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	Elasberg Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-JAN-1991		Liquidated
Bearer	Not identified		shareholder of	Shamrock Capital Corp.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	02-SEP-1996		Active
Bearer	Not identified		shareholder of	Banyan Property Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	06-NOV-2002		Active
Bearer	Not identified		shareholder of	Ben Haviv Inc.	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	22-JUL-2002		Active
Bearer	Not identified		shareholder of	Rich Elite Holdings Limited	British Virgin Islands;China	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	04-FEB-2002		Active
Bearer	Not identified		shareholder of	Cassar World Investments Corporation	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	13-AUG-2001		Active
Bearer	Not identified		shareholder of	Morrison Star Corp.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	06-DEC-1994		Active
Bearer	Not identified		shareholder of	Histal Holdings 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-FEB-1999		Active
Bearer	Not identified		shareholder of	Lancetti 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	11-APR-1997		Active
Bearer	Not identified		shareholder of	Gem Island SA	British Virgin Islands;United Kingdom	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	02-OCT-2001		Active
Bearer	Not identified		shareholder of	PREMIUM INVESTORS, INC.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	17-FEB-2000		Active
Bearer	Not identified		shareholder of	Kentworth Ltd.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	21-AUG-1997		Active
Bearer	Not identified		shareholder of	Isle Dolce Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	15-MAY-1998		Active
Bearer	Not identified		shareholder of	Ancient Cedars 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	04-OCT-2002		Active
Bearer	Not identified		shareholder of	Impact International (BVI) Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	05-DEC-2000		Active
Bearer	Not identified		shareholder of	Global-Invest Development Limited	Russia;British Virgin Islands	Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI	14-SEP-2001		Transferred OUT
Bearer	Not identified		shareholder of	Sauvignon Investment Inc.	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	20-OCT-1999		Active
Bearer	Not identified		shareholder of	Kentel Capital Investments 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	06-SEP-2000		Active
Bearer	Not identified		shareholder of	G & D Managenent Group Inc.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	06-JUN-2001		Transferred OUT
Bearer	Not identified		shareholder of	Westmount Arts Limited	United Kingdom;British Virgin Islands	CI Law Trust Group Limited P.O. Box 303 Chancery Chambers, 8 Duhamel Place St Helier Jersey JE4 8UN Channel Islands, United Kingdom RT BVI	04-JUN-1991		Active
Bearer	Not identified		shareholder of	Candid Solutions Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	31-OCT-2002		Active
Bearer	Not identified		shareholder of	Lafourcad Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-AUG-2005		Active
Bearer	Not identified		shareholder of	Leading Financial Corp.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	13-JUN-1996		Active
Bearer	Not identified		shareholder of	4M Industries Inc.	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	19-JUL-2004		Active
Bearer	Not identified		shareholder of	Grand Forks Investments Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-FEB-1997		Dead
Bearer	Not identified		shareholder of	Carnell Investments Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JAN-2002		Active
Bearer	Not identified		shareholder of	Ocean Traders (BVI) Ltd	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-NOV-1995		Active
Bearer	Not identified		shareholder of	Roam International Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	21-JAN-2000		Active
Bearer	Not identified		shareholder of	Graybern Holdings Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-1997		Transferred OUT
Bearer	Not identified		shareholder of	Valleystream 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	25-AUG-1999		Active
Bearer	Not identified		shareholder of	View Well Investments 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		Liquidated
Bearer	Not identified		shareholder of	Prestwick Services, 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	18-MAR-2002		Active
The Bearer	Not identified		shareholder of	Lotrad Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-JAN-2003		Dead
The Bearer	Not identified		shareholder of	Stardust Capital 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	23-SEP-1999		Active
The Bearer	Not identified		shareholder of	Mizuno Holdings S.A.	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	23-NOV-2001		Active
The Bearer	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
The Bearer	Not identified		shareholder of	Hagfors Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
The Bearer	Not identified		shareholder of	Gatesville 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
The Bearer	Not identified		shareholder of	Galactic Overseas 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	03-JAN-2003		Active
The Bearer	Not identified		shareholder of	Grand Trade Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	10-JAN-1997		Active
The Bearer	Not identified		shareholder of	Accord Commerce Premier Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-OCT-2001		Active
Bearer	Not identified		shareholder of	Pan Asian Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	12-DEC-1985		Active
Bearer	Not identified		shareholder of	A.I. Bayshore Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-DEC-2002		Active
The Bearer	Not identified		shareholder of	Bendorf 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	23-NOV-2005		Active
The Bearer	Not identified		shareholder of	Tintagel Partners Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
ISSUED TO BEARER	Not identified		shareholder of	Blueflame Holdings S.A.	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JUN-2001		Dead
The Bearer	Not identified		shareholder of	Farella Overseas Corp.	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	30-DEC-2004		Discontinuance
The Bearer	Not identified		shareholder of	Pop Elegant Enterprises Corp	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	17-MAR-1997		Discontinuance
The Bearer	Not identified		shareholder of	Executive Trade Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-FEB-2002		Active
The Bearer	Not identified		shareholder of	Anakin Financing 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	02-JAN-2004		Discontinuance
