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
Vadim Solomakhim	Russia	Flat 18, House 1/19 Makarenko Street Moscow, Russia	director of	Zenit Investment Services Inc.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	31-DEC-2002		Active
Peter W. Poole	British Virgin Islands	3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands	director of	TREVONE LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-APR-2007		Active
Peter W. Poole	British Virgin Islands	3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands	director of	CIELLO LIMITED	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	19-NOV-2007		Active
Peter W. Poole	British Virgin Islands	3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands	director of	Zenit Investment Services Inc.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	31-DEC-2002		Active
Graham J Farinha	British Virgin Islands	3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands	director of	CIELLO LIMITED	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	19-NOV-2007		Active
Graham J Farinha	British Virgin Islands	3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands	director of	TREVONE LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-APR-2007		Active
Graham J Farinha	British Virgin Islands	3rd Floor Nagico Bldg. Road Town, Tortola British Virgin Islands	director of	Zenit Investment Services Inc.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	31-DEC-2002		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Dynamica Investments Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	22-FEB-2005		Liquidated
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	director of	Highline Enterprises Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Transferred OUT
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Highline Enterprises Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Transferred OUT
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	director of	Geolink Merchants Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Geolink Merchants Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	director of	Finstar Projects Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	director of	Anglowest Resources Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Eastern Expotrade Group Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Finstar Projects Corp.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Anglowest Resources Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-DEC-2004		Active
Euro- Amex Exchange , Inc	Panama	Edificio E.34/20, Avenida de Cuba y Calle 34, Panama City 5, Republic of Panama.	shareholder of	Inglesprone Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-OCT-2004		Active
Robert von Doorn	Canada	4896, Headland Dr, West Vancouver BC V7W 2Z3. Canada.	director of	Aardvark Uranium Ltd.	Canada;British Virgin Islands	Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada	13-MAR-2007		Active
Philip Bond	United Arab Emirates	Villa NO. 12, Street 7 Meadows 5 Dubai, UAE	shareholder of	Specialist Services Holdings Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	29-DEC-2004		Active
Philip Bond	United Arab Emirates	Villa NO. 12, Street 7 Meadows 5 Dubai, UAE	director of	Specialist Services Holdings Limited	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	29-DEC-2004		Active
LI YONGJUN	China	Room 1904,Tianhe Building, Taizhou City,Zhejiang , China.	shareholder of	Junway Global Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	19-MAR-2007		Active
LI YONGJUN	China	Room 1904,Tianhe Building, Taizhou City,Zhejiang , China.	director of	Junway Global Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	19-MAR-2007		Active
Universal Legal and Company Services Inc	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	LONESTARGATE INVEST LTD	Cyprus;British Virgin Islands	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	02-MAR-2007		Active
Universal Legal and Company Services Inc	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Constructor Development Limited	Cyprus;British Virgin Islands	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	09-MAR-2007		Active
Universal Legal and Company Services Inc	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	LINNOTEX LIMITED	Cyprus;British Virgin Islands	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	26-MAR-2007		Active
Universal Legal and Company Services Inc	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Spyglass Universal LTD	Cyprus;British Virgin Islands	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	26-MAR-2007		Dead
Universal Legal and Company Services Inc	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	INTERBEEM GROUP 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	26-MAR-2007		Dead
Universal Legal and Company Services Inc	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	PALNERMA COMMERCIAL 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	27-MAR-2007		Dead
Universal Legal and Company Services Inc	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	ELMENTEX 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	08-MAR-2007		Dead
Universal Legal and Company Services Inc	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Baira Group 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	06-JUL-2005		Active
JIN JING HUA	China	5003B-5006 world Trade Centre of Dalian, No.25 Tongxing Street, Zhongshan District,Dalian, Liaoning China.	shareholder of	GOLDSTONE (DL) LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2007		Active
JIN JING HUA	China	5003B-5006 world Trade Centre of Dalian, No.25 Tongxing Street, Zhongshan District,Dalian, Liaoning China.	director of	GOLDSTONE (DL) LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2007		Active
JIN JING CHANG	China	5003B-5006 world Trade Centre of Dalian, No.25 Tongxing Street, Zhongshan District,Dalian, Liaoning China.	shareholder of	GOLDSTONE (DL) LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2007		Active
