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. Nicos Gavrielides | Not identified |  | director of | Dynex Productions 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 | 18-JUL-2003 | Liquidated | |
| Mr. Nicos Gavrielides | Not identified | | shareholder of | Dynex Productions 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 | 18-JUL-2003 | Liquidated | |
| PACIFIC MERCHANT GROUP LTD | Not identified | | shareholder of | Franco Impex S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 15-NOV-2004 | Dead | |
| ORIENT COMMERCE LTD | Not identified | | shareholder of | Franco Impex S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 15-NOV-2004 | Dead | |
| Sergei Mamotov | Not identified | | director of | London Financial Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-JAN-1999 | Active | |
| Sergei Mamotov | Not identified | | shareholder of | London Financial Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-JAN-1999 | Active | |
| Natalia Egorova | Not identified | | shareholder of | London Financial Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-JAN-1999 | Active | |
| Grigori Stepanian | Not identified | | director of | American Connections Limited | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 24-JAN-1995 | Dead | |
| Grigori Stepanian | Not identified | | shareholder of | American Connections Limited | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 24-JAN-1995 | Dead | |
| Iouri Gorbounov | Not identified | | director of | Cuckoo International | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 11-JAN-1993 | Dead | |
| Iouri Gorbounov | Not identified | | director of | American Connections Limited | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 24-JAN-1995 | Dead | |
| Aslan Aichedjak | Not identified | | director of | American Connections Limited | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 24-JAN-1995 | Dead | |
| First Secretaries Limited | Not identified | | director of | American Connections Limited | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 24-JAN-1995 | Dead | |
| Aslan Alchedjak | Not identified | | shareholder of | American Connections Limited | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 24-JAN-1995 | Dead | |
| YAROSLAV KLIMAS | Not identified | | director of | New Pacific Trading Limited | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 13-JUL-1994 | Dead | |
| MR VIKTOR KOZLOV | Not identified | | director of | C&G Advanced Solutions Ltd. | Czech Republic;British Virgin Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 20-MAY-1997 | Dead | |
| SERHIY KONONENKO | Not identified | | director of | Bowels Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 06-MAR-2001 | Dead | |
| COMMMONWEALTH SERVICES LIMITED | Not identified | | director of | Wilesvaart GMBH Ltd. | British Virgin Islands;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 23-FEB-2001 | We resigned as registered agent | |
| COMMMONWEALTH SERVICES LIMITED | Not identified | | shareholder of | Helping Hand International Limited | British Virgin Islands;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 22-NOV-1999 | Dead | |
| KEITH D BURANT | Not identified | | director of | P.T.M. Ltd. | Czech Republic;Turks and Caicos Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 19-FEB-1997 | Dead | |
| PECK S.A. | Not identified | | director of | P.T.M. Ltd. | Czech Republic;Turks and Caicos Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 19-FEB-1997 | Dead | |
| ANDREY IVANOV | Not identified | | shareholder of | INTOURMEDIA LTD. | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 04-JUL-2006 | Active | |
| NATALYA V ZABRIDNYAYA | Not identified | | shareholder of | Slater Trading Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 29-JAN-2007 | Active | |
| Mr. Iourev Igor | Not identified | | director of | Paul Shmidt | Czech Republic;Turks and Caicos Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 18-MAY-1998 | Active | |
| Turks and Caicos First Secretarial Limited | Not identified | | shareholder of | Win King Limited | United Arab Emirates;Turks and Caicos Islands | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 19-FEB-2008 | Dead | |
| Turks and Caicos First Secretarial Limited | Not identified | | shareholder of | TYSSOT LTD. | Czech Republic;Turks and Caicos Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 18-SEP-2006 | Dead | |
| Victor L. Yagdjiev | Not identified | | director of | M.E.K. Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 14-JAN-1999 | Dead | |
| Mark A. Fux | Not identified | | director of | Artext Investments Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 14-JAN-1999 | Dead | |
| Ms. Alfia Zaripova | Not identified | | shareholder of | Avgust Shipping Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 16-DEC-1997 | Dead | |
| Ms. Alfia Zaripova | Not identified | | director of | Avgust Shipping Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 16-DEC-1997 | Dead | |
| CORPORATE SERVICES GROUP INC | Not identified | | director of | OJOS DEL SALADO INTERNATIONAL CORP | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| CORPORATE SERVICES GROUP INC | Not identified | | director of | TOLTEN INTERNATIONAL CORP | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| CORPORATE SERVICES GROUP INC | Not identified | | director of | Acarigua International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| CORPORATE SERVICES GROUP INC | Not identified | | director of | Cumana International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| CORPORATE SERVICES GROUP INC | Not identified | | director of | Cerro Concavo International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| MR VIKTOR LADIK | Not identified | | director of | Leo-Vn Corporation | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 25-MAY-1998 | Dead | |
| MR LEV LADIK | Not identified | | director of | Leo-Vn Corporation | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 25-MAY-1998 | Dead | |
| MR ARSEN STEPHANYAN | Not identified | | director of | Earl's Court Accessories For Business Travelling Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 07-APR-1998 | Dead | |
| MS NATALIA KOUDRIAVTCEVA RUSSIA | Not identified | | director of | HEMEKC | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 29-APR-1998 | Dead | |
| MR VLADIMIR RUSSIA | Not identified | | director of | HEMEKC | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 29-APR-1998 | Dead | |
| MR ROUSLAN AKHEDJAK | Not identified | | director of | AKCOH | Czech Republic;Turks and Caicos Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 08-NOV-1999 | Dead | |
| LUK WANG TIN | Hong Kong | Room 1006,10/F,Tower 2, Harbour Centre,8 Hok Cheung Street, Hung Hom,Kowloon, Hong Kong. | director of | Direct Access Universal 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 | 03-JUL-2002 | Active | |
| Sportwell Holdings Limited | British Virgin Islands | P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands | shareholder of | Direct Access Universal 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 | 03-JUL-2002 | Active | |
| Ilya Filippov | Not identified | | shareholder of | Hoduward 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 RT BVI | 21-AUG-2007 | Active | |
| IEE International Trust | Not identified | | shareholder of | KILWORTHY LIMITED | Canada;British Virgin Islands | IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI | 11-JUL-2005 | Active | |
| TACTFUL BUILDING COMPANY LIMITED | Hong Kong | Unit A & C,6/F,Lucky Horse Industrial Building, 64 Tong Mi Road, Mongkok,Kowloon, Hong Kong. | shareholder of | Direct Access Universal 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 | 03-JUL-2002 | Active | |
| TOP DECISION INTERNATIONAL LIMITED | Hong Kong | Room 1006,10/F,Tower Harbour Centre,8 Hok Cheung Street, Hung Hom,Kowloon, Hong Kong. | shareholder of | Direct Access Universal 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 | 03-JUL-2002 | Active | |
| Suomenlinna Invest Oy | Not identified | Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen. | shareholder of | Almatrans S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-OCT-2007 | Dead | |
