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
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	director of	KINGSTON INTERNATIONAL CAPITAL 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-2008		Active
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	director of	BINGO INTERNATIONAL DEVELOPMENT 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	03-JUL-2007		Active
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	director of	TYCOON INTERNATIONAL ENTERPRISES 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-2008		Dead
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	director of	STANFORD INTERNATIONAL CAPITAL 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	02-JAN-2008		Dead
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	director of	WARDLEY  INTERNATIONAL CAPITAL 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	02-JAN-2008		Dead
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	shareholder of	WARDLEY  INTERNATIONAL CAPITAL 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	02-JAN-2008		Dead
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	shareholder of	STANFORD INTERNATIONAL CAPITAL 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	02-JAN-2008		Dead
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	shareholder of	BINGO INTERNATIONAL DEVELOPMENT 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	03-JUL-2007		Active
Leung Yuk Kit	Hong Kong	Flat H, 23/F. Block 1, Aquamarine 8 Sham Shing Road, KLN Hong Kong	shareholder of	TYCOON INTERNATIONAL ENTERPRISES 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-2008		Dead
Royalmed Management Ltd	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	director of	CALLOPIE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	31-OCT-2007		Active
Royalmed Management Ltd	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	shareholder of	CALLOPIE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	31-OCT-2007		Active
Delot Investments Ltd	Cyprus	29A Annis Komninis Street, P.C.1061,Nicosia , Cyprus.	shareholder of	CALLOPIE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	31-OCT-2007		Active
Mr Bernard Loh See Fun (with his alternate director Teh Kwee Hwa)	Singapore	501 Orchard Road # 18-00, Wheelock Place Singapore 238880	director of	Kinta City Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	17-OCT-2005		Active
Sergey Trifonov	Russia	APT21 MAYAKOVSKOGO STR. 19/8 KHIMKI MOSCOW REGION RUSSIA	director of	VIP Aviation Limited	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	10-AUG-2007		Active
German Bogdanov	Russia	Appt.173 Musa Jalil str. 36, Muscow Russia	director of	Casadey Services, Ltd.	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	19-DEC-2006		Active
Pavel Volodya Neykov	Russia	26-57 Studencheskaya Street, Moscow, Russia.	shareholder of	Kaapstad Savings Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUL-2007		Active
Pavel Volodya Neykov	Russia	26-57 Studencheskaya Street, Moscow, Russia.	director of	Kaapstad Savings Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-JUL-2007		Active
Wei Yan	China	Room 35-501, No. 199, BiYun Road, PuDong New District, Shanghai, People's Republic of China	director of	NOAH INVESTMENT MANAGEMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	08-JUN-2007		Dead
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 2501 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Victor Joseph Vandewater	Not identified		director of	The Forbes Tower Condominium Unit 1605 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	director of	HEATHERWILDE LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	05-OCT-2007		Liquidated
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	Starptautiskais Reiki Centrs Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	29-OCT-2007		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	director of	Starptautiskais Reiki Centrs Ltd.	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	29-OCT-2007		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	secretary of	Columbiko Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	secretary of	Abalak Capital Partners Ltd	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	15-JUN-2007		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	REXFLEC LIMITED	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	11-NOV-2005		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	director of	REXFLEC LIMITED	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	11-NOV-2005		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	BEEMERVILLE LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	28-AUG-2006		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	director of	CRILISTER LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Dead
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	CRILISTER LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Dead
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	secretary of	CRILISTER LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Dead
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	director of	VONDERLAN LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	director of	RUBRICA LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	VONDERLAN LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Eleni Papapavlou	Cyprus	Office 101, 8 Kennedy, Cy-1087 Lefkosia, Cyprus. P.O. Box 26557, CY - 1640 Nicosia, Cyprus.	shareholder of	RUBRICA LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Active
