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
Chen Chun-Hsien	Taiwan	No. 55, 2nd Market, Fongshan City, Kaohsiung County, Taiwan People's Republic of China	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
Ajwad Alliance Inc	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Devonshire Realty Investment II Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Ajwad Alliance Inc	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Devonshire Realty Investment III Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	01-FEB-2007		Active
Devonshire Realty Investments 11Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Devonshire Realty Investment III Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	01-FEB-2007		Active
Devonshire Realty Investments 11Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Devonshire Realty Investment I Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Wan Sze Wah	Hong Kong	Flat C 17/F, The Bloomsville, 51 Nga Tsin Wai Road, Kowloon, Hong Kong.	shareholder of	Elasberg Limited	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	07-JAN-1991		Liquidated
Wan Sze Wah	Hong Kong	Flat C 17/F, The Bloomsville, 51 Nga Tsin Wai Road, Kowloon, Hong Kong.	director of	Elasberg Limited	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	07-JAN-1991		Liquidated
Wan Si Cheung	Hong Kong	House T,Greenfields 2 Ma Lok Path, Kau To Shan Shatin, New Territories, Hong Kong.	director of	Elasberg Limited	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	07-JAN-1991		Liquidated
DHS(Hong Kong) Limited as trustee of the Wan Sze Wah 1991 Family Trust	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	Elasberg Limited	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	07-JAN-1991		Liquidated
AlexanderRudyak	Russia	28 Povarskaua Street, Apt. 2, Mosco, Russia	director of	VERAPONT COMMERCIAL 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	14-SEP-2006		Active
Leonid Gart	Russia	Kronshtadskiy bulvar, Bldg. 30/3. Apt. 532, Moscow Russian Federation	shareholder of	VERAPONT COMMERCIAL 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	14-SEP-2006		Active
Leonid Gart	Russia	Kronshtadskiy bulvar, Bldg. 30/3. Apt. 532, Moscow Russian Federation	director of	VERAPONT COMMERCIAL 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	14-SEP-2006		Active
Alexander Rudyak	Russia	28 Povarskaya Street,Apt.2. Moscow, Russia.	shareholder of	VERAPONT COMMERCIAL 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	14-SEP-2006		Active
Anatolii Bannikov	China	No. 2143, Boning Garden, No.6 Zao Ying Bei Li, Chaoyang District, Beijing,100026 China.	shareholder of	Turkey Lux Travel Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Anatolii Bannikov	China	No. 2143, Boning Garden, No.6 Zao Ying Bei Li, Chaoyang District, Beijing,100026 China.	director of	Turkey Lux Travel Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Anna V. Alekseeva	Russia	Suite # 5806, 42/5 Leninsky Avenue Moscow, Russia 117119	director of	Freya Corporate Lawyers 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	04-APR-2005		Active
Yuriy Borzenko	Russia	Suite # 5806, 42/5 Leninsky Avenue Moscow, Russia 117119	director of	Freya Corporate Lawyers 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	04-APR-2005		Active
Cleona Trading Limited	Cyprus	Them Dervi, 15, Margarita House, 1st Floor, Flat/office 102, P.C. 1066, Nicosia, Cyprus	shareholder of	Dorasol International 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	02-SEP-2002		Active
Gennady Rumyantsev	Hungary	Agyagfejto u.4,9,36, Budapest,1108, Hungary.	shareholder of	Volpe Volante P&P Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	13-MAR-2007		Active
Gennady Rumyantsev	Hungary	Agyagfejto u.4,9,36, Budapest,1108, Hungary.	director of	Volpe Volante P&P Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	13-MAR-2007		Active
Kulaev Alexey	Russia	Dnepropetrovskaya Street, Bldg 31, Apt. 231, Moscow, Russian Federation	director of	TRENTVILLE MEMBERS 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-NOV-2006		Active
Kulaev Alexey	Russia	Dnepropetrovskaya Street, Bldg 31, Apt. 231, Moscow, Russian Federation	shareholder of	TRENTVILLE MEMBERS 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-NOV-2006		Active
Mikhail Klimento	Russia	Apt.90,4 Street K. Simonova,Moscow, Russia.	director of	RIG Development Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	12-FEB-2007		Active
Steenbok Enterprises Limited	Cyprus	221 Christodoulou Hadjipavlou Str., Helios Court, 1st Floor, Limassol,Cyprus.	shareholder of	RIG Development Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	12-FEB-2007		Active
Clearwater Asset Management,Corp.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	RIG Development Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	12-FEB-2007		Active
Clearwater Asset Management,Corp.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Synergy Systems Development Corp.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-APR-2007		Active
Ambler Enterprises Inc.	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	North Winds International 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	18-NOV-2003		Active
Gennady Kadochnikov	Russia	Flat 37, Zhuravleva Str.,15, Electrostal,Moscow, Russia	shareholder of	Soltex Enterprises, 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	20-FEB-2001		Active
Mr. David Ohanna	Cyprus	Flat 21, Mouttagiaka, 4531 Limassol, Cyprus.	director of	ETHERFAST LIMITED	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	22-AUG-2006		Active
Iouri Ivanov	Russia	Prospekt Mira, 35/20-81, Moscow Region, Elektrostal, Russia.	director of	Mindale 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	09-FEB-2001		Active
