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
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	MERRY FORT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	officer of	QUEENSWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Company liquidated
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	QUEENSWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Company liquidated
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	CITY MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	officer of	CITY MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	officer of	BLUEBELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BLUEBELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BLUEBELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	officer of	MEDIA TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MEDIA TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	J-POT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS			Struck / Defunct / Deregistered
Valeriy Malyev	Ukraine	Apartment 31 4 Kudrashova Kiev UKRAINE	protector of	The PTC 2001 Trust	Not identified		24-JAN-2001		Struck / Defunct / Deregistered
Ng Kok Yang	Hong Kong	Duplex Flat B, 12/F & 13/F, Block 16, Villa Rhapsody, Symphony Bay 533 Sai Shad Road, Sai Kung New Territories, Hong Kong	director of	TRADEBEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Ng Kok Yang	Hong Kong	Duplex Flat B, 12/F & 13/F, Block 16, Villa Rhapsody, Symphony Bay 533 Sai Shad Road, Sai Kung New Territories, Hong Kong	director of	CHARTPOWER 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	01-APR-2004		Active
Ng Kok Yang	Hong Kong	Duplex Flat B, 12/F & 13/F, Block 16, Villa Rhapsody, Symphony Bay 533 Sai Shad Road, Sai Kung New Territories, Hong Kong	director of	FIELD RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
CHEN YEONG-SUEI	Taiwan	6/F., No. 10, Lane 247 ,Section 1 Tun-Hua South Road Taipei, Taiwan R.O.C	director of	MMA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2003		Active
CHEN YEONG-SUEI	Taiwan	6/F., No. 10, Lane 247 ,Section 1 Tun-Hua South Road Taipei, Taiwan R.O.C	shareholder of	MMA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2003		Active
CHEN YEONG-SUEI	Taiwan	6/F., No. 10, Lane 247 ,Section 1 Tun-Hua South Road Taipei, Taiwan R.O.C	shareholder of	SMART LEARNING TECHNOLOGY LIMITED	British Virgin Islands		05-DEC-2002		Transferred Out
CHEN YEONG-SUEI	Taiwan	6/F., No. 10, Lane 247 ,Section 1 Tun-Hua South Road Taipei, Taiwan R.O.C	director of	SMART LEARNING TECHNOLOGY LIMITED	British Virgin Islands		05-DEC-2002		Transferred Out
CHEN YEONG-SUEI	Taiwan	6/F., No. 10, Lane 247 ,Section 1 Tun-Hua South Road Taipei, Taiwan R.O.C	shareholder of	SKY CHANNEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
CHEN YEONG-SUEI	Taiwan	6/F., No. 10, Lane 247 ,Section 1 Tun-Hua South Road Taipei, Taiwan R.O.C	director of	SKY CHANNEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
Michael M. Morgen	United States	401 E. Evalyn Ave #8 Albany, CA 94706	beneficiary of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Ronald Tay Boon Hwee	Not identified		director of	Citadines Melbourne on Bourke (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Chan Hay, Henry	Hong Kong	1/f.,b-3,11 Seynour Road, Hong Kong	shareholder of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Chan Hay, Henry	Hong Kong	1/f.,b-3,11 Seynour Road, Hong Kong	director of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Chan Lin Hing	Hong Kong	Flat E,1/F.,Block 15, Beacon Height, Lung Ping Road, Kowloon, Hong Kong.	shareholder of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Chan Lin Hing	Hong Kong	Flat E,1/F.,Block 15, Beacon Height, Lung Ping Road, Kowloon, Hong Kong.	director of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Takeo Tamamura	Japan	11Santanosa-Cho Matsugasaki, Saakyo-Ku, Kyoto ,Japan.	shareholder of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Takeo Tamamura	Japan	11Santanosa-Cho Matsugasaki, Saakyo-Ku, Kyoto ,Japan.	director of	Alpha Group 1989 Limited	Hong Kong;British Virgin Islands	Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong	08-JUL-2004		Transferred OUT
