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
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	CLOSEL SYSTEMS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-APR-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	UXEN INDUSTRIES 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
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	KINCH TRADING 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	WELLACE COMMERCIAL 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
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	KINROSS RESOURCES 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	SALCOLT INVESTMENTS 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	LIMENUS 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	20-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	LYSAN 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	HARLEX SOLUTIONS 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	FAIRGLOW 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	20-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	OLDENAR GLOBAL 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	20-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	MONALAN ALLIANCE 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	MINOREX SOLUTIONS 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ALDENOL COMMERCE 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	HILLON 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	20-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	shareholder of	SALCOLT INVESTMENTS 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	20-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ORDAT 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	07-JUN-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	REALINVEST UNITED 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	07-JUN-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ORDIZE 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	07-JUN-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ARIOS INDUSTRIES 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	07-JUN-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	SILON ALLIANCE 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	07-JUN-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ALIGON HOLDINGS 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	07-JUN-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	shareholder of	MEADSTOW INDUSTRIES 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	10-AUG-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	AVERIL SOLUTIONS 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	07-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	director of	ADENEY ALLIANCE LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-FEB-2007		Dead
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	shareholder of	BOLETT COMMERCIAL 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	07-FEB-2007		Active
ELIOT MANAGEMENT GROUP INC.	Panama	CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA	shareholder of	AVERIL SOLUTIONS 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	07-FEB-2007		Dead
Tamas Csibi	Hungary	Kalocsai st. 27. Budapest, 1141, Hungary	director of	Videot Capital 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	06-FEB-2007		Dead
Oleg Skripachev	Russia	Vavilova St., 79, bld.1, app.4. Moscow, 117335, Russia	director of	Videot Capital 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	06-FEB-2007		Dead
Natalia Kopylova	Russia	Vavilova St., 79, bld.1, app.4. Moscow, 117335, Russia	director of	Videot Capital 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	06-FEB-2007		Dead
NUBRANDS BEAUTY GROUP LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Eminent Profits 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-2007		Dead
NUBRANDS BEAUTY GROUP LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Elegant Sky 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	02-JAN-2007		Dead
NUBRANDS BEAUTY GROUP LIMITED	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	WONDER NATION 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	05-JUL-2006		Active
Lucy Lai-Mi Chen	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
GS ESTATES LIMITED	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder 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
BEH, YONG SHI	Hong Kong	18/F., Broadwwood Apartments 3 Broadwood Road Happy Valley Hong Kong	director of	Top Vision Capital 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-DEC-2004		Active
BEH, YONG SHI	Hong Kong	18/F., Broadwwood Apartments 3 Broadwood Road Happy Valley Hong Kong	shareholder of	Top Vision Capital 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-DEC-2004		Active
V Ventures Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Prime Master Development 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-JAN-2007		Active
V Ventures Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Sun Power Capital 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-JAN-2007		Active
V Ventures Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Sunwin Pacific 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-MAR-2006		Active
