareholder of	LABOUCHE LIMITED	Austria;British Virgin Islands	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-JUL-2007		Transferred OUT
Lamoille Nominees Limited	Not identified		shareholder of	DUNSFIELD LTD.	British Virgin Islands;Austria	Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI	06-APR-2006		Active
Sarah Petre-Mears	Not identified		director of	CAUSEBAY INVESTMENT Ltd	Luxembourg;British Virgin Islands	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	23-JUL-2007		Active
Anton Vinogradov	Russia	B. Galushkina Str., 17-230,Moscow, Russia.	director 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
Anton Vinogradov	Russia	B. Galushkina Str., 17-230,Moscow, Russia.	director of	Alumina & Bauxite Company 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	03-MAR-2004		Active
Mahtani Heny Lachman	Hong Kong	Room 1801, Riley House, 88 Lei Muk Road, Kwai Chunng, New Territories, Hong Kong.	director of	Intervest Ventures 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-APR-2005		Active
Mahtani Heny Lachman	Hong Kong	Room 1801, Riley House, 88 Lei Muk Road, Kwai Chunng, New Territories, Hong Kong.	shareholder of	Intervest Ventures 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-APR-2005		Active
Mahtani Vinod Lachman	Hong Kong	Room 1801, Riley House, 88 Lei Muk Road, Kwai Chunng, New Territories, Hong Kong.	director of	RAYNUMA INC.	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	08-FEB-2005		Active
Mahtani Vinod Lachman	Hong Kong	Room 1801, Riley House, 88 Lei Muk Road, Kwai Chunng, New Territories, Hong Kong.	shareholder of	RAYNUMA INC.	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	08-FEB-2005		Active
Mahtani Vinod Lachman	Hong Kong	Room 1801, Riley House, 88 Lei Muk Road, Kwai Chunng, New Territories, Hong Kong.	director of	Intervest Ventures 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-APR-2005		Active
Mahtani Vinod Lachman	Hong Kong	Room 1801, Riley House, 88 Lei Muk Road, Kwai Chunng, New Territories, Hong Kong.	shareholder of	Intervest Ventures 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-APR-2005		Active
Li De Chang	China	Bei Hai Road, Shiqiao, Panyu, Guangzhou, China.	shareholder of	Craftworks Garment Group Co. Ltd.	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-MAR-2004		Active
Li De Chang	China	Bei Hai Road, Shiqiao, Panyu, Guangzhou, China.	director of	Craftworks Garment Group Co. Ltd.	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-MAR-2004		Active
Ovakon Technologies Limited	Cyprus	Michail Georgiou 70, Athienou ,7600 Larnaca, Cyprus	shareholder of	Baileyboro Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-AUG-2005		Active
Zaur Galiyev	United Arab Emirates	P.O. Box 8457 SAIF-Zone, Sharjah, UAE	shareholder of	GZ Group Inc.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	20-JAN-2006		Transferred OUT
Zaur Galiyev	United Arab Emirates	P.O. Box 8457 SAIF-Zone, Sharjah, UAE	director of	GZ Group Inc.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	20-JAN-2006		Transferred OUT
Fairway United Ltd	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	City Success Premier Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-MAY-2002		Transferred OUT
Fairway United Ltd	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	director of	City Success Premier Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-MAY-2002		Transferred OUT
Goh Yong Siah	Singapore	107 Watten Estate Road Sinapore 287592.	director of	City Success Premier Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-MAY-2002		Transferred OUT
Goh Yong Siah	Singapore	107 Watten Estate Road Sinapore 287592.	shareholder of	City Success Premier Limited	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-MAY-2002		Transferred OUT
Genevieve Odette Rona Magnan	Seychelles	North East Point Mahe, Seychelles	director of	Finex Global Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JAN-2003		Active
Genevieve Odette Rona Magnan	Seychelles	North East Point Mahe, Seychelles	shareholder of	Finex Global Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	27-JAN-2003		Active
