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 |
|---|---|---|---|---|---|---|---|---|---|
 Caledonian Enterprises Ltd | Belize |  24 Tangerine Street,Belmopan Belize. | director of | Frestone Invest Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-NOV-2004 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | ICEDALE AGENCY LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | KEDARN LTD. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Frestone Invest Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-NOV-2004 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | KEDLEX INTERNATIONAL INC. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Royton Marine Services Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-NOV-2004 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | ANVEC BUSINESS LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | ICEDALE AGENCY LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | ANVEC BUSINESS LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Royton Marine Services Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-NOV-2004 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | KEDLEX INTERNATIONAL INC. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | KEDARN LTD. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Doxa Invest Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 10-NOV-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Doxa Invest Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 10-NOV-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | SIDERUS CORP. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-SEP-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | SIDERUS CORP. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-SEP-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | MIADORO LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | MIADORO LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | BRACETONE LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | ROSIMEX LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Headway Mediatech Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 27-AUG-2007 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Technical and Commercial Centre Limited | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-AUG-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | ROSIMEX LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | BRACETONE LTD. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 17-OCT-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Gensor Enterprises Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 28-SEP-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Enbridge Trading Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 03-OCT-2003 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Gensor Enterprises Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 28-SEP-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Mining Products Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 29-SEP-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Headway Mediatech Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 27-AUG-2007 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Technical and Commercial Centre Limited | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-AUG-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Enbridge Trading Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 03-OCT-2003 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Tritan Developing S.A. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-MAY-2005 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Groveside Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Groveside Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Vectrus Commerce Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 28-FEB-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Moduls Business Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 28-FEB-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Iduna Commerce Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Kentwood Commerce Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 12-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Kentwood Commerce Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 12-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Viteck Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-FEB-2007 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Forvard Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-FEB-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Integra Invest Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | director of | Delico Corporation | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-JAN-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Elipse Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 28-FEB-2006 | Active | |
| Caledonian Enterprises Ltd | Belize | 24 Tangerine Street,Belmopan Belize. | shareholder of | Forvard Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-FEB-2006 | Active | |
| Christos P. Kinanis | Cyprus | 29 A Annis Komninis , Nicosia,Cyprus. | shareholder of | MADERSTEAD LTD. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 02-MAY-2006 | Active | |
| Timur Bakayev | Russia | 86 Prospect Vernadskogo, Apt. 201,Moscow, 119571,Russia. | director of | TIMESTER HOLDING GROUP LTD. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 28-NOV-2005 | Active | |
| Izabela Kostrova | Russia | Russia 141018,Moscow Region, Mitischi,Novomytyschindkiy pr.,86-3-40. | shareholder of | TIMESTER HOLDING GROUP LTD. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 28-NOV-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Kreuzung Services Limited | 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 | 24-MAR-2004 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Ferian Commercial 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 RT BVI | 02-JAN-2008 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Ferian Commercial 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 RT BVI | 02-JAN-2008 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Vauxhall Solutions, 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 | 21-JUL-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Vauxhall Solutions, 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 | 21-JUL-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Typlet Trading, 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 RT BVI | 30-JAN-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | DVS Consulting, 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 | 02-JAN-2004 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Global Freight & Logistics Organization S.A. | 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 RT BVI | 22-AUG-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | SNOOPVILLE GROUP, 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 | 04-OCT-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | SNOOPVILLE GROUP, 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 | 04-OCT-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Leodise 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 RT BVI | 18-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Leodise 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 RT BVI | 18-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Koward Management 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 RT BVI | 18-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Ikon Management 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 | 02-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Izard Holding 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 | 04-JUL-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Ikon Management 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 | 02-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Saloid Business 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 RT BVI | 19-SEP-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Marnelly Business 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 | 18-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | INDX Transactions 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 RT BVI | 30-SEP-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | SIGDRIF SYSTEMS, 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 RT BVI | 06-SEP-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Marnelly Business 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 | 18-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | SIGDRIF SYSTEMS, 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 RT BVI | 06-SEP-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Evagora Corporation | 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 RT BVI | 18-OCT-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | FLOREN INTERVEST 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 RT BVI | 06-SEP-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Mercurey Investments 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 RT BVI | 24-SEP-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Mercurey Investments 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 RT BVI | 24-SEP-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | secretary of | Mirthbridge Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-AUG-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Mirthbridge Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-AUG-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | 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 | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director 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 | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Lokward 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 RT BVI | 24-SEP-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Milston Group 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 RT BVI | 24-SEP-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Morendy Group 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 RT BVI | 02-JAN-2008 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Ronical Enterprises 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 RT BVI | 21-AUG-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | UNITED NORTH SUPPLY, 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 RT BVI | 28-JAN-2008 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Ronical Enterprises 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 RT BVI | 21-AUG-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | UNITED NORTH SUPPLY, 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 RT BVI | 28-JAN-2008 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Azister Services Corp. | 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 | 29-JAN-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Baffrie Management, Inc. | 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 | 02-JAN-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Baffrie Management, Inc. | 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 | 02-JAN-2007 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | TEFEN MANAGEMENT, 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 | 05-JUL-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Heathway Trade Limited | 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 RT BVI | 21-JUL-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Almerson Industries, 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 RT BVI | 07-OCT-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Almerson Industries, 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 RT BVI | 07-OCT-2005 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | TEFEN MANAGEMENT, 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 | 05-JUL-2006 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Iriton Industries, 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 | 17-SEP-2004 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Iriton Industries, 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 | 17-SEP-2004 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Tryalon Trade, 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 | 18-NOV-2004 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Fintek Finance, 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 | 10-DEC-2003 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Fintek Finance, 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 | 10-DEC-2003 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | shareholder of | Limanser 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 RT BVI | 02-JAN-2008 | Active | |
| Marea Jean O'Toole | United Arab Emirates | Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. | director of | Limanser 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 RT BVI | 02-JAN-2008 | Active |
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