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
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Balzac Trading Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	05-APR-2005		Transferred OUT
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	ESCAMBIA TRADING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	09-JUN-2005		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	EVOLUTION SERVICES LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-JUL-2005		Dead
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	LACROSSE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	ALYSSA MARKETING LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	ANH UNIVERSAL LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-DEC-2005		Liquidated
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Alpine Premier Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	15-OCT-2003		Transferred OUT
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Uniglory Financial Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2004		Liquidated
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Avenida Trading Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	11-AUG-2004		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Esperides Management Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-JUN-2004		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Paramia Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-FEB-2002		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Intercontinental Premier Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-JUL-2001		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	shareholder of	Interstock Corp. Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	23-APR-1999		Active
Hophil Nominees Limited	Cyprus	75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus.	secretary of	Interstock Corp. Limited	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	23-APR-1999		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 501 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 401 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Hophil Services Limited	Cyprus	70 JF Kennedy Avenue, Papabasiliou House,2nd Floor, 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 Services Limited	Cyprus	70 JF Kennedy Avenue, Papabasiliou House,2nd Floor, Nicosia, Cyprus.	shareholder of	LACROSSE MANAGEMENT LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2005		Active
Hophil Services Limited	Cyprus	70 JF Kennedy Avenue, Papabasiliou House,2nd Floor, Nicosia, Cyprus.	shareholder of	Paramia Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	27-FEB-2002		Active
Liang, Sheng	China	Room 2103, TaoJin East Road No. 25, Guangzhou City, Guangzhou Province, People's Republic of China.	shareholder of	WOLE MEDIA 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	15-DEC-2006		Active
Liang, Sheng	China	Room 2103, TaoJin East Road No. 25, Guangzhou City, Guangzhou Province, People's Republic of China.	director of	WOLE MEDIA 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	15-DEC-2006		Active
Zhou, Juan	China	Room 2602, TaoJin East Road No. 25, Guangzhou City, Guangdong Province, People's Republic of China.	shareholder of	WOLE MEDIA 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	15-DEC-2006		Active
Zhou, Juan	China	Room 2602, TaoJin East Road No. 25, Guangzhou City, Guangdong Province, People's Republic of China.	director of	WOLE MEDIA 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	15-DEC-2006		Active
WU XI	Hong Kong	Rm 2,6/F Block B, 395 King Rd,North Point, Hong Kong.	director of	MERSHER MO METALS COMPANY 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	24-JAN-2007		Dead
WU XI	Hong Kong	Rm 2,6/F Block B, 395 King Rd,North Point, Hong Kong.	director of	Ambrose Investments Group 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	27-OCT-2000		Transferred OUT
Company Incorporations Asia Limited	China	Suite 3102 Jin Mao Tower, 88 Shi Ji Avenue Shanghai, PR China 200120	secretary of	RICHSTAR INVESTMENTS GROUP 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	04-SEP-2006		Active
Company Incorporations Asia Limited	China	Suite 3102 Jin Mao Tower, 88 Shi Ji Avenue Shanghai, PR China 200120	secretary of	BEIJING DRAGON BASE POWER (BVI) COMPANY 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	16-NOV-2006		Liquidated
Company Incorporations Asia Limited	China	Suite 3102 Jin Mao Tower, 88 Shi Ji Avenue Shanghai, PR China 200120	secretary of	LUNENG BAINIAN POWER (BVI) COMPANY 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	16-NOV-2006		Liquidated
Company Incorporations Asia Limited	China	Suite 3102 Jin Mao Tower, 88 Shi Ji Avenue Shanghai, PR China 200120	secretary of	LUNENG LINYI POWER GENERATION (BVI) COMPANY 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	16-NOV-2006		Liquidated
Company Incorporations Asia Limited	China	Suite 3102 Jin Mao Tower, 88 Shi Ji Avenue Shanghai, PR China 200120	secretary of	Uniever International Corporation	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	22-NOV-2005		Transferred OUT
Yuriy Zaitsev	Kazakhstan	Apt. 190, Zharokova Street Almaty, Republic of Kazakhstan	director of	Airazia Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	12-FEB-2007		Active
Erica Estella	Gibraltar	117 Ocean Heights 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
Erica Estella	Gibraltar	117 Ocean Heights Gibraltar	director of	A1 Construction Management 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	08-FEB-2007		Active
