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

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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: 12000027 JOHN OLIVERBelizeOpen with Google Map #7; SEVENTH STREET; BELIZE CITY; BELIZEshareholder ofOXENFORD MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-NOV-201206-MAY-2014Defaulted
Object ID: 12000027 JOHN OLIVERBelizeOpen with Google Map #7; SEVENTH STREET; BELIZE CITY; BELIZEshareholder ofCarPay CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-FEB-201306-NOV-2014Defaulted
Object ID: 12000053 EXECUTIVE BRIDGE LTD.BelizeOpen with Google Map #1 Mapp Street, Belize City.shareholder ofPALMER EQUITIES LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA02-SEP-2002Active
Object ID: 12000153 Andreas SpyridesOpen with Google Map shareholder ofREANEY CONSULTANTS CORP.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**16-MAR-201006-NOV-2014Defaulted
Object ID: 12002729 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002730 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002731 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002732 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002733 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002734 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002782 THE BEARER (MR. PAUL SPECK)Open with Google Map shareholder ofAVENTURA SERVICE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000In transition
Object ID: 12002783 THE BEARER (MR. PAUL SPECK)Open with Google Map shareholder ofAVENTURA SERVICE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000In transition
Object ID: 12002784 THE BEARER (MR. PAUL SPECK)Open with Google Map shareholder ofAVENTURA SERVICE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2000In transition
Object ID: 12002831 THE BEAREROpen with Google Map shareholder ofSTANHOPE CAPITAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-FEB-199709-NOV-2010Defaulted
Object ID: 12002912 EUROPLAN SECRETARIAL SERVICES LTDOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12002912 EUROPLAN SECRETARIAL SERVICES LTDOpen with Google Map shareholder ofRUSRAIL LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199802-MAY-2007Defaulted
Object ID: 12002913 EUROPLAN TRUST CO LTDOpen with Google Map shareholder ofRUSRAIL LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199802-MAY-2007Defaulted
Object ID: 12002914 LEYSIN TRUSTEES LTDOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12002914 LEYSIN TRUSTEES LTDOpen with Google Map shareholder ofRUSRAIL LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199802-MAY-2007Defaulted
Object ID: 12002918 MR. A SHARAPOVOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12002918 MR. A SHARAPOVOpen with Google Map shareholder ofRUSRAIL LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199802-MAY-2007Defaulted
Object ID: 12002921 THE BEAREROpen with Google Map shareholder ofBRIGHT SERVICES CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-NOV-1995Active
Object ID: 12002922 THE BEAREROpen with Google Map shareholder ofBRIGHT SERVICES CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-NOV-1995Active
Object ID: 12003004 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003005 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003006 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003007 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLOMZA CAPITAL CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofPUGET HOLDINGS LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLAVERAN INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofROCHEFORT CAPITAL INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofTRUMBLE BUSINESS CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*02-NOV-200024-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofROSEBURG INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofSEYSELL INVESTMENT INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBOYER INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofYERINGTON LIMITEDRussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-NOV-200024-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLEYTE CORPORATIONRussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLAVINIA TRADING INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofDIADA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofMESSANA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofRESINER FINANCE INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBYTON HOLDINGS CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBALLENY FINANCE CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofWILKES EXPORT CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofAKOL INVESTING INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofANKARA PROPERTIES INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofMILARA MANAGEMENT INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-NOV-200024-AUG-2007Inactivated
