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
Benjamin Ruben Scharifker Podolsky	Not identified		shareholder of	Pointmark Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-JAN-2002		Transferred OUT
Sheung Man Bella Lau	Not identified		shareholder of	Covenant Center Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Sheung Man Bella Lau	Not identified		shareholder of	BLACK SPADE GROUP 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	01-JUL-2004		Active
Toshinobu Kijima	Not identified		director of	AJG Perfect Strike Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Toshinobu Kijima	Not identified		shareholder of	AJG Perfect Strike Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
International Management & Administration Company(I.M.A.C) Ltd.	Not identified		director of	Hutington Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	22-SEP-2005		Transferred OUT
International Management & Administration Company(I.M.A.C) Ltd.	Not identified		director of	LUXITRON LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-SEP-2006		Transferred OUT
International Management & Administration Company(I.M.A.C) Ltd.	Not identified		director of	HEADWATER LIMITED	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	24-NOV-2006		Transferred OUT
Ampon Limprapassorn	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Cheung Lin Shun	Not identified		director of	HONOUR STRONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Cheung Lin Shun	Not identified		director of	SKY HONEST INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Cheung Lin Shun	Not identified		director of	GREAT ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Cheung Lin Shun	Not identified		director of	FINE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Sherper Ltd	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	shareholder of	Golden Path Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Sherper Ltd	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	secretary of	Greenshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Sherper Ltd	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	secretary of	Insight Communication Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Sherper Ltd	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	secretary of	BTC INTERNATIONAL LTD	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia	25-MAY-1994		Active
Sherper Ltd	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	Nominee Shareholder of
HSU, Rong-Rong	Not identified		director of	Peace-Land Investment Trading 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	26-APR-2007		Active
Zhang Dehua	Not identified		shareholder of	PANSY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		shareholder of	EASETAK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		shareholder of	CRYSTAL SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	PANSY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	EASETAK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	CRYSTAL SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	Asia Financial Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		shareholder of	Asia Financial Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		shareholder of	CHINA PRIVILEGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	CHINA PRIVILEGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		shareholder of	HARBOUR PREMIUM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	HARBOUR PREMIUM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Zhang Dehua	Not identified		director of	China Business Investment and Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Chan, Chi Man Charlie	Not identified		director of	TOP KENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Chan, Chi Man Charlie	Not identified		shareholder of	TOP KENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
David F. Cronenbold	Not identified		director of	GRANITE SOFTWARE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1998		Struck / Defunct / Deregistered
David F. Cronenbold	Not identified		shareholder of	GRANITE SOFTWARE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1998		Struck / Defunct / Deregistered
Han Fei	Not identified		director of	A-ENERGY HOLDINGS 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	18-NOV-2004		Struck / Defunct / Deregistered
Bell Engineering Limited	Not identified		director of	Regalion Investments Limited	Not identified		19-DEC-1991		Struck / Defunct / Deregistered
Ma Ngai Ling Ida	Not identified		shareholder of	DILIGENT WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Ma Ngai Ling Ida	Not identified		director of	DILIGENT WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Q I Ltd	Not identified		shareholder of	V Global International Worldwide Ltd	Samoa		08-NOV-2006		Active
???	Not identified		director of	TRUEFULL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
AxisInvest Corporation	Not identified		shareholder of	Farshore Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
AxisInvest Corporation	Not identified		Nominee Shareholder of
Schutte Stephaan S.P.C.	Not identified		shareholder of	2 Secure Products Company Ltd.	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	29-JUN-2004		Active
Schutte Stephaan S.P.C.	Not identified		director of	2 Secure Products Company Ltd.	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	29-JUN-2004		Active
Tay Buay Heok	Not identified		shareholder of	RICH OCEAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Yang, Kau-Yu	Not identified		director of	Jamtai Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Transferred Out
Yang, Kau-Yu	Not identified		shareholder of	Jamtai Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Transferred Out