V Ventures Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	GLORIOUS WINWAY 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	01-MAY-2006		Active
Beh Yong Shin	Hong Kong	Flat C, 7th Floor, The Broadville No. 4 Broadwood Road, Happy Valley, Hong Kong.	director of	Prime Master Development 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-JAN-2007		Active
Beh Yong Shin	Hong Kong	Flat C, 7th Floor, The Broadville No. 4 Broadwood Road, Happy Valley, Hong Kong.	director of	Sun Power Capital 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-JAN-2007		Active
DAI SAI HAU	Hong Kong	23C, No. 97 High Street Hong Kong	shareholder of	Sunford Technology 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	27-NOV-2001		Active
DAI SAI HAU	Hong Kong	23C, No. 97 High Street Hong Kong	director of	Sunford Technology 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	27-NOV-2001		Active
CAO GANG	China	Xuezhi Yuan Room 3-1603 16 Xueqing Road Haidian District, Beijing, PRC	shareholder of	Sunford Technology 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	27-NOV-2001		Active
CAO GANG	China	Xuezhi Yuan Room 3-1603 16 Xueqing Road Haidian District, Beijing, PRC	director of	Sunford Technology 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	27-NOV-2001		Active
CAO GANG	China	Xuezhi Yuan Room 3-1603 16 Xueqing Road Haidian District, Beijing, PRC	director of	First Victory 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	03-JUL-2002		Active
CAO GANG	China	Xuezhi Yuan Room 3-1603 16 Xueqing Road Haidian District, Beijing, PRC	shareholder of	First Victory 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	03-JUL-2002		Active
TSE HO MING	Hong Kong	11E No. 9 Kung Lok Road Kwun Tong Kowloon, Hong Kong	shareholder of	Sunford Technology 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	27-NOV-2001		Active
TSE HO MING	Hong Kong	11E No. 9 Kung Lok Road Kwun Tong Kowloon, Hong Kong	director of	Sunford Technology 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	27-NOV-2001		Active
Umar Boltabaev	Uzbekistan	Apt.11 Fetisova, 8,Tashkent, Uzbekistan.	shareholder of	DEBORY INDUSTRIES CORP.	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 RT BVI	30-OCT-2006		Active
Umar Boltabaev	Uzbekistan	Apt.11 Fetisova, 8,Tashkent, Uzbekistan.	director of	DEBORY INDUSTRIES CORP.	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 RT BVI	30-OCT-2006		Active
Mikhail Miroshnichenko	Russia	Apt. 114, Isakovskogo str. 22, bldg. 1 Mosocw	director of	DIZAR CONSULTING CORP.	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	30-OCT-2006		Dead
Sergey Avdeev	Russia	Apt.73 Zelenaya Str.6, Balashikha, Moscow Region, Russia.	shareholder of	TAVARD SERVICES, CORP.	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 RT BVI	30-OCT-2006		Active
Sergey Avdeev	Russia	Apt.73 Zelenaya Str.6, Balashikha, Moscow Region, Russia.	director of	TAVARD SERVICES, CORP.	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 RT BVI	30-OCT-2006		Active
JOGI HENDRA ATMADJA	Indonesia	J1.Daan Mogot Km.18 ` Jakarta Barat 11840, Indonesia.	director of	Ranford 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	01-JUL-2004		Active
JOGI HENDRA ATMADJA	Indonesia	J1.Daan Mogot Km.18 ` Jakarta Barat 11840, Indonesia.	director of	Nytro Developments 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	02-JAN-1992		Active
JOGI HENDRA ATMADJA	Indonesia	J1.Daan Mogot Km.18 ` Jakarta Barat 11840, Indonesia.	shareholder of	Nytro Developments 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	02-JAN-1992		Active
WARDHANA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	director of	Grandmate Properties Ltd.	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	22-FEB-1993		Active
WARDHANA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	director of	AUSTRADAIRY LTD.	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-APR-2008		Active
WARDHANA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	shareholder of	Grandmate Properties Ltd.	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	22-FEB-1993		Active
WARDHANA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	director of	Ranford 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	01-JUL-2004		Active
HENDARTA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	shareholder of	AUSTRADAIRY LTD.	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-APR-2008		Active
HENDARTA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	director of	AUSTRADAIRY LTD.	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-APR-2008		Active
HENDARTA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	shareholder of	Ranford 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	01-JUL-2004		Active
HENDARTA ATMADJA	Indonesia	Permata Hijau Bok F5, RT 19/10 Grogol Utara, Jakarta Selatan, Indonesia.	director of	Ranford 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	01-JUL-2004		Active
Pedro Arce Flores	United States	401 West A Street , Ste 1820 San Diego CA 92101	director of	ARCE FINANCIAL GROUP INC	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	30-JAN-2007		Dead
Dynamic Profit Holdings Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Sino-Forest 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	08-SEP-2003		Active
