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 |
|---|---|---|---|---|---|---|---|---|---|
 Natalia Demetriou | Cyprus |  5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus. | director of | Arton Group Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 29-JAN-2007 | Active | |
| Natalia Demetriou | Cyprus | 5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus. | director of | LAMETENT MARKETING LTD. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 01-SEP-2006 | Liquidated | |
| Natallia Demetriou | Cyprus | 5A Evagora Pallikaridi, 2430 Engomi, Nicosia, Cyprus. | director of | Linton Group Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 29-JAN-2007 | Active | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Premiera Group Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 14-NOV-2007 | Active | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Telby Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 14-NOV-2007 | Dead | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Retrex International Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 30-SEP-2005 | Active | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Paliter Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 14-DEC-2007 | Liquidated | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Sofora Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 02-JAN-2008 | Active | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Estam Group Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 02-JAN-2008 | Dead | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | Dienne Trade Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 02-JAN-2008 | Dead | |
| Natalia Demetriou | Cyprus | Flat 6, Christou Tsiarta 9, 1077 Nicosia, Cyprus. | director of | RECLIF DEVELOPMENTS LTD. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 28-OCT-2005 | Active | |
| Cambridge Hills Ltd | Not identified | | director of | The Forbes Tower Condominium Unit 405 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| Andreas Spyrides | Cyprus | 5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus | director of | Torvix Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 14-NOV-2007 | Active | |
| Andreas Spyrides | Cyprus | 5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus | director of | Groovex Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 02-JAN-2008 | Active | |
| Andreas Spyrides | Cyprus | 5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus | director of | Solo BG Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 14-DEC-2007 | Active | |
| Andreas Spyrides | Cyprus | 5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus | director of | Ecoplus Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 02-JAN-2008 | Active | |
| Andreas Spyrides | Cyprus | 5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus | director of | Merlion Group Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 31-JUL-2007 | Active | |
| Andreas Spyrides | Cyprus | 5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus | director of | Saturn Trade Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 31-JUL-2007 | Active | |
| The Ho. Andrew Moray Stuart | United Arab Emirates | Jamaira I Villa 21 P.O. Box 75635 Dubai UAE | shareholder of | Filion Management Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 21-AUG-2007 | Active | |
| The Ho. Andrew Moray Stuart | United Arab Emirates | Jamaira I Villa 21 P.O. Box 75635 Dubai UAE | director of | Filion Management Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 21-AUG-2007 | Active | |
| The Ho. Andrew Moray Stuart | United Arab Emirates | Jamaira I Villa 21 P.O. Box 75635 Dubai UAE | director of | Leer Development Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 29-JAN-2007 | Dead | |
| The Ho. Andrew Moray Stuart | United Arab Emirates | Jamaira I Villa 21 P.O. Box 75635 Dubai UAE | shareholder of | EKERY SERVICES, INC. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 29-MAR-2006 | Dead | |
| Annabelle Jean-Louis | Seychelles | 305 Victoria House, Victoria, Mahe, Seychelles. | director of | REDLAND TRADING GROUP LTD | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-FEB-2007 | Active | |
| Annabelle Jean-Louis | Seychelles | 305 Victoria House, Victoria, Mahe, Seychelles. | director of | Redfern Offshore Limited | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 12-JAN-2007 | Dead | |
| Patrick Shui-Ching Wang | Hong Kong | House F,Country Villa, 28 Shounson Hill Road, Hong Kong. | director of | EXCELLENT VIEW ENTERPRISES 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 | 26-JAN-2007 | Active | |
| Elizabeth Fox | United Arab Emirates | Al Murekhi Tower, Sheik Zayed Road Dubai, UAE | director of | Finance & Consulting Ltd. | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 07-FEB-2007 | Active | |
| Elizabeth Fox | United Arab Emirates | Flat 2804, P.O. Box 500462, Al Murekhi Tower, Sheikh Zayed Road, Dubai, UAE. | director of | Asterisk Invest Limited | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 18-JAN-2007 | Dead | |
| Jesse Grant Hester | Cyprus | 8 Florinis Street Nicosia, 1069 Cyprus | director of | Finaction Invest Inc. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 18-JAN-2007 | Dead | |
| Jesse Grant Hester | Cyprus | 8 Florinis Street Nicosia, 1069 Cyprus | director of | Imex Executive, 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 | 11-OCT-2002 | Active | |
| Jesse Grant Hester | Cyprus | 8 Florinis Street Nicosia, 1069 Cyprus | director of | Ingrem Industries, 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 | 10-OCT-2001 | Active | |
| Jesse Grant Hester | Cyprus | 8 Florinis Street Nicosia, 1069 Cyprus | secretary of | Westerbridge Ventures Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-AUG-2001 | Active | |
