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 |
|---|---|---|---|---|---|---|---|---|---|
 Dmitry Plyukhin | Russia |  Apt.25,bldg.2, 17 Novozvodskaya Ulitsa, Moscow,Russia. | director of | Nord Telecom Group Ltd. | British Virgin Islands;Russia | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 01-AUG-2007 | Active | |
| OPM Corporate Management LLC | United States | 3500 South DuPoint Highway, Dover,DE 19901, U.S.A. | shareholder of | ROYCESTON LIMITED | Russia;British Virgin Islands | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 05-OCT-2007 | Active | |
| OPM Corporate Management LLC | United States | 3500 South DuPoint Highway, Dover,DE 19901, U.S.A. | shareholder of | Nord Telecom Group Ltd. | British Virgin Islands;Russia | GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI | 01-AUG-2007 | Active | |
| Daniel von Aswegen | Germany | Kaiserslautern, Germany. | director of | Askura Trading S.A. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 11-JUL-2007 | Active | |
| Daniel von Aswegen | Germany | Kaiserslautern, Germany. | shareholder of | Askura Trading S.A. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 11-JUL-2007 | Active | |
| Daniel von Aswegen | Germany | Kaiserslautern, Germany. | director of | ADTECH Investment Corp. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 09-AUG-2007 | Active | |
| Daniel von Aswegen | Germany | Kaiserslautern, Germany. | shareholder of | ADTECH Investment Corp. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 09-AUG-2007 | Active | |
| Lamoille Nominees Limited | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | JUNDERBAY LIMITED | British Virgin Islands;Austria | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 06-JUL-2007 | Transferred OUT | |
| Lamoille Nominees Limited | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | UMITEX LIMITED | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 06-JUL-2007 | Transferred OUT | |
| Valentina Usenkova | Russia | Apt.117,Komsomolskiy Prospect, 7,Lyubertsy,Moscow region, Russia | director of | Region Energy Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 30-JUL-2007 | Active | |
| Yoon Suk Hwa | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | shareholder of | STV Asia Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 27-JAN-1993 | Active | |
| Yoon Suk Hwa | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | director of | Energylink Holdings Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 17-JUN-2005 | Active | |
| Guillermo Kirchner | Chile | Avenida Las Condes 9402, Depto 1202,Las Condes, Santiago, Chile. | director of | Meck Investments, Ltd | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 11-JUL-2007 | Active | |
| Victor Joseph Vandewater | Not identified | | director of | The Forbes Tower Condominium Unit 605 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Nicola Silvestri | United Kingdom | Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH. | director of | Irw Equity (B.V.I.)Ltd. | United Kingdom;British Virgin Islands | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 10-AUG-2007 | Active | |
| Fabio Silvestri | United Kingdom | Suite 128A,Business Design Centre, 52 Upper Street, London N1 0QH. | director of | Irw Equity (B.V.I.)Ltd. | United Kingdom;British Virgin Islands | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 10-AUG-2007 | Active | |
| Jorge Huppertz | Germany | Chemmitzer Strasse 7,67098, Bad Duerkheim, GERMANY. | director of | ADTECH Investment Corp. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 09-AUG-2007 | Active | |
| Jorge Huppertz | Germany | Chemmitzer Strasse 7,67098, Bad Duerkheim, GERMANY. | shareholder of | ADTECH Investment Corp. | British Virgin Islands;Sweden | LTAB International Inc. Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX RT BVI | 09-AUG-2007 | Active | |
| Maria Margaroni | Cyprus | 2, Christodoulou Sozou Street 1096 Nicosia, Cyprus | director of | Mainfield Commercial Ltd. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 10-SEP-2007 | Dead | |
| Maria Margaroni | Cyprus | 2, Christodoulou Sozou Street 1096 Nicosia, Cyprus | shareholder of | Glamford Business Inc. | British Virgin Islands;Russia | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 22-NOV-2007 | Active | |
| Maria Margaroni | Cyprus | 2, Christodoulou Sozou Street 1096 Nicosia, Cyprus | shareholder of | Eastbrink Management Ltd. | British Virgin Islands;Russia | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 22-NOV-2007 | Active | |
| Maria Margaroni | Cyprus | 2, Christodoulou Sozou Street 1096 Nicosia, Cyprus | shareholder of | LINTERMANE LIMITED | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 31-JUL-2007 | Active | |
| Maria Margaroni | Cyprus | 2, Christodoulou Sozou Street 1096 Nicosia, Cyprus | director of | LINTERMANE LIMITED | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 31-JUL-2007 | Active | |