Object ID: 12003133 Med Management Services LtdAnguillaOpen with Google Map #25 Mason Complex. P.O. Box 193; Stoney Ground; The Valley; British Anguillashareholder ofSOLAR SERVICES HOLDING 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 797423-APR-2012Active
Object ID: 12003156 BEAREROpen with Google Map shareholder ofHOPSPUR GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-JUL-1996Active
Object ID: 12003166 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003167 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003168 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003169 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12003178 THE BEAREROpen with Google Map shareholder ofGRANT PACIFIC CORPORATIONRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-FEB-200301-NOV-2011Defaulted
Object ID: 12003179 THE BEAREROpen with Google Map shareholder ofGRANT PACIFIC CORPORATIONRussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-FEB-200301-NOV-2011Defaulted
Object ID: 12003267 THE BEAREROpen with Google Map shareholder ofBEAUTY SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-JAN-200326-OCT-2005Changed agent
Object ID: 12004385 THE BEAREROpen with Google Map shareholder ofLONERO INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-1997Active
Object ID: 12004721 BearerOpen with Google Map shareholder ofMATRIX OVERSEAS TRADING, INC.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**19-NOV-199914-AUG-2015Dissolved
Object ID: 12004722 Kirill MolodtsovOpen with Google Map shareholder ofMATRIX OVERSEAS TRADING, INC.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**19-NOV-199914-AUG-2015Dissolved
Object ID: 12004774 THE BEAREROpen with Google Map shareholder ofVINSO MANAGEMENT LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JAN-200102-NOV-2009Defaulted
Object ID: 12004775 BEAREROpen with Google Map shareholder ofVINSO MANAGEMENT LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JAN-200102-NOV-2009Defaulted
Object ID: 12004776 CHK.REGISTER ON FILE FOR CERTIFICATE 7 TO 10Open with Google Map shareholder ofVINSO MANAGEMENT LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JAN-200102-NOV-2009Defaulted
Object ID: 12004873 LEONID MUDRYK VASYLIOVICHOpen with Google Map shareholder ofINTERSEARCH CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-199901-MAY-2012Defaulted
Object ID: 12004937 THE BEAREROpen with Google Map shareholder ofHEIMCO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-FEB-200115-MAY-2002Dissolved
Object ID: 12004955 BOONG JIN CHUNGSouth KoreaOpen with Google Map #4-615; HANSHIN APT.; HAGYE DONG; NOWON GU; SEOUL; 139-937shareholder ofHANSILL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-200909-NOV-2010Defaulted
Object ID: 12005068 THE BEAREROpen with Google Map shareholder ofMIRTA INVESTMENT LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JAN-2001Active
Object ID: 12005117 THE BEARERRussiaOpen with Google Map (Alexei Plishkin of Apt. 76; Semashko St. 6/Corp. 2; Mytistchi; Moscow Region; Russia)shareholder ofKITTO IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-MAR-2002Active
Object ID: 12005540 NEW VISION HOLDING LIMITEDHong KongOpen with Google Map #604; TOWER A; NEW TRADE PLAZA; 6 PM [OMG STREET SHATIN; N.T. HONG KONGshareholder ofROPASO ESTATES CORPORATIONRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**04-JAN-2011Active
Object ID: 12006864 Mironenko Stanislav Stanislavovich and Mironenko Natalia Yurievna (Joint Ownership)RussiaOpen with Google Map [26 Bak. Kommisarov Str.; Bld 4; Corpus 3; Apt. 191; Moscow; Russia (For MSS)][Osenniy Blvd.; Bld. 12; Corpus 10; Apt. 1209; Moscow; Russia (For MNY)]shareholder ofFUEGO HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-200809-DEC-2011Changed agent
Object ID: 12007821 Andrey KonkovOpen with Google Map shareholder ofBLOOMTECH LimitedRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**27-OCT-2008Active
Object ID: 12007827 IRINA KULIKOVARussiaOpen with Google Map /CORP. 1; ST. PETERSBURG; RUSSIAshareholder ofNORDKAPP TRADERS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-200705-MAY-2009Defaulted
Object ID: 12008672 PAIFANG MANAGEMENT LIMITEDHong KongOpen with Google Map #604; Tower A; New Trade Plaza; 6 on Ping Street; N.T.; Hong Kongshareholder ofFort Solution LimitedRussiaOpen with Google map FORT SOLUTION LIMITED UNIT 101; 16; KRUTITSKY VAL; MOSCOW; RUSSIA17-DEC-2008Defaulted
