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
Simon Coupe	Switzerland	Rue Blanchoud 1,5eme Etage,Vevey CH 1800, Switzerland.	director of	Global Energy Offshore Services Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	12-AUG-2004		Active
EMDA Business Holiding Corp.	British Virgin Islands	Morgan & Morgan Trust Corporation Limited, Pesea Estate, Road Town, Tortola,B.V.I.	shareholder of	Global Energy Offshore Services Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	12-AUG-2004		Active
Elsam Financial Inc	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	MARWOOD MANAGEMENT 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	23-MAR-2007		Active
Aleksey Degtyarev	Russia	Turkestanskaya Street, Orenburg, Russia. 8G-21.	shareholder of	MARWOOD MANAGEMENT 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	23-MAR-2007		Active
WW Corporate Agents Ltd	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.	director of	GRACE INTERVEST LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
WW Corporate Agents Ltd	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.	director of	GIADA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-JUN-2007		Transferred OUT
WW Corporate Agents Ltd	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.	director of	ELNORA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
WW Corporate Agents Ltd	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.	director of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
WW Corporate Agents Ltd	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.	shareholder of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
WW Corporate Agents Ltd	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2rd Floor 3100, Limassol Cyprus.	director of	LORRAINE BUSINESS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
Jan, Yi-Cheng	Not identified		director of	Barista Unit International Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2001		Struck / Defunct / Deregistered
Ho, Ming-Chao	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Panikos N. Onoufriou	Cyprus	Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.	director of	GRACE INTERVEST LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
Panikos N. Onoufriou	Cyprus	Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.	director of	GIADA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-JUN-2007		Transferred OUT
Panikos N. Onoufriou	Cyprus	Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.	director of	ELNORA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Panikos N. Onoufriou	Cyprus	Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.	director of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Panikos N. Onoufriou	Cyprus	Aisopou & Agias Aikaterinis 2, PNO House,3rd Floor 3100, Limassol,Cyprus.	director of	LORRAINE BUSINESS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
Nicolas Theovharous	Cyprus	St.Nicholas,Limassol, Cyprus.	director of	ELNORA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Gaines Trading Corp.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	ELNORA LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Goran Djorgevic	Cyprus	Neapolis Limassol, Cyprus.	director of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Egner Enterprisees S.A	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	ARTIE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Yu, Kin Ying	Hong Kong	Flat B,13/F,Kiu Fu Building, 300 Lockhart Road, Wanchai, Hong Kong.	director of	Capital Ventures Enterprises Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	06-FEB-2002		Active
Yu, Kin Ying	Hong Kong	Flat B,13/F,Kiu Fu Building, 300 Lockhart Road, Wanchai, Hong Kong.	shareholder of	Capital Ventures Enterprises Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	06-FEB-2002		Active
Oleg Planovoy	Russia	f.3-9/3 Kirovogradskaya st. Moscow,Russia.	director of	Stanton Intermanagement Ltd	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	08-OCT-2007		Active
Mikhail Nedogovorov	Russia	Apt.27, House 170, Gorkogo Street, Serdobsk City,Penzensky Region, Russia.	shareholder of	XENTEK LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	15-JUN-2006		Active
Mikhail Nedogovorov	Russia	Apt.27, House 170, Gorkogo Street, Serdobsk City,Penzensky Region, Russia.	director of	XENTEK LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	15-JUN-2006		Active
Sheng Yan	China	Rm.108 NO.300 Tianlin Bldg, East Tianlin Rd. Shanghai China.	director of	CMF International Limited	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	19-AUG-2003		Active
Sheng Yan	China	Rm.108 NO.300 Tianlin Bldg, East Tianlin Rd. Shanghai China.	shareholder of	CMF International Limited	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	19-AUG-2003		Active
Choi Tai Fai Richard	Hong Kong	Flat H,17.,Yee Shan Mansion, Taikooshing, Hong Kong.	shareholder of	Perfect Win Associates Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	12-OCT-2000		Active
Choi Tai Fai Richard	Hong Kong	Flat H,17.,Yee Shan Mansion, Taikooshing, Hong Kong.	director of	Perfect Win Associates Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	12-OCT-2000		Active
HUNG KWONG YEE	Not identified		director of	POWER HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered
HUNG KWONG YEE	Not identified		director of	Kingdom Technology Limited	Samoa		21-SEP-2001		Struck / Defunct / Deregistered
