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 |
|---|---|---|---|---|---|---|---|---|---|
 Andrew Stuart Moray | United Arab Emirates |  Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE | shareholder of | FROSTBORNE LTD. | British Virgin Islands;Russia | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 11-JUL-2006 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE | shareholder of | GRAFIT BUSINESS LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-JUL-2006 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE | shareholder of | TIMDEM CORPORATION | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-OCT-2006 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE | shareholder of | GRONIX INVEST LIMITED | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 04-SEP-2006 | Dead | |
| Rostislav Grek | Russia | Apt.393,Molodogvardeitsev Str.65, Chelyabinsk. | shareholder of | G & G Mining Technologies, 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 | 30-MAY-2003 | Active | |
| Rostislav Grek | Russia | Apt.393,Molodogvardeitsev Str.65, Chelyabinsk. | shareholder of | Intex Commercial, 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-SEP-2003 | Active | |
| Alexey Gugnin | Russia | Apt.39,Pr.Lenina 83-A , Chelyabinsk . | shareholder of | Intex Commercial, 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-SEP-2003 | Active | |
| Chen Qingmei | China | No.5 Zhihi,Qu, Lianhua Villa, Changan Town, Dongguan,Guangdong, China. | shareholder of | China Electricity Development Management Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 19-DEC-2006 | Active | |
| Chen Qingmei | China | No.5 Zhihi,Qu, Lianhua Villa, Changan Town, Dongguan,Guangdong, China. | director of | China Electricity Development Management Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 19-DEC-2006 | Active | |
| Altruco Limited | Not identified | | director of | BRENTA TECHNOLOGIES LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-SEP-2007 | Transferred OUT | |
| Gao Lijing | China | No. 15, 2.F.,Luba Lane,Guang Yu Road, Wusha,Changan Town, Dong guan,Guangdong China. | director of | China Electricity Development Management Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 19-DEC-2006 | Active | |
| Gao Lijing | China | No. 15, 2.F.,Luba Lane,Guang Yu Road, Wusha,Changan Town, Dong guan,Guangdong China. | shareholder of | China Electricity Development Management Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 19-DEC-2006 | Active | |
| Abulina Maria | Russia | ul. Zheljabova 33, apartment 1, Astrakhan Russian Federation. | shareholder of | RUMAL ASSETS LIMITED | Latvia;British Virgin Islands | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 14-AUG-2006 | Dead | |
| BOZHENOVA OLGA | Russia | ul. Stanislavskogo 2g, Astrakhan Russian Federation | shareholder of | BECONSTRUCTORG LTD. | British Virgin Islands;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 11-AUG-2006 | Transferred OUT | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | shareholder of | JINREN CULTURE COMPANY 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 | 21-FEB-2007 | Active | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | shareholder of | Fortune Gain Assets Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 30-APR-2003 | Dead | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | director of | JINREN CULTURE COMPANY 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 | 21-FEB-2007 | Active | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | director of | LUCKY GAIN GLOBAL LIMITED | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 21-FEB-2007 | Dead | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | director of | Fortune Gain Assets Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 30-APR-2003 | Dead | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | shareholder of | Chinarise Capital Services 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 | 01-AUG-2007 | Active | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | director of | Chinarise Capital Services 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 | 01-AUG-2007 | Active | |
| Leung Kwo | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | director of | CHINARISE FINANCIAL 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 | 11-OCT-2006 | Active | |
| LAU SHUN | Hong Kong | Flat A2, 1/F., Block A Jade Beach Villa 3-7 Horizon Drive Chung Hom Kok, Hong Kong | director of | CHINARISE FINANCIAL 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 | 11-OCT-2006 | Active | |
| LEUNG , KWO | Hong Kong | Flat A2, 1/F.,Block A, Jade Beach Villa, 3-8 Horizon Drive, Chung Hom Kok. Hong Kong. | director of | EIGHT SEVEN CULTURE HOLDINGS 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 | 02-JAN-2008 | Active | |
| LEUNG , KWO | Hong Kong | Flat A2, 1/F.,Block A, Jade Beach Villa, 3-8 Horizon Drive, Chung Hom Kok. Hong Kong. | shareholder of | EIGHT SEVEN CULTURE HOLDINGS 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 | 02-JAN-2008 | Active | |
