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 |
|---|---|---|---|---|---|---|---|---|---|
 LI Xuehong | China |  No. 31-1-302, Tian Zhu Jia Yuan Zhu Area Shunyi District, Beijing, PRC | director of | THOUSAND STONE 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 | 02-JUN-2006 | Active | |
| Yao Yaxiong | China | No.191, Shang He Road, Dongying District, Dongying City, Shandong Province, P.R.C. | director of | BEST PARTNERS WIN 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 | 26-JUL-2006 | Active | |
| Yao Yaxiong | China | No.191, Shang He Road, Dongying District, Dongying City, Shandong Province, P.R.C. | shareholder of | BEST PARTNERS WIN 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 | 26-JUL-2006 | Active | |
| Yao Yaxiong | China | No.191, Shang He Road, Dongying District, Dongying City, Shandong Province, P.R.C. | director of | THOUSAND STONE 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 | 02-JUN-2006 | Active | |
| Breanda Patricia Cocksedge | United Arab Emirates | Flat No. 5158, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | director of | SAGITA BUSINESS LTD. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Active | |
| Breanda Patricia Cocksedge | United Arab Emirates | Flat No. 5158, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | LENDMARK COMPANY INC | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-FEB-2008 | Active | |
| Breanda Patricia Cocksedge | United Arab Emirates | Flat No. 5158, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | KLAUDI INVESTMENTS LTD . | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 23-FEB-2006 | Dead | |
| Breanda Patricia Cocksedge | United Arab Emirates | Flat No. 5158, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | TROBIT MANAGEMENT INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 12-APR-2006 | Dead | |
| Breanda Patricia Cocksedge | United Arab Emirates | Flat No. 5158, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | shareholder of | Marine Engineering Technology 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 | 20-DEC-2005 | Dead | |
| Breanda Patricia Cocksedge | United Arab Emirates | Flat No. 5158, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAE | director of | Kindell Investments, 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 | 18-MAR-2002 | Liquidated | |
| Marios Proios | Cyprus | Dervenakion 6, Strovolos Nicosia, Cyprus. | shareholder 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 | |
| Marios Proios | Cyprus | Dervenakion 6, Strovolos Nicosia, Cyprus. | 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 | |
| Marios Proios | Cyprus | Dervenakion 6, Strovolos Nicosia, Cyprus. | shareholder of | FINSERVE GROUP LTD | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 21-JUN-2007 | Active | |
| Marios Proios | Cyprus | Dervenakion 6, Strovolos Nicosia, Cyprus. | shareholder of | Hapsworth Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 22-DEC-2005 | Active | |
| Marios Proios | Cyprus | Dervenakion 6, Strovolos Nicosia, Cyprus. | director of | Hapsworth Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 22-DEC-2005 | Active | |
| Marios Proios | Cyprus | Dervenakion 6, Strovolos Nicosia, Cyprus. | shareholder of | Euronominees Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 14-FEB-2005 | Active | |
| Timofeev Alexey | Russia | 140-3-252 Profsoyuznaya Street, Moscow, Russian Federation. | director of | HAREX ASSETS LTD. | British Virgin Islands;Cyprus | Eliades Paschalides Haojianastassious & Co Samico Building, 29 Stasicraous Street Suite 201 - 2nd Floor 1310 Nicosia Cyprus RT BVI | 02-NOV-2006 | Transferred OUT | |
| Timofeev Alexey | Russia | 140-3-252 Profsoyuznaya Street, Moscow, Russian Federation. | shareholder of | HAREX ASSETS LTD. | British Virgin Islands;Cyprus | Eliades Paschalides Haojianastassious & Co Samico Building, 29 Stasicraous Street Suite 201 - 2nd Floor 1310 Nicosia Cyprus RT BVI | 02-NOV-2006 | Transferred OUT | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | ALMOTA LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-NOV-2007 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | D.A.L. Consult, Ltd. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 08-JUL-2005 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | VKT Investments Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-2002 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | shareholder of | DUNKAN INVESTMENT INC | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 11-SEP-2007 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | DUNKAN INVESTMENT INC | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 11-SEP-2007 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | ACMS Ltd. | Russia;British Virgin Islands | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 06-DEC-2007 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | shareholder of | ACMS Ltd. | Russia;British Virgin Islands | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 06-DEC-2007 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | shareholder of | INTELAMOUNT COMPANY LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | shareholder of | STARWUD INVEST INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | STARWUD INVEST INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | INTELAMOUNT COMPANY LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | FIORLANE LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 20-DEC-2006 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | Fresh Stream Investments Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 17-JAN-2008 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | shareholder of | D.A.L. Consult, Ltd. | Russia;British Virgin Islands | D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia | 08-JUL-2005 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | LOTAR TRADING LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 02-JAN-2008 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | Carvert Enterprises 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 | 02-SEP-2004 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | INFORAT EQUITIES INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-APR-2007 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | shareholder of | INFORAT EQUITIES INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-APR-2007 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | ANABEL BUSINESS LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 09-NOV-2006 | Dead | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | Silver Sand Group Ltd. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-MAR-2003 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | Janvry Holding Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-AUG-2003 | Active | |
| Sean Lee Hogan | Cyprus | Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus | director of | Time 2 Trade Ltd. | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 30-MAY-2002 | Active | |
| LIN Jixun | Hong Kong | Unit 6601,The Centre, 99 Queen's Road Central, Hong Kong. | director of | CRESTDREAM LIMITED | Hong Kong;British Virgin Islands | Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI | 26-OCT-2006 | Active | |
| LIN Jixun | Hong Kong | Unit 6601,The Centre, 99 Queen's Road Central, Hong Kong. | director of | KINETIX HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI | 23-JAN-2006 | Active | |
| Zhang GuangQiong | Hong Kong | Unit 6601,The Centre, 99 Queen's Road Central, Hong Kong. | director of | CRESTDREAM LIMITED | Hong Kong;British Virgin Islands | Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI | 26-OCT-2006 | Active | |
| Zhang GuangQiong | Hong Kong | Unit 6601,The Centre, 99 Queen's Road Central, Hong Kong. | director of | KINETIX HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI | 23-JAN-2006 | Active | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Road Town, Tortola, B.V.I. | director of | FWH Group Holding Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-FEB-2007 | Active | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Road Town, Tortola, B.V.I. | director of | RUGIER LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 02-FEB-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Road Town, Tortola, B.V.I. | director of | AYDA LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Active | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Road Town, Tortola, B.V.I. | director of | ZEOLITE INVESTMENTS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Dead | |