Alexander Garnik	Russia	183015, Russian, Murmansk, Beringa Str,14,Apt.376.	director of	Alders Alliance, Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	02-NOV-1999		Active
Alexander Garnik	Russia	183015, Russian, Murmansk, Beringa Str,14,Apt.376.	shareholder of	Alders Alliance, Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	02-NOV-1999		Active
Mr. Evgeny Rozhnov	Not identified		director of	Jetexy 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	20-JUL-2007		Dead
Mrs. MARIA TRUSKANOVA	Not identified		director of	TRUER 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	23-JUL-2007		Active
Zinaida Novikova	Russia	183039,Russia,Murmansk, Knipovicha str,52,apt.52.	director of	Alders Alliance, Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	02-NOV-1999		Active
Heny Lachman Mahtani	Hong Kong	Room 1801-1804, Riley House, 88 Lei Muk Road, Kwai Chung ,New Territories, Hong Kong.	shareholder of	RAYNUMA INC.	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	08-FEB-2005		Active
Heny Lachman Mahtani	Hong Kong	Room 1801-1804, Riley House, 88 Lei Muk Road, Kwai Chung ,New Territories, Hong Kong.	director of	RAYNUMA INC.	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	08-FEB-2005		Active
Djaward Nawrozzadeh	United Arab Emirates	208,2rd Floor,The Business Centre, Khaled Bin Waleed Street (Bank Street), Dubai ,P.O.Box 3992, U.A.E.	shareholder of	RAYNUMA INC.	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	08-FEB-2005		Active
Djaward Nawrozzadeh	United Arab Emirates	208,2rd Floor,The Business Centre, Khaled Bin Waleed Street (Bank Street), Dubai ,P.O.Box 3992, U.A.E.	director of	RAYNUMA INC.	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	08-FEB-2005		Active
Dominik Michael Muller	Switzerland	Route de Gy 138 1251 Gy Switzerland.	director of	Devtex Limited	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	12-JUL-2004		Active
Mr. Victor Tokarev	Russia	8 Raskovoy Street, Apt .6, Moscow ,125040, Russian Federation.	director of	Nokomis Select 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	21-MAY-2004		Active
Titushina Svetlana	Russia	3 Domostroitelnaya Street, Apt.329,Moscow, Russia.	director of	Nokomis Select 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	21-MAY-2004		Active
Brumby Limited (UK)	United Kingdom	25 Fieldway, Wavertree Garden, Suburb. Liverpool, Merseyside,L15 7LU, United Kingdom.	director of	Famotec Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	05-AUG-2005		Active
Brumby Limited (UK)	United Kingdom	25 Fieldway, Wavertree Garden, Suburb. Liverpool, Merseyside,L15 7LU, United Kingdom.	shareholder of	Famotec Equities Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	05-AUG-2005		Active
Cyber Mark Management Limited	Hong Kong	Unit 2303 , Sup Tower King's Road, North Point Hong kong	director of	Red Code 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	03-JAN-2002		Active
Cougar House Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Red Code 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	03-JAN-2002		Active
Tan Tien Ser	Singapore	44 Lor 7 Realty Park REDACTED	director of	TATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Tan Tien Ser	Singapore	44 Lor 7 Realty Park REDACTED	shareholder of	TATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
New Team Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Red Code 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	03-JAN-2002		Active
Alexey Osminin	Russia	3 Usievicha Str.,Flat 75, Moscow ,Russia.	director of	KIMBOLT MEMBERS 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	13-JUL-2006		Active
Alexey Osminin	Russia	3 Usievicha Str.,Flat 75, Moscow ,Russia.	shareholder of	KIMBOLT MEMBERS 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	13-JUL-2006		Active
Tsink Boris	Russia	U1. Dekabristov,bldg.2 # 2,appt.91, Moscow, Russia.	shareholder of	KIMBOLT MEMBERS 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	13-JUL-2006		Active
Tsink Boris	Russia	U1. Dekabristov,bldg.2 # 2,appt.91, Moscow, Russia.	director of	KIMBOLT MEMBERS 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	13-JUL-2006		Active
