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
David Paul Boleat	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	alternate director of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
David Paul Boleat	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	alternate director of	Dynamic Par Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1999		Struck / Defunct / Deregistered
David Paul Boleat	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	director of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
David Paul Boleat	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	alternate director of	ROSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Celestial Empire Limited	Hong Kong	Suite 701 7th Floor Central Plaza 18 Harbour Road	authorised person / signatory of	Olivier Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Celestial Empire Limited	Hong Kong	Suite 701 7th Floor Central Plaza 18 Harbour Road	appointor of	Gracefield Trust	Not identified		26-JUL-1991		Struck / Defunct / Deregistered
Celestial Empire Limited	Hong Kong	Suite 701 7th Floor Central Plaza 18 Harbour Road	authorised person / signatory of	Gracefield Trust	Not identified		26-JUL-1991		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Mellow Trustees Limited	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	trust settlor of	The Mellow Trust	Not identified		28-NOV-1996		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Mosvee Limited	Not identified		12-DEC-1995		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Torbert Limited	Not identified		13-NOV-1995		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	director of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	trust settlor of	Merit Trust	Not identified		01-APR-1998		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	shareholder of	Fife Limited	Not identified		05-MAY-1992		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	shareholder of	Raddison Limited	Not identified		16-AUG-1993		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Raddison Limited	Not identified		16-AUG-1993		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	director of	Raddison Limited	Not identified		16-AUG-1993		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	trust settlor of	Perspective Trust	Not identified		08-OCT-1992		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	director of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	shareholder of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	secretary of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	director of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	director of	Fife Limited	Not identified		05-MAY-1992		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	director of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	trust settlor of	Nichols Family Trust	Not identified		29-JUL-1992		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	authorised person / signatory of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	authorised person / signatory of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	authorised person / signatory of	Raddison Limited	Not identified		16-AUG-1993		Active
Linda Susan Gygax	Switzerland	Chemin des Bourdons 8 2533 Evilard Switzerland	authorised person / signatory of	Fife Limited	Not identified		05-MAY-1992		Active
Manohar Rathi	Not identified		secretary of	Mars Entertainment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Active
Oaksbury International Corporation	Not identified		shareholder of	Aria Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
Chiao Yu Heng	Not identified		director of	HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITED	Singapore		12-JUN-2009		Active
Chiao Yu Heng	Not identified		director of	OCEANPORT COMPANY LIMITED	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	04-NOV-1992		Active
Wong Yuk Fung	Hong Kong	Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong	trust settlor of	Chiu Lai Family Trust	Not identified		07-JAN-1999		Active
Wong Yuk Fung	Hong Kong	Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong	director of	ICY ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Struck / Defunct / Deregistered
Wong Yuk Fung	Hong Kong	Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong	shareholder of	ICY ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Struck / Defunct / Deregistered
Wong Yuk Fung	Hong Kong	Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kong	beneficial owner of	Chiu Lai Family Trust	Not identified		07-JAN-1999		Active
Joao Nunes Ferreira Neto	Brazil	Av. Erico Verissimo 116 - Cob. 01 B. Tijuca Rio De Janeiro	shareholder of	Maximizer International Bank S.A.	Not identified		20-JUL-1994		Struck / Defunct / Deregistered
Joao Nunes Ferreira Neto	Brazil	Av. Erico Verissimo 116 - Cob. 01 B. Tijuca Rio De Janeiro	director of	Maximizer International Bank S.A.	Not identified		20-JUL-1994		Struck / Defunct / Deregistered
Pearl International Hotel (B.V.I.) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	AMPLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
Henry William Abts. IV	United States	1140 Loma Vista Street Gilbert, AZ 85296 USA	protector of	The Poseidon Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-SEP-2006		Active
Henry William Abts. IV	United States	1140 Loma Vista Street Gilbert, AZ 85296 USA	beneficiary of	The Poseidon Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-SEP-2006		Active
Henry William Abts. IV	United States	1140 Loma Vista Street Gilbert, AZ 85296 USA	co-trustee of trust of	The Poseidon Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-SEP-2006		Active
Henry William Abts. IV	United States	1140 Loma Vista Street Gilbert, AZ 85296 USA	beneficiary of	The Poseidon Trust (Old)	Cook Islands		09-APR-2002		Struck / Defunct / Deregistered
Henry William Abts. IV	United States	1140 Loma Vista Street Gilbert, AZ 85296 USA	protector of	The Poseidon Trust (Old)	Cook Islands		09-APR-2002		Struck / Defunct / Deregistered
Ben Wang	United States	c/o Core Financial Group, Inc. 1317 5th Street, Suite 202 Santa Monica, CA 90401	bank signatory of	ODESSEY FINANCIAL LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Active
Wong Tai Lui	Hong Kong	21/F., Onshine Commercial Building No.10 Tung Sing Road Aberdeen Hong Kong	director of	BEST BET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1997		Struck / Defunct / Deregistered
Wong Tai Lui	Hong Kong	21/F., Onshine Commercial Building No.10 Tung Sing Road Aberdeen Hong Kong	shareholder of	BEST BET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1997		Struck / Defunct / Deregistered
