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 |
|---|---|---|---|---|---|---|---|---|---|
 Murad Beniaminov | Not identified |  | director of | SHELITEN FINANCIAL, INC. | 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 | 30-OCT-2006 | Dead | |
| Gennady Viktorov | Not identified | | director of | Juverna 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 | 24-SEP-2002 | Dead | |
| JOGI HENDRA ATMADJA | Not identified | | shareholder of | Ranford 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 | 01-JUL-2004 | Active | |
| Annabelle Jean-Louis | Not identified | | director of | DARI DESIGN LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 04-FEB-2008 | Active | |
| Annabelle Jean-Louis | Not identified | | shareholder of | VENTREX LIMITED | Seychelles;British Virgin Islands | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 01-AUG-2006 | Active | |
| Annabelle Jean-Louis | Not identified | | director of | SANFORD ASSET MANAGEMENT LTD. | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 12-JAN-2007 | Dead | |
| Annabelle Jean-Louis | Not identified | | director of | TONAR LIMITED | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 11-JAN-2007 | Dead | |
| Annabelle Jean-Louis | Not identified | | director of | SMART DEVELOPERS LTD. | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 12-JAN-2007 | Transferred OUT | |
| Annabelle Jean-Louis | Not identified | | director of | FOXBERG COMMERCIAL INC | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-FEB-2007 | Dead | |
| Annabelle Jean-Louis | Not identified | | director of | Stonehouse Resources Limited | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 11-JAN-2007 | Dead | |
| Yury A. Kharchenko | Not identified | | director of | DEMAREST TELECOM LTD. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-JAN-2007 | Dead | |
| Yury A. Kharchenko | Not identified | | shareholder of | DEMAREST TELECOM LTD. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-JAN-2007 | Dead | |
| Annabelle Jean-Louis | Not identified | | director of | Primrose Equities Limited | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 12-JAN-2007 | Dead | |
| Mohammed Umair Naithey | Not identified | | director of | Glistencove Limited | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 12-DEC-2006 | Dead | |
| Mohammed U. Naithey | Not identified | | shareholder of | Glistencove Limited | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 12-DEC-2006 | Dead | |
| Mohammed Umair Naithey | Not identified | | director of | CONSTANT SPRING LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 07-DEC-2006 | Dead | |
| Mohammed U. Naithey | Not identified | | shareholder of | CONSTANT SPRING LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 07-DEC-2006 | Dead | |
| Priviledge Chigumba | Not identified | | director of | LEHAWI TRADING INC. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 24-JAN-2007 | Active | |
| Priviledge Chigumba | Not identified | | shareholder of | LEHAWI TRADING INC. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 24-JAN-2007 | Active | |
| Priviledge Chigumba | Not identified | | shareholder of | MUVIC HOLDINGS LTD. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 24-JAN-2007 | Active | |
| Robert C Laslett | Not identified | | director of | Chaucer Middle East Limited | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 19-FEB-2007 | Active | |
| Robert C Laslett | Not identified | | director of | TGN Inc. | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 10-AUG-2007 | Active | |
| Dzmitry Maksimau | Not identified | | shareholder of | Industrial Finance Group Ltd. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 12-FEB-2007 | Dead | |
| Sino-Panel (Asia) Inc. | Not identified | | shareholder of | SINO-PANEL [XIANGXI] 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 | 12-OCT-2001 | Transferred OUT | |
| Issac Escamilla | Not identified | | director of | FRIENDS AND FAMILY FINANCIAL GROUP CORPORATION | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 19-FEB-2007 | Dead | |
| Kuzminskiy Vladislav | Not identified | | shareholder of | Crocus Systems Limited | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 23-JAN-2007 | Dead | |
| Kuzminskiy Vladislav | Not identified | | director of | Crocus Systems Limited | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 23-JAN-2007 | Dead | |
| Dimitra Vasileiou | Not identified | | director of | ADAMITE INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Transferred OUT | |
| Rincon Ventures Limited | Not identified | | shareholder of | ADAMITE INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Transferred OUT | |
| One World Secretarial Ltd. | Not identified | | secretary of | ADAMITE INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Transferred OUT | |
| Eliana Sakki | Not identified | | director of | TOMIS ENTERPRISES LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| One World Fiduciaries Ltd. | Not identified | | shareholder of | ROONY INVEST & FINANCE S.A. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 25-JAN-2007 | Active | |
| One World Fiduciaries Ltd. | Not identified | | shareholder of | TOMIS ENTERPRISES LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| Hophil Nominees Ltd. | Not identified | | secretary of | TOMIS ENTERPRISES LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| Hophil Nominees (BVI) Limited | Not identified | | director of | MALACHITE MARKETING LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Active | |