MA Chi To	Not identified		director of	E-Trade Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Zacharie Mason La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Sun Legend Limited	Not identified		director of	ARIMA DEVICES CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2002		Active
Waikato International Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Kingsgate 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	12-JAN-2001		Active
Waikato International Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Kingsgate 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	12-JAN-2001		Active
Yacht-Club Burevestnik Limited	Gibraltar	Suite 2, Portland House, Glacis Road, Gibraltar.	director of	INVOLNERT 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	06-FEB-2007		Transferred OUT
Andreas Nianias	Switzerland	Weidstrasse 30, 8105 Watt, Switzerland.	director of	INVOLNERT 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	06-FEB-2007		Transferred OUT
GFI Investments Limited	Cyprus	Pindarou,27,Alpha Business Centre, 2nd Floor,P.C.1065, Nicosia,Cyprus.	shareholder of	INVOLNERT 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	06-FEB-2007		Transferred OUT
Sanjee Lahoti	United States	13818 Viewfield CT Houston,TX 77059.	director of	Virasa Technologies, Inc	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	01-JUN-2007		Active
Ku, Chi-Hui	Taiwan	2F,No.6.Lane 63, Liaoning St.,Jhongshan Dist., Taipei City, Taiwan.	director of	GOLD EASTERN UNIVERSAL LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Active
Ku, Chi-Hui	Taiwan	2F,No.6.Lane 63, Liaoning St.,Jhongshan Dist., Taipei City, Taiwan.	shareholder of	GOLD EASTERN UNIVERSAL LIMITED	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2007		Active
Gilles LE BARON	France	Corbon, 14340 Cambremer France	intermediary of	SHIN HUA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Gilles LE BARON	France	Corbon, 14340 Cambremer France	intermediary of	Gilles Le Baron	Not identified
Gilles LE BARON	France	Corbon, 14340 Cambremer France	intermediary of	CROSSLINE LIMITED	Hong Kong		16-MAR-2006		Transferred Out
Gilles LE BARON	France	Corbon, 14340 Cambremer France	director of	SHIN HUA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Gilles LE BARON	France	Corbon, 14340 Cambremer France	shareholder of	SHIN HUA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Paccadilly Directors Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	Millennium Securities Management Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	25-JAN-1999		Active
Dialogue Directors Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	Oakland Resources Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	08-MAY-1998		Active
Dialogue Directors Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	Millennium Securities Management Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	25-JAN-1999		Active
BNP Jersey Nominee Company Limited	Jersey	P.O.Box 158 Anley Street, St nelier,Jersey C.I	shareholder of	Oakland Resources Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	08-MAY-1998		Active
BNP Jersey Nominee Company Limited	Jersey	P.O.Box 158 Anley Street, St nelier,Jersey C.I	shareholder of	Millennium Securities Management Limited	Hong Kong;British Virgin Islands	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	25-JAN-1999		Active
CHAN, Peter Kwing Ho	Not identified		shareholder of	RETEP ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Struck / Defunct / Deregistered
Tsou, Kuei-Chuan	Not identified		shareholder of	D-Flex Interconnect Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2004		Active
QIAN Weilie	Not identified		shareholder of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Climex Holding Limited	British Virgin Islands	P.O.Box 3149, Road Town,Tortola, British Virgin Islands.	shareholder of	CREST WAVE INVESTMENTS LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Vladimir Zazirny	Russia	Klara Cetkin Street, Bldg.29.Apt.172, Moscow,Russia.	shareholder of	Highland Select 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	12-JAN-1999		Active
Vladimir Zazirny	Russia	Klara Cetkin Street, Bldg.29.Apt.172, Moscow,Russia.	director of	Highland Select 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	12-JAN-1999		Active
Dmitri Zazirny	Russia	Novopeschanaya Street, Bldg.3, Apt.79, Moscow,Russia.	shareholder of	Highland Select 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	12-JAN-1999		Active
Dmitri Zazirny	Russia	Novopeschanaya Street, Bldg.3, Apt.79, Moscow,Russia.	director of	Highland Select 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	12-JAN-1999		Active
Boriss Teterevs	Latvia	Apt.2 Strelnieku Street 2a,Rigga,LV-1010, Latvia.	director of	OstForm Capital Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-AUG-2007		Active
Boriss Teterevs	Latvia	Apt.2 Strelnieku Street 2a,Rigga,LV-1010, Latvia.	shareholder of	OstForm Capital Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-AUG-2007		Active
Wong Wing Gee	Hong Kong	Room 2804, China Resources Building 26 Harbour Road Wanchai, Hong Kong	director of	Lafite Holdings Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	08-JUN-1999		Active
Vitaly Goncharik	Russia	63,-2-37 Kastanayevskaya St., 121108 Moscow, Russian Federation.	shareholder of	Blue Wings Alliance S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-JAN-2005		Transferred OUT
Vitaly Goncharik	Russia	63,-2-37 Kastanayevskaya St., 121108 Moscow, Russian Federation.	director of	Blue Wings Alliance S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-JAN-2005		Transferred OUT