Object ID: 12008953 VLADIMIR FILIPPOVOpen with Google Map shareholder ofWALBERN INC.RussiaOpen with Google map SETCOMP APP. 60, 11 FESTIVALNAY A STREET MOSCOW 125565 RUSSIA12-AUG-200518-JAN-2010Bad debt account
Object ID: 12009138 THE BEAREROpen with Google Map shareholder ofMILARA MANAGEMENT INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-NOV-200024-AUG-2007Inactivated
Object ID: 12009139 THE BEAREROpen with Google Map shareholder ofMILARA MANAGEMENT INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-NOV-200024-AUG-2007Inactivated
Object ID: 12009168 THE BEARERLatviaOpen with Google Map (Mr. Georgy Narbut of Lielvardes Str. 105-41; Riga; Latvia; LV-1084)shareholder ofGB TRANS CHEMICALS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-DEC-2002Active
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: 12009325 Mozharov AlexandrRussiaOpen with Google Map (Date of Birth 5.1.1946) Apt. 328; 7 Holmogorskaya Str; Moscow; Russiashareholder ofSTEVENS VENTURES INC.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 797431-MAR-200906-NOV-2015Defaulted
Object ID: 12009971 THE BEAREROpen with Google Map shareholder ofQUARLEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-OCT-1994Active
Object ID: 12010775 Mrs. Rozenberg AnnaRussiaOpen with Google Map (Date of Birth 02.10.1974) Of Apt. 52; 4A Babushkin Street; city of Noginsk; Moscow Region; Russiashareholder ofSTEVENS VENTURES INC.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 797431-MAR-200906-NOV-2015Defaulted
Object ID: 12010776 Buyanovskiy Eduard KonstantinovichRussiaOpen with Google Map (Date of birth: 09.12.1950) Voennoe Lesnichestvo; Kvartal 47; s.Yamkino; Noginsk Area; Moscow Region; Russiashareholder ofSTEVENS VENTURES INC.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 797431-MAR-200906-NOV-2015Defaulted
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: 12010828 THE BEARERRussiaOpen with Google Map (Mr. KAMIL KHUSNETDINOV of Valovaya Str. 21/125 -24; Moscow; Russia)shareholder ofIVO IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-200409-NOV-2010Defaulted
Object ID: 12010829 THE BEARERUkraineOpen with Google Map (MR. VOLODYMYR BYLYM OF ULITSA GNATA YURY 14-22; KIEV; UKRAINE)shareholder ofHEMBREY SALES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-SEP-2003Active
Object ID: 12012378 Maksim Sergeevich IstominOpen with Google Map shareholder ofNORVEND ENTERPRISES 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 797412-OCT-201102-MAY-2013Defaulted
Object ID: 12012788 THE BEAREROpen with Google Map shareholder ofSTYLAND MARINE CORP.RussiaOpen with Google map (RUS)MENWIN BUSINESS CONSULTANTS LIMITED 43-1; PROFSOUZNAYA STR.; OFFICE 140; MOSCOW CITY; 117420; RUSSIA15-FEB-200703-FEB-2009Dissolved
Object ID: 12012883 THE BEAREROpen with Google Map shareholder ofFALMER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA31-JUL-200004-JAN-2005Defaulted
Object ID: 12012981 THE BEAREROpen with Google Map shareholder ofWALDER ENTERPRISES LIMITEDRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**20-JUL-2004Active
Object ID: 12013163 THE BEAREROpen with Google Map shareholder ofHAMMERSON GROUP LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-SEP-199904-JAN-2010Defaulted
Object ID: 12013274 MR. FIRDAUS ABDULLAEVOpen with Google Map shareholder ofHEINRICH GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-AUG-199902-JAN-2008Defaulted
Object ID: 12013275 THE BEAREROpen with Google Map shareholder ofHEINRICH GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-AUG-199902-JAN-2008Defaulted
Object ID: 12013452 THE BEAREROpen with Google Map shareholder ofNISPER INTERNATIONAL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-200002-JAN-2008Defaulted
Object ID: 12013453 THE BEAREROpen with Google Map shareholder ofNISPER INTERNATIONAL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-200002-JAN-2008Defaulted
Object ID: 12013454 THE BEAREROpen with Google Map shareholder ofKIDNER EQUITIES S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-200004-JAN-2006Defaulted
Object ID: 12013482 THE BEAREROpen with Google Map shareholder ofKREFELD IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12013483 THE BEAREROpen with Google Map shareholder ofKREFELD IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12013487 THE BEAREROpen with Google Map shareholder ofKREFELD IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12013498 THE BEAREROpen with Google Map shareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12013499 THE BEAREROpen with Google Map shareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12013502 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL SECRETARY SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-199412-DEC-2013Dissolved

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