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
Alexander Korytnikov	Russia	3-2-66 Pivchenkova Street, Moscow,Russia.	director of	PRIM RATE 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	PRIM RATE Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JAN-2010		Active
Artur G.Avakyan	Russia	70-82,Rustaveli Street, 195299,Saint-Peterburg, Russia.	director of	Agrosugar Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	06-NOV-2003		Active
Grigory S.Khaykin	Russia	17/1-197,Dachnyi Avenue, 198217,Saint-Petersburg, Russia.	shareholder of	Agrosugar Ltd.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	06-NOV-2003		Active
Olena Davydova	Ukraine	Petrovskogo-Str, 59 Konstantinovka , Ukraine.	shareholder of	Eventus Limited	British Virgin Islands;United Kingdom	M&N International Services Limited The Quadrant 118 London Road Kingston Surrey, KT2 6QJ United Kingdom RT BVI	14-APR-2008		Active
Olena Davydova	Ukraine	Petrovskogo-Str, 59 Konstantinovka , Ukraine.	director of	Eventus Limited	British Virgin Islands;United Kingdom	M&N International Services Limited The Quadrant 118 London Road Kingston Surrey, KT2 6QJ United Kingdom RT BVI	14-APR-2008		Active
Best Trade Management Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Silver Fountain International 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	02-JAN-2004		Active
Yaan Investment Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Silver Fountain International 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	02-JAN-2004		Active
Prabuddha Chatterjee	Not identified		director of	Golden Assets Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
Prabuddha Chatterjee	Not identified		shareholder of	Golden Assets Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
Au Yeong Poh Lin	Not identified		reserve director of	SFI INVESTMENT Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
High Stakes Enterprises Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Silver Fountain International 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	02-JAN-2004		Active
Botakoz Amanbayeva	Kazakhstan	7 B Armjanskaya Street, Alma-Ata,Kazakhstan.	shareholder of	Goldman Alliance Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JUL-2006		Active
"Centre " Investments House Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Goldman Alliance Corp.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	25-JUL-2006		Active
Amros Management Corp	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Aviajet Services 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	18-SEP-2007		Active
Shnnon Air Group Ltd	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Aviajet Services 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	18-SEP-2007		Active
Grand Platinum Holdings Limited	British Virgin Islands	OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,	director of	RJ & K 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	05-JUL-2006		Active
Grand Platinum Holdings Limited	British Virgin Islands	OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,	shareholder of	RJ & K 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	05-JUL-2006		Active
RCG International Holdings Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	RCG Macau 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	12-FEB-2003		Active
Alastair Nurse	United Kingdom	Lake Cottage Stable, Seaton Delaval, Whitley Bay, NE25 0QF.	shareholder of	PRIORY INVESTMENTS SERVICES LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	01-FEB-2010		Active
Alastair Nurse	United Kingdom	Lake Cottage Stable, Seaton Delaval, Whitley Bay, NE25 0QF.	director of	PRIORY INVESTMENTS SERVICES LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	01-FEB-2010		Active
Jessop Peter Staurt	Switzerland	Rue Michel-Chauvet, 6,108 Geneva, Switzerland.	director of	MBC WORLDWIDE CORP.	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	12-DEC-2007		Transferred OUT
Mr.Hrong-Nain LIN	Not identified		director of	PERRY OVERSEAS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1993		Not To Be Renewed / In Deregistration
YE GUAN HUA	Not identified		director of	FAR TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
YE GUAN HUA	Not identified		shareholder of	FAR TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Maha Al-Miqdadi	Not identified		shareholder of	Cascade Global Technologies Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2007		Active
