RE: MARKOM MANAGEMENT LTD - CLT 17727 / BVI Company file updating - Case 1787095 CERO/EAFrom Anete Daubure To Mossack Fonseca & Co. (BVI Corporations Update) Cc Mark Omelnitski; Joseph Amin; Panagiota Patsalidou Recipients bviauditproject@mossfon.com; Markom@markomgroup.com; joseph@markomgroup.com; Panagiota@markomgroup.com     Dear Carmen/Elia,   Please see below the answers to your questions, the rest of the answers will follow.   Bay View Industries Ltd.   The countries where the activities are carried out are: HONG KONG, AUSTRALIA, LATVIA, RUSSIA   Brinsop Estate Limited   The activities of the company : THE COMPANY WILL PURCHASE ISLE OF MAN HOLDING COMPANY THAT WILL HOLD PROPERTY IN BIRMINGHAM. The countries of activities are: Russia and UK Causeway Consulting Limited The activities of the company: Shareholder of Milasi Engineering Limited, it plans to receive the dividends and to invest the profits hedge and analogue projects. The countries of the activity: Chaucer Management Ltd The activities of the company: 50% SHAREHOLDER OF GIANOCOL ENTERPRISES LIMITED (THAT IN TURN HOLDS SHARES OF STC ENERGY EFFICIENCY) AND WILL RECEIVE DIVIDENDS IN DUE COURSE The countries of the activity: RUSSIA AND CYPRUS Keirsten Management Limited   The activities of the company: THE COMPANY IS THE LATEST ACQUISITION IN THE PORTFOLIO OF THE UBO WHOSE MAIN BUSINESS IS PROVISION OF TOURISM AND LOGISTIC AND TRANSPORTATION SERVICES AS WELL AS CONSULTANCY SERVICES RE: LOGISTICAL SOLUTIONS. IT HAS BEEN AQUIRED AS MEANS OF THE UBO'S BUSINESS DIVERSIFICATION. IT IS CURRENTLY FINANCED BY A LOAN FROM THE UBO'S MAIN BUSINESS, HOWEVER, AS THE COMPANY DEVELOPS, IT IS GAINING MORE AND MORE CLIENTS TO BOOST ITS INCOME. The countries where the company operates: UK and Cyprus   Marble Estates Ltd   Countries of activity: EU, RUSSIA & CIS COUNTRIES   MTK Holdings Investments Limited   Countries of the activity: RUSSIA, LATVIA, CHINA AND CYPRUS   Ninfas Ltd   Activities of the company: 50% SHAREHOLDER OF GIANOCOL ENTERPRISES LIMITED (THAT IN TURN HOLDS SHARES OF STC ENERGY EFFICIENCY) AND 90% SHAREHOLDER OF LESCOSA TRADING LIMITED (THAT HOLDS COMMERCIAL AND RESIDENTIAL PROPERTIES IN RUSSIA)   Countries of the activity: RUSSIA AND CYPRUS   Noitre Limited   Activities of the company: HOLDING ASSETS IN PROJECT IN RUSSIA (CONSTRUCTION OF RAILWAYS/ PRODUCE OF IRON METALS)       Countries of the activity: RUSSIA, CYPRUS, EU AND CIS COUNTRIES   Kind Regards Description: Description: Markom-Group-logo-HighRes           Anete Daubure Portfolio Executive Direct No 00 44 207 840 5877   Description: Description: cid:2C7B28B1.01CE1B31.0C1FC8A9.35669352_csseditor                                        United Kingdom Office   Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom Tel: + 44 (0)20 7840 0200                         Fax: +44 (0)20 7820 1947 Email: anete@markomgroup.com           www.markomgroup.com       Markom Group is a group of companies operating in the UK, Cyprus and Netherlands: Markom Management Limited, Markom Corporate Limited, Markom Investments Limited, Markom Capital Limited, Markom Media Limited, Markom Management (Cyprus) Limited, Markom Corporate Directors Limited (trading as Markom Netherlands).   The information contained in or attached to emails is intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are not authorised to and must not disclose, copy, distribute, or retain any message or any part of it. If you have received an email in error, please contact the sender and delete the material from any computer. We accept no liability for any loss or damage which may be caused by software viruses or interception/interruption of emails. The information contained or attached to an email may contain information which is confidential and/or covered by legal, professional or other privilege or other rules or laws with similar effect in other jurisdictions.   Description: Description: cid:2C7B28B1.01CE1B31.1D8B6A9C.339A0911_csseditor                             Description: Description: cid:2C7B28B1.01CE1B31.433B3357.316160B8_csseditor                          Description: Description: cid:2C7B28B1.01CE1B31.768A059A.006E0807_csseditor                                   From: Mossack Fonseca & Co. (BVI Corporations Update) [mailto:bviauditproject@mossfon.com] Sent: 06 May 2014 20:10 To: Anete Daubure Subject: MARKOM MANAGEMENT LTD - CLT 17727 / BVI Company file updating - Case 1787095 CERO/EA-   Dear Ms. Daubure:   We appreciate your cooperation with regard to due diligence Update Project. We  have updated information, however please take note that there is still pending information/documents according to the list below:   17727               MARKOM MANAGEMENT LTD                                  1787095 Case Number COMPANY NAME file number INCORPORATION Kindly provide the following documents/information: 2194317 ADARO GLOBAL CORPORATION 6018600 01-feb-11 We understand that the company’s activity is holding of shares in another company and the place where they are conducted is United Kingdom 2194270 AQUILA HOLDINGS INVEST LIMITED 6004185 29-may-09 1.Specific activities carried out by the company and the country where they are conducted. 