Lam War Ren	Not identified		shareholder of	FOOK LAM HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Connetty (Nominees) Limited	Not identified		director of	POWERACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Connetty (Nominees) Limited	Not identified		secretary of	POWERACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Connetty (Nominees) Limited	Not identified		officer of	GIANT COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Connetty (Nominees) Limited	Not identified		officer of	MASTERWELL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Active
Connetty (Nominees) Limited	Not identified		secretary of	MAHOGONY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Connetty (Nominees) Limited	Not identified		secretary of	Meridian Inc.	Samoa		13-DEC-1999		Struck / Defunct / Deregistered
Connetty (Nominees) Limited	Not identified		secretary of	Channel Communications Limited	Samoa		28-MAY-1999		Struck / Defunct / Deregistered
Connetty (Nominees) Limited	Not identified		officer of	CI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Not To Be Renewed / In Deregistration
Connetty (Nominees) Limited	Not identified		secretary of	Millennium Development Inc	Samoa		28-FEB-2000		Struck / Defunct / Deregistered
Connetty (Nominees) Limited	Not identified		secretary of	GOOD MOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Struck / Defunct / Deregistered
Jean Lee	Not identified		director of	ONESDO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Chen Chu-Li	Not identified		director of	ProMed Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Chen Chu-Li	Not identified		director of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Chen Chu-Li	Not identified		shareholder of	BIO GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Not To Be Renewed / In Deregistration
Chen Chu-Li	Not identified		director of	BIO GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Not To Be Renewed / In Deregistration
Pauline Pang	Not identified		director of	LANDVIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Transferred Out
Rizka Syafbrina	Not identified		shareholder of	RIMS PETROLEUM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Active
Rizka Syafbrina	Not identified		director of	RIMS PETROLEUM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Active
Rizka Syafbrina	Not identified		director of	Rims Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Active
Rizka Syafbrina	Not identified		director of	Rims Energy Karapan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Rizka Syafbrina	Not identified		shareholder of	Rims Energy Karapan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Rizka Syafbrina	Not identified		shareholder of	Rims Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Active
Alexey Selegeneko	Not identified		shareholder of	AFS Developer, 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	28-MAR-2003		Active
Mr. Boris Khenkin	Not identified		shareholder of	Nexville Investments, Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	30-MAR-2005		Active
Patricia Eugenia Ortega	Not identified		director of	Iwc Holdings Group, Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	03-AUG-2001		Active
Dmitry Timinskiy	Not identified		shareholder of	BizMark Consulting Invest Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	03-MAY-2005		Active
Dmitry Timinskiy	Not identified		director of	BizMark Consulting Invest Corporation	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	03-MAY-2005		Active
Tabora Maria Cristina	Not identified		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
Falk Josef	Not identified		director of	Mira Development S.A.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	21-FEB-1991		Transferred OUT
Joseph Ferreira	Not identified		director of	Mira Development S.A.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	21-FEB-1991		Transferred OUT
Luis Alberto Martins Loureiro Lopes Gil	Not identified		director of	Mira Development S.A.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	21-FEB-1991		Transferred OUT
Jonathan Garini	Not identified		shareholder of	Alepo Technologies, Inc.	United States;British Virgin Islands	Jonathan Garini 10603 Cassia Dr. Austin, TX 7875 USA RT BVI	28-MAY-2004		Active
Keli Gadzekpo	Not identified		shareholder of	Frontier Alliance Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	21-NOV-2000		Active
Ken Ofori-Atta	Not identified		shareholder of	Frontier Alliance Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	21-NOV-2000		Active
Mr. Andrey Volnov	Not identified		shareholder of	AYWAX SHAREHOLDINGS INC.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
Tran Sam Luong	Not identified		director of	J-ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Struck / Defunct / Deregistered
Tran Sam Luong	Not identified		shareholder of	J-ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Struck / Defunct / Deregistered
Sergei Lobkov	Not identified		director of	MAPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Markus Leach	Not identified		beneficial owner of	Japan Compass International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Markus Leach	Not identified		shareholder of	Japan Compass International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Choi Hing Ha, Changsha	Not identified		shareholder of	ULTRA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1998		Struck / Defunct / Deregistered
Riala Athina	Not identified		shareholder of	Edderbreche Limited	British Virgin Islands;Cyprus	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	16-MAY-2002		Active
Centro Trustee Limited	Not identified		trustee of trust of	Centro Unit Trust	Not identified		16-AUG-1989		Struck / Defunct / Deregistered
Dmitri Bondar	Not identified		director of	Ecosystems Investments Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	05-APR-2004		Active
Liliana Ortega Salcedo	Not identified		director of	Iwc Holdings Group, Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	03-AUG-2001		Active
Lucila Salcedo de Ortega	Not identified		director of	Iwc Holdings Group, Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	03-AUG-2001		Active
Maria Fernanada Ortega Salcedo	Not identified		director of	Iwc Holdings Group, Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	03-AUG-2001		Active
Saran Lertcharoenwongsa	Not identified		shareholder of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered

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