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
Mr.Alexsandr Vershinin	Russia	Khimki, Lavochkino str., BLD.13/2,apt122 Russia Moscow	shareholder of	SAN MENLO LIMITED	Cyprus;British Virgin Islands	Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus	12-NOV-2007		Active
Mr.Arkady Dyachenko	Russia	Marshall Jukov Avenue, BLD.58/1,apt.22 Russia Moscow	shareholder of	SAN MENLO LIMITED	Cyprus;British Virgin Islands	Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus	12-NOV-2007		Active
Sergey Gaidukov	United Arab Emirates	Post Box: 1 Sharjah Villa No. 2 Pegasus Properties, UAE.	shareholder of	KAZ MOTORS LTD	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	14-NOV-2007		Transferred OUT
Sergey Gaidukov	United Arab Emirates	Post Box: 1 Sharjah Villa No. 2 Pegasus Properties, UAE.	director of	KAZ MOTORS LTD	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	14-NOV-2007		Transferred OUT
Igor Petrukhin	United Arab Emirates	Block No: 10 Ajman REDACTED UAE	director of	KAZ MOTORS LTD	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	14-NOV-2007		Transferred OUT
Igor Petrukhin	United Arab Emirates	Block No: 10 Ajman REDACTED UAE	shareholder of	KAZ MOTORS LTD	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	14-NOV-2007		Transferred OUT
Victor Nimenskiy	Russia	Apt. 35, Planernaya str., 5, Moscow Russia	shareholder of	Severus Management Inc.	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	18-OCT-2007		Active
Olika Limited	British Virgin Islands	Commonweath Trust Limited, Drake Chambers, Road Town Tortola, British Virgin Islands.	shareholder of	Severus Management Inc.	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	18-OCT-2007		Active
Interactive Ltd	Seychelles	Salamat House, :a Poudriere Lane Victoria, Mahe Seychelles	shareholder of	Severus Management Inc.	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	18-OCT-2007		Active
Prikor Investment Limited	Cyprus	Florinis, 11, City Forum 7th Floor, P.O. 1065, Nicosia Cyprus	shareholder of	Severus Management Inc.	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	18-OCT-2007		Active
Denis Izotenkov	Russia	App. 225, Bldg Lobachevskogo Street City of Moscow Russia	director of	SV-TELECOM-WORLDWIDE LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	17-MAY-2007		Active
Denis Izotenkov	Russia	App. 225, Bldg Lobachevskogo Street City of Moscow Russia	shareholder of	SV-TELECOM-WORLDWIDE LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	17-MAY-2007		Active
Cyrus Maybud	Switzerland	16 Riva Paradiso, 6900 Lugano Paradiso Switzerland	director of	GRAY PELLEGRIN LTD.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	28-JAN-2008		Transferred OUT
Mr Muslim Shortanov	Russia	14 Ras pletina Street, APT.40,Moscow ,Russia	shareholder of	Octane Union 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	02-SEP-2005		Dead
D&D Brewing Limited	Cyprus	Dimofontos, 5A P.C. 1075, Nicosia, Cyprus	shareholder of	CMFOS Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-SEP-2003		Active
Tatyana Kurapova	Canada	77 St. Clair Avenue E., Apt. 907 Toronto, ON M4T1M5, Canada	director of	NORTH WINDS BEVERAGES 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-2006		Active
Tatyana Kurapova	Canada	77 St. Clair Avenue E., Apt. 907 Toronto, ON M4T1M5, Canada	director of	North Winds International 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	18-NOV-2003		Active
Tatyana Kurapova	Canada	77 St. Clair Avenue E., Apt. 907 Toronto, ON M4T1M5, Canada	shareholder of	CMFOS Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-SEP-2003		Active
Ilya Zyabrev	Russia	Jubilejny Prospect, 51-5, Moscow Region, Russia.	shareholder of	Altertrader Research 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-OCT-2004		Active
Ilya Zyabrev	Russia	Jubilejny Prospect, 51-5, Moscow Region, Russia.	director of	Altertrader Research 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-OCT-2004		Active