Seplashvili Riwaz	Canada	57 Renaissance L4J F7W4 Thornhill ,Canada.	shareholder of	MBC WORLDWIDE CORP.	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	12-DEC-2007		Transferred OUT
Georgy Nurislamov	Russia	Apt.23,Svobodynyi Prospect,21/2, Moscow,Russia.	shareholder of	Luos Enterprises 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	02-JAN-2008		Active
Georgy Nurislamov	Russia	Apt.23,Svobodynyi Prospect,21/2, Moscow,Russia.	director of	Luos Enterprises 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	02-JAN-2008		Active
Vitaliy Blakitnyy	Russia	1st Lamonovskaya Str.1-113,Kursk, Russia.	shareholder of	Selden Alliance, Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	01-AUG-2001		Active
Tech One Group Limited	British Virgin Islands	AMS Trustees Ltd Sea Meadow House,Blackburne,Highway, Road Town,Tortola, British Virgin Islands.	director of	CHAMPION CENTRE 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
United Company Rusal Engineering Development Limited	Cyprus	Themistokli Dervis Street, 5 Elenion Building,2 nd Floor,P.C.1066, Nicosia ,Cyprus.	shareholder of	Dentor 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	15-OCT-2003		Active
Vasile Vasilcius	Moldova	Salcimilor Street 24/1,Apt.59, Chisinau Moldova,	shareholder of	Delpoint Ltd.	Russia;British Virgin Islands	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	10-FEB-2010		Active
Huang Weiliang	China	1307 Building 6,82 Institute, West 3rd Ring Road,North Haidian Dirstict, Beijing ,China.	director of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Huang Weiliang	China	1307 Building 6,82 Institute, West 3rd Ring Road,North Haidian Dirstict, Beijing ,China.	shareholder of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Liu Xiaoqing	China	No.1 Unit 1 Building 1,No.45, Fengyoung East Road, Longzihu City, Anhiu China.	director of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Liu Xiaoqing	China	No.1 Unit 1 Building 1,No.45, Fengyoung East Road, Longzihu City, Anhiu China.	shareholder of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Zhao Haitao	China	101,Unit 3,Building 54, Xinguan Caihuan,Nizuzizhizhauge, Gtushi,Jtefang Village Giejtu,Yuman,China.	director of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Zhao Haitao	China	101,Unit 3,Building 54, Xinguan Caihuan,Nizuzizhizhauge, Gtushi,Jtefang Village Giejtu,Yuman,China.	shareholder of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Xu Mingzong	Not identified		shareholder of	VIEW BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Xu Mingzong	Not identified		director of	VIEW BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Chen Ziliang	China	Room 409,Block 4,Building 1, Upper Yixing Li,Nanfeng Road, Nankai District,Tianmin, China.	director of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Chen Ziliang	China	Room 409,Block 4,Building 1, Upper Yixing Li,Nanfeng Road, Nankai District,Tianmin, China.	shareholder of	ROYALTIME INTERNATIONAL DEVELOP 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	02-JAN-2008		Active
Han Li	China	30-2-102 Wan Quan Xin Xin Jia Yuan, Haidian District, Beijing,PRC.	director of	Yuhe Reach Chemicals Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	09-JUN-2004		Active
Han Li	China	30-2-102 Wan Quan Xin Xin Jia Yuan, Haidian District, Beijing,PRC.	shareholder of	Yuhe Reach Chemicals Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	09-JUN-2004		Active
Holetown Property Holdings Ltd,	Barbados	Registered Office: Manco (Services)Limited, 15 James Street, Bridgetown,Barbados.	shareholder of	BJSB LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	08-SEP-2006		Discontinuance
Mikhail Soloshenko	Russia	Apt.3, Luzhskaya Str.,8, Saint Peterburg, Russia.	shareholder of	Bloomberg Strategies, 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	23-OCT-2007		Active
Evengy Usachev	Russia	Apt.1,60 Let Kalmykii Str.,6, Troitskoe Village, Republic of Kalmykia , Russia.	shareholder of	Bloomberg Strategies, 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	23-OCT-2007		Active
Zhang Jiaming	China	A1,No.588 Xing Dao Road, Yangma Island,Muping District, Yantai City,Shangdong, China.	shareholder of	Donghua Fruit Industry Ltd.	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	11-DEC-2003		Active
Zhang Jiaming	China	A1,No.588 Xing Dao Road, Yangma Island,Muping District, Yantai City,Shangdong, China.	director of	Donghua Fruit Industry Ltd.	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	11-DEC-2003		Active