| Venedikt Rachikhin | Russia | 1 Schipovsky pereulok 25, Flat 36,Moscow , Russia. | director of | East Star Finance Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 26-MAR-2007 | Dead | |
| Venedikt Rachikhin | Russia | 1 Schipovsky pereulok 25, Flat 36,Moscow , Russia. | director of | East Star Services Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 13-AUG-2007 | Active | |
| Mr. Alkhas Asgarov | Azerbaijan | 42A A.Neymatulla St., Apt. 9, Baku, Azerbaijan | shareholder of | RoofSteel Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 25-JUL-2007 | Active | |
| Begench Mamedsakhatov | Turkmenistan | K.Kuliev Street 17/21 Ashgabat, Turkmenistan | shareholder of | OBLY MANAGEMENT, LTD. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 28-JUL-2006 | Active | |
| Begench Mamedsakhatov | Turkmenistan | K.Kuliev Street 17/21 Ashgabat, Turkmenistan | director of | OBLY MANAGEMENT, LTD. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 28-JUL-2006 | Active | |
| Lukashevich Nadezhda | Russia | Veteranov Prospect, House 15, Flat 7. Russian Federation. | shareholder of | Aztec World Distribution Ltd. | Russia;British Virgin Islands | Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia | 11-SEP-2007 | Active | |
| Lukashevich Nadezhda | Russia | Veteranov Prospect, House 15, Flat 7. Russian Federation. | director of | Aztec World Distribution Ltd. | Russia;British Virgin Islands | Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia | 11-SEP-2007 | Active | |
| Mr. PRADEEP KUMAR CHATHOTH | United Arab Emirates | 204D, DUBAI TOWER DUBAI, UAE | director of | CASPIAN TUBULAR CORPORATION | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-AUG-2007 | Active | |
| Cumhur Guzelciftci | Turkey | Narli M. Limon S. Dijle N. o1 K:2 D:12 Izmir, Narlidere 35320, Turkey | shareholder of | CASD SHIPPING LTD | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-AUG-2007 | Active | |
| Cumhur Guzelciftci | Turkey | Narli M. Limon S. Dijle N. o1 K:2 D:12 Izmir, Narlidere 35320, Turkey | director of | CASD SHIPPING LTD | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-AUG-2007 | Active | |
| zaripov niezmahmad | Not identified | | director of | ZARIN HOLDINGS LIMITED | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 01-OCT-2007 | Active | |
| Stratford Management Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 1901 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 04-MAR-1997 | Active | |
| Stratford Management Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 1905 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 04-MAR-1997 | Active | |
| Stratford Management Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 605 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Cambridge Hills Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 701 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Cambridge Hills Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 2704 Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 04-MAR-1997 | Active | |
| Cambridge Hills Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 301 Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | director of | DEBUSSY PAK LTD. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-SEP-2007 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | director of | RLM SYSTEMS INC | British Virgin Islands;Latvia | Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI | 23-MAY-2005 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | shareholder of | RLM SYSTEMS INC | British Virgin Islands;Latvia | Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI | 23-MAY-2005 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | secretary of | Gillart Holding Ltd | Cyprus;British Virgin Islands | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 01-MAR-2007 | Liquidated | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | shareholder of | Silense Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 27-JUN-2007 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | director of | Forex Club International Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAY-2004 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | director of | TRIMENT INDUSTRY LTD. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-JUL-2006 | Dead | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | director of | TYMELITE LTD. | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 26-OCT-2006 | Active | |
| CHRISTALLA KIRKILLARI | Cyprus | 20 Mitropolitou Nicodemou Mylona Street 7 600 Athienou, Larnaca Cyprus | director of | INNOVATION LABS LTD. | Cyprus;British Virgin Islands | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 07-JUN-2005 | Active | |
| Yu Wing Cheung | Hong Kong | Unit 2003-06, Shui On Centre 6-8 Harbour Road Wanchai HONG KONG | director of | Powerful Union Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-DEC-2002 | Active | |