| One World Fiduciaries Limited | Not identified | | shareholder of | ELMA MANAGEMENT LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-JUL-2007 | Active | |
| One World Fiduciaries Limited | Not identified | | shareholder of | TITANIUM TRADING LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Dead | |
| One World Fiduciaries Limited | Not identified | | shareholder of | MALACHITE MARKETING LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Active | |
| LEE, CHANG-MING | Not identified | | director of | EVERLONG ELECTRIC CO., LTD. | 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 | 27-FEB-2007 | Active | |
| LEE, CHANG-MING | Not identified | | shareholder of | EVERLONG ELECTRIC CO., LTD. | 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 | 27-FEB-2007 | Active | |
| LEE, CHANG-MING | Not identified | | director of | XINHWA TRADING LTD. | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 15-MAR-2007 | Active | |
| ONE WORLD FIDUCIARIES LIMITED | Not identified | | shareholder of | TARA MONT LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| ELIANA SAKKI | Not identified | | director of | Paramia Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 27-FEB-2002 | Active | |
| ELIANA SAKKI | Not identified | | director of | ZEOLITE INVESTMENTS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Dead | |
| ELIANA SAKKI | Not identified | | director of | HYACINTH CONSULTING LTD. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 03-JAN-2006 | Active | |
| International Administrators Limited | Not identified | | shareholder of | INVESCO COMMERCE LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-FEB-2007 | Dead | |
| International Administrators Limited | Not identified | | shareholder of | Ksimperox Commerce Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-FEB-2007 | Active | |
| Goodgate Nominees Limited | Not identified | | director of | Ferron Enterprises Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JAN-2002 | Dead | |
| Mr. Jay Chun | Not identified | | director of | LIVE GAMES LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 14-FEB-2007 | Dead | |
| Ms. LINDA CHONG LAY LIN | Not identified | | director of | LIVE GAMES LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 14-FEB-2007 | Dead | |
| MR. HOI YUETCHIN | Not identified | | director of | VIRTULUX GLOBAL LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-FEB-2007 | Dead | |
| COMPANY KIT NOMINEES INC. | Not identified | | director of | PRETTY MARK INVESTMENTS LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 27-FEB-2007 | Active | |
| Veronique Claire Savy | Not identified | | director of | SCILITE LTD. | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 19-FEB-2007 | Active | |
| Veronique Claire Savy | Not identified | | director of | PM Real Estate Limited | Russia;British Virgin Islands | PM Real Estate Ltd. Nizhny Sussalny pereulok 4, stroenie 4 Moscow Russian Federation RT BVI | 07-MAR-2007 | Transferred OUT | |
| Tsey Kamal | Not identified | | shareholder of | SONA Investment Group Ltd. | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 19-FEB-2007 | Dead | |
| International Administrators Limited | Not identified | | director of | RICHMOND TRADING GROUP LTD | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-FEB-2007 | Dead | |
| International Administrators Limited | Not identified | | director of | ZENDER ENTERPRISES LIMITED | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-FEB-2007 | Active | |
| International Administrators Limited | Not identified | | director of | HELMONT MANAGEMENT INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-FEB-2007 | Dead | |
| Mr. PLANOVOY OLEG | Not identified | | director of | SARATOGA INVEST GROUP LTD. | Russia;British Virgin Islands | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 20-FEB-2007 | Liquidated | |
| MR. KONONENKO I.P. | Not identified | | shareholder of | SARATOGA INVEST GROUP LTD. | Russia;British Virgin Islands | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 20-FEB-2007 | Liquidated | |
| MR. PLANOVOY O.N. | Not identified | | shareholder of | SARATOGA INVEST GROUP LTD. | Russia;British Virgin Islands | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 20-FEB-2007 | Liquidated | |
| MR. MUTKOV I.M. | Not identified | | shareholder of | SARATOGA INVEST GROUP LTD. | Russia;British Virgin Islands | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 20-FEB-2007 | Liquidated | |
| MR. ZHELANOV V.P. | Not identified | | shareholder of | SARATOGA INVEST GROUP LTD. | Russia;British Virgin Islands | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 20-FEB-2007 | Liquidated | |
| Mr. Marwan Philippe Gerbara | Not identified | | director of | MASA International Ltd. | United Arab Emirates;British Virgin Islands | Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI | 06-FEB-2007 | Dead | |
| Mr. Marwan Philippe Gebara | Not identified | | shareholder of | MASA International Ltd. | United Arab Emirates;British Virgin Islands | Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI | 06-FEB-2007 | Dead | |