Mikhail Dukhanin	Cyprus	Amathunta Av., Agios Tyxonas, Sterea Beach Complex Pearl House,Apt.302, 4532 Limassol,Cyprus.	director of	RODMELL TRADING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-APR-2007		Active
Mikhail Dukhanin	Cyprus	Amathunta Av., Agios Tyxonas, Sterea Beach Complex Pearl House,Apt.302, 4532 Limassol,Cyprus.	shareholder of	RODMELL TRADING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-APR-2007		Active
Petros Vasiliou	Cyprus	Lesvou 4,Ipsonas 4532 Lamassol,Cyprus.	director of	RODMELL TRADING LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-APR-2007		Active
WW Corporate Trustees Limited	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2nd Floor,Office 202, 3101 Limassol,Cyprus.	shareholder 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 Trustees Limited	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2nd Floor,Office 202, 3101 Limassol,Cyprus.	shareholder of	Chermag Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-FEB-2007		Transferred OUT
WW Corporate Nominees Limited	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2nd Floor,Office 202, 3101 Limassol,Cyprus.	shareholder 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 Nominees Limited	Cyprus	105,G.Griva Digeni Avenue, Steides Court,2nd Floor,Office 202, 3101 Limassol,Cyprus.	shareholder 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
Ashmore Management Company Limited	Guernsey	Arnold House ,St.Julian's Avenue , St.Peter's Port, Guernsey,GY1 3NF.	shareholder of	Milford Group Ventures Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-DEC-2002		Active
Shellbourne Trustees(BVI) Limited	British Virgin Islands	PO.Box 438, Palm Grove House, Road Town,Tortola, British Virgin Islands.	shareholder of	Milford Group Ventures Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	16-DEC-2002		Active
Portcullis Trust (Singapore) Limited	Not identified		shareholder of	Charlize Universal Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-NOV-2006		Active
YANG SHU SHAN	Not identified		shareholder of	YSS ETERNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
YANG SHU SHAN	Not identified		director of	YSS ETERNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
Walter Jannik Moser	Switzerland	Langensandrin,6,6005, Luzern,Switzerland.	director of	Rindek Group, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Vladislav- Salavat Galeev	Russia	Apt.137,Block 2, H.94, Profsoyuznaya St. Moscow,Russia.	shareholder of	ECLAT COMMERCIAL LTD	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	26-SEP-2007		Active
Vladislav- Salavat Galeev	Russia	Apt.137,Block 2, H.94, Profsoyuznaya St. Moscow,Russia.	director of	ECLAT COMMERCIAL LTD	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	26-SEP-2007		Active
Albertas Germanavicius	Lithuania	18 Radvilenu Pl. Kaunas LT-3028 Lithuania .	shareholder of	Belgravia Sales Corporation	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-FEB-2004		Transferred OUT
Albertas Germanavicius	Lithuania	18 Radvilenu Pl. Kaunas LT-3028 Lithuania .	director of	Belgravia Sales Corporation	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-FEB-2004		Transferred OUT
Siarhei Karolik	Belarus	100-158 Pritickogo St., Minsk Belarus.	director of	Belgravia Sales Corporation	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	06-FEB-2004		Transferred OUT
Olivier Gozlan	United Kingdom	Flat 27, 24-28 Buckland Crescent, London ,NW3 5DU.	director of	WARRANTFORD 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	26-OCT-2005		Active
Arkona Investments Ltd.	Switzerland	Eagle Capital Ltd., PO.BOX 7387, Lea Hards Hadle 21 80 23 , Zurich.	shareholder of	WARRANTFORD 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	26-OCT-2005		Active
Menahem Raphael	United Kingdom	121 We Stheathy Road, London NW 375, United Kingdom.	shareholder of	WARRANTFORD 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	26-OCT-2005		Active
Andrei Arofikin	United Kingdom	Willows,Loudwater Drive, Rickmanworth,Herfordshire WD3 4 HH, United Kingdom.	director of	Navigator London Financial Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	26-AUG-2004		Active
Andrei Arofikin	United Kingdom	Willows,Loudwater Drive, Rickmanworth,Herfordshire WD3 4 HH, United Kingdom.	shareholder of	Navigator London Financial Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	26-AUG-2004		Active