| LEUNG , KWO | Hong Kong | Flat A2, 1/F.,Block A, Jade Beach Villa, 3-8 Horizon Drive, Chung Hom Kok. Hong Kong. | shareholder of | Chinarise Property 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 | 30-MAR-2007 | Active | |
| LEUNG , KWO | Hong Kong | Flat A2, 1/F.,Block A, Jade Beach Villa, 3-8 Horizon Drive, Chung Hom Kok. Hong Kong. | director of | Chinarise Property 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 | 30-MAR-2007 | Active | |
| LEUNG , KWO | Hong Kong | Flat A2, 1/F.,Block A, Jade Beach Villa, 3-8 Horizon Drive, Chung Hom Kok. Hong Kong. | shareholder of | CHINARISE FINANCIAL 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 | 11-OCT-2006 | Active | |
| Ian Taylor | New Zealand | Queensland, Australia Newland Wellington New Zealand | shareholder of | Security Systems Invest Inc. | British Virgin Islands;Russia | Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI | 04-DEC-2006 | Dead | |
| Ian Taylor | New Zealand | Queensland, Australia Newland Wellington New Zealand | director of | KLS GROUP 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-JAN-2007 | Active | |
| Foo Tiang Seng | Malaysia | No 90, Jalan Badik 31, Taman Puteri Wang SA, 81800 ULU Tiram, Johor | director of | CHAMP WAVE 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 | 07-DEC-2006 | Transferred OUT | |
| Foo Tiang Seng | Malaysia | No 90, Jalan Badik 31, Taman Puteri Wang SA, 81800 ULU Tiram, Johor | director of | Springharvest Investments 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 | 05-DEC-2006 | Transferred OUT | |
| Foo Tiang Seng | Malaysia | No 90, Jalan Badik 31, Taman Puteri Wang SA, 81800 ULU Tiram, Johor | director of | Inpac International 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 | 05-DEC-2006 | Transferred OUT | |
| Terence Martin Cross | Ireland | 18 Ballymaconaghy Road Newtownbreda, Belfast, BT8 4SB Northern Ireland | director of | Inpac International 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 | 05-DEC-2006 | Transferred OUT | |
| Stratford Management Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 505 Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Foo Tiang Seng | Malaysia | No.90, Jalan Badik 31, TAMAN Puteri Wang SA,81800 Uulu Tiram,Johor. | director of | KEY INVESTMENTS 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 | 31-OCT-2006 | Transferred OUT | |
| Foo Tiang Seng | Malaysia | No.90, Jalan Badik 31, TAMAN Puteri Wang SA,81800 Uulu Tiram,Johor. | director of | ALLIED PROFIT CONSULTING 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 | 06-NOV-2006 | Transferred OUT | |
| Foo Tiang Seng | Malaysia | No.90, Jalan Badik 31, TAMAN Puteri Wang SA,81800 Uulu Tiram,Johor. | director of | DRAGON INTERNATIONAL INVESTMENT 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 | 06-NOV-2006 | Transferred OUT | |
| Springstar Holding Limited | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | DRAGON INTERNATIONAL INVESTMENT 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 | 06-NOV-2006 | Transferred OUT | |
| Dror Jackson | Zimbabwe | No.1 Powland Way, Glen Lorn,Harare, Zimbabwe. | shareholder of | QUAMSBROOK LTD. | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 15-AUG-2006 | Active | |
| Dror Jackson | Zimbabwe | No.1 Powland Way, Glen Lorn,Harare, Zimbabwe. | director of | QUAMSBROOK LTD. | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 15-AUG-2006 | Active | |
| Dror Jackson | Zimbabwe | No.1 Powland Way, Glen Lorn,Harare, Zimbabwe. | director of | Pedflora Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-MAR-2004 | Active | |
| Ocean Group International SA | Luxembourg | 23 Avenue Monterey, L-2086, Luxembourg. | shareholder of | OCEAN GROUP (BVI) LIMITED | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 21-NOV-2006 | Transferred OUT | |
| Cheung Hing Wah | Hong Kong | Block D,5/F1.,Wing Chai Industrial Building 27-29 Ng Fong Street, San Po Kong, Kowloon Hong Kong. | director of | Citigain 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 | 05-JUL-2001 | Liquidated | |
| Cheng Wang Chi, William | Hong Kong | Block D,5/F1.,Wing Chai Industrial Building 27-29 Ng Fong Street, San Po Kong, Kowloon Hong Kong. | director of | Citigain 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 | 05-JUL-2001 | Liquidated | |
| Cheung Wang Kei, Wayne | Hong Kong | Block D,5/F1.,Wing Chai Industrial Building 27-29 Ng Fong Street, San Po Kong, Kowloon Hong Kong. | director of | Citigain 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 | 05-JUL-2001 | Liquidated | |
| Asfan Viharev | Russia | Apt. 1, Giadara Str., 7, Kirov | shareholder of | AFS Developer, 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 | 28-MAR-2003 | Active | |
| Asfan Viharev | Russia | Apt. 1, Giadara Str., 7, Kirov | director of | AFS Developer, 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 | 28-MAR-2003 | Active | |
| Vladimir Kyaznika | Russia | Robespyera emb., 12-70, St.Petersburg, Russia 191123. | director of | TBN Corporation | 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 | 13-SEP-2000 | Active | |