Valery Druzhinin	Russia	Russia ,Moscow Sirenevyi Boulevard, 43-55.	shareholder of	Mindale 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	09-FEB-2001		Active
Mao Jinquan	China	No. 298 Xu Min Road East, Xu Jing Town, Qing Pu District, Shanghai, PRC.	director of	Cobest Hong Co, Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	15-MAR-1999		Active
Mao Jinquan	China	No. 298 Xu Min Road East, Xu Jing Town, Qing Pu District, Shanghai, PRC.	shareholder of	Cobest Hong Co, Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	15-MAR-1999		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Golden Town Investment & Development Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	21-SEP-2005		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Hongkong Huaneng Jiajin Control System Co., Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-JUL-2004		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Glotools Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-JAN-2002		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Honbase International Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-JUN-1999		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Evergrand International Trading Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	01-FEB-1999		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006,20th Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Cobest Hong Co, Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	15-MAR-1999		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006 ,20rh Floor, 340 Queen's Road Central, Hong Kong.	shareholder of	Genoa Jewelers Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	02-JUN-2004		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006 ,20rh Floor, 340 Queen's Road Central, Hong Kong.	secretary of	Cobest Hong Co, Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	15-MAR-1999		Active
LFDI Secreatries Limited	Hong Kong	Suite 2006 ,20rh Floor, 340 Queen's Road Central, Hong Kong.	secretary of	JC International Company Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-SEP-1998		Active
Abacus Managers Limited	British Virgin Islands	P.O.Box 3399, Wickham Cay 1, Vanterpool Bldg. Road Town ,Tortola. British Virgin Islands.	director of	Alepo Technologies, Inc.	United States;British Virgin Islands	Jonathan Garini 10603 Cassia Dr. Austin, TX 7875 USA RT BVI	28-MAY-2004		Active
Abacus Management Limited	British Virgin Islands	P.O.Box 3399, Wickham Cay 1, Vanterpool Bldg. Road Town ,Tortola. British Virgin Islands.	director of	Alepo Technologies, Inc.	United States;British Virgin Islands	Jonathan Garini 10603 Cassia Dr. Austin, TX 7875 USA RT BVI	28-MAY-2004		Active
Georgy Plyukhin	Russia	Grazhadansky pr.,112-1-38, St. Petersburg, 195267.	director of	Berbridge 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 RT BVI	11-AUG-2005		Active
Su Yi	Taiwan	5F, No. 420, Fu-Hsin N. Road., Taipei, Taiwan People's Republic of China	director of	Pacific Technology Venture, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-AUG-2002		Active
Lin Li-Chen	Taiwan	5F, No. 420, Fu-Hsin N. Road., Taipei, Taiwan People's Republic of China	director of	Pacific Technology Venture, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-AUG-2002		Active
PW Investment Ltd.	Taiwan	5F, No. 420, Fu-Hsin N. Rd. Taipei, Taiwan People's Republic of China	shareholder of	Pacific Technology Venture, Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-AUG-2002		Active
Samilon Business Inc.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Red Alliance Ltd.	British Virgin Islands;Belize	Offshore Experts 1 Mapp Street Belize City Belize Central America	28-OCT-2003		Active
Terrance Mohamed	Canada	4474, De l' Hotel de Ville Montreal, Quebec H2W 2H5	shareholder of	TEE MOH GOLF CONSULTANTS INC.	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	22-SEP-2006		Transferred OUT
Ms. Nilka Urieta	Panama	Residencial Betania, Calle 1D Ave. 20 C Norte, Panama City, Panama	director of	Prime Trade Management Ltd.	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	02-APR-2007		Active
Devonshire Alliance Holding Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	shareholder of	Devonshire Realty Investment II Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Valery Shaipov	Russia	Novomikhailovsry pr., 10-47 Moscow, Russia	shareholder of	Goodwill Investments 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	19-AUG-1996		Active
L B Devonshire LLC	United States	C/O 399 Park Avenue, 8th Floor, New York, New York 10022, U.S.A.	shareholder of	Devonshire Realty Investment I Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Mirelf 111 Devonshire LLC	United States	410 Park Avenue, Suite 820,New York. New York. United States of America.	shareholder of	Devonshire Realty Investment I Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Boyko Gennnady	Russia	34-2-152,Musi Dzhalilia Street, Moscow, Russia.	shareholder of	Antix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	28-FEB-2007		Transferred OUT
Tarusin Victor	Russia	50-91,Malaya Filiovskaya Street, Moscow, Russia.	shareholder of	Antix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	28-FEB-2007		Transferred OUT
Temfort Association Corp.	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Antix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	28-FEB-2007		Transferred OUT
Tentstone Corporation	Panama	Ricardo J. Alfaro Avenue The Century Tower, Fourth Floor Suite 401, P. O. Box 87-2883 Panama 7, Panama	shareholder of	Antix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	28-FEB-2007		Transferred OUT
Wong Hung Tak	Hong Kong	20/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	Wide Ocean 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	16-NOV-2000		Active