Jumbo Star Group Limited	Not identified		shareholder of	JS RESOURCES HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Jumbo Star Group Limited	Not identified		shareholder of	LOYAL NATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Jumbo Star Group Limited	Not identified		shareholder of	CH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Jumbo Star Group Limited	Not identified		shareholder of	BOGAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Active
Jumbo Star Group Limited	Not identified		shareholder of	BOGAY MINERALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Active
Oliver Long	Not identified		beneficiary of	Mosvee Trust	Not identified		30-JAN-1996		Active
ZHAO Yaqing	Not identified		director of	RICH VICTORY INVESTMENT 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	03-SEP-2004		Active
ZHAO Yaqing	Not identified		shareholder of	RICH VICTORY INVESTMENT 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	03-SEP-2004		Active
Chang, Hung-Pen	Not identified		director of	REAL TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Tipaporn Cheatavanont	Not identified		shareholder of	Mandolin Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Struck / Defunct / Deregistered
Tiffany Zachmeier	Not identified		beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
Tung, Yi-Han	Not identified		shareholder of	Moreton Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Gao Huaxin	Not identified		director of	NEW MOMENT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Gao Huaxin	Not identified		shareholder of	NEW MOMENT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
He Ru Feng	Not identified		director of	WINNING FAITH 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	18-AUG-2004		Active
Yang Kang	Not identified		shareholder of	TOP TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Yang Kang	Not identified		director of	TOP TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Yang Kang	Not identified		director of	POWER STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
ZHANG Changyao	Not identified		shareholder of	EVERICH ENTERPRISES HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
ZHANG Changyao	Not identified		director of	EVERICH ENTERPRISES HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Kosei Aioi	Not identified		shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Lea Green Limited	Not identified		shareholder of	DEFINITE GENIUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Mrs. Darlene Bayne	Not identified		director of	Fintar Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2000		Active
Mr. Mikhail Svischov	Not identified		shareholder of	Fintar Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2000		Active
Mr. Mikhail Svischov	Not identified		director of	Fintar Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUL-2000		Active
Wu Robert Fuyuan	Not identified		director of	Teeside International Holdings Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	11-DEC-1997		Active
Roberta W White	Not identified		shareholder of	White Pearl International 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	28-APR-1998		Active
Roberta W White	Not identified		director of	White Pearl International 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	28-APR-1998		Active
Wang Jing Hui	Not identified		director of	White Pearl International 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	28-APR-1998		Active
Li Suk Han	Not identified		director of	ASIAN CONSOLIDATED CAPITAL INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1998		Active
ORIENTAL UNION CHEMICAL CORPORATION	Not identified		shareholder of	CDIB BIOTECH USA INVESTMENT, CO., 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	04-OCT-2000		Active
Raspreet Chawla	Not identified		shareholder of	Phoenix Rising Ventures LTD.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	31-MAY-2007		Active
Anapolskiy Igor	Not identified		shareholder of	Bicoastal Company Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	27-SEP-2004		Active
Maria Kuzminova	Not identified		director of	LAUDERDALE HOLDINGS SERVICES INC.	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
Ekaterina Ohlokova	Not identified		director of	KEG INTERNATIONAL SERVICES LTD.	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
Premier Administration Limited	Not identified		director of	West Circle 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	04-MAY-1999		Active
Premier Management Limited	Not identified		director of	West Circle 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	04-MAY-1999		Active
Victor Dibner	Not identified		shareholder of	FBSB PLC 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	07-SEP-2006		Active
Synttech Industries Inc.	Not identified		shareholder of	Synttech Finance Limited	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	14-SEP-2004		Active
Comwood Secretarial Limited	Not identified		shareholder of	Synttech Finance Limited	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	14-SEP-2004		Active
Leonid Galchenkov	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Mikhail Gusev	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Valery Dementienko	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Petr Zakharov	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Galina Kolpachova	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Yury Meerzon	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Ivan Serdyukov	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Viatcheslav Shakhnarovich	Not identified		shareholder of	Transport Technologies 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	17-OCT-2007		Active
Reali, Mario	Not identified		director of	WATERMAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Sim Beng Mei, Mildred	Not identified		shareholder of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Ms Low Ping	Not identified		secretary of	Sunrise Invest Holdings Limited	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	19-FEB-2007		Active

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