The Bearer	Not identified		shareholder of	WorkET Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	21-MAY-2003		Active
The Bearer	Not identified		shareholder of	M.M.A. Holdings Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-JUL-2002		Active
The Bearer	Not identified		shareholder of	Ramshire Trading Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-OCT-1997		Dead
Bearer	Not identified		shareholder of	Talent & Rich Trading Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-AUG-2001		Active
Bearer	Not identified		shareholder of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Bearer	Not identified		shareholder of	Brunswick Investing Corp.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	26-JUL-2002		Active
Bearer	Not identified		shareholder of	Asten Holding Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-SEP-2002		Active
Bearer	Not identified		shareholder of	Roasterre Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	27-FEB-2004		Active
Bearer	Not identified		shareholder of	Becario 2004 Inc.	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	24-MAY-2004		Discontinuance
Bearer	Not identified		shareholder of	Vertex Group Ltd.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	22-FEB-2002		Active
Bearer	Not identified		shareholder of	Introservice 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	17-DEC-2004		Active
Bearer	Not identified		shareholder of	Odenville Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-JUN-2005		Active
Bearer	Not identified		shareholder of	Palm Harbour Group 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	12-FEB-2003		Active
Bearer	Not identified		shareholder of	Weedford Limited	British Virgin Islands;United States	Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI	14-MAR-2002		Active
Bearer	Not identified		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
Bearer	Not identified		shareholder of	Harcorp Holding 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	01-JUL-2004		Active
Bearer	Not identified		shareholder of	Hampton Yacht International Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-DEC-2000		Active
Bearer	Not identified		shareholder of	Orson Trade, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	15-OCT-2003		Liquidated
Bearer	Not identified		shareholder of	Greenway Asian Holdings Inc.	British Virgin Islands;Philippines	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	16-JUL-1996		Active
Bearer	Not identified		shareholder of	Timeflow Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	15-JAN-2001		Active
The Bearer	Not identified		shareholder of	Med Directors Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	08-DEC-1995		Active
The Bearer	Not identified		shareholder of	Wilkerway Inc.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAR-2002		Dead
The Bearer	Not identified		shareholder of	Landway Business Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JUL-2001		Active
The Bearer	Not identified		shareholder of	Pelicom Invest Limited	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	30-OCT-2003		Active
Bearer	Not identified		shareholder of	Editorial Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	29-JAN-2004		Active
Bearer	Not identified		shareholder of	Londongrove Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	29-DEC-2004		Active
Bearer	Not identified		shareholder of	Ritson International, 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	12-SEP-2002		Dead
Bearer	Not identified		shareholder of	Victory Go Group Company Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	04-DEC-2001		Active
Bearer	Not identified		shareholder of	Enfield Commerce Limited	Russia;British Virgin Islands	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-JAN-2000		Active
Bearer	Not identified		shareholder of	Caro Overseas Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	27-JAN-2004		Active
Bearer	Not identified		shareholder of	Cassell Interhold Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	22-SEP-2005		Active
Bearer	Not identified		shareholder of	Seek Fortune International 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	08-AUG-2003		Active
Bearer	Not identified		shareholder of	Unitrans Limited	British Virgin Islands;Russia	TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI	25-NOV-1997		Active
Bearer	Not identified		shareholder of	Greenpower Developments S.A.	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	29-MAR-2000		Dead
Bearer	Not identified		shareholder of	Zephyr Cove Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	29-DEC-2004		Active
Bearer	Not identified		shareholder of	Woodville Holdings Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	26-MAR-1997		Active
Bearer	Not identified		shareholder of	Dalevile Management Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	31-DEC-2004		Active
Bearer	Not identified		shareholder of	Bear Holdings Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	21-DEC-1993		Active
Bearer	Not identified		shareholder of	Fordwood Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	14-AUG-2001		Active
Bearer	Not identified		shareholder of	ELLARD TRADING LIMITED	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	12-SEP-2003		Liquidated
Bearer	Not identified		shareholder of	Wharfield Inc.	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	06-JAN-2003		Dead
Bearer	Not identified		shareholder of	Hecate Limited	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	06-SEP-2000		Dead
Bearer	Not identified		shareholder of	Capital Technology Holdings Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	10-JUL-2000		Dead
Bearer	Not identified		shareholder of	Northern Hemisphere Holdings Ltd.	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	23-JAN-1998		Dead
Bearer	Not identified		shareholder of	Blue Ribbon Holding Group Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey	07-AUG-1997		Dead
Bearer	Not identified		shareholder of	Fabco Trading Corporation	Canada;Not identified	Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada	13-AUG-1998		Dead
Bearer	Not identified		shareholder of	Bellstone Financial, Ltd.	Not identified;United States	Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A.	03-JAN-1995		Transferred OUT
Bearer	Not identified		shareholder of	North American Financial Corp.	United States;Not identified	Jeffery T. Ruch 1800 Santiago Dr New Port Beach, CA USA 92660	16-JUL-1998		Dead
Bearer	Not identified		shareholder of	Brigantine Marine 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	14-JUN-2002		Active
Bearer	Not identified		shareholder of	Banton Systems Corporation	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	29-OCT-2002		Active

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