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 |
|---|---|---|---|---|---|---|---|---|---|
 Bolsdoto Holdings Limited | Cyprus |  Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087. | shareholder of | ELFORNE SERVICES LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 23-APR-2007 | Active | |
| Bolsdoto Holdings Limited | Cyprus | Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087. | director of | SIABELL DEVELOPMENTS LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 23-APR-2007 | Active | |
| Bolsdoto Holdings Limited | Cyprus | Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087. | director of | GILROY VENTURES LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 23-APR-2007 | Active | |
| Bolsdoto Holdings Limited | Cyprus | Kennedy 12, Kennedy Business Centre,2nd Floor, Nicosia,Cyprus.P.C. 1087. | shareholder of | REDCLIFFE HOLDINGS GROUP LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 22-JAN-2007 | Active | |
| Hophil Nominees (bvi)Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | QUAKERWARD LIMITED | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 03-OCT-2006 | Active | |
| Oleg Tambovtsev | Russia | Flat 6, Kosmonavtov Str.37/7, Lipetsk Russia | director of | A.O.C. INVESTMENTS, CORP. | 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-SEP-2006 | Active | |
| Oleg Tambovtsev | Russia | Flat 6, Kosmonavtov Str.37/7, Lipetsk Russia | shareholder of | A.O.C. INVESTMENTS, CORP. | 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-SEP-2006 | Active | |
| Vladimir panfilovich | Russia | 141700,Mendeleeva st. 12,Dolgoprudny, Moscow, Region, Russia. | shareholder of | ALOE Nettech, 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 | 24-AUG-2005 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | director of | CALISTA FINANCIAL 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 | 17-APR-2008 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | director of | ALETA TRADING 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 | 16-APR-2008 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | shareholder of | ALISON INDUSTRIAL CORP | 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 | 01-FEB-2008 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | director of | ALISON INDUSTRIAL CORP | 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 | 01-FEB-2008 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | director of | Matrix Retail Group Holdings 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 | 10-OCT-2006 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | director of | AGATHA BUSINESS 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 | 27-OCT-2006 | Active | |
| Gaetanne Sharon Antat | Seychelles | Le Niole Victoria Seychelles | 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 | |
| Euronominees ltd | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | TOTALFIN INTERNATIONAL LTD | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 21-JUN-2007 | Dead | |
| Euronominees ltd | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | BLANCSTAR INVESTMENTS LTD | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 21-JUN-2007 | Active | |
| Euronominees ltd | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | STARWILL INVEST LTD | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 21-JUN-2007 | Active | |
| Euronominees ltd | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Vestar Enterprises Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 04-OCT-2006 | Dead | |
| Euronominees ltd | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | director of | Astrodome Enterprises Ltd. | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 04-OCT-2006 | Dead | |
| Christer Alm | Russia | Russia, Moscow, Fortunatovskaya 11-25 | director of | OSTBIRD 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 | 05-OCT-2006 | Active | |
| Alexey Gubarev | Cyprus | Flat 101, 14-16 Georgiou Menelaou Street Paphos 8020 Cyprus | director of | ALEKRIANN LIMITED | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 05-OCT-2006 | Active | |
| Alexey Gubarev | Cyprus | Flat 101, 14-16 Georgiou Menelaou Street Paphos 8020 Cyprus | shareholder of | ALEKRIANN LIMITED | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 05-OCT-2006 | Active | |
| Kyriaki Georgiou | Cyprus | 2 Mitropoleos, CY - 2831 Evrichou, Nicosia, Cyprus. | shareholder of | Maxcon Holdings Ltd. | British Virgin Islands;Latvia | Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI | 07-SEP-2007 | Active | |
| Kyriaki Georgiou | Cyprus | 2 Mitropoleos, CY - 2831 Evrichou, Nicosia, Cyprus. | secretary of | Volirity Enterprises Ltd | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 01-MAR-2007 | Liquidated | |
| Kyriaki Georgiou | Cyprus | 2 Mitropoleos, CY - 2831 Evrichou, Nicosia, Cyprus. | director of | International Logistic and Transport Services Ltd | Latvia;British Virgin Islands | Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI | 28-JUN-2007 | Dead | |
