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
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	CRAFERT SYSTEMS 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	19-APR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Oletta Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	12-APR-2007		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Elanta Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	12-APR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Aventa Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	12-APR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	shareholder of	CRAFERT SYSTEMS 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	19-APR-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	ALDERWOOD SERVICES 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	03-APR-2008		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	NRJ Consulting Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	31-MAR-2008		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	MAP Investment Capital Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	27-DEC-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Executive Search Service LTD	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	11-DEC-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Milevra Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-JAN-2008		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Industrial Powers Corporation	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-JAN-2008		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Ru Invest Consulting Limited	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
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Tagetis 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		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Bralvo 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		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Olonho 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
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Lasia 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		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	DANIK OPERATING 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-FEB-2008		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Astreya Limited	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
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Ervand Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-OCT-2007		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Selena Holding Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	26-OCT-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Golby Management Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	05-DEC-2005		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Lerity Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-NOV-2007		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Opetta Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	09-NOV-2007		Dead
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	shareholder of	Elina Group Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-SEP-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	Elina Group Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	06-SEP-2007		Active
Veronique Savy	Seychelles	Copolia, Mahe, Seychelles.	director of	P.A.L. Consulting Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	28-AUG-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Buzzl Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	HAILINVILLE 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	01-JUN-2007		Dead
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	WANTONBAY 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	25-MAY-2007		Dead
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	HONDERLAKE 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	01-JUN-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	YONDERSTAR 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	25-MAY-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Martix Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Dead
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Vello Corporation	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Melisa Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	16-AUG-2007		Transferred OUT
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Domix Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Fritta Limited	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	25-JUL-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	MIAMBLE 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	12-JUL-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	FOLENTEX LIMITED	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	12-JUL-2007		Dead
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	TRISTUS 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-JUL-2007		Active
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Kami Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	05-DEC-2006		Transferred OUT
Marianne Knowles	Seychelles	Flat No. 7 Sel Ombre, Mahe, Seychelles	director of	Pontex Limited	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-JAN-2007		Active
Nathan Berman	Panama	Condominio Torre de Sol,Apt.5-A Anastacio Ruiz St., Marbella, Panama,Republic of Panama.	director of	99 Cent Dream Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	06-NOV-2009		Active
Nathan Berman	Panama	Condominio Torre de Sol,Apt.5-A Anastacio Ruiz St., Marbella, Panama,Republic of Panama.	director of	NAGANO GLOBAL 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	06-NOV-2009		Active