Cheung Mei Yuk	Hong Kong	Flat D, 13/F, Wah Ha Factory Building, 8 Shipyard Lane, Quarry Bay Hong Kong	shareholder of	Dane Hill International Holdings 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
Cheung Mei Yuk	Hong Kong	Flat D, 13/F, Wah Ha Factory Building, 8 Shipyard Lane, Quarry Bay Hong Kong	director of	Dane Hill International Holdings 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
Leonid Parfenov	Russia	Shnyreva Street House 4, Apt. 28 city Istra Moscow Region, Russian Federation	director of	TOREX ENTERPRISES HOLDINGS 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	06-MAR-2002		Active
Kostovarova Ksenija	Russia	5 Belostokskaya Street 394071, city Vornezh Russian Federation	shareholder of	Treshold Holdings 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	28-JAN-2005		Active
Kostovarova Ksenija	Russia	5 Belostokskaya Street 394071, city Vornezh Russian Federation	director of	Treshold Holdings 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	28-JAN-2005		Active
Budkin Aleksey	Russia	9A Leskova Street Apt. 21 Moscow, 127349 Russian Federation	director of	Treshold Holdings 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	28-JAN-2005		Active
Budkin Aleksey	Russia	9A Leskova Street Apt. 21 Moscow, 127349 Russian Federation	shareholder of	Treshold Holdings 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	28-JAN-2005		Active
Goyrinberg Anatoly	Russia	72-251, Ryazanskiy Prospect Moscow Russia, 109548	director of	CRETECH INDUSTRY 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	23-MAY-2007		Dead
Stavskiy Sergey	Russia	Krasnoznamenskaya Street Bldg. 7, Suite 3 City Volgograd Russia, 400131	shareholder of	CRETECH INDUSTRY 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	23-MAY-2007		Dead
Tatyana Beliakova	Russia	8 Ulitsa Novyh Lenintzev, Apt. 74 Moscow Russian Federation	shareholder of	KLENATEC PARTNERS 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-APR-2006		Active
Chang, Hui-Chen	Taiwan	5F-1, No. 128-11 Ming-Lun Road Ku Shan District Taiwan, ROC	director of	Technics Electronic Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAR-2000		Active
Chang, Hui-Chen	Taiwan	5F-1, No. 128-11 Ming-Lun Road Ku Shan District Taiwan, ROC	shareholder of	Technics Electronic Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAR-2000		Active
Chang, Hui-Chen	Taiwan	5F-1, No. 128-11 Ming-Lun Road Ku Shan District Taiwan, ROC	director of	Darlight Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-MAY-1997		Active
Chang, Hui-Chen	Taiwan	5F-1, No. 128-11 Ming-Lun Road Ku Shan District Taiwan, ROC	shareholder of	Darlight Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-MAY-1997		Active
MR. ANATOLY VLADIMIRSKIY	Not identified		director of	PWN CO LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	16-AUG-2007		Dead
MR. ANATOLY VLADIMIRSKIY	Not identified		shareholder of	PWN CO LIMITED	British Virgin Islands;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	16-AUG-2007		Dead
Chang, Yung-Liang	Taiwan	3F-2, No. 128-11 Ming-Lun Road Ku Shan District Kaohsiung, Taiwan ROC	shareholder of	Technics Electronic Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAR-2000		Active
Chang, Yung-Liang	Taiwan	3F-2, No. 128-11 Ming-Lun Road Ku Shan District Kaohsiung, Taiwan ROC	director of	Darlight Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-MAY-1997		Active
Chang, Yung-Liang	Taiwan	3F-2, No. 128-11 Ming-Lun Road Ku Shan District Kaohsiung, Taiwan ROC	director of	Technics Electronic Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAR-2000		Active
Chang, Yung-Liang	Taiwan	3F-2, No. 128-11 Ming-Lun Road Ku Shan District Kaohsiung, Taiwan ROC	shareholder of	Darlight Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-MAY-1997		Active
