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

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
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: 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: 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: 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: 12016167 THE BEAREROpen with Google Map shareholder ofVASSAL MANAGEMENT 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 797402-JAN-2001Active
Object ID: 12016215 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016216 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016217 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016218 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016219 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016226 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016227 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016228 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016229 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016230 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016231 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016232 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016233 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016234 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016235 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016236 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016237 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016238 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016239 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016240 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016241 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12016336 THE BEAREROpen with Google Map shareholder ofWERKTAG LIMITEDRussiaOpen 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 797418-JUL-1996Active
Object ID: 12025139 SIRIOUS INVESTMENT HOLDINGS LIMITEDOpen with Google Map shareholder ofELECKRA LIMITEDRussiaOpen 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 797410-JAN-200701-NOV-2013Defaulted
Object ID: 12025140 AUDAX RESOURCES LIMITEDOpen with Google Map shareholder ofELECKRA LIMITEDRussiaOpen 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 797410-JAN-200701-NOV-2013Defaulted
Object ID: 12025141 ELLENDALE RESOURCES LIMITEDOpen with Google Map shareholder ofELECKRA LIMITEDRussiaOpen 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 797410-JAN-200701-NOV-2013Defaulted
Object ID: 12025142 BRANDRILL LIMITEDOpen with Google Map shareholder ofELECKRA LIMITEDRussiaOpen 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 797410-JAN-200701-NOV-2013Defaulted
Object ID: 12025313 ROMAN GORYUNOVOpen with Google Map shareholder ofGRECO ENTERPRISES 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 797426-AUG-200804-MAY-2015Defaulted
Object ID: 12025363 IGOR GORYUNOVOpen with Google Map shareholder ofGRECO ENTERPRISES 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 797426-AUG-200804-MAY-2015Defaulted
Object ID: 12028520 THE BEAREROpen with Google Map shareholder ofCOLLYER MANAGEMENT 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 797413-JUL-1995Active
Object ID: 12028521 THE BEAREROpen with Google Map shareholder ofCOLLYER MANAGEMENT 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 797413-JUL-1995Active
Object ID: 12028522 THE BEAREROpen with Google Map shareholder ofCOLLYER MANAGEMENT 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 797413-JUL-1995Active
Object ID: 12028523 THE BEAREROpen with Google Map shareholder ofCOLLYER MANAGEMENT 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 797413-JUL-1995Active
Object ID: 12030201 Miroslawa Urszula MaciagaAustraliaOpen with Google Map 1/657 Blackburn Rd; Clayton; Vic; 3168 Australiashareholder ofMobile Market Investments LLCRussiaOpen 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 797421-MAY-2013Active
Object ID: 12030202 Dorothy Joanna MaciagaAustraliaOpen with Google Map 1/657 Blackburn Rd; Clayton; Vic; 3168 Australiashareholder ofMobile Market Investments LLCRussiaOpen 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 797421-MAY-2013Active
Object ID: 12030713 Mrs. Praskurina EkaterinaRussiaOpen with Google Map 1-180 "A"; Ulova Palme Street; Moscow City; 119590; Russian Federationshareholder ofLANDMAX HOLDINGS 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-MAY-2008Active
Object ID: 12033385 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033386 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033387 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033388 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033389 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033503 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033504 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033505 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033554 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033555 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033556 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033557 THE BEAREROpen with Google Map shareholder ofAutopoints LimitedRussiaOpen 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-MAY-1993Active
