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
Willcourt Inc.	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	SkyTrack Capital Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
Willcourt Inc.	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	OldInvest Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-APR-2007		Active
Undercoast Financial Group Ltd.	British Virgin Islands	Suite 6, Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola	shareholder of	SkyTrack Capital Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
Undercoast Financial Group Ltd.	British Virgin Islands	Suite 6, Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola	shareholder of	OldInvest Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-APR-2007		Active
S.T.I. United Corporation	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Princeland Estate 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	08-AUG-2003		Active
S.T.I. United Corporation	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Gallions Union, 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	21-JUL-2005		Active
Yeung May Chor	Hong Kong	Room 1507, Melbourne Plaza , 33 Queen's Road Central, Hong Kong.	shareholder of	Alpha Glory 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	12-MAY-2005		Active
Yeung May Chor	Hong Kong	Room 1507, Melbourne Plaza , 33 Queen's Road Central, Hong Kong.	director of	Alpha Glory 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	12-MAY-2005		Active
Tulsa Trading LTD	British Virgin Islands	Drake Cjhambers, Road town, Tortola. British Virgin Islands.	shareholder of	COLCHESTER MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	14-JUL-2006		Active
Emma Price	Cyprus	55B Makarios 111Street, Trachoni, 4651 Limassol, Cyprus.	secretary of	GERANIUM INVESTMENT HOLDINGS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-DEC-2005		Active
Emma Price	Cyprus	55B Makarios 111Street, Trachoni, 4651 Limassol, Cyprus.	director of	GERANIUM INVESTMENT HOLDINGS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-DEC-2005		Active
Dennis Donald Pitts	United States	397 N.Baldwin Avenue, Sierra Madre, California 91024.	director of	Indigo Marketing International, 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	12-JAN-2004		Active
The Gloucester Trust	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	MAGS International Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	04-JUL-2001		Active
Mr.Vyacheslav Levkin	Russia	Zhivopisnaya Street, Bld.22,apt.19, Russia,Moscow.	director of	Priorite Business Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-JAN-2007		Active
Mr.Vyacheslav Levkin	Russia	Zhivopisnaya Street, Bld.22,apt.19, Russia,Moscow.	shareholder of	Priorite Business Limited	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	25-JAN-2007		Active
Jagjit Gouri	United Arab Emirates	Ahamad Mohd Sharif Mohd Awadhi Villa, 416/2B Nad Al Hamer, Dubai,U.A.E.	shareholder of	G.M. Enterprise Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-OCT-2009		Active
Jagjit Gouri	United Arab Emirates	Ahamad Mohd Sharif Mohd Awadhi Villa, 416/2B Nad Al Hamer, Dubai,U.A.E.	director of	G.M. Enterprise Inc.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-OCT-2009		Active
Jagjit Gouri	United Arab Emirates	Ahamad Mohd Sharif Mohd Awadhi Villa, 416/2B Nad Al Hamer, Dubai,U.A.E.	director of	M.K. Enterprises Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-APR-2005		Active
Jagjit Gouri	United Arab Emirates	Ahamad Mohd Sharif Mohd Awadhi Villa, 416/2B Nad Al Hamer, Dubai,U.A.E.	shareholder of	M.K. Enterprises Ltd.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	13-APR-2005		Active
Zhu Demiao	China	Beijing Riviera Villa 134, 1 Xiang Jiang Beilu, Beijing, China 100103	shareholder of	Best Island Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	08-JAN-1997		Active
Zhu Demiao	China	Beijing Riviera Villa 134, 1 Xiang Jiang Beilu, Beijing, China 100103	director of	Best Island Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	08-JAN-1997		Active
Xia Jinchun	Hong Kong	Parkside Suite 3204. Pacific Place, 88 Queensway , Hong Kong.	director of	Best Island Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	08-JAN-1997		Active
Xia Jinchun	Hong Kong	Parkside Suite 3204. Pacific Place, 88 Queensway , Hong Kong.	shareholder of	Best Island Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	08-JAN-1997		Active
