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
Bearer	Not identified		shareholder of	Noyex Business Inc.	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	05-NOV-1997		Active
Bearer	Not identified		shareholder of	Quebeck Technologies Ltd.	United Kingdom;Not identified	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	03-MAY-2002		Dead
Bearer	Not identified		shareholder of	Springerfield Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
Bearer	Not identified		shareholder of	Bodmin 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-2002		Active
Bearer	Not identified		shareholder of	Holbourn Group 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	07-APR-1997		Active
Bearer	Not identified		shareholder of	Princeland Estate Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	08-AUG-2003		Active
Bearer	Not identified		shareholder of	Lexington Financial Group Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	30-APR-1999		Active
Bearer	Not identified		shareholder of	Preston Alliance 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	02-JAN-2004		Active
Bearer	Not identified		shareholder of	Brilliant Ventures Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-1994		Active
Bearer	Not identified		shareholder of	Winslow Partners Ltd.	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	02-JUN-1999		Active
Bearer	Not identified		shareholder of	Kennford Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-DEC-2004		Active
Bearer	Not identified		shareholder of	NC Services Limited	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	19-MAY-1999		Transferred OUT
Bearer	Not identified		shareholder of	E M Cuscaden Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	27-APR-2000		Transferred OUT
Bearer	Not identified		shareholder of	Textis Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	16-NOV-2001		Active
Bearer	Not identified		shareholder of	Force Oil Equipment Ltd.	Singapore;British Virgin Islands	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-APR-2003		Transferred OUT
Bearer	Not identified		shareholder of	Nashford Enterprises Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-JUN-2005		Active
Bearer	Not identified		shareholder of	Coral Licensing Ltd.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	30-APR-1999		Active
Bearer	Not identified		shareholder of	valdor Financial 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	04-OCT-2002		Active
Bearer	Not identified		shareholder of	Veledan Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2002		Active
Bearer	Not identified		shareholder of	Skystead 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	29-DEC-2004		Dead
Bearer	Not identified		shareholder of	Brockton Marketing Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2002		Active
Bearer	Not identified		shareholder of	Sunderland Marketing Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2004		Active
Bearer	Not identified		shareholder of	Astro Premier 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	14-JAN-2003		We resigned as registered agent
Bearer	Not identified		shareholder of	Highland Select Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-JAN-1999		Active
Bearer	Not identified		shareholder of	Cube Yachts 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	17-DEC-2004		Active
Bearer	Not identified		shareholder of	Silver Sand Group Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAR-2003		Active
Bearer	Not identified		shareholder of	Colima Associated S.A.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-APR-2002		Active
Bearer	Not identified		shareholder of	Olsen Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Bearer	Not identified		shareholder of	North Star, Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-FEB-1986		Liquidated
Bearer	Not identified		shareholder of	World Dynamic Development Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	05-SEP-2000		Transferred OUT
Bearer	Not identified		shareholder of	Power Century Resources Corporation	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	01-AUG-2000		Transferred OUT
Bearer	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
Bearer	Not identified		shareholder of	Worldwide Trading Systems Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-JUL-1999		Active
Bearer	Not identified		shareholder of	Kemp Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Bearer	Not identified		shareholder of	Worldex 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	01-APR-2003		Active
Bearer	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
Bearer	Not identified		shareholder of	Pacific Eagles Enterprises 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	02-OCT-2000		Transferred OUT
Bearer	Not identified		shareholder of	CSF Chelsea Services 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	10-JUL-2000		Liquidated
Bearer	Not identified		shareholder of	Weaver Consulting Inc.	Russia;British Virgin Islands	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	22-NOV-2000		Active
Bearer	Not identified		shareholder of	Alves Trading Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	12-SEP-2002		Active
Bearer	Not identified		shareholder of	Doland Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
Bearer	Not identified		shareholder of	Limburg Alliance, Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	27-AUG-1999		Active
Bearer	Not identified		shareholder of	Hutton Trade Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-MAR-2002		Active
Bearer	Not identified		shareholder of	Star Connections Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	08-NOV-2001		Active
Bearer	Not identified		shareholder of	Torrinsfield Ltd.	Philippines;British Virgin Islands	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	30-MAY-1997		Active
Bearer	Not identified		shareholder of	Flitward Company Ltd.	British Virgin Islands;Seychelles	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	04-APR-2005		Active
Bearer	Not identified		shareholder of	Hungry Jack Invest 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	30-DEC-2004		Active
Bearer	Not identified		shareholder of	Sahro Sharq Ltd	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-JUL-2005		Active
Bearer	Not identified		shareholder of	L.E.D. Group Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	15-MAR-2001		Active
Bearer	Not identified		shareholder of	Aliborne Ltd.	Russia;British Virgin Islands	Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI	20-OCT-2004		Active
Bearer	Not identified		shareholder of	China Trade Group Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	22-MAR-1995		Active
Bearer	Not identified		shareholder of	Quantum INV. Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	09-JUL-2003		Liquidated