Tatiana Koudellari	Cyprus	6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus	director of	Legal & General Positions Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	22-APR-2005		Active
Tatiana Koudellari	Cyprus	6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus	secretary of	SINTERBROOK LIMITED	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	05-OCT-2007		Active
Tatiana Koudellari	Cyprus	6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus	director of	Astrapi Incorporation Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Tatiana Koudellari	Cyprus	6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus	shareholder of	STORMENT INCORPORATION LTD	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Tatiana Koudellari	Cyprus	6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus	director of	STORMENT INCORPORATION LTD	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Tatiana Koudellari	Cyprus	6, G. Demosthenus Strovolos, 2008 Nicosia, Cyprus	shareholder of	Astrapi Incorporation Inc.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	12-OCT-2007		Active
Lepilov Serguei	Russia	46 Verkhneportovaya Str., Vladivostok, 690003. Russia.	director of	Finchannel 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	12-JUN-2003		Dead
Korytko Alexander	Russia	35 Bestuzheva Str., Vladivostok, 690600. Russia.	director of	Finchannel 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	12-JUN-2003		Dead
Yury Astapov	Russia	Leninskaya Str. 110 Flat 39 Samara City Russia	shareholder of	Legal & General Positions Ltd.	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	22-APR-2005		Active
Denis Burkinskiy	Germany	Forckenbeck Strasse 9-13 14199, Berlin Germany	shareholder of	BESSEMER COMMERCIAL CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Liquidated
Denis Burkinskiy	Germany	Forckenbeck Strasse 9-13 14199, Berlin Germany	director of	BESSEMER COMMERCIAL CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Liquidated
Law Sau Chun	Hong Kong	Unit A & D, 20/F. Nathan Commercial Building 430-436 Nathan Road, Yaumatei Kowloon, Hong Kong	director of	Sun Rising Agriculture (Development) 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	27-SEP-2005		Active
Law Sau Chun	Hong Kong	Unit A & D, 20/F. Nathan Commercial Building 430-436 Nathan Road, Yaumatei Kowloon, Hong Kong	shareholder of	Sun Rising Agriculture (Development) 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	27-SEP-2005		Active
Nesterova Marina	Russia	Poltavskaya Street Bldg. 18, Apt. 59 Moscow 127287, Russian Federation	shareholder of	EASTERLAND PARTNERS CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	22-NOV-2006		Active
Nesterova Marina	Russia	Poltavskaya Street Bldg. 18, Apt. 59 Moscow 127287, Russian Federation	director of	EASTERLAND PARTNERS CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	22-NOV-2006		Active
Tong Leung Har	Hong Kong	Suite 1205 108 Gloucester Road Wanchai Hong Kong	director of	CASHIN INTERNATIONAL 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	28-NOV-2007		Active
Smart Century Investment Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	CASHIN INTERNATIONAL 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	28-NOV-2007		Active
Maxim Kurakin	Not identified		shareholder of	Teppert Enterprises Ltd	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	04-JUL-2007		Active
Stepanov Sergey	Not identified		shareholder of	CTEKO CRYSTALS LTD	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	30-JUL-2007		Active
Mr.Vladimir Borodin	Russia	Smolnaya Street,Bldg.37, Apt.6,Moscow,Russia	shareholder of	Three-Hunch Frog (THF) 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	02-SEP-2005		Dead
Mr.Vladimir Borodin	Russia	Smolnaya Street,Bldg.37, Apt.6,Moscow,Russia	shareholder of	Octane Union 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	02-SEP-2005		Dead
