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 |
|---|---|---|---|---|---|---|---|---|---|
 Dreamgaze Limited | United Kingdom |  First Floor, 41 Chalton Street, London, NW1 1JD, CNl | director of | BEDROCK RESOURCES LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-JAN-2008 | Active | |
| Dreamgaze Limited | United Kingdom | First Floor, 41 Chalton Street, London, NW1 1JD, CNl | shareholder of | BEDROCK RESOURCES LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-JAN-2008 | Active | |
| Dreamgaze Limited | United Kingdom | First Floor, 41 Chalton Street, London, NW1 1JD, CNl | shareholder of | Katersel Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-DEC-2006 | Dead | |
| Ms. Tatiana Lazareva | Russia | Palikha Street,bldg.7/9. Block 3,apt.22, Russian Federation, Moscow. | director of | BRACEDREAM LTD. | Russia;British Virgin Islands | Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI | 08-DEC-2006 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | Brenstar Limited | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 10-FEB-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | Brenstar Limited | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 10-FEB-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | Dostech Corporation | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | Fortrade Overseas Ltd. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | Dostech Corporation | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | Fortrade Overseas Ltd. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | SHT Logistics Corporation | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 18-JAN-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | SHT Logistics Corporation | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 18-JAN-2010 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | QUINTO PROJECTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | ZEMBERG EUROPE CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | WILKINSON AGENCIES INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | REYSTAR COMMERCE CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | SIMON UNITED CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | PALSON INTERSALES INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | QUINTO PROJECTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | NED Electronics Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 23-NOV-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | NED Electronics Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 23-NOV-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | SWISSPORT SYSTEMS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | STOKMAN PARKER INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | STOKMAN PARKER INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | VECTOR EUROPEX INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | RUCEA LTD. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 28-JAN-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | RUCEA LTD. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 28-JAN-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | WINDSOR EUROPE TRADE INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | STARLINE UNITED CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | TIMEX INTERSALES INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | RONFORD SOLUTIONS LTD. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | UNILINE SERVICES INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | VISTEX UNION INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | PAXON RESOURCES INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | WINDSOR EUROPE TRADE INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | PYXUS-2006 LTD. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-DEC-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | VECTOR EUROPEX INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | North Project, Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-AUG-2007 | Dead | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | shareholder of | Beta Consulting Group, Inc. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-AUG-2007 | Active | |
| Mario Antonio Alvarado Castillo | Panama | Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. | director of | ECODELL SECURITIES CORP. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-DEC-2006 | Active | |
| Piao Longhua | China | No.703,Daxuan Lianhe Cun Heliezheng Wuxi Jiangsu, Province China. | director of | FIRST SPACE HOLDINGS 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 | 12-JUN-2006 | Transferred OUT | |
| Xu Xizhong | China | No.114-401,Changxin Gongyu, New District Wuxi Jiangsu, Province, China. | director of | FIRST SPACE HOLDINGS 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 | 12-JUN-2006 | Transferred OUT | |
| Abul Halim Bin Harun | Malaysia | No.3,Jalan Bunga Raya 2/8, 40000 Shan Alam Selangor Darul Ehsan,Malaysia. | director of | FIRST SPACE HOLDINGS 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 | 12-JUN-2006 | Transferred OUT | |
| Expert Master Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | FIRST SPACE HOLDINGS 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 | 12-JUN-2006 | Transferred OUT | |
| UMW CHINA VENTURES (L) LTD. | Malaysia | Brumby House,Jalan Bahasa, P.O.Box 80148, 87011 Labuan F.T., Malaysia. | shareholder of | FIRST SPACE HOLDINGS 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 | 12-JUN-2006 | Transferred OUT | |
| Wang, Ning | China | 214-2-1,No.33 Yuan Jia, Fu Cheng Road, Hai Dian District, Bei Jing, China. | director of | EASY GROWTH 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 | 07-DEC-2006 | Transferred OUT | |
| Wang, Ning | China | 214-2-1,No.33 Yuan Jia, Fu Cheng Road, Hai Dian District, Bei Jing, China. | director of | Dragon Tech Investment 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 | 11-JAN-2007 | Transferred OUT | |
| Wang Ning | China | No. 96-2, Nanda Street Haomen Town Menyuan Hui Autonomous County Qinghai, China | shareholder of | HARVEST-YEAR SHIPPING AGENCY 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 | 02-JAN-2008 | Dead | |
| Wang Ning | China | No. 96-2, Nanda Street Haomen Town Menyuan Hui Autonomous County Qinghai, China | director of | HARVEST-YEAR SHIPPING AGENCY 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 | 02-JAN-2008 | Dead | |