Igor Borovikov	Russia	Apt. 162 Rizhsky proezd 1/5, Moscow Russia	director of	Softline Group Inc.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	25-JAN-2007		Active
Eurotrade Directors Ltd.	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	OURMIA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Active
Eurotrade Directors Ltd.	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	director of	CLARABELLA HOLDINGS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Transferred OUT
Eurotrade Directors Ltd.	British Virgin Islands	Drake Chambers, P.O.Box 33321, Road Town,Tortola, B.V.I.	director of	JAVENE ENTERPRISES LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-FEB-2007		Active
Eurotrade Directors Ltd.	British Virgin Islands	Drake Chambers, P.O.Box 33321, Road Town,Tortola, B.V.I.	director of	SIDON ASSETS LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-FEB-2007		Active
MRS.MARINA PSYLLOU	Cyprus	11, KARPENISIOU STREET,OFFICE 202,1077 NICOSIA CYPRUS	director of	KERAMIT FINANCIAL COMPANY LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUN-2007		Active
MRS.MARINA PSYLLOU	Cyprus	11, KARPENISIOU STREET,OFFICE 202,1077 NICOSIA CYPRUS	shareholder of	BELFAREN FINANCIAL INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-OCT-2007		Active
MRS.MARINA PSYLLOU	Cyprus	11, KARPENISIOU STREET,OFFICE 202,1077 NICOSIA CYPRUS	shareholder of	BANKETOR SERVICES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-OCT-2007		Active
Zhapa Holdings Inc.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	EYRE CREEK LIMITED	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	12-OCT-2007		Active
Zhapa Holdings Inc.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	LINESTREAM LIMITED	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	26-MAR-2007		Dead
Zhapa Holdings Inc.	British Virgin Islands	Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskands	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Rajesh Patel	Canada	6033 Jeanne-Mance, Montreal, Quebec, Canana H2 V4K9.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Egan Engel	Canada	2550 Thimens Blvd.#204, Ville SainLaurent, Quebec ,Canada, H4R2L3.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Goulissa Baazov	Canada	987 Wite St,#805, Ville Saint-Laurent, Quebec, Canada, H4M 2Y1.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Valentina Tarantchenko	Canada	147 Sutterin ,Chateauguay, Quebec ,Canada, J6K 4Z9.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Kilworthy Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	ZHAPA HOLDINGS INC.	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	15-JAN-2007		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	director of	Devonshire Realty Investments IV Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	13-FEB-2007		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	director of	Devonshire Realty Investment II Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	director of	Devonshire Realty Investment I Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	director of	ADASTRA INVESTMENT LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	19-JUN-2007		Dead
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	secretary of	Devonshire Realty Investment III Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	01-FEB-2007		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	director of	Devonshire Realty Investment III Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	01-FEB-2007		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	secretary of	Letson Worldwide Corporation	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	19-JAN-2006		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	secretary of	Maxfield Overseas Limited	Cyprus;British Virgin Islands	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	29-JUL-2005		Active
Mayfair Management Limited	Seychelles	Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles.	secretary of	Maxfield Aviation Limited	Cyprus;British Virgin Islands	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	29-JUL-2005		Active
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 506 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Mayfair Management Limited	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	secretary of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
Mayfair Management Limited	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	director of	Starboard Ventures Ltd.	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	24-APR-2003		Active
Mayfair Management Limited	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	secretary of	Poul Management Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	10-NOV-2004		Active
Mayfair Management Limited	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	secretary of	Drayson Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	23-NOV-2001		Active
Mayfair Management Limited	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	director of	Drayson Limited	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	23-NOV-2001		Active
Mayfair Management Limited	Seychelles	Second Floor Capital City Independence Ave Victoria, Mahe, Seychelles	secretary of	Devonshire Realty Investment I Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	20-FEB-2007		Active
Mayfair Management Limited	Seychelles	Second Floor Capital City Independence Ave Victoria, Mahe, Seychelles	secretary of	Shefield Group Ventures Limited	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	05-SEP-2006		Active