JIN JING CHANG	China	5003B-5006 world Trade Centre of Dalian, No.25 Tongxing Street, Zhongshan District,Dalian, Liaoning China.	director of	GOLDSTONE (DL) LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2007		Active
STManagement Inc.	Samoa	Lotemau Centre, Vaea Street, Apia ,Samoa.	director of	Uranos Properties Limited	British Virgin Islands;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	01-MAR-2007		Transferred OUT
Strong Links Holdings Inc.	Saint Kitts and Nevis	Hunkins Plaza,556 Main Street, Charlestown,Nevis.	director of	Parko Properties Limited	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	01-MAR-2007		Transferred OUT
Victor Joseph Vandewater	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
ST Management	Samoa	Lotemau Centre, Vaea Street, Apia, Samoa.	director of	Asteras Properties Limited	Antigua and Barbuda;British Virgin Islands	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	01-MAR-2007		Transferred OUT
Feng Yuejun	Hong Kong	Room 501,501,5/F.,113 Argyle Street, Mongkok, Kowloon, Hong Kong.	shareholder of	Kingsea Technologies Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	16-MAR-2007		Active
Feng Yuejun	Hong Kong	Room 501,501,5/F.,113 Argyle Street, Mongkok, Kowloon, Hong Kong.	director of	Kingsea Technologies Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	16-MAR-2007		Active
OPM Management Limited	Bahamas	Argus Advisors, Chancery House The Mall Drive Freeport, Grand Bahama The Bahamas	director of	Abianne 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	13-SEP-2007		Active
OPM Management Limited	Bahamas	Argus Advisors, Chancery House The Mall Drive Freeport, Grand Bahama The Bahamas	shareholder of	DINBARTON 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	12-OCT-2007		Active
OPM Management Limited	Bahamas	Argus Advisors, Chancery House The Mall Drive Freeport, Grand Bahama The Bahamas	director 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
Craig Short	Mexico	Lafontaine 123 Polanco, Mexico City 11550	director of	Hampton Consulting Business, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	21-MAR-2007		Active
Norma Ramos Trujillo	Mexico	Lafontaine 123 Polanco, Mexico City 11550	director of	Hampton Consulting Business, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	21-MAR-2007		Active
Elisabeth Ioannidou	Cyprus	2 Nil Armstrong Street, Agios Athanasios, 4106 Limassol, Cyprus.	director of	ARLEN ALLIANCE LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Active
Elisabeth Ioannidou	Cyprus	2 Nil Armstrong Street, Agios Athanasios, 4106 Limassol, Cyprus.	director of	Interbeem Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-MAR-2007		Dead
Elisabeth Ioannidou	Cyprus	2 Nil Armstrong Street, Agios Athanasios, 4106 Limassol, Cyprus.	director of	GADAR INVESTMENTS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	21-SEP-2006		Active
CHEN MARK YU TING	China	19/F., South Tower, Beijing Kerry Center 1 Guanghua Road, Beijing 100020, China	director of	NPP Consulting Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	23-MAR-2007		Active
CHEN MARK YU TING	China	19/F., South Tower, Beijing Kerry Center 1 Guanghua Road, Beijing 100020, China	shareholder of	NPP Consulting Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	23-MAR-2007		Active
KATE YU CHENG	China	10 Chen Guang Street, #202 BJ 100006, China	shareholder of	NPP Consulting Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	23-MAR-2007		Active
KATE YU CHENG	China	10 Chen Guang Street, #202 BJ 100006, China	director of	NPP Consulting Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	23-MAR-2007		Active
Auzin Irina	Cyprus	11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus	director of	DREEMLOVER LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	17-MAR-2008		Active
Auzin Irina	Cyprus	11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus	director of	Frestcreek Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-FEB-2007		Active
Socmark Nominee Services Limited	Cyprus	11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus	shareholder of	FRASTERLINE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	20-DEC-2006		Active
Socmark Nominee Services Limited	Cyprus	11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus	shareholder of	Frestcreek Limited	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-FEB-2007		Active
Socmark Nominee Services Limited	Cyprus	11 Kyvelis Street Rania Court Flat 001, 1087 Nicosia Cyprus	shareholder of	Rintpark Ltd.	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	22-AUG-2003		Active
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2904 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Palaris Invest Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	24-OCT-2007		Dead
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	DRAFT-PODIUM LTD.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-DEC-2007		Active
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	MANTALARI UNITED 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	11-DEC-2006		Active
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	FORESTCROFT INTERNATIONAL LIMITED	British Virgin Islands;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	07-DEC-2006		Active
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Gillart Holding Ltd	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	01-MAR-2007		Liquidated
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Seatranscom Limited	British Virgin Islands;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	06-MAR-2007		Active
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	shareholder of	Ortex Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead
Alfred Victor Brewster	Seychelles	Baie Lazare, Victioria, Mahe, Republic of Seychelles	director of	Ortex Limited	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead
