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 |
|---|---|---|---|---|---|---|---|---|---|
 Cheung Chin Cheng | Not identified |  | director of | HETRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| Cheung Chin Cheng | Not identified | | director of | PROMPT MIND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Active | |
| Cheung Chin Cheng | Not identified | | director of | PEARL BROOK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | Active | |
| Cheung Chin Cheng | Not identified | | director of | CHEERFUL TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Chin Cheng | Not identified | | director of | AMAZING TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Darlene McKellar | Not identified | | trust settlor of | Palm International Trust | Not identified | | 30-APR-1996 | Struck / Defunct / Deregistered | |
| Karen Rae Kelly | Not identified | | beneficiary of | RPR Family Trust | Not identified | | 15-AUG-1995 | Struck / Defunct / Deregistered | |
| Hong, Jen-Huei | Not identified | | shareholder of | STARNET HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Active | |
| Kubota Katsuaki | Not identified | | director of | TOP NEWS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1996 | Struck / Defunct / Deregistered | |
| Kubota Katsuaki | Not identified | | shareholder of | TOP NEWS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1996 | Struck / Defunct / Deregistered | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | VITEK INTERNATIONAL LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 09-MAR-2007 | Transferred OUT | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | VITEK INTERNATIONAL LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 09-MAR-2007 | Transferred OUT | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | Biltech Limited | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 10-FEB-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Port Union Ltd. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Lumberg Capital Ltd. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Trans Solutions Ltd. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Kimball Universal Corp. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 31-MAY-2002 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | Kimball Universal Corp. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 31-MAY-2002 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | Trans Solutions Ltd. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | Port Union Ltd. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | Lumberg Capital Ltd. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 20-JAN-2010 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | Assent Commercial S.A. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 30-OCT-2006 | Liquidation in Progress | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Assent Commercial S.A. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 30-OCT-2006 | Liquidation in Progress | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | INTERBERG EUROPEAN CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | KLAUSON EXPORTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MAXBURG TRADERS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | OLDPARK INVESTORS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | KLAUSON EXPORTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | LINDALE PACIFIC CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | JASPER CONTINENTAL CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | OLDPARK INVESTORS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MAXBURG TRADERS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | INTERBERG EUROPEAN CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | LINDALE PACIFIC CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | JASPER CONTINENTAL CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | LOSTEX PRODUCTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | LEDNEX CONSULTING LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | LONDALE CONTINENTAL INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MARVIN CAPITAL GROUP INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MONTREAL INVESTORS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MANGOLD TRADESTAR INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | GOLDENSON ASSOCIATES INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | HYSTAR INTERTRANS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | ISERMAN DEVELOPERS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | GOLDENSON ASSOCIATES INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | ISERMAN DEVELOPERS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | HYSTAR INTERTRANS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MARVIN CAPITAL GROUP INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | LOSTEX PRODUCTS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | LEDNEX CONSULTING LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | LONDALE CONTINENTAL INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MANGOLD TRADESTAR INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MONTREAL INVESTORS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 25-FEB-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | VBA GROUP LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 03-JAN-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | NAMES WORLDWIDE GROUP LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 04-JAN-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MONREX ASSETS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | ITF TRADING CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | KRAFTEX IMPORT INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MONREX ASSETS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | HALBERG INTERNATIONAL INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 14-JAN-2008 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | DUMMONT TOWER ASSETS INC. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-JAN-2005 | Liquidated | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | ARDOLINO INVESTMENT S.A. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-JAN-2005 | Liquidated | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | ARDOLINO INVESTMENT S.A. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-JAN-2005 | Liquidated | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Nashford Enterprises Corporation | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 21-JUN-2005 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | FORFAR COMMERCE INCORPORATED | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-JUL-2006 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Gruenthal Limited | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 08-JAN-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | ABILON EQUITIES 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 | 15-DEC-2006 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | VITA SOLUTIONS LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | SINTRA INTER CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MONTEREY BENEFITS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | BRAVIA HOLDING CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | FORSBERG COMPANY LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | FERRENT CONSULT CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | AVANTAGE EXPERTS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | LORISON EXPORT INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MILLARD BUSINESS CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | STIGMA INVESTORS CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | DEMETRA LIMITED | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | MEYER UNION CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | LANTIS BUSINESS CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | STEINWAY INTER CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | DAVISTON MANAGEMENT INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MEYER UNION CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | LANTIS BUSINESS CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | SINTRA INTER CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | LORISON EXPORT INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | DEMETRA LIMITED | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | STEINWAY INTER CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | FERRENT CONSULT CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | AVANTAGE EXPERTS INC. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | FORSBERG COMPANY LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MILLARD BUSINESS CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | BRAVIA HOLDING CORP. | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | MONTEREY BENEFITS INC. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | VITA SOLUTIONS LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | STIGMA INVESTORS CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Swenson Consulting Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | shareholder of | Delta Management Group, Inc. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-AUG-2007 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | BACKSLEY TRADE LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 13-JUN-2007 | Dead | |
| Diego Jacinto Batista Valdes | Panama | Pan De Azucar, Lote 14, Distrito de San Miguelito, Panama City, Republic of Panama. | director of | OVERCRAFT FINANCE LTD | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 13-JUN-2007 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page