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 |
|---|---|---|---|---|---|---|---|---|---|
 Damian Calderbank | Not identified |  | director of | Rozaling Consulting Corp. | British Virgin Islands;Russia | 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 | 16-MAR-2007 | Dead | |
| Vladimir Kazakov | Not identified | | director of | High Tide Global Investments Ltd. | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 20-MAR-2007 | Active | |
| Vladimir Kazakov | Not identified | | shareholder of | High Tide Global Investments Ltd. | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 20-MAR-2007 | Active | |
| Gretton Secretarial Services Limited | Not identified | | director of | Sept Rouges Ltd. | British Virgin Islands;Australia | Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia | 16-MAR-2007 | Active | |
| Worldwide Corporate Services Ltd | Not identified | | director of | UBK Holdings Inc. | British Virgin Islands;Belize | Offshore Experts 1 Mapp Street Belize City Belize Central America | 22-MAR-2007 | Dead | |
| Worldwide Coporate Services Ltd | Not identified | | shareholder of | UBK Holdings Inc. | British Virgin Islands;Belize | Offshore Experts 1 Mapp Street Belize City Belize Central America | 22-MAR-2007 | Dead | |
| Mr. Craig Morris | Not identified | | director of | Fluid Ops Limited | British Virgin Islands;Thailand | SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI | 28-MAR-2007 | Dead | |
| Mr. Lee Rimmer | Not identified | | director of | Fluid Ops Limited | British Virgin Islands;Thailand | SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI | 28-MAR-2007 | Dead | |
| Pedro Molina Arathon | Not identified | | director of | M & M’S GROUP, LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 09-MAR-2007 | Active | |
| Yanina Melgar de Molina | Not identified | | director of | M & M’S GROUP, LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 09-MAR-2007 | Active | |
| Ms. Louise Brown | Not identified | | director of | VELTOR HOLDINGS LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 22-MAR-2007 | Dead | |
| Mr. Aleksandr DVORKIN | Not identified | | shareholder of | VELTOR HOLDINGS LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 22-MAR-2007 | Dead | |
| Mr. Sergey SHAPOVAL | Not identified | | shareholder of | VELTOR HOLDINGS LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 22-MAR-2007 | Dead | |
| Eleni Papapavlou | Not identified | | director of | A - Forex Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-MAR-2007 | Active | |
| Nadeem Meghji | Not identified | | director of | SND Worldwide, LTD | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 28-MAR-2007 | Dead | |
| Daulet Meghji | Not identified | | director of | SND Worldwide, LTD | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 28-MAR-2007 | Dead | |
| Rick S. Lu | Not identified | | director of | YUKE MINING 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 | 28-MAR-2007 | Dead | |
| Rick S. Lu | Not identified | | director of | Northwest Exploration Ltd. | 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 | 13-APR-2007 | Dead | |
| Marianne Enterprises Limited | Not identified | | shareholder of | TREVENCOURT MEDIA LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 06-FEB-2007 | Dead | |
| David Poland | Not identified | | director of | HARRIS & FUTTON ASSOCIATES LTD | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-NOV-2007 | Active | |
| YU HONG XIANG | Not identified | | director of | P&C HICON RUBBER TIRES COMPANY 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 | 28-MAR-2007 | Active | |
| YU HONG XIANG | Not identified | | shareholder of | P&C HICON RUBBER TIRES COMPANY 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 | 28-MAR-2007 | Active | |
| LI XIANCHEN | Not identified | | director of | DUNION INDUSTRIAL 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 | 29-MAR-2007 | Active | |
| LIN JIANPING | Not identified | | director of | JPL ENTERPRISE 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 | 29-MAR-2007 | Active | |
| Robert William Allan | Not identified | | director of | Flowline Services Limited | British Virgin Islands;United Kingdom | Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI | 23-MAR-2007 | Dead | |
| Mr. Jeffrey Ivor Joseph | Not identified | | director of | Goldshore Limited | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 28-MAR-2007 | Active | |
| Mrs. Ann Joseph | Not identified | | director of | Goldshore Limited | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 28-MAR-2007 | Active | |
| Mrs. Ann Joseph | Not identified | | shareholder of | Goldshore Limited | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 28-MAR-2007 | Active | |
| Mr. Jeffrey Ivor Joseph | Not identified | | shareholder of | Goldshore Limited | United Kingdom;British Virgin Islands | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 28-MAR-2007 | Active | |
| Gary Loran | Not identified | | director of | MALOSA (BVI) LIMITED | British Virgin Islands;China | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 27-MAR-2007 | Active | |
| Ms. Liudmila Alemasova | Not identified | | director of | INTERKOM LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 27-MAR-2007 | Dead | |
| Sunil A. Brahmbhatt | Not identified | | director of | SND Worldwide, LTD | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 28-MAR-2007 | Dead | |