2194307 BAY VIEW INDUSTRIES LTD. 582835 08-DEC-2006 1.Specific Country  where the activities of the company are carried 2194315 Brinsop Estate Limited 6017631 04-JAN-2011 1.Specific activities carried out by the company and the country where they are conducted. 2194309 CAUSEWAY CONSULTING LIMITED 6009415 14-JAN-2010 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity:  investment 2194321 CHAUCER MANAGEMENT LTD 6020777 09-may-11 1.Specific activities carried out by the company and the country where they are conducted. 2194296 EarlCross Worldwide Ltd. 597836 19-mar-07 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity: Holding 2194319 EARLIGLOW LIMITED 6013950 23-jul-10 We understand that the company’s activity is holding of shares in another company and the place where  they are conducted is United Kingdom 2194294 FineLux Universal Corp. 597837 04-APR-2007 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity: Holding 2194305 KEIRSTEN MANAGEMENT LIMITED 592174 02-JAN-2008 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity: Holding 2194274 MARBLE ESTATES LTD. 582964 14-DEC-2006 1.Specific Country  where the activities of the company are carried 2194324 MTK Holdings Investments Limited 6025224 19-DEC-2011 1.Specific Country  where the activities of the company are carried 2194316 Ninfas Ltd 6019756 23-mar-11 1.Specific activities carried out by the company and the country where they are conducted. 2194310 Noitre Limited 6007224 05-oct-09 1.Specific activities carried out by the company and the country where they are conducted. 2194304 Oeciom Limited 595077 15-APR-2008 1.Specific activities carried out by the company and the country where they are conducted. 2194320 Passonate Corporation 6013413 01-jul-10 1.Location of the original registers, accounting records and underlying documentation, which includes accounting and financial records, that must be sufficient to show and explain the company's transactions and the financial position with determined reasonable accuracy. This information may be provided by email or by written confirmation. 2.Specific activities carried out by the company and the country where they are conducted 2194308 Reysam Consulting Ltd 6002136 10-oct-07 1.Specific activities carried out by the company and the country where they are conducted. 2194311 SELTON INDUSTRIES S.A. 579214 04-jul-06 1.Specific activities carried out by the company and the country where they are conducted. 2194301 STORMONT MANAGEMENT LIMITED 6009430 14-JAN-2010 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity:  Investment 2194299 STORMONT SYSTEMS LIMITED 6009413 14-JAN-2010 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity:  Investment 2194291 Venture Adventure Limited 595082 15-APR-2008 1.Specific activities carried out by the company and the country where they are conducted. 2194313 WINTERBLOOM HOLDINGS LIMITED 6014496 13-AUG-2010 1.Specific Country  where the activities of the company are carried out by the company and more details about the activity:  Holdings   Thanks in advance and we look forward to hearing from you   Saludos / Kind regards, Carmen Elena Reyes / Elia Aparicio Corporations MOSSACK FONSECA & CO. Description: cid:image001.gif@01CDAD2A.B7756C10 Tel. +507 2055888 ext 118 www.mossfon.com ISO 9001 : 2008 CERTIFIED HEAD OFFICE We value your feedback! Description: cid:image002.gif@01CDAD2A.B7756C10WeCare@mossfon.com From: Anete Daubure [mailto:Anete@markomgroup.com] Sent: martes, 06 de mayo de 2014 09:53 a.m. To: Mossack Fonseca & Co. (BVI Corporations Update) Cc: Mark Omelnitski; Joseph Amin; Panagiota Patsalidou Subject: re due diligence information   Dear Sirs,   Please see below the answers to the questions of due dilignence:   Markom Media Marketing and Design Limited   The records are kept in Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom The company is part of Markom Group and is involved in consultancy services focusing of marketing.   