Maxim Savitski	Sweden	Branta Backen 4, 147 51 Tumba , Sweden.	shareholder of	Croco Group Ltd.	British Virgin Islands;United Kingdom	Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI	30-OCT-2007		Active
JL Holding International Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Shanghai Index Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	05-APR-2002		Active
Igor Fedorov	Russia	8-8,Generala Antonova str., Moscow Russia.	shareholder of	PFK CAPITAL LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAY-2006		Active
Evgeny Knyazev	Russia	7/1-134, Barkly Street, Moscow, Russia.	shareholder of	PFK CAPITAL LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAY-2006		Active
Fan Szu Loon David	Hong Kong	Room 301, Hung Kei Mansion, 5-8 Queen Victoria Street, Central Hong Kong.	shareholder of	Gold Laker International Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Fan Szu Loon David	Hong Kong	Room 301, Hung Kei Mansion, 5-8 Queen Victoria Street, Central Hong Kong.	director of	Gold Laker International Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Fan Sze Shun Clarence	Hong Kong	Room 301, Hung Kei Mansion, 5-8 Queen Victoria Street, Central Hong Kong.	director of	Gold Laker International Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Fan Sze Shun Clarence	Hong Kong	Room 301, Hung Kei Mansion, 5-8 Queen Victoria Street, Central Hong Kong.	shareholder of	Gold Laker International Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Andrey Nesterenko	Russia	8-4, Tekstilschikov Street Troitsk	shareholder of	Brottex Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Andrey Nesterenko	Russia	8-4, Tekstilschikov Street Troitsk	shareholder of	Arton Group Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Fan Sze Yao Leonard	Hong Kong	Room 301, Hung Kei Mansion, 5-8 Queen Victoria Street, Central Hong Kong.	shareholder of	Gold Laker International Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Fan Sze Yao Leonard	Hong Kong	Room 301, Hung Kei Mansion, 5-8 Queen Victoria Street, Central Hong Kong.	director of	Gold Laker International Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	28-JUL-1999		Active
Tatiana Minina	Russia	115, Industrialniy passage Krasnodar	shareholder of	Seleon Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Oleg Yakovlev	Russia	29-129, Engels Boulevard Volgograd	shareholder of	Linton Group Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	29-JAN-2007		Active
Simon Mc Danald	United Arab Emirates	C/O SIAN Dubai , P.O.Box 333459, Dubai, U.A.E.	director of	Wicked Tents Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	26-APR-2007		Active
Simon Mc Danald	United Arab Emirates	C/O SIAN Dubai , P.O.Box 333459, Dubai, U.A.E.	shareholder of	Wicked Tents Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	26-APR-2007		Active
ZHANG HAI PENG	Not identified		director of	JY-CAPTAIN INTERNATIONAL INC.	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	12-JUL-2007		Active
PAN QIANG	Not identified		shareholder of	ACE RIGGING HARDWARES CO., 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	03-JUL-2007		Active
PAN QIANG	Not identified		director of	ACE RIGGING HARDWARES CO., 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	03-JUL-2007		Active
Alistair Mc Donald	United Arab Emirates	P.O.Box 333459, Dubai, U.A.E.	director of	Wicked Tents Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	26-APR-2007		Active
Jocelyn Kennard	United Kingdom	Herbshaw Green , Furzefield ,Speldhurst, Kent TN3 Old.	director of	Wicked Tents Limited	British Virgin Islands;United Arab Emirates	Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates	26-APR-2007		Active
George Hadjipavlou	Cyprus	7 Rega Fereou Street 2413 Engomi Nicosia, Cyprus	director of	ELMA MANAGEMENT LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	06-JUL-2007		Active
Yan Salienko	Russia	Flat 20 Oktyabrskaya str., 6/2,Moscow,Russia.	director of	MEAD SERVICES LIMITED	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	18-AUG-2006		Transferred OUT
Valeriy Deshevoy	Russia	Flat 122, Cherepovetskaya str., 12, Moscow, Russia	director of	Lemery Investments, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	23-JUL-2002		Active
Valeriy Deshevoy	Russia	Flat 122, Cherepovetskaya str., 12, Moscow, Russia	shareholder of	Lemery Investments, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	23-JUL-2002		Active
Suren Ambartsumyan	Russia	Flat 27, Tatisheva 5, Moscow Russia.	director of	PRIMARY CAPITAL HOLDINGS 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	18-AUG-2006		Transferred OUT