| Page Directors Ltd. | Cyprus | Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus. | director of | Control Holding Investments Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 15-MAR-2006 | Active | |
| Page Directors Ltd. | Cyprus | Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus. | director of | USAGC ORGANIZATION LTD. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 21-DEC-2006 | Active | |
| Page Directors Ltd. | Cyprus | Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus. | director of | Fontip Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 30-JAN-2007 | Active | |
| Page Directors Ltd. | Cyprus | Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus. | director of | RK OPERATION LTD. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 09-MAR-2006 | Active | |
| Page Directors Ltd. | Cyprus | Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus. | director of | Skill Processing Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 17-FEB-2006 | Active | |
| Page Directors Ltd. | Cyprus | Patrikios Pavlou + Co. 332 Agiou Andreu Street, Limassol, Cyprus. | director of | EGO MARKETING LTD | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 13-SEP-2006 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | director of | ALLIED UNIVERSAL LIMITED | British Virgin Islands;Russia | A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI | 08-APR-2008 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | director of | HORNHOOVER LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 06-FEB-2008 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | director of | BELETTI LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 06-FEB-2008 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | director of | English Bay 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 | 25-AUG-2005 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | director of | MANTALARI UNITED 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-DEC-2006 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | director of | Universal Marketing Technology 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 | 29-SEP-2006 | Active | |
| Christina Chow | Belize | No.64 Freetown Road, Belize City,Belize, Central America. | shareholder of | Universal Marketing Technology 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 | 29-SEP-2006 | Active | |
| Mr. GRASHKIN IGOR | Cyprus | House 8 Voutiras Street Nicosia, Cyprus | director of | MAPDALE INC. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-OCT-2006 | Active | |
| Mr. GRASHKIN IGOR | Cyprus | House 8 Voutiras Street Nicosia, Cyprus | shareholder of | MAPDALE INC. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-OCT-2006 | Active | |
| Boris Kolpakov | Russia | Apt.28,Block 1, 12 Aerodromnaya Str. Moscow,125363, Russia. | director of | Mantra Consulting 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 | 29-SEP-2006 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | shareholder of | Smartway Brasil S.A. | British Virgin Islands;France | Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI | 06-MAR-2007 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Cornelius Investments International Inc. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 30-MAY-2007 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Lobito Holdings Group Inc. | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 04-OCT-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Ariana Group Ltd. | Latvia;British Virgin Islands | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 04-FEB-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | ORANGE VENTURES 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 | 08-MAR-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | JL Holdings International Ltd. | 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 | 20-APR-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Vectrex Global Limited | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 23-MAY-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Intway World Corporation | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 20-JUN-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | ECO FINANCIAL INC. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 11-JUL-2005 | Dead | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Pallas Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 05-AUG-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | QUINTE DIVISION CORP. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 11-AUG-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | COMPONENT FORCE LIMITED | British Virgin Islands;Cyprus | Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI | 11-AUG-2005 | Dead | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Mersiford 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 | 11-AUG-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Deskers 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 | 11-AUG-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Interaxess Ltd. | 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 | 11-AUG-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Ninaview 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-AUG-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Jantrex 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 | 26-AUG-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Lundiford 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 | 08-SEP-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Flexerton Ltd. | 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 | 08-SEP-2005 | Liquidated | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Tippette 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 | 23-SEP-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Nerthington 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 | 26-OCT-2005 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Osiris Global Enterprises Limited | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 01-DEC-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Leiger Wenden S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 29-NOV-2005 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Barrisham Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 02-DEC-2003 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Panamerican Coast S.A. | Not identified;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 30-OCT-2003 | Dead | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Pinsbury Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-AUG-2003 | Dead | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Geoport Systems Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Stratford, Chadwyck & Partners Limited | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-NOV-2004 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Presentex Premier S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Verond Management Inc. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-NOV-2004 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Norton Alliance Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-SEP-2004 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Caldercorp Limited | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 12-JUL-2004 | Dead | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Sipod Inc. | 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 | 28-MAY-2004 | Transferred OUT | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Westerbridge Ventures Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-AUG-2001 | Active | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Illingsworth Ltd. | United Kingdom;British Virgin Islands | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 11-JAN-2001 | Dead | |
| Commonwealth Trust Limited | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | director of | Wilesvaart GMBH Ltd. | British Virgin Islands;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 23-FEB-2001 | We resigned as registered agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page