Mr. Bienvenido Tan III	Philippines	8879B Sampaloc Avenue, San Antonio Village, Makati, Philippines.	director of	CLAMPS Investments Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-FEB-2007		Active
Mr. Bienvenido Tan III	Philippines	8879B Sampaloc Avenue, San Antonio Village, Makati, Philippines.	director of	Cornelius Investments International Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-MAY-2007		Active
Ms. M. Frances Dolan	United States	Nezier Court, 771-A South 2nd Street, Philadelphia, PA 19147-3451	director of	CLAMPS Investments Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	21-FEB-2007		Active
Ms. M. Frances Dolan	United States	Nezier Court, 771-A South 2nd Street, Philadelphia, PA 19147-3451	director of	Cornelius Investments International Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	30-MAY-2007		Active
Ms. M. Frances Dolan	United States	Nezier Court, 771-A South 2nd Street, Philadelphia, PA 19147-3451	director of	Olmsted Holdings Inc.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	11-JAN-2006		Active
Albert H. Davis	Bahamas	782 Melvirn Rd, Nassau,Bahamas.	director of	Brightway Services Limited	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	20-FEB-2007		Dead
Albert H. Davis	Bahamas	782 Melvirn Rd, Nassau,Bahamas.	director of	White Light Group Limited	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	20-FEB-2007		Dead
Albert H. Davis	Bahamas	782 Melvirn Rd, Nassau,Bahamas.	director of	Imex Global S.A.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	13-JUN-2001		Active
Thomas J. Ward	Bahamas	# 5 Palatial Estate, Paradise Island Drive Paradise Island, Nassau, Bahamas	director of	Diamond International Holdings Limited	Mauritius;Not identified	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	18-OCT-1994		Dead
Thomas J. Ward	Bahamas	# 5 Palatial Estate, Paradise Island Drive Paradise Island, Nassau, Bahamas	director of	Tisbury Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	06-JUL-1993		Dead
Thomas J. Ward	Bahamas	# 5 Palatial Estate, Paradise Island Drive Paradise Island, Nassau, Bahamas	director of	Horizon Investment Services Limited	British Virgin Islands;Not identified	Commonwealth Trust Limited	16-AUG-1994		Active
Mr. Dmitry Chernov	Russia	Apt. 6, 26 M. Pavlova St., Cheboksary, Chuvash Republic Russia	shareholder of	LORD HOW LIMITED	British Virgin Islands;Russia	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	11-OCT-2007		Dead
Mr. Dmitry Chernov	Russia	Apt. 6, 26 M. Pavlova St., Cheboksary, Chuvash Republic Russia	shareholder of	Patman Limited	British Virgin Islands;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-FEB-2007		Active
Roarke Associates LLC	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	director of	RIG Development Limited	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	12-FEB-2007		Active
Roarke Associates LLC	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	director of	Boka Development Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	15-FEB-2007		Active
Roarke Associates LLC	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	director of	Clearwater Asset Management, Corp.	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	22-FEB-2007		Active
Roarke Associates LLC	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	shareholder of	Aleanter Limited	Russia;British Virgin Islands	Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI	06-MAR-2007		Dead
Roarke Associates LLC	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	director of	Timmins Investing Limited	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	08-FEB-2007		Active
Panocean Corporate Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	Huge Dynamic 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-2007		Active
Panocean Corporate Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	director of	Huge Dynamic 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-2007		Active
Panocean Corporate Services Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	director of	Sino Sun Ltd.	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-FEB-2006		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	TRELLECK RESOURCES 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	28-MAR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	AMLER HOLDINGS 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	28-MAR-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	GREENTOL PROPERTIES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-MAR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	KENTA 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	28-MAR-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ELDAGOL INTERNATIONAL 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	28-MAR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	LAIDA CONSULTING LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-MAR-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	shareholder of	ELDAGOL INTERNATIONAL 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	28-MAR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	PETIER INTERHOLD LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	AVERO CONSULTING LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	BERLAIN DEVELOPMENTS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ARLION MANAGEMENT LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	BRIAR CONTINENTAL LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	NOVISTA HOLDINGS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Dead

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