| Jesse Grant Hester | Cyprus | 8 Florinis Street Nicosia, 1069 Cyprus | director of | Jacobs Trading Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-JUL-2003 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Maximus Capital Limited | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 29-DEC-2003 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Selectus Capital Limited | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 29-DEC-2003 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Skyline Estates Limited | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 28-JUL-2003 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Valuta Capital Limited | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 13-NOV-2003 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | shareholder of | Crilon Invest Corp. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 26-OCT-2007 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates | director of | Priorite Business Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-JAN-2007 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | shareholder of | COLUMBUS BUSINESS LTD. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 09-NOV-2007 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | COLUMBUS BUSINESS LTD. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 09-NOV-2007 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | shareholder of | LESARO BUSINESS CORP. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 24-MAY-2006 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | LESARO BUSINESS CORP. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 24-MAY-2006 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | Terius Business Limited | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 24-OCT-2007 | Dead | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | shareholder of | DEXIA INVEST LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 15-JAN-2007 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | director of | Avanguard Ltd | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 22-MAY-2007 | Active | |
| Andrew Stuart Moray | United Arab Emirates | Flat 41, Al Mamoraa Building , Ras Al Kaimah, P.O.Box 75635. Dubai, United Arab Emirates. | shareholder of | Priorite Business Limited | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-JAN-2007 | Active | |
| Bernard Loh See Fun | Not identified | | director of | The Forbes Tower Condominium Unit 405 Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-MAR-1997 | Active | |
| One World Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | director of | BONGELLINA LIMITED | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-NOV-2007 | Transferred OUT | |
| One World Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Mutlioaks Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-DEC-2003 | Active | |
| One World Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | LARA BUSINESS LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Transferred OUT | |
| Nitza Venezia Hackmey | United Kingdom | 11 Spaniards End, London,NW3 7JG. | shareholder of | OSTINGALE LIMITED | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-MAY-2007 | Transferred OUT | |
| Nitza Venezia Hackmey | United Kingdom | 11 Spaniards End, London,NW3 7JG. | shareholder of | PANTHERMANE LIMITED | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 13-NOV-2006 | Transferred OUT | |
| Nitza Venezia Hackmey | United Kingdom | 11 Spaniards End, London,NW3 7JG. | shareholder of | FUSIONGOLD LTD. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-OCT-2006 | Transferred OUT | |
| Alexander D. Vaysberg | Russia | Apt 176 Tokmakov Pereulok , 13-15, Moscow Russia. | shareholder of | Terra Vision Inc. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-FEB-2007 | Active | |
| Alexander D. Vaysberg | Russia | Apt 176 Tokmakov Pereulok , 13-15, Moscow Russia. | director of | Terra Vision Inc. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-FEB-2007 | Active | |
| Charles Banane | Seychelles | La Gogue ,Mahe, Seychelles. | director of | DESERET INVESTMENT 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 | |
| Charles Banane | Seychelles | La Gogue ,Mahe, Seychelles. | director of | Antix Limited | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 28-FEB-2007 | Transferred OUT | |
| Charles Banane | Seychelles | La Gogue ,Mahe, Seychelles. | shareholder of | SK-invest Limited | British Virgin Islands;Russia | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 04-JUN-2007 | Active | |
| Charles Banane | Seychelles | La Gogue ,Mahe, Seychelles. | shareholder of | LAGGO LIMITED | British Virgin Islands;Russia | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 16-JUL-2007 | Liquidated | |
| Charles Banane | Seychelles | La Gogue ,Mahe, Seychelles. | director of | LAGGO LIMITED | British Virgin Islands;Russia | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 16-JUL-2007 | Liquidated | |
| Charles Banane | Seychelles | La Gogue ,Mahe, Seychelles. | director of | Affus Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 24-JAN-2007 | Dead | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | 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 | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Larana Corporation | 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 | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder 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 | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Birta Corporation | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 28-FEB-2007 | Dead | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Antix Limited | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 28-FEB-2007 | Transferred OUT | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Bortex Corporation | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 24-JAN-2007 | Dead | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Nordek Corporation | 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 | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Lorion Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 24-JAN-2007 | Dead | |