| Integrity Directors Ltd | British Virgin Islands | Drake Cjhambers, Road town, Tortola. British Virgin Islands. | director of | TIMIMPEX LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 02-JAN-2008 | Active | |
| Integrity Directors Ltd | British Virgin Islands | Drake Cjhambers, Road town, Tortola. British Virgin Islands. | director of | CALANDRA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-AUG-2007 | Active | |
| Mr. Saahil Mehta | United Arab Emirates | Naser Yousef Ahmed Mohamed Villa, 376 - - AL barshaa Second. Post Box 282500, Dubai. | shareholder of | SMAB Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 26-MAR-2008 | Active | |
| Mr. Saahil Mehta | United Arab Emirates | Naser Yousef Ahmed Mohamed Villa, 376 - - AL barshaa Second. Post Box 282500, Dubai. | director of | SMAB Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 26-MAR-2008 | Active | |
| Mr. Saahil Mehta | United Arab Emirates | Naser Yousef Ahmed Mohamed Villa, 376 - - AL barshaa Second. Post Box 282500, Dubai. | director of | ARJAN RL004 LTD | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 13-AUG-2007 | Active | |
| Christos Pakkou | Cyprus | 22, Chitron Street, 1075 Nicosia. Cyprus. | shareholder of | Stepton Financial Inc. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 10-SEP-2007 | Active | |
| Christos Pakkou | Cyprus | 22, Chitron Street, 1075 Nicosia. Cyprus. | director of | Stepton Financial Inc. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 10-SEP-2007 | Active | |
| Christos Pakkou | Cyprus | 22, Chitron Street, 1075 Nicosia. Cyprus. | director of | Glamford Business Inc. | British Virgin Islands;Russia | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 22-NOV-2007 | Active | |
| Christos Pakkou | Cyprus | 22, Chitron Street, 1075 Nicosia. Cyprus. | director of | Eastbrink Management Ltd. | British Virgin Islands;Russia | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 22-NOV-2007 | Active | |
| Christos Pakkou | Cyprus | 22, Chitron Street, 1075 Nicosia. Cyprus. | shareholder of | LISION LIMITED | British Virgin Islands;Russia | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 31-JUL-2007 | Active | |
| Christos Pakkou | Cyprus | 22, Chitron Street, 1075 Nicosia. Cyprus. | director of | LISION LIMITED | British Virgin Islands;Russia | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 31-JUL-2007 | Active | |
| Alkiviades Andreas | Cyprus | Corner Arch Kyprianou, & Ag.Andreou Str.2, G.Pavlides Court,5th Floor, 3036 Limassol,Cyprus. | director of | DRAGETTA TECHNOLOGIES LIMITED | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-SEP-2007 | Transferred OUT | |
| Robert D Watson | United States | 2115 Wedgefield PL Sugar Land TX 77479 - 6678. | shareholder of | PrivateFX Global One, Ltd | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 19-SEP-2007 | Active | |
| Robert D Watson | United States | 2115 Wedgefield PL Sugar Land TX 77479 - 6678. | director of | PrivateFX Global One, Ltd | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 19-SEP-2007 | Active | |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi 2305 Agios Dometios, Nicosia Cyrpus | shareholder of | BRUNSTERBAY LIMITED | Cyprus;British Virgin Islands | IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI | 30-AUG-2007 | Transferred OUT | |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi 2305 Agios Dometios, Nicosia Cyrpus | director of | BRUNSTERBAY LIMITED | Cyprus;British Virgin Islands | IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI | 30-AUG-2007 | Transferred OUT | |
| Lubov Asterou | Cyprus | 8 Nicou Georgiou, Block B1, 3rd Floor Flat 303, 1095 Nicosia Cyprus | director of | BRUNSTERBAY LIMITED | Cyprus;British Virgin Islands | IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI | 30-AUG-2007 | Transferred OUT | |
| Sameer Jitendra Shah | Not identified | | director of | Global Links Advisory Group Ltd | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-AUG-2007 | Dead | |
| William Joseph Daly | Not identified | | director of | Global Links Advisory Group Ltd | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-AUG-2007 | Dead | |
| William Joseph Daly | Not identified | | shareholder of | Global Links Advisory Group Ltd | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-AUG-2007 | Dead | |
| Rahul Raghuwanshi | Not identified | | director of | Global Links Advisory Group Ltd | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-AUG-2007 | Dead | |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi, 2360 Agios Dometios Nicosia, Cyprus | director of | CRESTERVALLEY LIMITED | Cyprus;British Virgin Islands | IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI | 30-AUG-2007 | Transferred OUT | |
| Eleni Chrysanthou | Cyprus | 9 Kyriacou Kolokasi, 2360 Agios Dometios Nicosia, Cyprus | shareholder of | CRESTERVALLEY LIMITED | Cyprus;British Virgin Islands | IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI | 30-AUG-2007 | Transferred OUT | |