Lyutsiyu Zamoldinova	Kazakhstan	Almaty City, Khusainov Street, House 292,Flat 85, Republic of Kazakstan,	director of	Solant Group Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Active
John Ailbe 0'Meara	Ireland	Roseville House, Bridgetown,Castletownroche, Ireland	director of	Springfresh Group Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	09-JUN-2000		Active
John Ailbe 0'Meara	Ireland	Roseville House, Bridgetown,Castletownroche, Ireland	shareholder of	Springfresh Group Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	09-JUN-2000		Active
Robert G. Van Ness	Not identified		protector of	Mark E. Van Ness International Trust	Cook Islands		24-APR-2008		Active
Ao Xiang Investment Limited	Not identified		shareholder of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Edmund Hugh Bradley	Not identified		shareholder of	MACVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2004		Active
OKAMURA KEIKO	Not identified		director of	SHANGHAI DAHUI INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
OKAMURA KEIKO	Not identified		shareholder of	SHANGHAI DAHUI INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Jonathan Chattey	United Kingdom	99 Lonsdale Road, Barnes,London, SW13 9DA, United Kingdom.	shareholder of	Springfresh Group Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	09-JUN-2000		Active
Sum Kui Wah	Hong Kong	Room 3304,Block B Kwai , Him House,Kwai Yin Court, Tai Wo Hau,Kwai Chung, New Territories,Hong Kong.	shareholder of	WEALTH HONOR INTERNATIONAL 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	21-SEP-2007		Active
Sum Kui Wah	Hong Kong	Room 3304,Block B Kwai , Him House,Kwai Yin Court, Tai Wo Hau,Kwai Chung, New Territories,Hong Kong.	director of	WEALTH HONOR INTERNATIONAL 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	21-SEP-2007		Active
Mahomed Hanif Raidhan	Malawi	Off Chipembere Highway, Ginnery Corner,Blantyre, Malawi.	shareholder of	Pinsbridge Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-SEP-2004		Active
Mahomed Hanif Raidhan	Malawi	Off Chipembere Highway, Ginnery Corner,Blantyre, Malawi.	director of	Pinsbridge Ltd.	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-SEP-2004		Active
Maltsev Valery	Russia	87,Pobedi Str. Apatiti City, Murmanskaya Region Russia.	shareholder of	VM Asset Management Ltd.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	27-JAN-2010		Active
Maltsev Valery	Russia	87,Pobedi Str. Apatiti City, Murmanskaya Region Russia.	director of	VM Asset Management Ltd.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	27-JAN-2010		Active
Alena Balashenka	Belarus	Flat 50,Konstitutsil Str., 27 Brest, Belarus.	director of	Ravidika Group 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	25-FEB-2008		Active
Alena Balashenka	Belarus	Flat 50,Konstitutsil Str., 27 Brest, Belarus.	shareholder of	Ravidika Group 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	25-FEB-2008		Active
Mikhail Zhilenkov	Russia	Apt.34,Metallurgov Str. 47B,Tula , Russia.	shareholder of	Satozan 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	25-FEB-2008		Active
Maria Zhilenkova	Russia	Apt.9,Osennyaya Str., 4,Bldg.2,Moscow, Russia.	shareholder of	Satozan 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	25-FEB-2008		Active
Sinatra Investments Limited	Bahamas	The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 nassau, Bahamas	shareholder of	JOY BRIGHT KULUN LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	20-SEP-2006		Active
Jerome H.Edmunds	British Virgin Islands	Port Purcell,Tortola, British Virgin Islands.	director of	Caribcoatings Limited	Not identified	Caribcoatings Limited c/o Paint Factory	01-JAN-1980		Active
Jerome H.Edmunds	British Virgin Islands	Port Purcell,Tortola, British Virgin Islands.	shareholder of	Caribcoatings Limited	Not identified	Caribcoatings Limited c/o Paint Factory	01-JAN-1980		Active
LAW Cho Ming	Not identified		director of	DREAM CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LAW Cho Ming	Not identified		shareholder of	DREAM CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Hong Hui (Brian) LIAO	Not identified		director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Morningside Asia Group Limited	Not identified		shareholder of	NOBLE ISLANDS VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Active