| Sunil A. Brahmbhatt | Not identified | | director of | Cielo Internacional S.A. | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 16-APR-2007 | Dead | |
| Sun Chengyou | Not identified | | director of | ALLIED BUSINESS INVESTMENT 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 | 30-MAR-2007 | Active | |
| Sun Chengyou | Not identified | | director of | Unsap Investment 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 | 16-APR-2007 | Active | |
| Boris Ashurov | Not identified | | director of | MEDICAL CONSULTING COMPANY LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-MAR-2007 | Active | |
| Convenant Managers Limited | Not identified | | director of | BRAKHA LTD. | United Arab Emirates;British Virgin Islands | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 07-FEB-2007 | Dead | |
| Andre John Muller | Not identified | | shareholder of | BRAKHA LTD. | United Arab Emirates;British Virgin Islands | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 07-FEB-2007 | Dead | |
| Karin Zettl Haugen | Not identified | | shareholder of | Lynerstar Limited | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-FEB-2007 | Active | |
| Karin Zettl Haugen | Not identified | | director of | Lynerstar Limited | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-FEB-2007 | Active | |
| Pedro Humberto Farias Puccy | Not identified | | director of | Total Financial Services Ltd. | British Virgin Islands;United States | Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 | 31-DEC-2004 | Active | |
| Marianne Enterprises Limited | Not identified | | director of | TREVENCOURT MEDIA LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 06-FEB-2007 | Dead | |
| Mr. Jacob Puthenparambil | Not identified | | shareholder of | TREVENCOURT MEDIA LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 06-FEB-2007 | Dead | |
| Mr. Dmitry Ershov | Not identified | | director of | FOSCO-Holding 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 | 23-MAR-2007 | Dead | |
| Mr. Alexander Khorokhorin | Not identified | | director of | FOSCO-GEO Corporation | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-MAR-2007 | Dead | |
| Marcos Leon Levy | Not identified | | director of | Brana Investment Corp. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 20-MAR-2007 | Active | |
| Molly Sternberg Sterental de Leon | Not identified | | director of | Brana Investment Corp. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 20-MAR-2007 | Active | |
| WANG, YONG | Not identified | | director of | W&Y Holdings 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 | 14-MAR-2007 | Transferred OUT | |
| Annex Holding Ltd | Not identified | | shareholder of | GILLILEE LIMITED | Cyprus;British Virgin Islands | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | 05-DEC-2007 | Active | |
| Annex Holding Ltd | Not identified | | shareholder of | BOVET INVESTMENTS LTD | British Virgin Islands;Cyprus | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | 09-APR-2008 | Transferred OUT | |
| Annex Holding Ltd | Not identified | | shareholder of | ICONOSTAR LIMITED | British Virgin Islands;Cyprus | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | 26-MAR-2007 | Transferred OUT | |
| Philippe Joseph Robert Boulle | Not identified | | director of | Cemshell 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 | 09-MAR-2007 | Dead | |
| Fidentia Secretarial Ltd | Not identified | | secretary of | Maxfield Overseas Limited | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 29-JUL-2005 | Active | |
| Fidentia Secretarial Ltd | Not identified | | secretary of | Maxfield Aviation Limited | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 29-JUL-2005 | Active | |
| Fidentia Secretarial Ltd | Not identified | | director of | Husky Ventures Limited | British Virgin Islands;Cyprus | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 02-APR-2007 | Active | |
| CARATFIN DIRECTORS LIMITED | Not identified | | director of | KLM Trading Limited | British Virgin Islands;Cyprus | Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus RT BVI | 27-FEB-2007 | Active | |
| Gardo Optical Overseas Limited | Not identified | | director of | Diamond Mount 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 | 02-JAN-2007 | Active | |
| YU, YONGFU | Not identified | | director of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| YU, YONGFU | Not identified | | shareholder of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| HE, XIAOPENG | Not identified | | director of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| HE, XIAOPENG | Not identified | | shareholder of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| LIANG, JIE | Not identified | | director of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| LIANG, JIE | Not identified | | shareholder of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| LEI, JUN | Not identified | | director of | Duowan Entertainment Corp. | 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 | 06-NOV-2007 | Dead | |
| LEI, JUN | Not identified | | director of | Focus Mobile Holdings 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 | 16-FEB-2007 | Active | |
| HE, WEIDONG | Not identified | | director of | J&B Holdings Group Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 14-MAR-2007 | Transferred OUT | |
| HE, WEIDONG | Not identified | | shareholder of | J&B Holdings Group Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 14-MAR-2007 | Transferred OUT | |