Pineridge Portofolio INC.   a private investment company of Ms Anna Savvina, which is involved in investment of the UBO worldwide; for purposes advancement of loans on behalf of the UBO for subsidiaries in Russia and various affiliated companies of the UBO The records are kept in Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom   Opulence Trade Limited   Please find enclosed the register.   SEABIRCH TRADING CORP.   The records are kept in Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom The company are HOLDING OF ASSETS AND PROPERTY RELATED TO GAS PRODUCTION AND SALE AND CONSTRUCTION, ACQUISITION AND RESTRUCTURING OF GAS PIPELINES.   BARFIELD MANAGEMENT SERVICES LTD   The records are kept in Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom THE COMPANY IS INTENDED TO BE USED AS PRIVATE INVESTMENT VEHICLE FOR THE UBO   Unified Marketing Concepts Limited   The activities of the company – PROVISION OF CONSULTING AND MARKETING SERVICES IN REGARDS TO REAL ESTATE AND LAND IN EU, SOUTH AMERICA AND USA Please find enclosed the scan of the seal   Quadric Group Investments Ltd.   The activities of the company: MEMBER OF QUADRIC TRADING LLP (THAT IS WHOLESALE SUPPLIER OF INDUSTRIAL, OFFICE AND DOMESTIC ELECTRICAL EQUIPMENT) THAT IS GETTING PART OF THE LLP'S BUSINESS DUE TO DIVERSIFICATION, THE ACTIVITES ARE CONDUCTED IN THE FOLLOWING COUNTRIES RUSSIA, CYPRUS AND OTHER EU COUNTRIES     Optimism Financial Group Limited   The activities of the company - private entity created for personal use of the UBO for purposes of holding of movable and immovable assets, advancement of loans to various businesses of the UBO     Pembra Holdings Asset Ltd.   The activities of the company - HOLDING SHARES IN COMPANIES INVOLVED IN ROAD AND PIPELINE CONSTRUCTION IN RUSSIA, THE COUNTRIES WHERE THE ACTIVITIES ARE CONDUCTED ARE RUSSIA AND EU COUNTRIES   Please find enclosed updated consent to act – the act is dated … when SP Directors changed the name to Markom Directros.   Start -2-Invest Limited     The activities of the company - SHAREHOLDER OF A RUSSIAN COMPANY THAT OWNS, BUILDS AND MANAGES REAL ESTATE IN RUSSIA; THE COUNTRIES WHERE THE ACTIVITIES ARE CONDUCTED ARE RUSSIA AND CIS COUNTRIES.   Bale Holdings Limited     The records  and account records are kept in Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom   Archibald Knox Limited   Please find enclosed the consent to act (dated September 10, 2008 when the name of Markom Directors was changed)   The countries where the activities are conducted are – Russia, Germany, Finland, Switzerland, Latvia, Slovenia.     Bairn Holdings Limite     The activities are conducted in Kazakhstan, EU countries , United Kingdom.   Nelwood Limited   The company has been transferred out of our management, the contact details for the new managing agent are : litsa@lchrysostomou.com Litsa Chrysostomou     I will provide more information in due course.     Kind Regards Description: Description: Markom-Group-logo-HighRes           Anete Daubure Portfolio Executive Direct No 00 44 207 840 5877   Description: Description: cid:2C7B28B1.01CE1B31.0C1FC8A9.35669352_csseditor                                        United Kingdom Office   Suite 9, 3rd Floor, 68. South Lambeth Road, London, SW8 1RL, United Kingdom Tel: + 44 (0)20 7840 0200                         Fax: +44 (0)20 7820 1947 Email: anete@markomgroup.com           www.markomgroup.com       Markom Group is a group of companies operating in the UK, Cyprus and Netherlands: Markom Management Limited, Markom Corporate Limited, Markom Investments Limited, Markom Capital Limited, Markom Media Limited, Markom Management (Cyprus) Limited, Markom Corporate Directors Limited (trading as Markom Netherlands).   The information contained in or attached to emails is intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are not authorised to and must not disclose, copy, distribute, or retain any message or any part of it. If you have received an email in error, please contact the sender and delete the material from any computer. We accept no liability for any loss or damage which may be caused by software viruses or interception/interruption of emails. The information contained or attached to an email may contain information which is confidential and/or covered by legal, professional or other privilege or other rules or laws with similar effect in other jurisdictions.   Description: Description: cid:2C7B28B1.01CE1B31.1D8B6A9C.339A0911_csseditor                             Description: Description: cid:2C7B28B1.01CE1B31.433B3357.316160B8_csseditor                          Description: Description: cid:2C7B28B1.01CE1B31.768A059A.006E0807_csseditor