| Karen Myhill- jones | Canada | P.O.Box 1328,Sechelt,BC, Cananada, VON 3AO. | shareholder of | TBN Corporation | 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 | 13-SEP-2000 | Active | |
| Kim seok Ki | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | director of | Multi-Luck Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-2001 | Active | |
| Kim seok Ki | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | shareholder of | Multi-Luck Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-2001 | Active | |
| Kim seok Ki | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | director of | Energylink Holdings 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 | 17-JUN-2005 | Active | |
| Kim seok Ki | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | director of | PHK Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 23-FEB-1993 | Active | |
| Kim seok Ki | Hong Kong | 20 A, Mahattan Towers, 63 Repulse Bay Road, Repulse Bay. Hong Kong. | director of | Premier Corporation Inc. | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JAN-1990 | Active | |
| Lo Wing Hong | Hong Kong | Flat 3, 9th Floor, Block A, Hipway Towers 303 Hip Wo Street, Kwun Tong, Kowloon, Hong Kong | director of | Force Win 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-AUG-2001 | Active | |
| Lo Wing Hong | Hong Kong | Flat 3, 9th Floor, Block A, Hipway Towers 303 Hip Wo Street, Kwun Tong, Kowloon, Hong Kong | shareholder of | Force Win 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-AUG-2001 | Active | |
| Lo Wing Hong | Hong Kong | Flat 3, 9th Floor, Block A, Hipway Towers 303 Hip Wo Street, Kwun Tong, Kowloon, Hong Kong | director of | Fine Motion Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-AUG-2001 | Active | |
| Lo Wing Hong | Hong Kong | Flat 3, 9th Floor, Block A, Hipway Towers 303 Hip Wo Street, Kwun Tong, Kowloon, Hong Kong | shareholder of | Fine Motion Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-AUG-2001 | Active | |
| Lo Wing Hong | Hong Kong | Flat 3, 9th Floor, Block A, Hipway Towers 303 Hip Wo Street, Kwun Tong, Kowloon, Hong Kong | director of | Wealth Link Capital 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 | 30-AUG-2001 | Active | |
| Huang Wei Chen | Hong Kong | Room 2209, Heng Hoi House, Heng On Estate Estate, Ma on Shan, Shatin, Hong Kong. | director of | POWER FAITH ACCESS LIMITED | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-OCT-2007 | Active | |
| Huang Wei Chen | Hong Kong | Room 2209, Heng Hoi House, Heng On Estate Estate, Ma on Shan, Shatin, Hong Kong. | director of | Wealth Link Capital 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 | 30-AUG-2001 | Active | |
| Huang Wei Chen | Hong Kong | Room 2209, Heng Hoi House, Heng On Estate Estate, Ma on Shan, Shatin, Hong Kong. | director of | Full Accurate International 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 | 03-JAN-2003 | Dead | |
| Huang Wei Chen | Hong Kong | Room 2209, Heng Hoi House, Heng On Estate Estate, Ma on Shan, Shatin, Hong Kong. | shareholder of | Full Accurate International 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 | 03-JAN-2003 | Dead | |
| Mak , Shui Chan Natalie | Hong Kong | 8C, Kennedy Town Centre 38 Kennedy Praya Kennedy Town Hong Kong | shareholder of | LaVie Cosmétique de France Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 20-NOV-2004 | Active | |
| Mak , Shui Chan Natalie | Hong Kong | 8C, Kennedy Town Centre 38 Kennedy Praya Kennedy Town Hong Kong | director of | LaVie Cosmétique de France Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 20-NOV-2004 | Active | |
| HLB Nominees (Cyprus) Limited | Cyprus | 2 Kastoros Street, CY-1087 Nicosia, Cyprus. | shareholder of | FIRELYTE LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-MAR-2007 | Dead | |
| HLB Nominees (Cyprus) Limited | Cyprus | 2 Kastoros Street, CY-1087 Nicosia, Cyprus. | shareholder of | ENDERMAY LIMITED | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 12-JUL-2007 | Active | |
| HLB Nominees (Cyprus) Limited | Cyprus | 2 Kastoros Street, CY-1087 Nicosia, Cyprus. | shareholder of | UNTERLAND LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 12-JUL-2007 | Shelf | |
| HLB Nominees (Cyprus) Limited | Cyprus | 2 Kastoros Street, CY-1087 Nicosia, Cyprus. | shareholder of | MADIOLENE LIMITED | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 12-JUL-2007 | Active | |
| HLB Nominees (Cyprus) Limited | Cyprus | 2 Kastoros Street, CY-1087 Nicosia, Cyprus. | shareholder of | PASTIONBAY LIMITED | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 12-JUL-2007 | Active | |
| HLB Nominees (Cyprus) Limited | Cyprus | 2 Kastoros Street, CY-1087 Nicosia, Cyprus. | shareholder of | Kellsworth Ltd. | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 11-JAN-2001 | Active | |
| Qiao Gongzhuo | China | Room 2608, Tower B, Science Technology Square No.417, Minzheng Street, Shahekou District Dalian, China | director of | TRADEASY COMPANY (CHINA) LTD. | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-DEC-2006 | Active | |