Vladimir Keturov	Russia	Apt.8,Zhivopisnaya Street, 3/1,Moscow, 123103,Russia.	shareholder of	Star Import Limited	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	29-AUG-2003		Active
Hermes Guardian Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	T.O. SERVICES LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-APR-2006		Transferred OUT
NCC Group Limited	Cyprus	8 Thermopylon,Paliometocho, 2682 Nicosia, Cyprus.	shareholder of	T.O. SERVICES LIMITED	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	06-APR-2006		Transferred OUT
Alexander Mikhalev	Russia	Flat 91,80A Prospect Oktyabrskiy, Kemerovo,Russia.	shareholder of	BELGLEAN FINANCIAL, 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	06-SEP-2006		Active
Ao Ka Lon	Not identified		director of	READING INTERNATIONAL ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1990		Struck / Defunct / Deregistered
Turnside Management Limited	Not identified		shareholder of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
FLORA PAVLOVA E. CHEONG-LEEN	Not identified		director of	Tianart.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Segey Solonin	Russia	24 Mkr AB N228 Pushino, Moscow Region, Russia	shareholder of	EAST WEST INVEST LTD.	Seychelles;British Virgin Islands	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	22-MAR-2005		Liquidated
Meck,Ltd	Bermuda	Clarendon House, 2 Church Street Hamilton HM 11 Bermuda	shareholder of	Meck Investments, Ltd	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	11-JUL-2007		Active
Michel Esrubilsky	Chile	Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile.	director of	Meck Investments, Ltd	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	11-JUL-2007		Active
Alba Servizi Fiduciari S.A.	Switzerland	Via Bossi 12,P.O.Box 5117, 6900,Lugano, Switzerland.	shareholder of	Silver Sand Group Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAR-2003		Active
Ilya Reznik	Russia	Apt.16,H.4, 1st Basmanniy Lane, Moscow, Russia.	director of	Darington Business Corp.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	14-JAN-2005		Active
Ilya Reznik	Russia	Apt.16,H.4, 1st Basmanniy Lane, Moscow, Russia.	shareholder of	Darington Business Corp.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	14-JAN-2005		Active
Richard David Gerard Feldman	Hong Kong	Flat B,6/F,Palatial Crest, 3 Seymour Road, Hong Kong.	shareholder of	Mimosa Holdings International Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	18-JUN-1998		Active
Richard David Gerard Feldman	Hong Kong	Flat B,6/F,Palatial Crest, 3 Seymour Road, Hong Kong.	director of	Mimosa Holdings International Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	18-JUN-1998		Active
Vitaliy Muraview	Russia	Apt.125,5 proezd Karamzina, Moscow,Russia.	director of	Olson & Van Lys Ltd.	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	25-AUG-2005		Active
Olga Muravieva	Russia	Apt.125,5 proezd Karamzina, Moscow,Russia.	director of	Olson & Van Lys Ltd.	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	25-AUG-2005		Active
Ms.Oxana Kalmykova	Russia	FL.53,bld.13, Vilnyusskaya Str., Moscow,Russia.	shareholder of	UNITED TRAVEL SERVICES LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	17-JAN-2006		Active
KU Suet Kam Alice	Not identified		director of	SUCCESSFUL YEAR GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
KU Suet Kam Alice	Not identified		shareholder of	SUCCESSFUL YEAR GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Barista Coffee Roasting Co	Not identified		shareholder of	Barista Unit International Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2001		Struck / Defunct / Deregistered
Michael Dougherty	Not identified		director of	Rhinefield Inter-Continental Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
DATO' LEONG HOY KUM	Not identified		director of	SWAN LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
DATO' LEONG HOY KUM	Not identified		shareholder of	SWAN LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Timothy Graham Bruce White	Australia	17 Drumcliff Ave, Killarney Heights, NSW,2087,Australia.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
AsaoMikami	Japan	872-502 Kamiyabe-Cho, Totsuka-Ku,Yokohama-shi, Kanagawa-ken, 245-0053 japan.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Chae Yoon Byuang	South Korea	#2501 Lotte Castle Pinehill 79 Karakdong,Songpagu Seoul Korea.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Ma Wanli	China	6-1-401,Tianjiaoyuan, Shueshangwei Rd, Nanhai District, Tianjin, China.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Ngo Yong -Wei Kelvin	Singapore	Blk 246 Ang Mo Kio Avenue 3, #10-1189 Singapore, 560246.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Khoo Hui Hoon	Singapore	16 Jalan Anak Patong Singapore 489332.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
Konstantin Vasilyev	Russia	53-1-171.Kantemirovskaya Str., Moscow,Russia.	director of	Veradius Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	14-JAN-2010		Active
Konstantin Vasilyev	Russia	53-1-171.Kantemirovskaya Str., Moscow,Russia.	shareholder of	Veradius Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	14-JAN-2010		Active
Alexander Korytnikov	Russia	3-2-66 Pivchenkova Street, Moscow,Russia.	director of	i - Core Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JAN-2010		Active
Alexander Korytnikov	Russia	3-2-66 Pivchenkova Street, Moscow,Russia.	shareholder of	i - Core Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JAN-2010		Active

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