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	Eine Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2007		Liquidated
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	Revsa Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Dead
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	Corears Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JAN-2008		Active
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	Rentable Group Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-FEB-2006		Active
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	shareholder of	Rentable Group Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-FEB-2006		Active
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	Akonit Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	08-FEB-2008		Dead
Rea Barreau	Seychelles	La Louise , Mahe, Seychelles.	director of	Lesiod Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-JAN-2008		Dead
LINTOR LIMITED	United Kingdom	OFFICE 4 59-60 RUSSELL SQUARE LONDON, WC1B 4HP	shareholder of	DEARSTONE LIMITED	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	17-JAN-2008		Active
Halverston Holdings Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	TIOGGA LIMITED	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	17-JAN-2008		Active
Halverston Holdings Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	KRAFTVILLE LIMITED	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Dead
Elena Palma	Cyprus	Flat 202, K. Matsi Str. 55 2060 Nicosia, Cyprus	director of	Alomna Trading Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Dead
Halverston Holdings Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	DEARSTONE LIMITED	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	17-JAN-2008		Active
Halverston Holdings Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	ATWOOD LAKE LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	17-JAN-2008		Active
Halverston Holdings Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	RALSTONBAY LIMITED	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Dead
Denis Novopashin	Russia	Apt. 113, Labachevskogo street, 100, Moscow	shareholder of	Renet Developments, Inc.	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	19-NOV-2004		Active
Zhang Kaiyu	Hong Kong	Flat E 29/F Block 2 Grand Waterfront to Kwa Wan Kowloon.	director of	BRIGHT VISION INVESTMENTS 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-AUG-2007		Active
Zhang Kaiyu	Hong Kong	Flat E 29/F Block 2 Grand Waterfront to Kwa Wan Kowloon.	shareholder of	BRIGHT VISION INVESTMENTS 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-AUG-2007		Active
Gavriella Lazaridou	Cyprus	28th October street 45, City Home 37D, 2nd Floor Flat 203, 2012 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
Irina Zodiatou	Cyprus	18 Ampleokipon, 2305 Anthoupolis Nicosia, Cyprus	director of	BREKENRIDGE LIMITED	Cyprus;British Virgin Islands	IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI	19-NOV-2007		Transferred OUT
Irina Zodiatou	Cyprus	18 Ampleokipon, 2305 Anthoupolis Nicosia, Cyprus	director of	HATTON BAY LIMITED	British Virgin Islands;Cyprus	IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI	21-NOV-2007		Transferred OUT
Irina Zodiatou	Cyprus	18 Ampleokipon, 2305 Anthoupolis Nicosia, Cyprus	director of	FELTON CREEK LIMITED	British Virgin Islands;Cyprus	IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI	21-NOV-2007		Transferred OUT
Irina Zodiatou	Cyprus	18 Ampleokipon, 2305 Anthoupolis Nicosia, Cyprus	shareholder of	NORA COVE LIMITED	British Virgin Islands;Cyprus	IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI	21-NOV-2007		Transferred OUT
Irina Zodiatou	Cyprus	18 Ampleokipon, 2305 Anthoupolis 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
Pavel Vasiliev	Not identified		shareholder of	TEBS Equities, Inc.	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	02-JAN-2003		Active
Chan Yau Lok Gregory	Not identified		director of	MEGA SOLUTIONS 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	21-FEB-2007		Active
Lubov Astreou	Cyprus	8 Nicou Georgiou Street Block B1, 3rd Floor, Flat 303 Nicosia 1095, 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 Astreou	Cyprus	8 Nicou Georgiou Street Block B1, 3rd Floor, Flat 303 Nicosia 1095, Cyprus	director of	NORA COVE LIMITED	British Virgin Islands;Cyprus	IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI	21-NOV-2007		Transferred OUT
Hu Yishi	China	Room 1902,No.4 Lane 780, Spring Road, Shanghai ,China.	director of	Charter 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	04-JAN-2002		Active
Hu Yishi	China	Room 1902,No.4 Lane 780, Spring Road, Shanghai ,China.	director of	UNIVERSAL YIELD 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	16-FEB-2007		Active
Hu Yishi	China	Room 1902,No.4 Lane 780, Spring Road, Shanghai ,China.	director of	MORICH INTERNATIONAL 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	02-JAN-2007		Active
Hu Yishi	China	Room 1902,No.4 Lane 780, Spring Road, Shanghai ,China.	shareholder of	MORICH INTERNATIONAL 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	02-JAN-2007		Active
Ihor KAYINSKYY	Ukraine	Kavaleridze Street16/96 Lviv UKRAINE	director of	SOGERD LIMITED	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	03-JAN-2006		Active
Ihor KAYINSKYY	Ukraine	Kavaleridze Street 16/96 Lviv UKRAINE	shareholder of	SOGERD LIMITED	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	03-JAN-2006		Active