Naser Taher	Ireland	Holfeld House, 2-4 Merville Road Stillorgan Co Dublin, Ireland	shareholder of	International Capital Group Holdings Ltd.	Hong Kong;Not identified	Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI	12-FEB-2002		Dead
Naser Taher	Ireland	Holfeld House, 2-4 Merville Road Stillorgan Co Dublin, Ireland	director of	International Capital Group Holdings Ltd.	Hong Kong;Not identified	Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI	12-FEB-2002		Dead
Eytan Katzeff	Israel	7 Yitzchak Sade St. Hod Hasharon, Israel	director of	Alliance Realty S.A.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-APR-2007		Active
Lescal Trading Inc.	Canada	1000 De La Gauchtiere West Suite 2900 Montreal, Quebec H3B4W5, Canada	shareholder of	Alliance Realty S.A.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-APR-2007		Active
Brooke Ventures Ltd.	Anguilla	Harlaw Chambers The Valley Anguilla British West Indies	shareholder of	Alliance Realty S.A.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-APR-2007		Active
Shlomo Elia Investment Ltd.	Israel	3 Hilazon Str. Ramat Gan Israel	shareholder of	Alliance Realty S.A.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-APR-2007		Active
M. Peter Investment Ltd.	Israel	3 Hilazon Str. Ramat Gan Israel	shareholder of	Alliance Realty S.A.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	03-APR-2007		Active
Barchester Trading Corp.	Panama	Call 53,Urbanization Obarrio, Torre Swiss Bank, Floor 16, Panama, Republic of Panama.	director of	Kelby Developments, 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	02-JAN-2004		Active
Barchester Trading Corp.	Panama	Call 53,Urbanization Obarrio, Torre Swiss Bank, Floor 16, Panama, Republic of Panama.	shareholder of	Kelby Developments, 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	02-JAN-2004		Active
DU WENJUN	China	12/F, HAITE MANSION, NO. 29, NONGYE ROAD, ZHENGHOU CITY, HENAN PROV, CHINA	director of	Asia Gold Interhold Company Limited	Hong Kong;British Virgin Islands	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	10-JUN-2005		Dead
Altay BAISHULAKOV	Kazakhstan	110 Kunaeva Street, Apt. 19, Almaty KAZAKHSTAN	director of	WASSERMAN CORP.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	12-OCT-2006		Liquidated
Altay BAISHULAKOV	Kazakhstan	110 Kunaeva Street, Apt. 19, Almaty KAZAKHSTAN	shareholder of	WASSERMAN CORP.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	12-OCT-2006		Liquidated
Maria Themistokleous	Not identified		director of	LITEX TRADING COMPANY LIMITED	British Virgin Islands;Russia	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	29-AUG-2006		Transferred OUT
Maria Tziakouri	Not identified		director of	TANCROSS INVESTMENTS LIMITED	Russia;British Virgin Islands	CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI	28-AUG-2006		Transferred OUT
Zhu Zhenghai	Not identified		director of	Ruida Shipping Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	14-AUG-2007		Active
Sergey Shalunov	Russia	Apt. 65, 80 Grazhdanskaya St. Cheboksary, Chuvash Rupublic Russia	shareholder of	FLINT FLY LIMITED	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	11-OCT-2007		Active
Sergey Shalunov	Russia	Apt. 65, 80 Grazhdanskaya St. Cheboksary, Chuvash Rupublic 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
Maxim Pashkovskiy	Russia	Novosibirsk, Ivanova street, bld. 28A, apt. 161 Russia	shareholder of	Velty Securities 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	20-DEC-2005		Liquidated
Yury Lapenko	Russia	Russia, Moscow Prospekt Vernadskogo street bld. 92, apt. 152	shareholder of	Velty Securities 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	20-DEC-2005		Liquidated
Hikita Akihiro	Japan	2-21-1-3 Kamariya-minami, Kanazawa-ku, Yokohama-City, Japan.	shareholder of	STAR OF ASIA LTD.	Hong Kong;British Virgin Islands	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-MAY-2006		Active