| Lubov Asterou | Cyprus | 18 Nicou Georgiou, Block B1, 3rd Floor Flat 303, 1095 Nicosia, Cyprus | director of | CRESTERVALLEY LIMITED | Cyprus;British Virgin Islands | IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI | 30-AUG-2007 | Transferred OUT | |
| YAU, CHUNG LI | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | shareholder of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| YAU, CHUNG LI | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | shareholder of | All-Win International Group Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 17-MAR-1998 | Active | |
| YAU, CHUNG LI | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | director of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| YAU, CHUNG LI | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | director of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| YAU, CHUNG LI | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | shareholder of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| Zhang Liying | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | shareholder of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| Zhang Liying | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | director of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| Zhang Liying | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | shareholder of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| MA YUYING | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | director of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| MA YUYING | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | director of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| MA YUYING | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | shareholder of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| MA YUYING | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | shareholder of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| XU WEIER | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | director of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| XU WEIER | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | shareholder of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| XU WEIER | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | shareholder of | Yingyuan Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 24-JUL-2003 | Active | |
| XU WEIER | China | Changqing Street, Huqiu Town, Jinchang District, Suzhou, China. | director of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| ZHANG LIYING | Hong Kong | Flat A, 21/F., Tower 2, Jupiter Terrace, 18 Jupiter Street, North Point, Hong Kong. | director of | Holly Best Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2003 | Active | |
| Yiolanda Papargyrou | Cyprus | Corner Arch,Kyprianou,& Ag. Andreou Str.2,G.Pavlides Court,5th Floor, 3036 Limassol, Cyprus. | director of | PIETRALATA INVESTMENTS LIMITED | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-SEP-2007 | Transferred OUT | |
| David R. Pulk | United States | 320 Lake Trail CT, Double Oak TX 75077-8491. USA. | director of | Herculea Group Holdings, Inc. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 31-MAY-2007 | Dead | |
| Neil Johnson | Singapore | 120 Grange Road #03 - 01, Singapore 249600. | director of | Herculea Group Holdings, Inc. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 31-MAY-2007 | Dead | |
| SIDOGINA IRINA | Russia | Borovskoje Shosse 36-27, Moscow ,Russia. | director of | Comsoft Industries Ltd | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 04-SEP-2007 | Active | |
| Integrity Directors Ltd | British Virgin Islands | Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited. | shareholder of | SHANT INVESTCORP LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-SEP-2006 | Active | |
| Integrity Directors Ltd | British Virgin Islands | Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited. | director of | SHANT INVESTCORP LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-SEP-2006 | Active | |
| Integrity Directors Ltd | British Virgin Islands | Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited. | director of | ARTEMIS ASSET MANAGEMENT LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Transferred OUT | |
| Evgeny Makarov | United Arab Emirates | Flat 2804, P. O. Box 7045, Al Murekhi Tower, Sheik Zayed Road, Dubai, UAE | shareholder of | Sibory Group Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 21-AUG-2007 | Active | |
| Richard Gardner | United States | 9595 Wilshire Blvd Suite 900 Beverley Hills, CA 90212, USA | shareholder of | LYH ACQUISITION CORPORATION | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 21-SEP-2007 | Transferred OUT |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page