Anton Seregin	Canada	56, Woodview Crt. SW , Calgary AB Canada , T2W 4x4	director of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Anton Seregin	Canada	56, Woodview Crt. SW Calgary AB Canada, T2W 4X4	director of	ATWOOD LAKE LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	17-JAN-2008		Active
Anton Seregin	Canada	56, Woodview Crt. SW Calgary AB Canada, T2W 4X4	shareholder of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Ahmed Al-Hassani	United Arab Emirates	Flat G701 Almarooj Shk Zayed Road Dubai, UAE	director of	ALCLICK LTD	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	21-JAN-2008		Active
Sergey Lysenko	Ukraine	24 Gagarina Street, Pervomaisk, Luganskaya Region Ukraine	director of	Vanterey Union, Inc.	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	11-AUG-2005		Active
Sergey Lysenko	Ukraine	24 Gagarina Street, Pervomaisk, Luganskaya Region Ukraine	director of	M.A.R.T. Systems Corporation	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	16-MAR-2001		Active
Sergey Lysenko	Ukraine	24 Gagarina Street, Pervomaisk, Luganskaya Region Ukraine	shareholder of	Vanterey Union, Inc.	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	11-AUG-2005		Active
Alexey Pridorozhnyy	Russia	Apt.387,Yaroslavskoe Shosse 120/3, Moscow,Russia	director of	Donway Industries, 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	21-JUL-2004		Active
Alexey Pridorozhnyy	Russia	Apt.387,Yaroslavskoe Shosse 120/3, Moscow,Russia	shareholder of	Donway Industries, 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	21-JUL-2004		Active
SONER ONEN	Turkey	Yaykil Koyu Gerze/Sinop 57600 Turkey.	shareholder of	Orient Asia Holdings Ltd	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	05-NOV-2007		Active
SONER ONEN	Turkey	Yaykil Koyu Gerze/Sinop 57600 Turkey.	secretary of	Orient Asia Holdings Ltd	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	05-NOV-2007		Active
SONER ONEN	Turkey	Yaykil Koyu Gerze/Sinop 57600 Turkey.	director of	Orient Asia Holdings Ltd	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	05-NOV-2007		Active
LINZI ALCINDOR	Seychelles	La Rosiere, Mae, Seychelles	director of	ARMOR PRODUCTIONS 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	23-MAR-2007		Active
LINZI ALCINDOR	Seychelles	La Rosiere, Mae, Seychelles	shareholder of	ARMOR PRODUCTIONS 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	23-MAR-2007		Active
LINZI ALCINDOR	Seychelles	La Rosiere, Mae, Seychelles	shareholder of	MORLEY TRADING GROUP LTD.	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	03-JUL-2007		Active
LINZI ALCINDOR	Seychelles	La Rosiere, Mae, Seychelles	shareholder of	COLSINGTON MANAGEMENT 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	03-JUL-2007		Active
LINZI ALCINDOR	Seychelles	La Rosiere, Mae, Seychelles	director of	Main Value 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	24-JAN-2003		Active
Mr. Moshe Tugeman	Not identified		director of	SHICKLEY LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	29-JAN-2008		Dead
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Elizord Group 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	23-SEP-2005		Active
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Edrington Investments Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-APR-2005		Active
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	shareholder of	Refgen Technologies Inc.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	07-JUN-2005		Liquidated
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	NOVIX FINANCE 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	11-SEP-2007		Active
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Transport Technologies Ltd.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	17-OCT-2007		Active
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	ASIA FUR MANUFACTURING LTD	Not identified;British Virgin Islands	Commonwealth Trust Limited RT BVI	25-JAN-2008		Shelf
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	shareholder of	ASIA FUR FACTORY CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	21-JAN-2008		Dead
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	ASIA FUR FACTORY CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	21-JAN-2008		Dead
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Lington Ventures Incorporated	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-MAY-2002		Active
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Refgen Technologies Inc.	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	07-JUN-2005		Liquidated
JEAN-CLAUDE BREWSTER	Seychelles	Baie Lazare,Victoria,Mahe Seychelles	director of	Narada Mia Invest Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	09-AUG-2007		Active
LIN RONG YI	Hong Kong	Unit 1006, 10/F., Tower II Enterprise Square 9 Sheung Yuet Road, Kowloon Bay Kowloon	shareholder of	Sun Shine Commerce 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-APR-2003		Dead
LIN RONG YI	Hong Kong	Unit 1006, 10/F., Tower II Enterprise Square 9 Sheung Yuet Road, Kowloon Bay Kowloon	director of	Sun Shine Commerce 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-APR-2003		Dead
ELENI PAPAPAVLOU	Cyprus	Flat 101, 8 Kennedy 1087, Nicosia Cyprus	director of	Classist Consultants Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active

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