Object ID: 12033875 George Harris ZambartasCyprusOpen with Google Map 1; Spyrou Lambrou Street; Achilles Crt; Fl.301; 1082 Nicosia; Cyprusshareholder ofSEMANT COMMERCIAL GROUP 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 797416-JAN-2009Active
Object ID: 12045541 OGURCOVS DMITRIJSOpen with Google Map shareholder ofDENHAM SYSTEMS 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-AUG-200803-MAY-2011Defaulted
Object ID: 12045542 VIACHESLAV SURODINOpen with Google Map shareholder ofDENHAM SYSTEMS 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-AUG-200803-MAY-2011Defaulted
Object ID: 12048191 BIKLER LTDOpen with Google Map shareholder ofMy Comedy 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-200901-NOV-2012Defaulted
Object ID: 12048192 COMEDY CLUB PRODUCTION (UK) LIMITEDOpen with Google Map shareholder ofMy Comedy 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-200901-NOV-2012Defaulted
Object ID: 12048627 THE BEAREROpen with Google Map shareholder ofHIBRIDGE 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 797425-JUL-200204-MAY-2015Defaulted
Object ID: 12049509 ALEXANDER KORCHINOVRussiaOpen with Google Map 10 Bobruyskaya Str.; Bldg. 1; Apt. 138; Moscow; Russiashareholder ofLENDEX ENTERPRISES 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 797408-MAR-201206-NOV-2015Defaulted
Object ID: 12054412 EURODATA LIMITEDSeychellesOpen with Google Map 103 Sham Peng Tong Plaza Victoria; Mahe; Seychellesshareholder ofDalton Global Corp.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 797419-MAR-200916-MAY-2011Changed agent
Object ID: 12059441 Sergey DashkovRussiaOpen with Google Map 103-37 Parshina Street; Moscow; Russian Federationshareholder ofFONRAST PREMIER 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 797405-OCT-2009Active
Object ID: 12063829 WILLEM SCHALK VAN HEERDENSouth AfricaOpen with Google Map 108 CASSIEN STREET; SCHOEMANSVILLE; HARTBEESPOORT; 0216; RSAshareholder ofMoling Enterprises Corp.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 797421-AUG-2007Active
Object ID: 12068847 Manuel Barenboim SegalArgentinaOpen with Google Map 11 de Septiembre 2829 Buenoa Aires, Argentinashareholder ofMASTERY CONSULTING 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 797420-MAY-200918-JUL-2014Changed agent
Object ID: 12078134 MIDHETA MANAGEMENT LIMITEDOpen with Google Map shareholder ofELLIOT HOLDINGS GROUP 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 797428-DEC-200628-JAN-2011Changed agent
Object ID: 12080784 Mr. Alexey Viktorovich PrudnikovRussiaOpen with Google Map 11/17 Dubininskaya Street; Apt. 37; Moscow; Russiashareholder ofAQUAPORTE HOLDINGS LIMITEDRussiaOpen 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 797411-OCT-200529-SEP-2015Changed agent
Object ID: 12086224 MAKATSARIA KHVICHAGeorgiaOpen with Google Map 112 M. Burdzgla Street; city Tbilisi; Georgiashareholder ofSTAMAR GLOBAL 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 797415-SEP-200802-MAY-2013Defaulted
Object ID: 12095552 Monica Pamela van ZylSouth AfricaOpen with Google Map 12 Harrington Street; Schoemansville; Hartbeespoort; 0216; South Africashareholder ofMAXTEL PRODUCTIONS CORP.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 797416-JUL-2010Active
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: 12095759 Mr. GODA JÓZSEF LÁSZLÓUnited StatesOpen with Google Map 1077 Budapest Dob u.shareholder ofSARATOGA GROUP SERVICES 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 797414-JAN-2009Active
Object ID: 12097798 LCH Services Ltd.CyprusOpen with Google Map 14 Kyriacou Matsi Street; Flat 1; Larnaca; Cyprusshareholder ofBeacon Commerce 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 797419-MAR-200909-DEC-2011Changed agent
Object ID: 12097799 LCH Services LTDCyprusOpen with Google Map 14 Kyriacou Matsi Street; Flat 1; Larnaca; Cyprusshareholder ofDENISE COMMERCIAL 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 797419-JAN-200909-DEC-2011Changed agent
Object ID: 12097975 Witold Jerzy DudkiewiczAustraliaOpen with Google Map 14 Ropley grange; Upwey; Vic 3158; Australiashareholder ofMobile Market Investments LLCRussiaOpen 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 797421-MAY-2013Active
Object ID: 12098561 Mr. Vitaliy SkachkoUkraineOpen with Google Map 11 A; Street 32nd Liniya; city of Odessa; Ukraineshareholder ofREFAX PARTNERS 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 797421-JAN-2009Active
Object ID: 12099287 GODA SZILÁRD BUDAPESTHungaryOpen with Google Map 1137 Budapest Csanády u.5/2/1, Hungaryshareholder ofHAMMEL LOGISTICS CORP.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-AUG-200906-MAY-2014Defaulted
Object ID: 12099374 ESCULIER FRANCOISFranceOpen with Google Map 14 Rue Lalo; 75016 Paris 16; Franceshareholder ofMETECO 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 797413-DEC-201104-MAY-2015Defaulted
Object ID: 12099999 Yann GRAINVILLEMartiniqueOpen with Google Map 14B CHE LA HOSSAYE VOIE 6 DIDIE 97200; Fort de France; MARTINIQUEshareholder ofG.F. Consulting LtdRussiaOpen 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 797418-MAR-2010Active
