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
Mr. Alexander Do	Not identified		shareholder of	Lampart S.A.	Latvia;British Virgin Islands	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	Finister S.A.	Latvia;British Virgin Islands	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	Merril Production 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	Westrum S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Active
Mrs. Amaliya Meybatova	Not identified		director of	Pentrose 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
Mrs. Amaliya Meybatova	Not identified		shareholder of	Pentrose 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
Mr. Jamil Mekawi	Not identified		director of	Geoplan Inc.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Dead
Mrs. Jihan Mustapha El Banna	Not identified		director of	Geoplan Inc.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Dead
Daniel Botbol	Not identified		director of	Ruscus Inc.	British Virgin Islands;United States	Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI	02-FEB-2007		Active
Chambers Directors Ltd.	Not identified		director of	INTERNET AD SOLUTIONS LTD.	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	05-JAN-2007		Dead
Fung Pang Yiu	Not identified		shareholder of	MAN SANG CHINA CO., 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	23-JAN-2007		Active
Fung Pang Yiu	Not identified		director of	MAN SANG CHINA CO., 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	23-JAN-2007		Active
Ho Wai Lam	Not identified		shareholder of	MAN SANG CHINA CO., 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	23-JAN-2007		Active
Ho Wai Lam	Not identified		director of	MAN SANG CHINA CO., 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	23-JAN-2007		Active
Mr. Pozhidaev Vladimir	Not identified		director of	CARPIO Inc.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	15-DEC-2006		Active
Covenant Managers Limited	Not identified		director of	Cross Road Inc.	British Virgin Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	28-FEB-2007		Dead
Covenant Managers Limited	Not identified		director of	Neptunia SA	Turks and Caicos Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	14-JUL-2008		Dead
Covenant Managers Limited	Not identified		secretary of	Neptunia SA	Turks and Caicos Islands;United Arab Emirates	COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI	14-JUL-2008		Dead
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		shareholder of	OYSTMARK LTD.	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Active
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		director of	OYSTMARK LTD.	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Active
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		shareholder of	Pasaguarda Limited	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Active
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		shareholder of	STROMSEAL LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Liquidated
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		director of	STROMSEAL LTD.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Liquidated
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		director of	Pasaguarda Limited	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Active
DIPON INVEST HOLDING LIMITED (BELIZE)	Not identified		director of	GREENTRENCH LTD.	British Virgin Islands;Russia	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	13-MAR-2007		Active
JIANG ZHOU QI	Not identified		director of	Advanced Material Co., 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	30-JAN-2007		Dead
Wu Zhengdan	Not identified		director of	Kaiser Precision Technology Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	01-MAR-2007		Active
Yao Kai	Not identified		director of	Kaiser Precision Technology Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	01-MAR-2007		Active
MS. STELLA G. PORT-LOUIS	Not identified		shareholder of	Novara Enterprises Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-MAR-2007		Active
MS. STELLA G. PORT-LOUIS	Not identified		shareholder of	Barletta Enterprises S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-MAR-2007		Dead
MS. STELLA G. PORT-LOUIS	Not identified		director of	Barletta Enterprises S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-MAR-2007		Dead
MS. STELLA G. PORT-LOUIS	Not identified		director of	Novara Enterprises Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-MAR-2007		Active
MS. STELLA G. PORT-LOUIS	Not identified		shareholder of	Rammond S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-MAR-2007		Dead
MS. STELLA G. PORT-LOUIS	Not identified		shareholder of	Sintagma S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-MAR-2007		Dead
Mr. Vladimir Zelenin	Not identified		director of	Promalun Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Active
Mr. Vladimir Zelenin	Not identified		shareholder of	Promalun Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Active
Mr. Herbert Coetzee	Not identified		director of	Avanton S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	26-FEB-2007		Dead
Xu Juan Juan	Not identified		shareholder of	Advanced Material Co., 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	30-JAN-2007		Dead
Xu Juan Juan	Not identified		director of	Advanced Material Co., 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	30-JAN-2007		Dead
LIU Yang	Not identified		director of	eBis Services 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	02-MAR-2007		Dead
FENG CHONG TAO	Not identified		director of	GOLDEN FUTURE INT'L GROUP LTD	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	02-MAR-2007		Active
FENG CHONG TAO	Not identified		shareholder of	GOLDEN FUTURE INT'L GROUP LTD	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	02-MAR-2007		Active
Sun Jing Xue	Not identified		director of	China Baolong Logistic 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	07-MAR-2007		Dead
KANG In Heung	Not identified		director of	IHL 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	09-MAR-2007		Active
KANG In Heung	Not identified		director of	IHK International 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	09-MAR-2007		Active
XIE XIANG JI	Not identified		director of	SHANDONG BANGYE CO., 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	08-MAR-2007		Active
XIE XIANG JI	Not identified		shareholder of	SHANDONG BANGYE CO., 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	08-MAR-2007		Active
KANG In Heung	Not identified		shareholder of	IHK International 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	09-MAR-2007		Active
Mr. Dmitry Voronov	Not identified		shareholder of	Norma Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	13-FEB-2007		Active
Mr. Dmitry Voronov	Not identified		director of	Norma Ltd.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	13-FEB-2007		Active
Mrs. Kyriaki Georgiou	Not identified		shareholder of	"Salyuk" Capital Management LTD.	British Virgin Islands;Ukraine	Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI	20-FEB-2007		Dead
Khalid Hasi	Not identified		director of	International Jordan Capital Developers Ltd.	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	02-MAR-2007		Dead