Dmitri Betaneli	United Kingdom	3 Hewhams Row,Flat 1, London, United Kingdom.	director of	Navigator London Financial Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	26-AUG-2004		Active
Dmitri Betaneli	United Kingdom	3 Hewhams Row,Flat 1, London, United Kingdom.	shareholder of	Navigator London Financial Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	26-AUG-2004		Active
SIM, Soo Hsien Sandra Jane	Not identified		director of	APPETIT INTERNATIONAL LIMITED	Samoa		01-FEB-2007		Struck / Defunct / Deregistered
Lau Chu Hong, Paul	Not identified		director of	CSEN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Lau Chu Hong, Paul	Not identified		shareholder of	CSEN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Chan Kung Yeong Christopher	Singapore	30 Jalan Adat, Singapore 299410	shareholder of	Pinnacle Lane Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
SHUM CHOI CHOI	Not identified		director of	CHINA DIRECT BUY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1999		Struck / Defunct / Deregistered
Oliver Gozlan	United Kingdom	FlAT 27,24-28 Buckland Crescent, London,NW3 5DU.	director of	Catcrest Limited	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	12-DEC-2006		Active
Menachem Raphael	United Kingdom	121 We Stheathy Road, London NW 375, United Kingdom.	shareholder of	Catcrest Limited	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	12-DEC-2006		Active
John Benjamin Foster Acosta	Panama	La Alegria,Praderas Del Rocio, Alcalde Diaz,Las Cumbres,Casa C-217, Panama,Republica de Panama.	director of	Dartmoor Consultants S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-NOV-2003		Transferred OUT
Sergiy Lukashevych	Ukraine	Konstantinovka,Pjatigorakaja-Str.,4, Ukraine.	shareholder of	MetaLuks Ltd	United Kingdom;British Virgin Islands	M&N International Services Limited The Quadrant 118 London Road Kingston Surrey, KT2 6QJ United Kingdom RT BVI	16-MAR-2010		Active
Sergiy Lukashevych	Ukraine	Konstantinovka,Pjatigorakaja-Str.,4, Ukraine.	director of	MetaLuks Ltd	United Kingdom;British Virgin Islands	M&N International Services Limited The Quadrant 118 London Road Kingston Surrey, KT2 6QJ United Kingdom RT BVI	16-MAR-2010		Active
EQ Incorp Directors(BVI)Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	BONNIGOLD SECURITIES INC.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	11-SEP-2008		Active
F.M.C.Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	BONNIGOLD SECURITIES INC.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	11-SEP-2008		Active
Equity Trust E.Q.(cyprus) Ltd.	Cyprus	Elia House 77, Limassol Avenue,CY-2121 Nicosia,Cyprus.	shareholder of	BONNIGOLD SECURITIES INC.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	11-SEP-2008		Active
Eleni Papanastasiou	Cyprus	Troias,5 Aglantzia, Nicosia Cyprus.	director of	BONNIGOLD SECURITIES INC.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	11-SEP-2008		Active
Eleni Papanastasiou	Cyprus	Troias,5 Aglantzia, Nicosia Cyprus.	shareholder of	BONNIGOLD SECURITIES INC.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	11-SEP-2008		Active
Eleni Papanastasiou	Cyprus	Troias,5 Aglantzia, Nicosia Cyprus.	director of	Towerplus Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	01-AUG-2003		Active
Sergey Kirsta	Russia	Apt.34,Frunzenskaya Naberezhnaya, Str.46,Moscow, Russia.	shareholder of	Kayleron Enterprises, Corp.	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	31-MAY-2005		Active
Nemanja Marinkovic	Serbia	30 D,Belgrade, Yugoslavia,Serbia.	shareholder of	MONPHREY LTD.	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	22-MAY-2006		Active
Pun Chi Ping	Not identified		director of	SKYGROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Pun Chi Ping	Not identified		director of	KING ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Liu See Fung Dona Tella	Not identified		shareholder of	Regent Grove Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Poon Kwok Cheung	Hong Kong	4B Tuna Shan Mansion, Taikoo Shing,Quarry Bay, Hong Kong.	director of	Gold Lodge Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	04-OCT-2000		Active