Sudiri Oesef	Not identified		director of	CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2001		Struck / Defunct / Deregistered
Cyril B Romney	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	Caribcoatings Limited	Not identified	Caribcoatings Limited c/o Paint Factory	01-JAN-1980		Active
Cyril B Romney	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Caribcoatings Limited	Not identified	Caribcoatings Limited c/o Paint Factory	01-JAN-1980		Active
Lillian Arosa Romney	British Virgin Islands	Slaney Hill,Tortola, British Virgin Islands.	shareholder of	Caribcoatings Limited	Not identified	Caribcoatings Limited c/o Paint Factory	01-JAN-1980		Active
Qi Yunhua	China	Room1,Block 69, Lan Yun Yuan,Suzhou, Jiangsu Province,PRC.	shareholder of	GLORIOUS WIN 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	16-AUG-2007		Active
Ren, Xiaochun	China	No.6, Shangdi Chuangye Road, HaidianDistrict, Beijing,PRC.	director of	K2 Partners Ltd.	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	04-FEB-2010		Active
Chen,Keyi	China	Jia No.19,Min Wang Yuang, Dongcheng,District, Beijing,PRC.	shareholder of	K2 Partners Ltd.	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	04-FEB-2010		Active
Maria Mita Nicolaou	Cyprus	1,Arch.Kyprianou Street, 1st Floor,Damali Court, 6016 Larnaca,Cyprus.	secretary of	PREMIER GROUP INVESTMENTS LIMITED	British Virgin Islands;Cyprus	Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI	27-JAN-2010		Active
Montt Services S.A.	British Virgin Islands	Drake Chambers, P.O.Box 3321, Road Town Tortola, British Virgin Islands.	director of	Ariston Group Limited	British Virgin Islands;Australia	Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia	26-JAN-2010		Active
Song Yuhui	Hong Kong	Flat B,37/F,Tower 2, Harbourfront Landmark, Hung Hom,Kowloon.	director of	W.L. Professional Consultant and Agency 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	13-MAR-2007		Active
Nizami Piriyev	Azerbaijan	Republic of Azerbaijan.	shareholder of	FAIRYLAND EQUITIES, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-JUL-2006		Active
Lakov Adamovski	Canada	7 Hyde Park Cr., Toronto, Ontario, M3B 3N4 Canada	shareholder of	CastEx Capital Holdings Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-JAN-2008		Active
Chen, Wu-Tung	Not identified		shareholder of	LONGWALK International Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
Andreina Ravelo	Not identified		director of	Biscayne Global Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Struck / Defunct / Deregistered
Riseton International Corp	Not identified		shareholder of	GRANDFORD DEVELOPMENT CORP.	British Virgin Islands		11-JUN-1998		Active
Riseton International Corp	Not identified		director of	PRESSON DEVELOPMENTS LTD	British Virgin Islands		23-APR-1998		Active
Cheuk Kit Chun Mary	Hong Kong	Room 309, Federal Building, 369 Lockhart Road, Wanchai,Hong Kong.	director of	All-Bright Vantage 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	08-NOV-2001		Active
Cheuk Kit Chun Mary	Hong Kong	Room 309, Federal Building, 369 Lockhart Road, Wanchai,Hong Kong.	shareholder of	All-Bright Vantage 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	08-NOV-2001		Active
Liu Kwok Wah	Hong Kong	Room 1501,China Merchants Building, 303 Des Voeus Road Central, Hong Kong.	shareholder of	All-Bright Vantage 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	08-NOV-2001		Active
Liu Kwok Wah	Hong Kong	Room 1501,China Merchants Building, 303 Des Voeus Road Central, Hong Kong.	director of	All-Bright Vantage 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	08-NOV-2001		Active
Kwok Chi Yat Mark	Hong Kong	7/F,Wing On Centre, 111 Connaught Road Central, Hong Kong.	shareholder of	All-Bright Vantage 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	08-NOV-2001		Active
Kwok Chi Yat Mark	Hong Kong	7/F,Wing On Centre, 111 Connaught Road Central, Hong Kong.	director of	All-Bright Vantage 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	08-NOV-2001		Active
Gerald Joseph Mc Matton	Hong Kong	Apartment 2,7th Floor, 37 Patterson Street, Causeway Bay, Hong Kong.	director of	All-Bright Vantage 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	08-NOV-2001		Active
Ho Wai Chuen, Brian	Hong Kong	9B,Block 5 Aqua Blue, 28 Tsing Fat Street, Siu Lam,Tuen Mun,N.T, Hong Kong.	shareholder of	All-Bright Vantage 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	08-NOV-2001		Active

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