| Wang Ning | China | No. 96-2, Nanda Street Haomen Town Menyuan Hui Autonomous County Qinghai, China | shareholder of | VIVA KING INVESTMENTS 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 | 01-FEB-2008 | Dead | |
| Wang Ning | China | No. 96-2, Nanda Street Haomen Town Menyuan Hui Autonomous County Qinghai, China | director of | VIVA KING INVESTMENTS 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 | 01-FEB-2008 | Dead | |
| Wang Ning | China | No. 96-2, Nanda Street Haomen Town Menyuan Hui Autonomous County Qinghai, China | shareholder of | EASY GROWTH 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 | 07-DEC-2006 | Transferred OUT | |
| Ji Jiefang | China | No. 116, Lane 1028 Xin Zang Shui Qing Road Shanghai City, PRC | shareholder of | PV RESOURCES LIMITED | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 02-JAN-2007 | Active | |
| Ji Jiefang | China | No. 116, Lane 1028 Xin Zang Shui Qing Road Shanghai City, PRC | director of | PV RESOURCES LIMITED | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 02-JAN-2007 | Active | |
| Constantinos Koudellaris | Cyprus | 6 George Demosthenous Street Strovolos CY-2008, Lefkosia, Cyprus | director of | Medano International Resources Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos Koudellaris | Cyprus | 6 George Demosthenous Street Strovolos CY-2008, Lefkosia, Cyprus | director of | Verem Development Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos Koudellaris | Cyprus | 6 George Demosthenous Street Strovolos CY-2008, Lefkosia, Cyprus | director of | BlackSteel Experts Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-JAN-2007 | Transferred OUT | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Ortex Limited | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 21-APR-2005 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Headway Mediatech Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 27-AUG-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Headway Mediatech Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 27-AUG-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | ECOIL-NRJ Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-SEP-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Elenstone Inc | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-SEP-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Corundum Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-SEP-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Silvaco Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-SEP-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Elenstone Inc | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-SEP-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Corundum Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-SEP-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Silvaco Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-SEP-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Ergolavos Corporation | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 12-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Jagbridge Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | ERGOINVEST CORPORATION | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 12-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Ergolavos Corporation | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 12-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | ERGOINVEST CORPORATION | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 12-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Notinghill Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Lexingtone Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Jagbridge Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Notinghill Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Lexingtone Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 11-OCT-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | secretary of | Proplexy Consultants Ltd | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 01-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | BlackSteel Experts Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-JAN-2007 | Transferred OUT | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Moorgates Partners Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 30-JUL-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Kerwood Trading Manufacturing Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 15-AUG-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Kerwood Trading Manufacturing Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 15-AUG-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Transway Trading Group Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 20-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Transway Trading Group Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 20-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Wellford Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Alpha Vector Ltd | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Forton Alliance Inc | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Distler Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Noring Corp. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Prime Commerce United Inc | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Brianza Corp. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Winberg Trade Ltd | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | director of | Bolson Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Wellford Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Forton Alliance Inc | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Winberg Trade Ltd | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Noring Corp. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Distler Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Dead | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Medano International Resources Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active | |
| Constantinos KOUDELLARIS | Cyprus | 6 G. Demosthenous Street, 2008 Strovolos, Lefkosia, Cyprus | shareholder of | Verem Development Ltd | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 06-MAR-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page