Timothy Corporate Service Limited	Hong Kong	Flat 1709,Citicorp Centre, 18 Whitfield Road, Cause Bay, Hong Kong.	director of	Gold Lodge Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	04-OCT-2000		Active
Liu Shang Chien Richard	Hong Kong	Unit 510,Tower 11, Enterprise Square, 9 Sheung Yuet Road, Kowloon Bay, Hong Kong.	director of	Gold Lodge Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	04-OCT-2000		Active
Chung Wing Kok Leslie	Hong Kong	Unit 601-2, 6/F., Ruttonjee House, 11 Duddell Street, Central ,Hong Kong.	director of	Gold Lodge Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	04-OCT-2000		Active
TCL Technology Innovation Inc.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Gold Lodge Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	04-OCT-2000		Active
Filippov Vladimir	Russia	Beregovaya Street,House 11, St. Mastryukovo,Samarskaya Oblast, Vozhskiy Region, Russia.	shareholder of	PATALA ALLIANCE INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-JAN-2007		Active
Filippov Vladimir	Russia	Beregovaya Street,House 11, St. Mastryukovo,Samarskaya Oblast, Vozhskiy Region, Russia.	director of	PATALA ALLIANCE INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-JAN-2007		Active
Larisa Vasilyeva	Russia	28,Tverskaya Str., Korp 2,Flat 32, Moscow,Russia.	shareholder of	Ashton & Circle Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-FEB-2001		Active
Victor Yeliseyev	Azerbaijan	Apt.55 House 25, Kvartal 2146,Pos.Bina, Baku City, Republic of Azerbaijan.	director of	SACOMIST ALLIANCE 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	02-JAN-2007		Active
Victor Yeliseyev	Azerbaijan	Apt.55 House 25, Kvartal 2146,Pos.Bina, Baku City, Republic of Azerbaijan.	shareholder of	SACOMIST ALLIANCE 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	02-JAN-2007		Active
Li Goutai	Not identified		director of	CNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
Bianca Sze Wing Yu	Not identified		beneficiary of	BABS Trust	Not identified		20-MAY-1991		Struck / Defunct / Deregistered
Wong Sai Ho, Jonathan	Not identified		director of	BEST EXPRESS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
Cheng, Hsiu-Hui	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
Dmitry Dzhigalov	Russia	Zyuzinskaya Street, Bldg.4/4,Apt.75, Moscow,Russia.	director of	Walrond Development 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	03-JAN-2006		Active
Llya Mikhailovich Evdokimov	Russia	Kakhovka Street, Bldg.5-3,Flat 208, Moscow, Russian Federation.	shareholder of	Walrond Development 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	03-JAN-2006		Active
Olga Koganitskaia	Russia	Apt.21,Ul. Prechistenka 28, Moscow,Russia.	shareholder of	Dovington Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	11-JAN-2001		Active
Olga Koganitskaia	Russia	Apt.21,Ul. Prechistenka 28, Moscow,Russia.	director of	Dovington Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	11-JAN-2001		Active
Valentin Pedosenko	Russia	Apt.64, 4-3 Ul. Gorkogo Tver, Russia.	director of	Dovington Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	11-JAN-2001		Active
Valentin Pedosenko	Russia	Apt.64, 4-3 Ul. Gorkogo Tver, Russia.	shareholder of	Dovington Group Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	11-JAN-2001		Active
Alliance Trust Company Limited	Malta	12/13 Strait Street, Valletta VLT 1432, Malta.	shareholder of	FIRESIDE INVESTMENTS LIMITED	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	17-JUL-2009		Active
Alliance Trust Company Limited	Malta	12/13 Strait Street, Valletta VLT 1432, Malta.	director of	FIRESIDE INVESTMENTS LIMITED	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	17-JUL-2009		Active
Amaril AG	Liechtenstein	Zollstrasse 3,9494 Schaan, Liechtenstein.	shareholder of	ONWARD SERVICES LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-MAR-2008		Active
Alexey Chertihin	Russia	Nikitskiy Bulvar, Bldg ,12/3,Apt.143, Moscow, Russia.	shareholder of	Trinitech Industry 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	27-JAN-2006		Active
Alexey Chertihin	Russia	Nikitskiy Bulvar, Bldg ,12/3,Apt.143, Moscow, Russia.	shareholder of	Flowert Universal Management Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-JAN-2006		Active

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