Nathan Berman	Panama	Condominio Torre de Sol,Apt.5-A Anastacio Ruiz St., Marbella, Panama,Republic of Panama.	shareholder of	CORPORATE ADMINISTRATION SERVICES INC.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-JAN-2010		Active
Nathan Berman	Panama	Condominio Torre de Sol,Apt.5-A Anastacio Ruiz St., Marbella, Panama,Republic of Panama.	director of	CORPORATE ADMINISTRATION SERVICES INC.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-JAN-2010		Active
Nathan Berman	Panama	Condominio Torre de Sol,Apt.5-A Anastacio Ruiz St., Marbella, Panama,Republic of Panama.	director of	Corporate Services Group Inc	United States;Not identified	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	01-JAN-1980
Nathan Berman	Panama	Condominio Torre de Sol,Apt.5-A Anastacio Ruiz St., Marbella, Panama,Republic of Panama.	director of	Corporate Services Group Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	21-JUN-1999		Active
Romanov Vladimir	Russia	Centralnaya Street 74, village Ivashkovo Shahovskoi district, Moscow region Russiasn Federation	shareholder of	ASSOCIATED FINANCE MANAGEMENT CORP.	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	01-DEC-2006		Active
Romanov Vladimir	Russia	Centralnaya Street 74, village Ivashkovo Shahovskoi district, Moscow region Russiasn Federation	director of	ASSOCIATED FINANCE MANAGEMENT CORP.	British Virgin Islands;Latvia	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	01-DEC-2006		Active
Pulat Tuygun	Russia	Moscow, Malomoskovskaya street bld. 5, apt. 32	director of	FOREX TRADING BUSINESS LIMITED	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	29-NOV-2006		Active
Marina Psyllou	Cyprus	4, Diagorou Str., Kermia Building Office 104, 1097 Nicosia, Cyprus.	director of	TRUEWAY INVESTMENT SYSTEM LIMITED	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	15-APR-2008		Active
TANG KOK PENG	Singapore	64 Eng Kong Terrace Singapore 599018	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
TANG KOK PENG	Singapore	64 Eng Kong Terrace Singapore 599018	director of	PRECIOUSBUD LIMITED	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	07-DEC-2006		Active
MAH CHEE HONG ALVIN	Singapore	Blk 307C Anchorvale Road, #15-66 Singapore 543307.	shareholder of	Growth Partners Pte Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	30-JAN-2008		Active
MAH CHEE HONG ALVIN	Singapore	Blk 307C Anchorvale Road, #15-66 Singapore 543307.	director of	PRECIOUSBUD LIMITED	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	07-DEC-2006		Active
Balraj Singh Samra	United Arab Emirates	Villa No 5, 29th Street, Al Safa Dubai, UAE	director of	TD International Ltd.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	14-NOV-2005		Dead
Balraj Singh Samra	United Arab Emirates	Villa No 5, 29th Street, Al Safa Dubai, UAE	director of	Gulf Marketing Corporation Limited	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	13-APR-2004		Active
Balraj Singh Samra	United Arab Emirates	Villa No 5, 29th Street, Al Safa Dubai, UAE	shareholder of	Gulf Marketing Corporation Limited	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	13-APR-2004		Active
CHEUNG LAP SHUN ALEX	Hong Kong	Rm 907, Block 40 Heng Fa Chuen Hong Kong	shareholder of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
CHEUNG LAP SHUN ALEX	Hong Kong	Rm 907, Block 40 Heng Fa Chuen Hong Kong	director of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
Sergiy Guz	Not identified		director of	Borham Alliance 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	04-FEB-2002		Active
CHOI CHUN MAN	Hong Kong	A3, 5/F, Dragon Court No. 6 Dragon Terrace Tin Hau, Hong Kong	shareholder of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
CHOI CHUN MAN	Hong Kong	A3, 5/F, Dragon Court No. 6 Dragon Terrace Tin Hau, Hong Kong	director of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
PANG CHUNG LEUNG DANIES	Hong Kong	Flat 2, 13/F., Fu Wo Hse Fu Keung Court Wang Tau Hom Kowloon, Hong Kong	shareholder of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
PANG CHUNG LEUNG DANIES	Hong Kong	Flat 2, 13/F., Fu Wo Hse Fu Keung Court Wang Tau Hom Kowloon, Hong Kong	director of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
CHAN YU CHEONG PHILIP	Hong Kong	Flat C, 5/F/. Block 6 Baycrest, 8 Hang Ming Street Ma On Shan, N.T. Hong Kong	shareholder of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
CHAN YU CHEONG PHILIP	Hong Kong	Flat C, 5/F/. Block 6 Baycrest, 8 Hang Ming Street Ma On Shan, N.T. Hong Kong	director of	CHELTENHAM GLOBAL LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	06-JUN-2006		Active
GENERAL CONSULTING AGENCY LIMITED	New Zealand	Level 17, 126 Vincent Street Auckland, New Zealand	shareholder of	INTROTEX SYSTEMS INC	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	04-SEP-2007		Active
GENERAL CONSULTING AGENCY LIMITED	New Zealand	Level 17, 126 Vincent Street Auckland, New Zealand	shareholder of	New Gen Games Inc.	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	24-APR-2007		Active
GENERAL CONSULTING AGENCY LIMITED	New Zealand	Level 17, 126 Vincent Street Auckland, New Zealand	shareholder of	NORDBRIDGE CORP.	Latvia;British Virgin Islands	United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI	26-OCT-2006		Active
NATALIA KUSNETSOVA	Russia	Flat 20, Tsvetnoi Bldg 15, Moscow ,Russia.	director of	Entay Systems, 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	10-DEC-2003		Active
NATALIA KUSNETSOVA	Russia	Flat 20, Tsvetnoi Bldg 15, Moscow ,Russia.	shareholder of	Entay Systems, 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	10-DEC-2003		Active