Igor Nan	Russia	Flat 424, Zubovskiy ,Bul'var 22/39, Moscow, Russia	director of	CASTLE ESTATES HOLDING 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	18-AUG-2006		Transferred OUT
Fiduserve Limited	British Virgin Islands	Trident Trust Company (BVI) Limited Trident Chambers, Road Town, Tortola. British Virgin Island.	director of	Immovest Development 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	21-AUG-2007		Transferred OUT
Anna Khlebnikova	Russia	Apt.418, Nagatinskaya Naberezhnaya str.16, Bldg 3, Moscow Russia.	shareholder of	Trade Stage Limited	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	26-JUL-2007		Active
Ms. Cinthia Alcindor	Not identified		director of	PLASFORD 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	23-MAR-2007		Active
Chen Mao-Chang	Taiwan	No.108,Lane 460.Sec.2 Nan Shih, Chung Road., Ping Chen City, Tao Yuan Hsien, Taiwan ,R.O.C.	director of	Hokuang Investment (BVI) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-FEB-2002		Active
Hokuang Optics (B.V.I) LTD.	Taiwan	No.108.Lane 460.Sec.2 Nan Shih, Chung Feng Rd., Ping Chen City,Tao Yuan Hsien, Taiwan,R.O.C.	shareholder of	Hokuang Investment (BVI) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-FEB-2002		Active
Mr. Zelimkhan Khanukayev	Kazakhstan	Samal-3 District, Apt.6, Almaty 050051, Kazakhstan.	director of	Oil Development Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Active
Mr. Zelimkhan Khanukayev	Kazakhstan	Samal-3 District, Apt.6, Almaty 050051, Kazakhstan.	shareholder of	Oil Development Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Active
Mr. Igor Bezpalko	Germany	Marienstrasse 90, Koln D-50825, Germany.	director of	Meltex Intro Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-NOV-2006		Transferred OUT
Mr. Igor Bezpalko	Germany	Marienstrasse 90, Koln D-50825, Germany.	shareholder of	Meltex Intro Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-NOV-2006		Transferred OUT
Chen, Chien-Chi	Taiwan	6F, No. 24, Aly 43 LN. 311, Sec. 2 Heping E. Rd. Cyunsian Village, 9 Neighbourhood, Da-An District Taipei City, 10670 Taiwan, R.O.C.	director of	Newsline Enterprises 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	17-MAY-2000		Active
Chen, Chien-Chi	Taiwan	6F, No. 24, Aly 43 LN. 311, Sec. 2 Heping E. Rd. Cyunsian Village, 9 Neighbourhood, Da-An District Taipei City, 10670 Taiwan, R.O.C.	shareholder of	Newsline Enterprises 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	17-MAY-2000		Active
Tsang Suk Ling	Hong Kong	Rm 2905,Block O., Amoy Garden, Ngan Tau Kok, Kowloon.	shareholder of	Sophisticated Logistic 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	07-DEC-2007		Dead
Tong Kin Hing	Hong Kong	Flat D,7/F., Block 25, Grand Dynasty View, 9 Ma Wo Road Tai Po,N.T.	director of	BMG 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	15-MAR-2004		Active
Tong Kin Hing	Hong Kong	Flat D,7/F., Block 25, Grand Dynasty View, 9 Ma Wo Road Tai Po,N.T.	shareholder of	BMG 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	15-MAR-2004		Active
Chan Wai	Hong Kong	Flat D,7/F., Block 25, Grand Dynasty View, 9 Ma Wo Road Tai Po,N.T.	director of	BMG 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	15-MAR-2004		Active
Chan Wai	Hong Kong	Flat D,7/F., Block 25, Grand Dynasty View, 9 Ma Wo Road Tai Po,N.T.	shareholder of	BMG 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	15-MAR-2004		Active
Ju Qing	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	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	04-JUL-2001		Active
Ma Hong	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	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	04-JUL-2001		Active
Jin Tuo	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	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	04-JUL-2001		Active
Song Xuemei	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	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	04-JUL-2001		Active
Steyr Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Synttech Industries Inc.	Russia;British Virgin Islands	Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia	14-SEP-2004		Active
Bi Hua	China	Ta Yua Office Tower , No.1 Hua Yuan Road , Haidian District, Beijing.	shareholder of	Venturepharm Holdings Inc.	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	04-JUL-2001		Active