ELENA ANDROU	Cyprus	11, Karpenisiou Street,Office 202, 1077 Nicosia Cyprus,	director of	RUBICON TRADE LTD.	British Virgin Islands;Cyprus	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	01-MAR-2007		Active
Bradley Wise	China	No 89 Golden Lough Airport Road Suzhou Industrial Park, 215021 JiangSu, P.R. China	shareholder of	VI-Tec Ltd.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	16-APR-2003		Active
Elpida Agapiou	Cyprus	John Kennedy Street Iris House, 3rd Floor 3106 Limassol, Cyprus	shareholder of	NORD CONSTRUCTION LTD	British Virgin Islands;Cyprus	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	01-OCT-2007		Active
Elpida Agapiou	Cyprus	John Kennedy Street Iris House, 3rd Floor 3106 Limassol, Cyprus	director of	CARNEFOLD LIMITED	British Virgin Islands;Cyprus	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	08-MAR-2007		Active
Elpida Agapiou	Cyprus	John Kennedy Street Iris House, 3rd Floor 3106 Limassol, Cyprus	director of	BILLIONMAY LIMITED	British Virgin Islands;Cyprus	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	08-MAR-2007		Active
Alexey Karelin	Russia	Frunzenskaya nab. 26, 19, Moscow, Russia	shareholder of	AlDen Technologies LTD	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-MAR-2007		Active
Alexey Karelin	Russia	Frunzenskaya nab. 26, 19, Moscow, Russia	director of	AlDen Technologies LTD	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-MAR-2007		Active
Denis Gladyshev	Russia	Leningradsky prospekt 76, building 4, 82 Moscow, Russia	shareholder of	AlDen Technologies LTD	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	19-MAR-2007		Active
SAFESTONE LIMITED	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	BONSTERLINE LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-JAN-2008		Active
Hu Deguo	Not identified	Fu Jian Sheng, Xiamen Shi, 26 Huang Yan Lu	shareholder of	PAK LEE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
EV Business and Properties Limited	British Virgin Islands	3rd Floor, Geneva Place Waterfront Drive Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	RONSO LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	19-DEC-2005		Active
EV Business and Properties Limited	British Virgin Islands	3rd Floor, Geneva Place Waterfront Drive Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	TYMELITE LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Active
EV Business and Properties Limited	British Virgin Islands	3rd Floor, Geneva Place Waterfront Drive Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	CRILISTER LTD.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	26-OCT-2006		Dead
LI, SU	China	Room 410, 4/F Jinghao Building Jichang road Guangzhou, China	director of	RUI CHUANG HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-AUG-2007		Dead
LI, SU	China	Room 410, 4/F Jinghao Building Jichang road Guangzhou, China	shareholder of	RUI CHUANG HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-AUG-2007		Dead
Mr. Igor Lobachevskiy	Russia	Ramenki str., house 7, building 1, app.25 Moscow Russia	director of	Unisel Holdings, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	05-JUL-2001		Active
Mr. Igor Lobachevskiy	Russia	Ramenki str., house 7, building 1, app.25 Moscow Russia	shareholder of	Unisel Holdings, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	05-JUL-2001		Active
Jack Qu	Philippines	2425C P. Laura Street Pandacan Manila Philippines	director of	USA BRAND INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Jack Qu	Philippines	2425C P. Laura Street Pandacan Manila Philippines	shareholder of	USA BRAND INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHU Kan Fung, Jeffery	China	No. 141 Huancheng North Road Hangzhuo China	shareholder of	USA BRAND INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHU Kan Fung, Jeffery	China	No. 141 Huancheng North Road Hangzhuo China	director of	USA BRAND INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHU Kan Fung, Jeffery	China	No. 141 Huancheng North Road Hangzhuo China	director of	Pump Up Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-OCT-2005		Active
CHU Kan Fung, Jeffery	China	No. 141 Huancheng North Road Hangzhuo China	shareholder of	Pump Up Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	20-OCT-2005		Active
WEI HAI MING	China	6 Lou, 2704 Hao, JIA 16 Hao Baiziwanlu, Chaoyangou, Beijing China	shareholder of	HNM HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-AUG-2007		Active
Canada Kind Corporation	Not identified		shareholder of	China Kind Environment Technologies Co. Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
Victory Roads Partners	Not identified		shareholder of	China Kind Environment Technologies Co. Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-DEC-2007		Active
HSU, CHING-LIANG	Taiwan	6F., No. 100, Sec. 1 Lioujia 1st Rd. Jhubei City Hsinchu County 302, Taiwan	director of	Tekspring International Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-JUN-2007		Active
HSU, CHING-LIANG	Taiwan	6F., No. 100, Sec. 1 Lioujia 1st Rd. Jhubei City Hsinchu County 302, Taiwan	shareholder of	Tekspring International Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-JUN-2007		Active
Theodora Sougli Cypriot ID 606770	Cyprus	2 Heracleous Street, Latsia, 2222 Nicosia-Cyprus	director of	QIMSBAY LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	06-JUL-2007		Active
Perng, Biing-Jiun	Taiwan	6th Floor, 18, Lane 21, Sec.6, Hsin Hai Road, Taipei 11643, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Hsu, Sung-Wen	Taiwan	6th floor, No. 20, Lane 122, Jen-Ai Rd., Sec. 4, Taipei. Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
CRS Electronic Co., Ltd.	Taiwan	12F, No. 100, Sec 1, Hsin Tai Wu Road, His Chih Taipei County, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Lin Wan-Yu	Taiwan	12F-2 No. 167, Fu Shin N Road, Taipei, Taiwan	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active

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