Margarita Ermakova	Russia	Knipovicha Street, 22 Flat Murmansk, 183037, Russia.	director of	ZOELINE LIMITED	Cyprus;British Virgin Islands	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	06-DEC-2006		Active
Margarita Ermakova	Russia	Knipovicha Street, 22 Flat Murmansk, 183037, Russia.	shareholder of	ZOELINE LIMITED	Cyprus;British Virgin Islands	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	06-DEC-2006		Active
SU, HONG YAN	China	No. 79,Mei Jiao, Kang Mei Village, Kang Mei Town, Nan An City, Fu Jian Province, China	shareholder of	JOVEONE CAPITAL 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	27-OCT-2006		Dead
Ricardo Manuel Cambra La Duke	Panama	Dorado Lakes House 85, Lakeside Panama City Republic of PANAMA	director of	FinGroup Industries Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-DEC-2006		Dead
Ricardo Manuel Cambra La Duke	Panama	Dorado Lakes House 85, Lakeside Panama City Republic of PANAMA	director of	DataStone Group Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-DEC-2006		Active
Ricardo Manuel Cambra La Duke	Panama	Dorado Lakes House 85, Lakeside Panama City Republic of PANAMA	shareholder of	FinGroup Industries Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-DEC-2006		Dead
Ricardo Manuel Cambra La Duke	Panama	Dorado Lakes House 85, Lakeside Panama City Republic of PANAMA	shareholder of	DataStone Group Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-DEC-2006		Active
Ricardo Manuel Cambra La Duke	Panama	Dorado Lakes House 85, Lakeside Panama City Republic of PANAMA	director of	BrownLex Systems Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	07-DEC-2006		Active
Yeung Man Ying, Joanne	Hong Kong	Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong.	shareholder of	Michael & Marcus 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	08-DEC-2006		Active
Yeung Man Ying, Joanne	Hong Kong	Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong.	director of	Michael & Marcus 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	08-DEC-2006		Active
Mr. Stephe John Kelly	United Arab Emirates	Flat B 309, Al Nakheel, The Greens, P.O. Box 28444 Emirates Hills Dubai, UAE	shareholder of	Tiwell Assistant, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	22-MAR-2007		Active
Mr. Stephe John Kelly	United Arab Emirates	Flat B 309, Al Nakheel, The Greens, P.O. Box 28444 Emirates Hills Dubai, UAE	director of	Klosters 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	26-MAR-2007		Active
Robin Luntzu hwang	United States	1149 W 168 th St E Gardena CA U.S.A.	director of	PHOENIX STRATEGIC INVESTMENT 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	08-DEC-2006		Transferred OUT
Robin Luntzu hwang	United States	1149 W 168 th St E Gardena CA U.S.A.	shareholder of	PHOENIX STRATEGIC INVESTMENT 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	08-DEC-2006		Transferred OUT
Iracema Wesby	Belize	8332 St Martin's De Porres Area Belize City Belize	director of	Sagaan Asset Management Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-FEB-2007		Active
Iracema Wesby	Belize	8332 St Martin's De Porres Area Belize City Belize	director of	Innolan Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Iracema Wesby	Belize	8332 St Martin's De Porres Area Belize City Belize	director of	Lermon Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Iracema Wesby	Belize	8332 St Martin's De Porres Area Belize City Belize	director of	Mynth Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	05-DEC-2006		Transferred OUT
ZHENG, DALI	China	Room 908,No.98. Zhenning Road, Shanghai,PRC.	director of	PERFECT PROFIT POWER LTD.	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	08-MAY-2006		Transferred OUT
ZHENG , DALI	China	Room 908,No.98,Zhenning Road, Shanghai,PRC.	shareholder of	PERFECT PROFIT POWER LTD.	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	08-MAY-2006		Transferred OUT
Xing, Ming	China	Room1904,Sheng Guo Tou Apartment, South Long Kun Road, Hai Kou City, Hai Nan Province, China.	shareholder of	TIANYA GROUP 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	20-DEC-2005		Active
Kong Chia Huung	Malaysia	No. 21, Jalan Besar 43000 Kajang Selangor, Malaysia	director of	Centurix Concepts Corp.	British Virgin Islands;Malaysia	Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia	26-OCT-2004		Active
Kong Chia Huung	Malaysia	No. 21, Jalan Besar 43000 Kajang Selangor, Malaysia	shareholder of	Centurix Concepts Corp.	British Virgin Islands;Malaysia	Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia	26-OCT-2004		Active
Johnathan Alexander Assia	Israel	Ha'givaa 3, Savyon, Israel.	director of	Tradonomi Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	14-DEC-2006		Active
Sameer Hassan B. Khoshaim	Saudi Arabia	Al - Mohamadyiah Riyadh City	shareholder of	AVIATION CONSULTANCY & RESEARCH LTD.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	08-DEC-2006		Transferred OUT
Sameer Hassan B. Khoshaim	Saudi Arabia	Al - Mohamadyiah Riyadh City	director of	AVIATION CONSULTANCY & RESEARCH LTD.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	08-DEC-2006		Transferred OUT
Vesna Matkovic	Serbia	St. Zmajevacka no 35, Belgrade. Republic of Serbia.	shareholder of	Jotax Ltd.	British Virgin Islands;Serbia	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	14-DEC-2006		Liquidated
Vesna Matkovic	Serbia	St. Zmajevacka no 35, Belgrade. Republic of Serbia.	director of	Jotax Ltd.	British Virgin Islands;Serbia	Mrs. Dubravka Kosic KOSIC & SUTTI St. Desanke Makimovic no.6 Belgrade Republic of Serbia RT BVI	14-DEC-2006		Liquidated

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