Aspasia Gyftopoulou	Greece	No.15 Thiseos Street, P.O.Box 146-71, Politeia Kifissia, Greece.	director of	Banyan Property Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	06-NOV-2002		Active
Aspasia Gyftopoulou	Greece	No.15 Thiseos Street, P.O.Box 146-71, Politeia Kifissia, Greece.	director of	Pressworth Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	25-SEP-2003		Active
Aspasia Gyftopoulou	Greece	No.15 Thiseos Street, P.O.Box 146-71, Politeia Kifissia, Greece.	shareholder of	Pressworth Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	25-SEP-2003		Active
Aspasia Gyftopoulou	Greece	No.15 Thiseos Street, P.O.Box 146-71, Politeia Kifissia, Greece.	shareholder of	Banyan Property Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	06-NOV-2002		Active
Libby Frank Fritz Gehler	China	No.1020 River Garden Villas, Shunyi District,100103, Beijing.	shareholder of	Shanghai Index Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	05-APR-2002		Active
Claygon Jeanne Marie	China	No. 139 Villa River Garden Villas Beijing, Bai Xin Zhuang ,Hou Sha Yu, Shunyi District, Beijing 101300,China.	shareholder of	Shanghai Index Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	05-APR-2002		Active
Leit Limited	United Kingdom	47 High Street Barnet,Herts EN5 5UE, England .UK.	shareholder of	The Villa Group Limited	British Virgin Islands;United Kingdom	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	16-SEP-2004		Active
Mr. Vladimir Nenkine	Russia	ul. Bolshaya Dmitrovka 7/5 Stroienie 3, ap.66, Moscow Russia.	director of	Medusa Enterprises Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-MAR-1995		Active
Mrs. Tatiana Soukhareva	Russia	ul.Bolshaya Dmitrovka 7/5 Stroienie 3 ap. 66 Moscow Russia.	director of	Medusa Enterprises Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-MAR-1995		Active
Erik Cheng	Not identified		director of	Jinnous Overseas Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JAN-2000		Dead
Erik Cheng	Not identified		shareholder of	Jinnous Overseas Ltd.	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	05-JAN-2000		Dead
Sorokina Tamara Nikolaevna	Not identified		shareholder of	Tablezone Holdings 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	03-JAN-2006		Liquidated
Sorokina Tamara Nikolaevna	Not identified		director of	Tablezone Holdings 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	03-JAN-2006		Liquidated
Mr. So Kui Kuen Peter	Not identified		director of	Pacini Offshore Ltd.	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	14-JAN-2000		Dead
Advanced Secretaries Limited	Not identified		secretary of	Tablezone Holdings 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	03-JAN-2006		Liquidated
Lee Wei-Chiun	Not identified		director of	Modern Trend Group Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	13-FEB-2001		Dead
Tao Richard	Not identified		director of	Pacific Cybernet Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead
Choi Koon Ming	Not identified		director of	Pacific Cybernet Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead
Hui Ching Shan	Not identified		director of	Pacific Cybernet Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead
NG Kam Yiu	Not identified		director of	Pacific Cybernet Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead
Mung Wai Kuen	Not identified		director of	Pacific Cybernet Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead
Mr. Chow Yeung Tuen, Richard	Not identified		director of	Pacific Cybernet Ltd.	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-MAR-2000		Dead
Ngai Chu Sing	Not identified		director of	Everich Global Int'l Corp. Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-JUN-1999		Dead
Ngai Chu Sing	Not identified		shareholder of	Everich Global Int'l Corp. Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	21-JUN-1999		Dead
Liao, Ping-Jung	Not identified		shareholder of	Ocean Star International Development Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-NOV-2004		Active
Liao, Ping-Jung	Not identified		director of	Ocean Star International Development Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-NOV-2004		Active
Wang, Ming-Jung	Not identified		shareholder of	Ocean Star International Development Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-NOV-2004		Active
Wang, Ming-Jung	Not identified		director of	Ocean Star International Development Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-NOV-2004		Active

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