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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12009324 TRADEPORT GROUP MANAGEMENT INC.British Virgin IslandsOpen with Google Map (comp. #682486) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12010825 TRIVELD PARTNERS LTD.British Virgin IslandsOpen with Google Map (comp. #682489) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12095721 HOMEWORT MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map (comp.#680929) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12134534 SANTANA PREMIER INCBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12156123 TRIVELD PARTNERS LTDBritish Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12156124 HOMEWORT MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12156125 TRADEPORT GROUP MANAGEMENT INC.British Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12192413 INFOR DEVELOPMENT GROUP INCBritish Virgin IslandsOpen with Google Map PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12215173 KREMTEX PREMIER INCBritish Virgin IslandsOpen with Google Map Sea Meadow House; Blackburn Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islandsshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active

Found 9 records, 1 Page(s), 100 rows per page.