Bearer	Not identified		shareholder of	Rodel Trading Limited	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	28-JUL-2003		Active
Bearer	Not identified		shareholder of	Corporation & Chancery Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	11-MAY-1999		Active
Bearer	Not identified		shareholder of	Prime Inter-Americas Investments Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	15-NOV-1994		Active
Bearer	Not identified		shareholder of	Euroamerican Financial Services Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2000		Active
Bearer	Not identified		shareholder of	Pink Elephant Investments Inc.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	11-JUN-2001		Active
Bearer	Not identified		shareholder of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Bearer	Not identified		shareholder of	CHARNWOOD LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-JAN-1989		Active
Bearer	Not identified		shareholder of	Beatrice Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	30-MAR-1993		Active
Bearer	Not identified		shareholder of	Bonlik International Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-MAR-1993		Active
Bearer	Not identified		shareholder of	Windoak SA	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	30-APR-2002		Active
Bearer	Not identified		shareholder of	Amazou Limited	British Virgin Islands;Hong Kong	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	22-MAR-2000		Active
Bearer	Not identified		shareholder of	Sun Empire Technology 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	03-JAN-2003		Active
Bearer	Not identified		shareholder of	Greckofort Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	26-SEP-2003		Active
Bearer	Not identified		shareholder of	Madusa Holdings Corporation	British Virgin Islands;United States	Avila Rodriguez Hernandez Mena & Ferri LLP 2525 Ponce de Leon Blvd. Penthouse 1225 Coral Gables, Florida 33134 RT BVI	08-FEB-2000		Active
Bearer	Not identified		shareholder of	Espusa Corporation	United States;British Virgin Islands	Avila Rodriguez Hernandez Mena & Ferri LLP 2525 Ponce de Leon Blvd. Penthouse 1225 Coral Gables, Florida 33134 RT BVI	26-OCT-1999		Active
Bearer	Not identified		shareholder of	Stratahope Development Limited	United States;British Virgin Islands	Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149	19-FEB-2004		Active
Bearer	Not identified		shareholder of	Thaaf 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	13-FEB-2001		Active
Bearer	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
Bearer	Not identified		shareholder of	Goodwill Investments 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	19-AUG-1996		Active
Bearer	Not identified		shareholder of	Marwell Commerce, 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	15-OCT-2003		Active
Bearer	Not identified		shareholder of	Bay View Limited	British Virgin Islands;Liechtenstein	Codex Treuhand AG PO Box 1150 Lova Center 9490 Vaduz Principality of Liechtenstein	12-SEP-1988		Active
Bearer	Not identified		shareholder of	Economie Universelle S.A.	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	28-MAY-1991		Active
Bearer	Not identified		shareholder of	Terrance Trade Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-JUL-2005		Active
Bearer	Not identified		shareholder of	Templesmith Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-APR-2001		Active
Bearer	Not identified		shareholder of	Eaton Association, 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	15-MAR-2001		Active
Bearer	Not identified		shareholder of	Fairy Tale 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	08-MAY-2002		Active
Bearer	Not identified		shareholder of	Chaselock Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-1998		Active
Bearer	Not identified		shareholder of	Reymond Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-OCT-1998		Active
Bearer	Not identified		shareholder of	Sinfol International S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	09-FEB-1999		Active
Bearer	Not identified		shareholder of	Branchtown 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	05-DEC-2003		Dead
Bearer	Not identified		shareholder of	Rocar Properties S.A.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	07-MAY-1999		Active
Bearer	Not identified		shareholder of	Westmill Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JAN-2001		Active
Bearer	Not identified		shareholder of	Spellwood Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-APR-2002		Active
Bearer	Not identified		shareholder of	Tamarack Enterprises Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-FEB-1999		Active
Bearer	Not identified		shareholder of	Market Timing Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-MAY-2000		Active
Bearer	Not identified		shareholder of	Shelton Management Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	14-NOV-2002		Active
Bearer	Not identified		shareholder of	Ansett Trading Liimted	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	10-SEP-1990		Transferred OUT
Bearer	Not identified		shareholder of	Megacapital Financial Ltd.	British Virgin Islands;United States	Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149	20-NOV-2001		Active
Bearer	Not identified		shareholder of	Ringwall Business Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-JAN-2003		Active
Bearer	Not identified		shareholder of	Stubbingworth Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	19-MAY-2004		Active
Bearer	Not identified		shareholder of	Parasia Limited	Hong Kong;British Virgin Islands	Joseph W.K. Leung 35-38/F Tower Two Nina Tower No. 8 Yeung Uk Road Tsuen Wan, New Territories Hong Kong RT BVI	10-AUG-1995		Active
Bearer	Not identified		shareholder of	Haytex Industries, Corp.	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	15-OCT-2003		Active
Bearer	Not identified		shareholder of	RI Administration Center, 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	19-FEB-2002		Active
Bearer	Not identified		shareholder of	Landlin Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	10-OCT-2002		Active
Bearer	Not identified		shareholder of	2010 Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	14-OCT-1999		Active
Bearer	Not identified		shareholder of	Glenfield Partners Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	25-NOV-2002		Transferred OUT
Bearer	Not identified		shareholder of	YSM Inc.	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	06-NOV-2002		Active
Bearer	Not identified		shareholder of	24 Hour Trading Ltd.	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	17-APR-2003		Active

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