| WU, YA BIAO | Not identified | | director of | Wu's Holdings 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 | 14-MAR-2007 | Transferred OUT | |
| Mr. Prasenjit Sen | Not identified | | director of | BRITISH INC. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 25-JAN-2007 | Dead | |
| Mr. Anantrai Manish Ajmera | Not identified | | director of | BRITISH INC. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 25-JAN-2007 | Dead | |
| DU, YUE | Not identified | | director of | DZL Online Group Ltd. | 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 | 14-FEB-2007 | Transferred OUT | |
| ZHANG, HUAI | Not identified | | director of | DZL Online Group Ltd. | 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 | 14-FEB-2007 | Transferred OUT | |
| LIANG, CHI HONG | Not identified | | director of | DZL Online Group Ltd. | 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 | 14-FEB-2007 | Transferred OUT | |
| Devangkumar Narendrakumar Sanghavi | Not identified | | director of | SAIFEGA ENTERPRISES LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 21-MAR-2007 | Active | |
| Devangkumar Narendrakumar Sanghavi | Not identified | | director of | SOUTH SEA MARITIME LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 22-MAR-2007 | Active | |
| Devangkumar Narendrakumar Sanghavi | Not identified | | shareholder of | Himalaya Shipping and Trading Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 20-JUN-2007 | Active | |
| Devangkumar Narendrakumar Sanghavi | Not identified | | director of | VOSTOK INVESTMENTS LIMITED | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 22-MAR-2007 | Dead | |
| Devangkumar Narendrakumar Sanghavi | Not identified | | director of | Cygnus Shipping and Shipbroking Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 20-JUN-2007 | Dead | |
| Alexey Aphonin | Not identified | | director of | Juggernaut Invest Group Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 26-MAR-2007 | Dead | |
| OPM Corporate Management LLC | Not identified | | director of | Exprompt Security Corp. | 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 | 09-MAR-2007 | Active | |
| Mr. Mendoza Murillo Carlos Alberto | Not identified | | director of | ARADER CONSULTING LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 13-MAR-2007 | Dead | |
| Mr. Mendoza Murillo Carlos Alberto | Not identified | | director of | WELLFORD INDUSTRIES LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 13-MAR-2007 | Dead | |
| Mr. Mendoza Murillo Carlos Alberto | Not identified | | director of | FORTON COMMERCE LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 13-MAR-2007 | Dead | |
| Mr. Mendoza Murillo Carlos Alberto | Not identified | | shareholder of | ARADER CONSULTING LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 13-MAR-2007 | Dead | |
| WU Zheng | Not identified | | director of | GEN YORK INTERNATIONAL 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 | 04-APR-2007 | Dead | |
| Zhou Guo Hong | Not identified | | shareholder of | CHINA 9D DECORATION GROUP 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 | 01-MAR-2007 | Dead | |
| Zhou Guo Hong | Not identified | | director of | CHINA 9D DECORATION GROUP 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 | 01-MAR-2007 | Dead | |
| DING YACHONG | Not identified | | director of | WAH SAI INTERNATIONAL TECHNOLOGY 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 | 04-APR-2007 | Dead | |
| Ms. Sigrun Ederer | Not identified | | director of | Virgo Developments Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 03-APR-2007 | Dead | |
| Ms. Sigrun Ederer | Not identified | | shareholder of | Virgo Developments Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 03-APR-2007 | Dead | |
| Mr. Kirill M. Veviorovskiy | Not identified | | shareholder of | EVEDALE Capital Ltd. | British Virgin Islands;Russia | Mikhail Nechvolodov entrance 10, office 104 house 4/3, buliding 3, Strastnoy Boulevard Russia, Moscow 125009 RT BVI | 19-FEB-2007 | Dead | |
| Stelios Americanos | Not identified | | director of | Seven Eleven Holdings Ltd | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-MAR-2007 | Dead | |
| George Yiangou | Not identified | | director of | Z-JHOTA & CO. LTD | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 19-APR-2007 | Active | |
| George Yiangou | Not identified | | director of | Seven Eleven Holdings Ltd | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-MAR-2007 | Dead | |
| George Yiangou | Not identified | | director of | DA SOUND SYSTEM LTD | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 04-MAY-2007 | Active | |
| Diagoras Nominees Limited | Not identified | | shareholder of | MORETON ENTERPRISES GROUP LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 02-OCT-2006 | Active | |
| Diagoras Nominees Limited | Not identified | | secretary of | MORETON ENTERPRISES GROUP LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 02-OCT-2006 | Active | |
| Diagoras Nominees Limited | Not identified | | shareholder of | Z-JHOTA & CO. LTD | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 19-APR-2007 | Active | |
| Diagoras Nominees Limited | Not identified | | shareholder of | Seven Eleven Holdings Ltd | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 06-MAR-2007 | Dead | |
| Diagoras Nominees Limited | Not identified | | shareholder of | DA SOUND SYSTEM LTD | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 04-MAY-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page