Redington Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	director of	YSM Inc.	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	06-NOV-2002		Active
Sata Yasuhiko	Japan	13-22 Seijo 5-Chome, Setagaya-ku, Tokyo, Japan.	shareholder of	YSM Inc.	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	06-NOV-2002		Active
Khlaptseva Tatiana	Russia	Profsouznaya Street, Bldg. 93, Apt. 227, Moscow, Russia	director of	Enfield Commerce 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	26-JAN-2000		Active
Mikhail Vengerov	Russia	Aprt. 191, bldg. 2,8, Fomichevoy Str., Moscow, Russian Federation	shareholder of	CRAFERT SYSTEMS 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	19-APR-2007		Active
Mikhail Vengerov	Russia	Aprt. 191, bldg. 2,8, Fomichevoy Str., Moscow, Russian Federation	shareholder of	TASSERT MARKETING COMPANY 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	05-JUL-2006		Active
Mr. Nekhay Dmitry	Russia	Mashinostroiteley Street, Bldg. 40 ''B'', Apt .10, District Tikhvinskiy, Saint-Peterburg Region.	director of	Donnelt Holdings Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-DEC-2004		Active
Jose A.Rodriguelz Yanguela	Dominican Republic	Alberto Larancuent No.7, Edificio Denisse Apto .101, Santo Dominigo, Dominican Republic.	shareholder of	Bali Premier Limited	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	04-JAN-2000		Active
Catalina Yanguela de Rodriguez	Dominican Republic	Alberto Larancuent No.7, Edificio Denisse Apto .101, Santo Dominigo, Dominican Republic.	shareholder of	Bali Premier Limited	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	04-JAN-2000		Active
Mr. Alexandr Popov	Moldova	Apt. 10, 35 A Zhukov Street	shareholder of	Jacobs Trading 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	17-JUL-2003		Active
Laura Rodiguez Yanguela	Dominican Republic	Alberto Larancuent No.7, Edificio Denisse Apto .101, Santo Dominigo, Dominican Republic.	shareholder of	Bali Premier Limited	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	04-JAN-2000		Active
Tomas Rodriguez Yanguela	Dominican Republic	Alberto Larancuent No.7, Edificio Denisse Apto .101, Santo Dominigo, Dominican Republic.	shareholder of	Bali Premier Limited	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	04-JAN-2000		Active
Luis Rodriguez Yanguela	Dominican Republic	Alberto Larancuent No.7, Edificio Denisse Apto .101, Santo Dominigo, Dominican Republic.	shareholder of	Bali Premier Limited	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	04-JAN-2000		Active
Andreas Mavroamatis	Cyprus	Grigoriou Afxentiou 55, Agia Varvara, 2560, Nicosia, Cyprus.	director of	Lacoste de Pratviel 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	27-JUN-2006		Transferred OUT
Andreas Mavroamatis	Cyprus	Grigoriou Afxentiou 55, Agia Varvara, 2560, Nicosia, Cyprus.	shareholder of	Lacoste de Pratviel 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	27-JUN-2006		Transferred OUT
Mr. Dmitry Grishin	Russia	apt. 56, Rublevskoye shosse 18, bld. 3, Moscow, Russian Federation	director of	NOMINEST FINANCIAL CORPORATION	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Mr. Dmitry Grishin	Russia	apt. 56, Rublevskoye shosse 18, bld. 3, Moscow, Russian Federation	shareholder of	NOMINEST FINANCIAL CORPORATION	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Mr. Rostislav Gurevich	Russia	Kutuzovskiy Prospekt, Bldg. 45, Apt. 16, Moscow, Russian Federation	director of	Norland Continental Corp.	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-MAR-2001		Liquidated
Mr. Rostislav Gurevich	Russia	Kutuzovskiy Prospekt, Bldg. 45, Apt. 16, Moscow, Russian Federation	shareholder of	Norland Continental Corp.	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-MAR-2001		Liquidated
Wu Kuo-Tung	Taiwan	No. 2, Lane 111, Zhangxiao Rd., Pingjhen City, Taoyuan County, Taiwan	director of	Hokuang Investment (BVI) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-FEB-2002		Active

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