Object ID: 12100138 OLEKSANDR PRIPUTNIKOVRussiaOpen with Google Map 17; TURGENEV STREET; FLAT 46; SIMFEROPOL; RUSSIAshareholder ofSEILBERG HOLDINGS LIMITEDRussiaOpen 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 797417-MAR-2011Active
Object ID: 12100595 Vladimir AndreychukRussiaOpen with Google Map 18 Gagarina Street; Apt 15; Kaluga Region; Russiashareholder ofMACON GROUP TRADING LIMITEDRussiaOpen 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 797409-SEP-2003Active
Object ID: 12100854 STYLIANOS STYLIANOUCyprusOpen with Google Map 19 Archiepiskopou Kyprianou; 2480 TSERI; Lefkosia; Cyprusshareholder ofSELORA 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-MAY-2011Active
Object ID: 12100854 STYLIANOS STYLIANOUCyprusOpen with Google Map 19 Archiepiskopou Kyprianou; 2480 TSERI; Lefkosia; Cyprusshareholder ofKOREMAN INNOVATION 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 797402-MAY-2011Active
Object ID: 12101078 Jason HughesCyprusOpen with Google Map 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUSshareholder ofLAMORT INDUSTRIES 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 797421-JAN-2009Active
Object ID: 12101078 Jason HughesCyprusOpen with Google Map 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUSshareholder ofELONT COMMERCIAL 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 797419-MAY-2009Active
Object ID: 12101112 GROUP 11 PRECIOUS METALS CORPCanadaOpen with Google Map 130 King Street West; Suite 1800; Toronto; Ontario; M5X 1E3; Canadashareholder ofACE VALLEY PROPRIETORS CORPRussiaOpen 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 797402-NOV-2007Active
Object ID: 12101197 CHISTYUKHIN ANDREYRussiaOpen with Google Map 18; BLDG. 14/16; Sadovaya-Kudrinskaya str; Moscow; Russian Federationshareholder ofFLOWZONE SYSTEMS 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 797422-AUG-200806-MAY-2014Defaulted
Object ID: 12101726 Bruce LittmanSwitzerlandOpen with Google Map 17; Shemin des Tattes; 1195; Bursinel Vaud; Switzerelandshareholder ofLITTMAN CONSULTANTS 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 797401-JUL-200904-MAY-2015Defaulted
Object ID: 12101892 Alejandro VazquezUnited StatesOpen with Google Map 1712 Aspen Ln; Weston; FL33327; Florida; USAshareholder ofTrans-Atlantic Travel Consulting 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 797423-APR-2010Active
Object ID: 12102622 Stylianos StylianouCyprusOpen with Google Map 19 Archiepiskopou Kyprianou Street; 2480 Tseri; Cyprusshareholder ofGLENNCO SERVICES 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 797422-APR-201024-SEP-2013Dissolved
Object ID: 12102951 Christalla KirkillariCyprusOpen with Google Map 20 Nicodemou Mylona Street; Athienou; Larnaca P.C. CY-7600; Cyprusshareholder ofKRESTON TRADING CORP.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 797408-MAR-201206-NOV-2014Defaulted
Object ID: 12103151 SCURA SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 197 Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofNAVATON MANAGEMENT LTDRussiaOpen 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-OCT-1997Active
Object ID: 12104056 RAMZY MOUNIR MOHAMED NASRELDIN ALYEgyptOpen with Google Map 23 ELMANIAL STREET; MANIAL ELRODA; CAIRO; EGYPTshareholder ofSEILBERG HOLDINGS LIMITEDRussiaOpen 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 797417-MAR-2011Active
Object ID: 12104488 EARLE CAPITAL CORPORATIONCanadaOpen with Google Map 2 BRIMFOREST GATE; WEST HILL; ONTARIO; M1C 5B8; CANADAshareholder ofACE VALLEY PROPRIETORS CORPRussiaOpen 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 797402-NOV-2007Active
Object ID: 12104523 Emilios NicolaouCyprusOpen with Google Map 179 Athalassis Avenue; Strovolos; Nicosia; 2025; Cyprusshareholder ofAquarius International Development LtdRussiaOpen 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-JUL-2008Active
Object ID: 12104961 CHRISTALLA KIRKILLARICyprusOpen with Google Map 20 MITROPOLITOU KIKODIMOU MYLONA; 7600 ATHIENOU; LARNAKA; CYPRUSshareholder ofMORRELTON COMMERCE 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 797416-FEB-2011Active
Object ID: 12104991 CHELCO MANAGEMENT SERVICES LTD.CyprusOpen with Google Map 221; CHRIS; HAGGIPAVLOU STREET; HELIOS COURT; FLOOR 1; LIMASSOL; 3036; CYPRUSshareholder ofVIVIFY TRADING 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 797411-OCT-2006Active
Object ID: 12105225 DENIS GOLDBERGRussiaOpen with Google Map 2-252 SERAFIMOVICH STREET; MOSCOW; RUSSIA; 119072shareholder ofINVISION PROJECTS 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-AUG-200904-MAY-2015Defaulted
Object ID: 12105752 MR. IGOR SINIKOVRussiaOpen with Google Map 20-1-58 AKADEMIKA; PILYUGINA STR; MOSCOW RUSSIAshareholder ofCOLLYER MANAGEMENT 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 797413-JUL-1995Active
Object ID: 12105805 Sergey KovzharovRussiaOpen with Google Map 26 Otkritoy Av. Moscow 107143 Rusiashareholder ofAF Markets LtdRussiaOpen 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 797425-SEP-2012Active

Found 1139 records, 12 Page(s), 100 rows per page. Next Page | Last Page