NG, Kwun Wan	Hong Kong	20/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	Wide Ocean 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	16-NOV-2000		Active
Ki, Man Fung Leonie	Hong Kong	20/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	Wide Ocean 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	16-NOV-2000		Active
Lam, Yee Kwun William	Hong Kong	20/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	Wide Ocean 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	16-NOV-2000		Active
So Hang, Selina	Hong Kong	No. 7, Birch Path, Paloma, Palm Springs, Yuen Long, N.T.	director of	Wide Ocean 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	16-NOV-2000		Active
Ksenia Norall	France	133,rue Saint-Dominique,75007, Paris,France.	shareholder of	ASDK Technologies, 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-NOV-2004		Active
Ksenia Norall	France	133,rue Saint-Dominique,75007, Paris,France.	director of	ASDK Technologies, 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-NOV-2004		Active
Mr. Danilochkin Maxim	Russia	Dimitrovskoe Shosse, Bldg. 96/1, Apt. 7, Moscow, Russian Federation	director of	Cross World Corporation	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-JUN-1999		Active
Mr. Danilochkin Maxim	Russia	Dimitrovskoe Shosse, Bldg. 96/1, Apt. 7, Moscow, Russian Federation	shareholder of	Cross World Corporation	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-JUN-1999		Active
Tarryall Limited	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Eviett Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	29-JUL-2005		Active
Borys Kolisnychenko	Ukraine	1, 2nd Lermontovskiy per., 65000 Odessa Ukraine	director of	Kaalbye Agency Services Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	19-JUL-2005		Active
Dr. Klaus Biedermann,	Liechtenstein	Pflugstrasse 10,FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Paul Schurte,	Liechtenstein	Pflugstrasse 10,FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Josef Roth,	Liechtenstein	Runkelsstrasse 10, FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Myrta Neeracher	Switzerland	Staatsstrasse 21, CH-9472 Grabs, Switzerland.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Florian Arensmeyer	Liechtenstein	Alvierweg 10, Fl-9490 Vaduz Principatily of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Peter Wirtz	Liechtenstein	LOVA-Centre ,FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Codex Services S.A	Panama	53rd Street,Urbanizacion Marbella, MMG Tower,16th Floor, Panama, Republic of Panama.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Igor Kharenko	Not identified		director of	Carian Consulting 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	04-MAY-2007		Active
Igor Kharenko	Not identified		shareholder of	Carian Consulting 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	04-MAY-2007		Active
Dr. Iur Thomas Wilhelm	Liechtenstein	LOVA-Centre ,FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Lic.iur.Martin L.Horing	Liechtenstein	LOVA-Centre ,FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Lic.oec.Romano A.Rheinberger	Liechtenstein	LOVA-Centre ,FL-9490 Vaduz , Principality of Liechtenstein.	director of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Hormony Holding Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Jean-Pierre Armand Christen	Seychelles	La--Misere,Fairview Estate, Mahe, Seychelles.	director of	Fedelm Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Active
Jean-Pierre Armand Christen	Seychelles	La--Misere,Fairview Estate, Mahe, Seychelles.	shareholder of	Fedelm Corp.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2007		Active
Deson Development Ltd.	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	director of	Grandmate Properties Ltd.	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	22-FEB-1993		Active
Deson Development Ltd.	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Grandmate Properties Ltd.	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	22-FEB-1993		Active
Sheerness Finance Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Grandmate Properties Ltd.	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	22-FEB-1993		Active
Sheerness Finance Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Grandmate Properties Ltd.	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	22-FEB-1993		Active
Chan Ling,Eva.	Hong Kong	Flat 1301,Block 34, Heng Fa Chuen, Hong Kong.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Chan Sek Nin,Jackey	Hong Kong	3D, Tempo Court, 4 Braemar Hill Road, North Point, Hong Kong.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Paul LIANG	Not identified		director of	Huge Fortune Enterprises 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	02-JAN-2007		Dead
Paul LIANG	Not identified		shareholder of	Huge Fortune Enterprises 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	02-JAN-2007		Dead
Lau Ko Yuen Tom	Hong Kong	95 Kadoorie Avenue, Kowloon, Hong Kong.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Flannery Maria Emilia	Canada	182 Yonge Blvd, Toronto,Canada.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Flannery Maria Emilia	Canada	182 Yonge Blvd, Toronto,Canada.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Balloch Howard Robert	China	8006 Ming Du Yuan, Shunyi District, Beijing,China.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Hook Kelvin Robert	China	Apt.5 A, Bldg.3, 568 Ju Lu Road, Shanghai, China.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Hook Kelvin Robert	China	Apt.5 A, Bldg.3, 568 Ju Lu Road, Shanghai, China.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Hall Andrew Thomas	China	11D,Block 1,Grand Plaza, 568 Ju Lu Road , Shanghai,China.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT

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