| EUROTRADE DIRECTORS LTD. | U.S. Virgin Islands | Drake Chambers, Tortola. Briitish Virgin Islands. | director of | TELECOM DEVELOPMENT COMPANY ASIA LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-DEC-2006 | Active | |
| EUROTRADE DIRECTORS LTD. | U.S. Virgin Islands | Drake Chambers, Tortola. Briitish Virgin Islands. | director of | VOSGI INVESTMENTS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Dead | |
| EUROTRADE DIRECTORS LTD. | U.S. Virgin Islands | Drake Chambers, Tortola. Briitish Virgin Islands. | director of | Red Stars Squared Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Dead | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | ROSCONE LIMITED | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 12-NOV-2007 | Active | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | SAPPHIRE STANDARD LIMITED | British Virgin Islands;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 17-JAN-2008 | Dead | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | HILLTOP UNITED LIMITED | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 17-JAN-2008 | Active | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | CANYON VIEW LIMITED | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 17-JAN-2008 | Active | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | XTERNAL LTD. | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 19-FEB-2007 | Dead | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | Allied Services Group Limited | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 13-NOV-2006 | Active | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | Elite Power Group Limited | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 13-NOV-2006 | Active | |
| Veronique Claire Savy | Seychelles | Bel Ombre, Mahe, Republic of Seychelles. | director of | Speedway Capital Limited | Russia;British Virgin Islands | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 13-NOV-2006 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Delarna Corporation | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 13-NOV-2007 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Cefey Corporation | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 25-OCT-2007 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Sirey Corporation | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 25-JAN-2008 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Pectra Limited | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 25-JAN-2008 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Dadiva Commercial Limited | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 04-FEB-2008 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Korange Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 08-FEB-2008 | Dead | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Metal Rock Corporation | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 16-JAN-2008 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | Gestian Corporation | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 18-JAN-2008 | Dead | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | SEABOLD ALLIANCE INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-APR-2008 | Active | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | MS Captial Investments Limited | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 25-APR-2005 | Dead | |
| Jenny Azolan | Seychelles | Bel Ombre , Mahe,Seychelles. | director of | World Technology Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 18-JUN-1998 | Active | |
| Pastella Georgios | Not identified | | director of | Electime Corporation | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 02-MAR-2007 | Dead | |
| Aekadiy Pantil | Not identified | | shareholder of | Electime Corporation | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 02-MAR-2007 | Dead | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | PROCKSHERE 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 | 01-SEP-2006 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | POLYNES LIMITED | British Virgin Islands;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 28-AUG-2007 | Dead | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | LIONESTA LIMITED | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 28-AUG-2007 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | LABRA LIMITED | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 28-AUG-2007 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | KYNSTER LIMITED | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 28-AUG-2007 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | Platinoff Jewelry Group Limited | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 04-DEC-2007 | Dead | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | Concordia Services Ltd | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 08-JUN-2007 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | shareholder of | Concordia Services Ltd | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 08-JUN-2007 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | shareholder of | SVYB Services Corporation | British Virgin Islands;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 12-JUN-2007 | Active | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | director of | Fermaro Ltd | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 09-JUL-2007 | Dead | |
| Veronique Claire Savy | Seychelles | Copolia, Mahe, Seychelles. | shareholder of | Fermaro Ltd | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 09-JUL-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | Capture Invest Ltd. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 06-DEC-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | shareholder of | CREATIV TRADING LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | shareholder of | FASECA TRADING CORP. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | CREATIV TRADING LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | FASECA TRADING CORP. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-NOV-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | Independent Trade System Corp. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 04-OCT-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | shareholder of | Independent Trade System Corp. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 04-OCT-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | TRELTOR TRADE LTD. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-SEP-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | HELTAX BUSINESS TRADING LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-SEP-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | shareholder of | Adventure Technology Ltd. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 24-OCT-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | Adventure Technology Ltd. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 24-OCT-2007 | Dead | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | CARRAVICI LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 02-JAN-2008 | Active | |
| Jason Hughes | Cyprus | Stratigou Gkiani Timagia -017 Fl. 5,3101 Limassol,Cyprus | director of | Two Way Services Ltd. | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 30-MAY-2002 | Active | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | director of | GARVEY RESOURCES LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Liquidated | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | director of | DIARMID LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Transferred OUT | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | director of | CLEMENS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Active | |
| EUROTRADE DIRECTORS LTD. | British Virgin Islands | Drakes Chambers, Tortola, B.V.I. | director of | DEVERELL CONSULTING LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page