| Integrated Systems Ltd. | Belize | No 5, New Road, P.O. Box 388, Belize City, Belize. Central America. | shareholder of | Affus Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 24-JAN-2007 | Dead | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Placibourne Ltd. | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 18-DEC-2003 | Dead | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Liniat Corporation | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 13-NOV-2007 | Active | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Olika Limited | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 13-NOV-2007 | Active | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Terrakota 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 | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Nimerla Corporation | 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 | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Antula Corporation | 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 | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Astarla 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 | 18-JAN-2008 | Dead | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | ArtCell Communications Limited | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 29-MAR-2007 | Dead | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Elix 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 | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Larana Corporation | 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 | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | Donta Limited | Russia;British Virgin Islands | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 09-FEB-2007 | Dead | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | LOTUS GROUP MANAGEMENT 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-DEC-2006 | Dead | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | shareholder of | KEROSPAN GLOBAL 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 | 02-FEB-2007 | Active | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | KEROSPAN GLOBAL 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 | 02-FEB-2007 | Active | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | director of | ZAFFERANT PARTNERS INC. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 10-AUG-2006 | Active | |
| Marianne Knowles | Seychelles | Flat No.7 Sel, Ombre,Mahe, Seychelles. | shareholder of | ZAFFERANT PARTNERS INC. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 10-AUG-2006 | Active | |
| Halverston Holdings Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | HOLINDALE LIMITED | British Virgin Islands;Russia | Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI | 18-JAN-2007 | Dead | |
| Halverston Holdings Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Protexstar Limited | Russia;British Virgin Islands | Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI | 18-JAN-2007 | Dead | |
| Halverston Holdings Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Falcondream Limited | British Virgin Islands;Russia | Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI | 18-JAN-2007 | Dead | |
| Halverston Holdings Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Hostex Limited | Russia;British Virgin Islands | Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI | 18-JAN-2007 | Dead | |
| Halverston Holdings Ltd | British Virgin Islands | Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands | shareholder of | Fivewood Limited | British Virgin Islands;Russia | Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI | 18-JAN-2007 | Active | |
| One World Fiduciaries Limited | Cyprus | 75 Prodromou Avenue , OneWorld Parkview House, 4thFloor,2063, Nicosia, Cyprus. | shareholder of | DION TRADING LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-DEC-2006 | Active | |
| One World Fiduciaries Limited | Cyprus | 75 Prodromou Avenue , OneWorld Parkview House, 4thFloor,2063, Nicosia, Cyprus. | shareholder of | PHAROS SERVICES LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 08-FEB-2007 | Transferred OUT | |
| One World Fiduciaries Limited | Cyprus | 75 Prodromou Avenue , OneWorld Parkview House, 4thFloor,2063, Nicosia, Cyprus. | shareholder of | Rimplegate Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-DEC-2003 | Active | |
| One World Fiduciaries Limited | Cyprus | 75 Prodromou Avenue , OneWorld Parkview House, 4thFloor,2063, Nicosia, Cyprus. | shareholder of | ALLANITE TRADING LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Transferred OUT | |
| Hophil Nominees Limited | Cyprus | 75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus. | shareholder of | Lillerod Commercial, Corp. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-AUG-2005 | Liquidated | |
| Hophil Nominees Limited | Cyprus | 75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus. | shareholder of | Crastlecroft Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-DEC-2003 | Active | |
| Hophil Nominees Limited | Cyprus | 75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus. | shareholder of | TAIGA CAPITAL PARTNERS LIMITED | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-FEB-2006 | Dead | |
| Hophil Nominees Limited | Cyprus | 75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus. | secretary of | TARTARUS TRADING LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active | |
| Hophil Nominees Limited | Cyprus | 75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus. | director of | TARTARUS TRADING LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page