Hikita Akihiro	Japan	2-21-1-3 Kamariya-minami, Kanazawa-ku, Yokohama-City, Japan.	director of	STAR OF ASIA LTD.	Hong Kong;British Virgin Islands	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-MAY-2006		Active
Aihara Tsutomu	Japan	Room 303,2-14-5 Yuigahama, Kamakura-city, Japan	shareholder of	STAR OF ASIA LTD.	Hong Kong;British Virgin Islands	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-MAY-2006		Active
Aihara Tsutomu	Japan	Room 303,2-14-5 Yuigahama, Kamakura-city, Japan	director of	STAR OF ASIA LTD.	Hong Kong;British Virgin Islands	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-MAY-2006		Active
Ho Kin Pong	Hong Kong	Block D1, Fullway Garden Lot No. 376 In DD224, Sai Kung New Territories Hong Kong	director of	SUNBELL INTERNATIONAL 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	25-MAY-2006		Active
Ho Kin Pong	Hong Kong	Block D1, Fullway Garden Lot No. 376 In DD224, Sai Kung New Territories Hong Kong	shareholder of	SUNBELL INTERNATIONAL 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	25-MAY-2006		Active
Ho Kin Yip, Eddy	Hong Kong	Block D1, Fullway Garden Lot No. 376 In DD224, Sai Kung New Territories Hong Kong	director of	SUNBELL INTERNATIONAL 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	25-MAY-2006		Active
Ho Kin Yip, Eddy	Hong Kong	Block D1, Fullway Garden Lot No. 376 In DD224, Sai Kung New Territories Hong Kong	shareholder of	SUNBELL INTERNATIONAL 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	25-MAY-2006		Active
Maria Zarkos	Cyprus	1A Sophouli Street Engomi Nicosia Cyprus	director of	Barrisham Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	02-DEC-2003		Active
Elena Argyrou	Cyprus	3 konstantinoupoleos Street Archagelos Nicosia Cyprus	director of	Pinsbury Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-AUG-2003		Dead
Iiija Radov	Russia	Chekotskiy Region, Anadirskiy Village Ust-Belaja Russia	director of	Pinsbury Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	28-AUG-2003		Dead
Robert Weisshaar	Venezuela	Calle Auyantepuy Quinta San Antonio EL Marques Caracas,VZ	shareholder of	Secote Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-DEC-2000		Active
Robert Weisshaar	Venezuela	Calle Auyantepuy Quinta San Antonio EL Marques Caracas,VZ	director of	Secote Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-DEC-2000		Active
Valerity Dazun	Venezuela	Calle Auyantepuy Quinta San Antonio EL Marques Caracas,VZ	shareholder of	Secote Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-DEC-2000		Active
Valerity Dazun	Venezuela	Calle Auyantepuy Quinta San Antonio EL Marques Caracas,VZ	director of	Secote Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-DEC-2000		Active
Mr. Volodymyr Sai	Ukraine	Apt. 313, H. 8 Zhmachenko Str. Kyiv, Ukraine	shareholder of	LINDEN BUSINESS LTD	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	19-FEB-2007		Active
Mr. Konstantin Dyuzhaev	Russia	4 Fabrichnyaya St. Apt. 6, Tekstilshchik village Moscow Region, Russia	shareholder of	PLASFORD COMMERCIAL INC	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	23-MAR-2007		Active
Mr. Mikhail Petrov	Russia	14 Tatarskaya St. Apt. 75 Moscow Russia	shareholder of	PLASFORD COMMERCIAL INC	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	23-MAR-2007		Active
Charles Wallace Scott	Russia	Freya Corporate Lawyers Limited Suite 5806,42/5 Leninsky Avenue Moscow,117119 Russia Federation	director of	Spinridge Alliance Ltd.	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	26-FEB-2004		Active
Charles Wallace Scott	Russia	Freya Corporate Lawyers Limited Suite 5806,42/5 Leninsky Avenue Moscow,117119 Russia Federation	director of	Sovereign Bounty Limited	Russia;British Virgin Islands	Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI	16-JUN-2000		Liquidated

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