| Kyriaki Georgiou | Cyprus | 2 Mitropoleos, CY - 2831 Evrichou, Nicosia, Cyprus. | shareholder of | International Logistic and Transport Services Ltd | Latvia;British Virgin Islands | Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI | 28-JUN-2007 | Dead | |
| Kyriaki Georgiou | Cyprus | 2 Mitropoleos, CY - 2831 Evrichou, Nicosia, Cyprus. | director of | Prime City Properties Ltd. | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 06-OCT-2006 | Dead | |
| Jason Hughes | Cyprus | 17, Stratigou Gikani Timagia F. 3101 Limassol, Cyprus | director of | STELARIUS ASSETS MANAGEMENT LIMITED | Cyprus;British Virgin Islands | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 05-NOV-2007 | Active | |
| Jason Hughes | Cyprus | 17, Stratigou Gikani Timagia F. 3101 Limassol, Cyprus | shareholder of | STELARIUS ASSETS MANAGEMENT LIMITED | Cyprus;British Virgin Islands | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 05-NOV-2007 | Active | |
| Jason Hughes | Cyprus | 17, Stratigou Gikani Timagia F. 3101 Limassol, Cyprus | director of | BARNET DIRECT INVESTMENT LTD | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 26-OCT-2006 | Active | |
| Roman Draluyk | Ukraine | Apt.56,Kvartal G Street.,11, Torez City,Donestsk Region, Ukraine. | director of | CELSTER BUSINESS, 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 RT BVI | 28-JUL-2006 | Active | |
| STIFTL HEINZ | Not identified | | director of | FARMATEC CO., LTD. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JUL-2006 | Active | |
| Josef Bernardi | Not identified | | director of | Todriefield 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 | 16-MAR-2004 | Dead | |
| Ellita Theophanides | United Kingdom | 50 Sandown Road, West Malling, Kent ME19 6NP United Kingdom | shareholder of | Fintek Finance, 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 | 10-DEC-2003 | Active | |
| Ellita Theophanides | United Kingdom | 50 Sandown Road, West Malling, Kent ME19 6NP United Kingdom | director of | Fintek Finance, 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 | 10-DEC-2003 | Active | |
| Ellita Theophanides | United Kingdom | 50 Sandown Road West Mallin, Kent ME 19 6NP. | director of | MULTITRANS 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 | 17-OCT-2007 | Active | |
| Ellita Theophanides | United Kingdom | 50 Sandown Road West Mallin, Kent ME 19 6NP. | director of | Doren Trading Ltd. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 02-JAN-2007 | Active | |
| WANG, JIN | China | Room 2207, No. 4 Jingdian Shenghuo Xiuzhu Street Minzhu Square Zhongshan District, Dalian China | shareholder of | LYNX INTL 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 | 26-FEB-2008 | Active | |
| WANG, JIN | China | Room 2207, No. 4 Jingdian Shenghuo Xiuzhu Street Minzhu Square Zhongshan District, Dalian China | director of | LYNX INTL 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 | 26-FEB-2008 | Active | |
| WANG, JIN | China | Room 2207, No. 4 Jingdian Shenghuo Xiuzhu Street Minzhu Square Zhongshan District, Dalian China | shareholder of | PECCINA LIMITED | British Virgin Islands;China | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 15-AUG-2007 | Active | |
| WANG, JIN | China | Room 2207, No. 4 Jingdian Shenghuo Xiuzhu Street Minzhu Square Zhongshan District, Dalian China | director of | PECCINA LIMITED | British Virgin Islands;China | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 15-AUG-2007 | Active | |
| WANG, JIN | China | Room 2207, No. 4 Jingdian Shenghuo Xiuzhu Street Minzhu Square Zhongshan District, Dalian China | director of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| WU, YU RUI | China | No.1-1703,Yu Jia Shan Neighborhood, Hong Shan District, Wuhan City, Hubei Province, Beijing.P.R.C. | shareholder of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| WU, YU RUI | China | No.1-1703,Yu Jia Shan Neighborhood, Hong Shan District, Wuhan City, Hubei Province, Beijing.P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| JIANG, HAI LIN | China | No. 102, No.1 Men, Floor 8, No.1 Building North Li, Ba Li Zhuang, Haidian District Beijing , PRC | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| JIANG, HAI LIN | China | No. 102, No.1 Men, Floor 8, No.1 Building North Li, Ba Li Zhuang, Haidian District Beijing , PRC | director of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| WANG, JING | China | No. 9, No.20 Men, No.25, Yue Tan Street (N), Xicheng District, Beijing PRC | shareholder of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| WANG, JING | China | No. 9, No.20 Men, No.25, Yue Tan Street (N), Xicheng District, Beijing PRC | director of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| ZHANG, QIAN | China | No.1,No.2 Men, Floor 10, Nan Sha Gou, Xicheng District, Beijing P.R.C. | shareholder of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| ZHANG, QIAN | China | No.1,No.2 Men, Floor 10, Nan Sha Gou, Xicheng District, Beijing P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| ZHAO, LI SEN | China | No.102 704,Floor 7,No.5 Tower, No.44, Gao Liang Quan Zong Road, Haidian District, Beijing,P.R.C. | shareholder of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| ZHAO, LI SEN | China | No.102 704,Floor 7,No.5 Tower, No.44, Gao Liang Quan Zong Road, Haidian District, Beijing,P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| ZHAO, LI SEN | China | No.102 704,Floor 7,No.5 Tower, No.44, Gao Liang Quan Zong Road, Haidian District, Beijing,P.R.C. | director of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| Fung Kai Man | Not identified | | shareholder of | Great Idea 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 | 18-MAR-2002 | Dead | |
