Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12005922 THE BEAREROpen with Google Map shareholder ofRDH HOLDINGS LIMITEDHong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG03-NOV-1994Active
Object ID: 12005923 THE BEAREROpen with Google Map shareholder ofRDH HOLDINGS LIMITEDHong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG03-NOV-1994Active
Object ID: 12016359 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016360 ARTHUR ERROL DE CORDOVAOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016492 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016493 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016494 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016495 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016496 VOTEREX TRADING (A.C.)Open with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016497 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016498 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016499 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016500 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016518 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016519 GARTH W. SIMPSONOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016520 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016521 ALVIS CORPORATIONOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016522 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016523 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016524 ROBERT AGEEOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016525 HIG MANAGEMENT LTD.Open with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016526 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016560 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016561 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016562 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016563 TECHNOCOM INC.Open with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016564 MEESPIERSON NOMINEES (GUERNSEY)Open with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016565 FRANK F. LANDOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016566 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016567 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016568 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016577 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016578 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016579 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016580 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016581 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016582 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016583 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016584 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016585 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016586 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016587 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016601 CIS-C REAL ESTATE RECONSTRUCTION & DEVELOPMENT LTD.Open with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016602 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016603 GEORGE TINTOROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016604 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016605 GENERAL HOLDING CORPORATION LIBERIAOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016606 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016607 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016608 GART W. SIMPSONOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016609 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016610 ANNIE L. HENRYOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016611 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016612 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016613 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016614 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016615 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016616 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016617 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016618 RALPH RICHARD LANDOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016619 VOTEREX TRADINGOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016620 JAN VAN DAUMANOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016621 BRYAN LANDOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016622 LUDGER J. SCHWINNOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016623 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016624 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016625 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016626 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016627 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016628 PIERS ANDREW CUMBERLEGEOpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016629 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016630 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016631 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016632 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016713 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12016838 THE BEAREROpen with Google Map shareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12031799 HICKS William BruceHong KongOpen with Google Map 1/F; No.20 Broom Road; Happy Valley; Hong Kongshareholder ofRDH HOLDINGS LIMITEDHong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG03-NOV-1994Active
Object ID: 12127973 VLADIMIR MILOVIDOVRussiaOpen with Google Map Apt. 145; Stchukinskaya St 12; corp.1; Moscow Russiashareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12157051 TECHNOCOM INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 13001687 William Bruce HicksHong KongOpen with Google Map Unit 4204-5; 42/f; 248 Queen's Road East; Wanchai; Hong Kongbeneficiary ofRDH HOLDINGS LIMITEDHong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG03-NOV-1994Active
Object ID: 88086 Wan Fung Hung Hong KongOpen with Google Map Flat C, 10/F, Block 6 Beverly Villas 16 La Salle Road Kowloonshareholder ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active
Object ID: 90485 Gary PhairIndonesiaOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiaauthorised person / signatory ofSea Investments LtdNot identifiedOpen with Google map 03-NOV-1994Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 91712 Chan Hoo ChowSingaporeOpen with Google Map 16 Balmoral Park #108-05 The Balmoral Singaporedirector ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active
Object ID: 91712 Chan Hoo ChowSingaporeOpen with Google Map 16 Balmoral Park #108-05 The Balmoral Singaporeshareholder ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active
Object ID: 86014 Goh Kiat JooSingapore;Not identifiedOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofEVEREST PARTNERS CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 86014 Goh Kiat JooSingapore;Not identifiedOpen with Google Map Block 334 Kang Ching Road #04-254 SINGAPORE 610334intermediary ofEVEREST PARTNERS CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 118681 Nestor Padilla IndonesiaOpen with Google Map Lippo Centre 11th Floor J1. Gatoto Subroto Kav. 35-36 Jakarta 12950director ofSea Investments LtdNot identifiedOpen with Google map 03-NOV-1994Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofSea Investments LtdNot identifiedOpen with Google map 03-NOV-1994Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofSea Investments LtdNot identifiedOpen with Google map 03-NOV-1994Struck / Defunct / Deregistered
Object ID: 116597 Chan Liu Pui Fong Hong KongOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongdirector ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active
Object ID: 116597 Chan Liu Pui Fong Hong KongOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 43788 Chan Tzuenn ManHong KongOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active

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