Mr. NG Kam Yiu	Not identified		director of	Oriental International Science Park Investment Holdings Limited	British Virgin Islands;Hong Kong	Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI	02-MAR-2007		Dead
Abbas Visram	Not identified		director of	Longlive Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-MAR-2007		Dead
UNION VIEW ENTERPRISES LIMITED	Not identified		shareholder of	Terna Holding Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	16-MAR-2007		Active
Mr. Mohammed Issam Shammout	Not identified		director of	ITC International Investments Trading Co.	Cyprus;British Virgin Islands	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	01-MAR-2007		Active
Euro- Amex Exchange, Inc.	Not identified		director of	Dynamica Investments Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	22-FEB-2005		Liquidated
Robert Alfred Miles	Not identified		director of	Railway Robert Resources Limited	British Virgin Islands;United Kingdom	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	13-MAR-2007		Dead
CORAL RICH TECHNOLOGY LIMITED	Not identified		shareholder of	Terna Holding Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	16-MAR-2007		Active
MS. STELLA G. PORT-LOUIS	Not identified		shareholder of	UBC Holdings Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-MAR-2007		Dead
Tse Ka Yu	Not identified		director of	Yan Saint Holdings 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-MAR-2007		Dead
Mok Adrian Kong-Yuen	Not identified		director of	Yan Saint Holdings 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-MAR-2007		Dead
Mega Link International Enterprises Limited	Not identified		director of	Yan Saint Holdings 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-MAR-2007		Dead
Dr. Rensia de Wet	Not identified		director of	ANGLOBEAM LIMITED	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	08-MAR-2007		Active
Dr. Rensia de Wet	Not identified		shareholder of	ANGLOBEAM LIMITED	United Arab Emirates;British Virgin Islands	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	08-MAR-2007		Active
HLB Directors (Cyprus) Limited	Not identified		director of	TREESHORES LIMITED	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	07-MAR-2007		Active
HLB Nominiies (Cyprus) Limited	Not identified		shareholder of	TREESHORES LIMITED	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	07-MAR-2007		Active
Green Apple Systems Ltd	Not identified		director of	Constructor Development Limited	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	09-MAR-2007		Active
LA Real Estate Limited	Not identified		shareholder 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
Noritake Enterprises Limited	Not identified		shareholder 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
Balveer Industries Limited	Not identified		shareholder 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
Shtepa Sergey	Not identified		shareholder of	DAVIAN GE Limited	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	02-MAR-2007		Transferred OUT
Dinara Kuanysheva	Not identified		director of	BCF Sanitary Trading Limited	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	16-MAR-2007		Active
GUNCHA ANNAKURBANOVA	Not identified		director of	INTERMEBA COMPANY 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	13-MAR-2007		Active
Ms. Elena Grischenko	Not identified		director of	GDO PRIME 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	01-MAR-2007		Active
International Administrators Limited	Not identified		shareholder of	HONG KONG SUCCESS STAR LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	22-JAN-2007		Dead
Allan Bach Christensen	Not identified		director of	Aerospace Logistics Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	07-MAR-2007		Dead
Mr. Gennady V. Khorunzhenko	Not identified		director of	AGROWEST LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	20-MAR-2007		Dead
Ms. Esha Kaushik Panchal	Not identified		director of	JASAM LTD.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	31-JAN-2007		Dead
Mr. Vimal Sharshadrai Sheth	Not identified		director of	MILAP INVESTMENTS INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	21-FEB-2007		Dead
JENS FRUELUND CHRISTENSEN	Not identified		director of	JM.SENSON INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	01-MAR-2007		Active
MATS OLOF FOLKE ANDERSSON	Not identified		director of	JM.SENSON INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	01-MAR-2007		Active
MA LILI	Not identified		shareholder of	HERO TIMES Inc	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	22-JAN-2007		Dead
ZHAO JIANFENG	Not identified		shareholder of	HERO TIMES Inc	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	22-JAN-2007		Dead
ZHAO JIANFENG	Not identified		shareholder of	TALENT WAY 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	02-JAN-2007		Dead
Vadim Solomakhin	Not identified		director of	Zenith Investments Services Inc.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	31-DEC-2002		Dead
HERO TIMES Inc	Not identified		shareholder of	TALENT WAY 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	02-JAN-2007		Dead
Sicompten Corporation	Not identified		shareholder of	Laibon Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-FEB-2007		Active
Mr. Jason Stanley Wangle	Not identified		director of	Knoxx Holding Management 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	21-FEB-2007		Active
Farook Al Zeer	Not identified		director of	Aerospace Logistics Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	07-MAR-2007		Dead
Stephan D. Haltmayer	Not identified		director of	Aerospace Logistics Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	07-MAR-2007		Dead
Peter Wilkinson	Not identified		director of	Aerospace Logistics Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	07-MAR-2007		Dead
Jack Meehan	Not identified		director of	Aerospace Logistics Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	07-MAR-2007		Dead
Bernard Lai	Not identified		director of	Aerospace Logistics Group Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	07-MAR-2007		Dead
Mr. Prakash Hiralal Khatiwala	Not identified		director of	MILAP INVESTMENTS INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	21-FEB-2007		Dead
Management Group Limited	Not identified		director of	XP Holding, Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	01-MAR-2007		Dead
Mr. Muhammad Adeel	Not identified		director of	Wiser Investments Ltd.	Seychelles;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	19-APR-2006		Active
Mr. Abdoulreza Hosseinali Maarefatnia	Not identified		director of	JASMINE WORLDWIDE INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-MAR-2007		Dead
Mr. Rahu Neetish Doshi	Not identified		director of	JASMINE WORLDWIDE INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-MAR-2007		Dead
O. Mitchell	Not identified		director of	CAPITAL ESTATE HOLDINGS INC.	British Virgin Islands;United Kingdom	The Company Specialists Limited 53 RODNEY STREET LIVERPOOL L1 9ER ENGLAND RT BVI	01-NOV-2006		Dead

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page