| WANG, JING | China | No.9,No.20 Men,No.25, Yue Tan Street (N), Xicheng District, Beijing,P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| LIAO, DAO XUN | China | No.1-1703,Yu Jia Shan Neighborhood, Hong Shan District, Wuhan City, Hubei Province, Beijing.P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| WU, CHUN HONG | China | Yulin Engineering Department of Hydropower, Yulin City, Guangxi Province, P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| YUAN, CHUANG | China | No. REDACTED, Human Resouces Service Centre, No.29, Su Zhou Street Yi, Haidian District , Beijing,P.R.C. | director of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| YUAN, CHUANG | China | No. REDACTED, Human Resouces Service Centre, No.29, Su Zhou Street Yi, Haidian District , Beijing,P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| GUAN, XIONG | China | No.501,No.1 Men, No.7 Dong, No.10,He Ping Li Street (E), Dongcheng District, Beijing P.R.C | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| WANG , LI | China | Room302,No.5 Men,Floor 2, No.13,Bai Wan Zhuang Street, Xicheng District, Beijing,P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| LV, XI LIN | China | No.101,Unit 2, No.2 Building, No.10,Quan Zong Road, Haidian District, Beijing,P.R.C. | shareholder of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| LV, XI LIN | China | No.101,Unit 2, No.2 Building, No.10,Quan Zong Road, Haidian District, Beijing,P.R.C. | director of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| LV, XI LIN | China | No.101,Unit 2, No.2 Building, No.10,Quan Zong Road, Haidian District, Beijing,P.R.C. | director of | CHINA TOPRISE 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 | 16-JUN-2006 | Active | |
| LV, XI LIN | China | No.101,Unit 2, No.2 Building, No.10,Quan Zong Road, Haidian District, Beijing,P.R.C. | shareholder of | BEST PARTNERS DEVELOPMENT 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 | 23-JUN-2006 | Transferred OUT | |
| DANG, Ku Lun | China | 7h,No .37,Xing Nan Road, Nanshan District,Shenzhen City, Shanxi,Guangdong Province, P.R.C | director of | JOY BRIGHT SUCCESS 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 | 23-JUN-2006 | Transferred OUT | |
| DANG, Ku Lun | China | 7h,No .37,Xing Nan Road, Nanshan District,Shenzhen City, Shanxi,Guangdong Province, P.R.C | director of | FAIRSTAR SUCCESS 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 | 13-JUN-2006 | Active | |
| PAN, JIAN GUO | China | No.2,Nan Duan, Yan Ta Road, Yanta District, Xi'an City, Shanxi Province,P.R.C. | director of | JOY BRIGHT SUCCESS 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 | 23-JUN-2006 | Transferred OUT | |
| PAN, JIAN GUO | China | No.2,Nan Duan, Yan Ta Road, Yanta District, Xi'an City, Shanxi Province,P.R.C. | director of | FAIRSTAR SUCCESS 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 | 13-JUN-2006 | Active | |
| PAN, JIAN GUO | China | No.2,Nan Duan, Yan Ta Road, Yanta District, Xi'an City, Shanxi Province,P.R.C. | shareholder of | FAIRSTAR SUCCESS 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 | 13-JUN-2006 | Active | |
| JING, YANG | China | 3b Zuo,Unit 3, No.1 Building, Zhong Hai Zi Jin Yuan, Wan Shou Temple, Haidian District, Beijing,P.R.C. | director of | FAIRSTAR SUCCESS 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 | 13-JUN-2006 | Active | |
| JING, YANG | China | 3b Zuo,Unit 3, No.1 Building, Zhong Hai Zi Jin Yuan, Wan Shou Temple, Haidian District, Beijing,P.R.C. | director of | JOY BRIGHT SUCCESS 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 | 23-JUN-2006 | Transferred OUT | |
| Mr. Ivan Chistyakov | Russia | 52-16 Udaltsova Street Moscow 119607, Russia | director of | G.C. Shipping 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 | 31-JAN-2008 | Active | |
| Mr. Ivan Chistyakov | Russia | 52-16 Udaltsova Street Moscow 119607, Russia | shareholder of | INTERNATIONAL INVESTMENTS IN TIMBER 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 | 11-OCT-2006 | Active | |
| Mr. Ivan Chistyakov | Russia | 52-16 Udaltsova Street Moscow 119607, Russia | director of | INTERNATIONAL INVESTMENTS IN TIMBER 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 | 11-OCT-2006 | Active | |
| PAN, JIANG GUO | China | No.2,Nan Duan, Yan Ta Road, Yanta District, Xi'an City, Shanxi Province,P.R.C. | director of | JOY BRIGHT JIANGUO 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 | 19-SEP-2006 | Active | |