| Mr. Peter John Raymer | Not identified | | director of | CONSTRUCTION PROJECT DEVELOPMENT LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 02-FEB-2007 | Active | |
| Mr. Peter John Raymer | Not identified | | shareholder of | CONSTRUCTION PROJECT DEVELOPMENT LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 02-FEB-2007 | Active | |
| Ms. Sandra Lenore Raymer | Not identified | | director of | CONSTRUCTION PROJECT DEVELOPMENT LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 02-FEB-2007 | Active | |
| Ms. Sandra Lenore Raymer | Not identified | | shareholder of | CONSTRUCTION PROJECT DEVELOPMENT LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 02-FEB-2007 | Active | |
| XU Zu Hong | Not identified | | shareholder of | Giant Fortune Investment Management Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 16-FEB-2007 | Active | |
| XU Zu Hong | Not identified | | director of | Giant Fortune Investment Management Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 16-FEB-2007 | Active | |
| KPM MANAGEMENT SERVICES LTD | Not identified | | director of | ENCONTRATA LTD | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 07-FEB-2007 | Active | |
| KPM MANAGEMENT SERVICES LTD | Not identified | | director of | LLCM Corp. Limited | Cyprus;British Virgin Islands | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 27-JUN-2001 | Liquidated | |
| Ms. Anna Pritsker | Not identified | | director of | SALTY HOLDINGS LTD. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-SEP-2007 | Active | |
| Ms. Anna Pritsker | Not identified | | director of | GreenField Holders Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-FEB-2007 | Active | |
| Mr. Anton Akopov | Not identified | | director of | Windjammer Group Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-FEB-2007 | Active | |
| Mr. Anton Akopov | Not identified | | shareholder of | Windjammer Group Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-FEB-2007 | Active | |
| CASCADO AG | Not identified | | director of | ExtraMond Management Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| Jenny Azolan | Not identified | | director of | GVM Capital Invest Limited | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 13-FEB-2007 | Dead | |
| Mazin Georgy | Not identified | | shareholder of | GVM Capital Invest Limited | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 13-FEB-2007 | Dead | |
| Ms. Natalia Pavlovskaya | Not identified | | director of | B&S Inc. | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 08-FEB-2007 | Dead | |
| Mr. Evgeny Lukankin | Not identified | | director of | JASON MANAGEMENT CORP | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 12-FEB-2007 | Dead | |
| MS. STELLA G. PORT-LOUIS | Not identified | | shareholder of | Alent S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 26-FEB-2007 | Dead | |
| SUOMENLINNA INTER OY | Not identified | | shareholder of | Talassa Invest S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-MAR-2007 | Active | |
| Murman Ketiladze | Not identified | | director of | TrastyCom Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 16-FEB-2007 | Active | |
| Murman Ketiladze | Not identified | | shareholder of | TrastyCom Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 16-FEB-2007 | Active | |
| Ana Cristina Robles | Not identified | | director of | ROBLES & ROBLES CO. INC. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 07-FEB-2007 | Active | |
| Ivan Rogelio Robles | Not identified | | shareholder of | R & R SERVICES CORP. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 03-OCT-2007 | Active | |
| Ivan Rogelio Robles | Not identified | | director of | ROBLES & ROBLES CO. INC. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 07-FEB-2007 | Active | |
| MAJID ABDULREZA ALGOUNEH | Not identified | | director of | EMERALD ROSE INC. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 21-FEB-2007 | Active | |
| MAJID ABDULREZA ALGOUNEH | Not identified | | shareholder of | EMERALD ROSE INC. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 21-FEB-2007 | Active | |
| Loh Chin Hua | Not identified | | director of | Allenstand Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI | 19-FEB-2007 | Active | |
| Loh Chin Hua | Not identified | | director of | Sacremorne Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 20-OCT-2004 | Active | |
| Tang Kok Peng | Not identified | | director of | Allenstand Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI | 19-FEB-2007 | Active | |
| Matthieu Bejot | Not identified | | director of | TABOULET LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 21-SEP-2007 | Active | |
| Matthieu Bejot | Not identified | | director of | LA NOUBA LTD. | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 19-FEB-2007 | Transferred OUT | |
| Dmitry Eliseenko | Not identified | | shareholder of | Rivo Services Corp. | 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 | 31-MAR-2005 | Active | |
| YIN, QIN | Not identified | | director of | DASHVILLE SKIES LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Dead | |
| YAN, SHEN | Not identified | | shareholder of | DASHVILLE SKIES LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2006 | Dead | |
| Richard Naimer | Not identified | | director of | Patterton Limited | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 19-FEB-2007 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page