| Qiao Gongzhuo | China | Room 2608, Tower B, Science Technology Square No.417, Minzheng Street, Shahekou District Dalian, China | director of | TEC GROUP INC. | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-DEC-2006 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Aposh Holdings Ltd. | British Virgin Islands;Gibraltar | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 26-NOV-2007 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Goldsmith Holders S.A. | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 26-NOV-2007 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | A Common Holdings Ltd. | British Virgin Islands;Gibraltar | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 14-DEC-2007 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | A2 Investive Ltd. | British Virgin Islands;Gibraltar | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 27-DEC-2007 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Le Pasha Internationale Ltd. | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 26-MAR-2008 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Aservices Ltd | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 26-MAR-2008 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | KIMRON LTD. | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 23-APR-2007 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Snowielake Ltd. | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 23-APR-2007 | Liquidated | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Xian Mobile Inc. | Gibraltar;British Virgin Islands | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 14-DEC-2006 | Active | |
| James Gordon | Gibraltar | 06 06 Gavino's Passage Gibraltar | director of | Zian Systems Inc. | British Virgin Islands;Gibraltar | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 14-DEC-2006 | Active | |
| Stephen Kelly | Not identified | Emmar Properties, Flat B 305, Alnakheel - 4, 383/ Emirates Hill 2nd. | director of | Anabels Investments Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-JAN-2007 | Dead | |
| Stephen Kelly | Not identified | Emmar Properties, Flat B 305, Alnakheel - 4, 383/ Emirates Hill 2nd. | shareholder of | Anabels Investments Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-JAN-2007 | Dead | |
| Stephen Kelly | Not identified | Emmar Properties, Flat B 305, Alnakheel - 4, 383/ Emirates Hill 2nd. | director of | MARVEL FINANCE LIMITED | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 15-JAN-2007 | Dead | |
| Christodoulou Eleana | Not identified | | shareholder of | FONTINA LTD | Cyprus;British Virgin Islands | Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI | 08-JAN-2008 | Active | |
| JUAN JOSE SERRA PAIZ | Not identified | | director of | ATLAS SHRUGGED PROPERTIES CORPORATION | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 17-OCT-2007 | Active | |
| Christodoulou Eleana | Not identified | | director of | CARATELO LTD | Cyprus;British Virgin Islands | Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI | 08-JAN-2008 | Active | |
| Christodoulou Eleana | Not identified | | shareholder of | BRESALA LTD | Cyprus;British Virgin Islands | Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI | 08-JAN-2008 | Active | |
| Stephen Kelly | United Arab Emirates | Emmar Properties Flat B 309, Alnakheel - 4 383 / Emirates Hill 2nd P.O. Box 28444, Dubai | shareholder of | Bolonese Invest Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-JAN-2007 | Active | |
| Stephen Kelly | United Arab Emirates | Emmar Properties Flat B 309, Alnakheel - 4 383 / Emirates Hill 2nd P.O. Box 28444, Dubai | director of | Bolonese Invest Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-JAN-2007 | Active | |
| Hophil Nominees (BVI) ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | ROONY INVEST & FINANCE S.A. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 25-JAN-2007 | Active | |
| Hophil Nominees (BVI) ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | OTKRITIE International Investment Management Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Transferred OUT | |
| Hophil Nominees (BVI) ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Cetegroup Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-JUL-2004 | Dead | |
| Andreas Alexandrou | Cyprus | 2 Neapoleos Street, Tempria Solea, Nicosia, Cyprus. | director of | MADIOLENE LIMITED | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 12-JUL-2007 | Active | |
| Andreas Alexandrou | Cyprus | 2 Neapoleos Street, Tempria Solea, Nicosia, Cyprus. | director of | PASTIONBAY LIMITED | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 12-JUL-2007 | Active | |
| Andreas Alexandrou | Cyprus | 2 Neapoleos Street, Tempria Solea, Nicosia, Cyprus. | director of | AUTUMNCREST LIMITED | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 07-DEC-2006 | Active | |
| Dreamgaze Limited | United Kingdom | First Floor, 41 Chalton Street, London, NW1 1JD, CNl | secretary of | BEDROCK RESOURCES LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-JAN-2008 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page