| PAN, JIANG GUO | China | No.2,Nan Duan, Yan Ta Road, Yanta District, Xi'an City, Shanxi Province,P.R.C. | shareholder of | JOY BRIGHT JIANGUO 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 | 19-SEP-2006 | Active | |
| Jian, yang | China | 3B Zuo,Unit 3,No.1 Building, Zhong Hai Zi Jin Yuan, Wan Shou Temple,Haidian District, Beijing,P.R.C. | shareholder of | JOY BRIGHT JINGYANG 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 | 19-SEP-2006 | Active | |
| Paul Kythreotis | Cyprus | 14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P | director of | AstroGold Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-DEC-2006 | Transferred OUT | |
| Paul Kythreotis | Cyprus | 14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P | director of | Valeford Consortium Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-OCT-2005 | Transferred OUT | |
| Paul Kythreotis | Cyprus | 14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P | director of | MATFORS COMMERCE LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-JUL-2007 | Active | |
| Paul Kythreotis | Cyprus | 14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P | director of | CIDRALITE LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-DEC-2006 | Active | |
| Paul Kythreotis | Cyprus | 14 Dimitriou Karaoli, Ormidia,Larnaca, CY-7530,Cyprus, KYTHREOT-P | director of | Graybern Holdings Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-OCT-1997 | Transferred OUT | |
| Marina Gennadievna Bokovikova. | Russia | 1 Dzerszhinskogo Str., apt. 28, Primorsko-Akhtarsk, 353980. Krasnodarskiy Region, Russia. | shareholder of | Orabell Enterprises, 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 | 09-DEC-2004 | Active | |
| Yuliya Babayan | Russia | Apt 35,Sanatornaya Str., 16,Bykovo v.,Ramenskoe District, Moscow Region, Russia. | shareholder of | Cordell International Group, 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 | 01-AUG-2001 | Active | |
| Yuliya Babayan | Russia | Apt 35,Sanatornaya Str., 16,Bykovo v.,Ramenskoe District, Moscow Region, Russia. | director of | Cordell International Group, 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 | 01-AUG-2001 | Active | |
| Stepehn John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | shareholder of | Landspace Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 17-OCT-2007 | Dead | |
| Stepehn John Kelly | United Arab Emirates | Flat B 309, Al Hakheel, P. O. Box 28444 Emirates Hills, Dubai, United Arab Emirates | director of | TISSAR HOLDING, CORP. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-OCT-2006 | Active | |
| International Administrators Limited | British Virgin Islands | Commonwealth Trust Limited. Road Town, Tortola, British Virgin Islands. | director of | Ballandin Trading 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-FEB-2007 | Active | |
| International Administrators Limited | British Virgin Islands | Commonwealth Trust Limited. Road Town, Tortola, British Virgin Islands. | shareholder of | First Line Intervest LTD | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 08-FEB-2007 | Dead | |
| International Administrators Limited | British Virgin Islands | Commonwealth Trust Limited. Road Town, Tortola, British Virgin Islands. | shareholder of | Marshelon UNITED 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 | 27-OCT-2006 | Active | |
| Hallanton Holdings Limited | Cyprus | 15, Agiou Pavlou, Ledra House Agios Andreas, P.C. 1105, Nicosia, Cyprus | shareholder of | Laroy Enterprises, 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 | 24-OCT-2005 | Transferred OUT | |
| Nataliya Raykhert | Cyprus | Marina Beach Apt, Block SA,Office 1, Limassol,Cyprus. | director of | LEXANT LTD. | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 10-FEB-2006 | Active | |
| Nataliya Raykhert | Cyprus | Marina Beach Apt, Block SA,Office 1, Limassol,Cyprus. | director of | RIDERBROOK LTD. | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 20-SEP-2006 | Active | |
| Zoulian Management Limited | Cyprus | 29A Annis Komninis, P.C1061,Nocosia, Cyprus, | shareholder of | CREATIVE MAGIC LTD. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 27-SEP-2006 | Active | |
| Zoulian Management Limited | Cyprus | 29A annis Komminis Street P.O. 1061, Nicosia Cyprus | secretary of | CREATIVE MAGIC LTD. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 27-SEP-2006 | Active | |
| Andrea Spyrides | Cyprus | 5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus. | director of | Doren Trading Ltd. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 02-JAN-2007 | Active | |
| Andrea Spyrides | Cyprus | 5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus. | director of | GELAR CORP. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 06-OCT-2006 | Transferred OUT | |
| Andrea Spyrides | Cyprus | 5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus. | director of | Thaaf Services 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 RT BVI | 13-FEB-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page