Alexander Severyanov	Russia	apt 40, 1 Serdobolkaya, Saint Peterburg, Russia	director of	Business Transport Group, Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	31-JAN-2007		Active
Alexander Severyanov	Russia	apt 40, 1 Serdobolkaya, Saint Peterburg, Russia	shareholder of	Business Transport Group, Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	31-JAN-2007		Active
Stepanov Andrey Alexandrovich	Russia	20-6-196 Prospekt Yuriya Gagarina, ST.Petersburg,Russia	shareholder of	Sagaan Asset Management Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-FEB-2007		Active
Niki Demetriou	Cyprus	7A Gardenias Street, Ekali 3110 Limassol, Cyprus.	director of	ANAHID INVESTMENTS LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Transferred OUT
Marios Tziortzis	Cyprus	Irinis Andrea 25, Strovolos 2044, Nicosia, Cyprus.	director of	Goldblatt Holdings Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-APR-2004		Transferred OUT
Marios Tziortzis	Cyprus	Irinis Andrea 25, Strovolos 2044, Nicosia, Cyprus.	director of	Osbornford Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	07-DEC-2005		Active
Marios Tziortzis	Cyprus	Irinis Andrea 25, Strovolos 2044, Nicosia, Cyprus.	director of	TOMIS ENTERPRISES LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary 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
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	MANTIS BUSINESS LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Active
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	shareholder of	MORGANDY LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Liquidated
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	MORGANDY LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAR-2007		Liquidated
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	Lillerod Commercial, Corp.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	11-AUG-2005		Liquidated
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	Finam Company Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	22-MAY-2007		Transferred OUT
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary 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 Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	TARA MONT LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-DEC-2006		Active
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	EAGLES NEST MARKETING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	16-JUN-2006		Active
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	AZURITE TRADING LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-NOV-2006		Active
One World Secretarial Limited	Cyprus	70 JF Kennedy Aveneue, Papabasiliou House, 1st Floor Nicosia 1076, Cyprus.	secretary of	ACCENTWARD LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	03-OCT-2006		Active
Goodgate Nominees Limited	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	Milewood Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Liquidated
Goodgate Nominees Limited	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	director of	Sinterline Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Active
Goodgate Nominees Limited	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	shareholder of	Milewood Limited	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Liquidated
Goodgate Nominees Limited	Cyprus	5 A Evagora Pallikarides Street, 2430 Engomi, Nicosia, Cyprus.	shareholder of	Kesteven Group Ltd.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	30-OCT-2002		Active
Goodgate Nominees Limited	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	shareholder of	Ferronside Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	13-FEB-2007		Active
Goodgate Nominees Limited	Cyprus	5 A Evagora Pallikaridi, Engomi 2430,Nicoisa, Cyprus.	director of	Ferronside Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	13-FEB-2007		Active
Goodgate Nominees Limited	Cyprus	5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus	director of	EZSTAR LIMITED	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	08-MAR-2007		Dead
Goodgate Nominees Limited	Cyprus	5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus	shareholder of	EZSTAR LIMITED	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	08-MAR-2007		Dead
Goodgate Nominees Limited	Cyprus	5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus	shareholder of	Sinterline Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	01-FEB-2007		Active
Goodgate Nominees Limited	Cyprus	5A Evagora Pallikaridi, Engomi 2430 Nicosia Cyprus	shareholder of	Brimtek Trade Limited	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	22-NOV-2004		Active
Komen Solutions Limited	Belize	No.1 Mapp Street, Belize City, Belize.	shareholder of	QUINTIX LIMITED	British Virgin Islands;Russia	RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia	20-SEP-2007		Active
Mr. Samir Nabil Moussallem	United Arab Emirates	53, Z1 Building SAIF Zone, Sharjah UAE	director of	MASA International Ltd.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	06-FEB-2007		Dead
Mr. Samir Nabil Moussallem	United Arab Emirates	53, Z1 Building SAIF Zone, Sharjah UAE	shareholder of	MASA International Ltd.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	06-FEB-2007		Dead

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