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 |
|---|---|---|---|---|---|---|---|---|---|
 Joseph Spark | United Kingdom |  Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | ENATION BUSINESS, CORP. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-JUL-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | URART SYSTEMS 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 RT BVI | 03-OCT-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | NEPENT TRADING 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 | 28-SEP-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | ADORY CONSULTING 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 | 28-SEP-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | NEPLESS TRADING LTD. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 03-OCT-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | INANE BUSINESS 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 RT BVI | 30-OCT-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | SHELITEN FINANCIAL, 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 | 30-OCT-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | SAKSON MANAGEMENT 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 | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building , Chequer Street,London, EC1Y 8 NR | director of | TABAN BUSINESS INC. | 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 | Active | |
| Denis Kurasov | Not identified | | director of | Brindex Systems 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-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Merain Business 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 | 19-SEP-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Laslet Industries 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 RT BVI | 19-SEP-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Luent Systems 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 | 19-SEP-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Rydon Industries 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 | 19-SEP-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Izlet Systems 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 | 19-SEP-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Kubwise Industries 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 | 19-SEP-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Roel Management 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 | 19-SEP-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | PROTOINVEST LIMITED | 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 | 20-SEP-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Brindex Systems 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-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Aquaise Holding 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Artaik Business 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Gotrix Systems 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Leodise 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Avalange Commercial 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 | 18-OCT-2007 | Transferred OUT | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Denistor Consulting 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Fayanse Industries 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Reniksa Enterprises 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 | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Evoclar Services 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Gerazole Holding 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 | 18-OCT-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Domilex Corporation | 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Moreling Business 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Gallyard Enterprises 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Kadaster Corporation | 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 | 18-OCT-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Belanta Trading Inc. | 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 | 18-OCT-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Valantex 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 | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Ditrix 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 | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Satozan Financial 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 RT BVI | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Ravidika Group Inc. | 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Packverk Financial Inc. | 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 | 25-FEB-2008 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Palsgard Enterprises 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 | 25-FEB-2008 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Soldis Commercial 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Polivelt Services 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Oksella Commercial 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 | 25-FEB-2008 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Lavaterra Business 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Saykom Systems Inc. | 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 | 25-FEB-2008 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Rezonfor Holding 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Jocant Management 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Tezarus Group Inc. | 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 | 25-FEB-2008 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Flogiston Services 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 | 25-FEB-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Aqument Systems Inc. | 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 | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Aiumate Trading Inc. | 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 | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Bartant Industries 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 | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Arleton Industries 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 | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Bervest Management 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 | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | RITOR CONSULTING INC. | 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 | Liquidated | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | 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 | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | 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 | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | HAUGILE PROPERTIES 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 | 03-OCT-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | YUXAR 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 | 03-OCT-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | OMAL GROUP, 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 | 28-JUL-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | IZER CONSULTING, 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 | 28-JUL-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | KELSOME CONSULTING, 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 | 28-JUL-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | LEBORY TRADING, CORP. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-JUL-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | AVORY BUSINESS, INC. | 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 | 28-JUL-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | CELSTER BUSINESS, 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 | 28-JUL-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | IGENCE SYSTEMS, 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 | 28-JUL-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | CORVEL BUSINESS, 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 | 31-AUG-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | GISELER CONSULTING, 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 RT BVI | 31-AUG-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | MARNIDEL GROUP, INC. | 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 | 31-AUG-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | MISTLE SYSTEMS, 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 RT BVI | 31-AUG-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | ETAL MANAGEMENT, 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 RT BVI | 31-AUG-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | REGIS INTERMANAGEMENT, 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 | 31-AUG-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | TURENT TRADING, INC. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 31-AUG-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | SCADY BUSINESS, 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 | 31-AUG-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Nurtel Company, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 30-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Lester Business Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 30-JAN-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Gilong Management Corp. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 30-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Sadan Holding Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 30-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Aptafar Systems, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 19-DEC-2006 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Nardan Holding, Corp. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 19-DEC-2006 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Bushnel Enterprises, Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 01-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Vonderget Management, Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 01-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Rindek Group, Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 01-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Maxum Consulting, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 02-JAN-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Montriset Holding, Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 02-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Goridan Business, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 02-JAN-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Taimin Financial, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 02-JAN-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Amor Group Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Saan Consulting Corp. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Iceful Trading Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Xoen Industries Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Teling Financial Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Acart Holding Corp. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 16-MAR-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Ezain Industries Ltd. | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 16-MAR-2007 | Dead | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Legrain Corporation | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Noist Services Corp. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Joist Consulting Inc. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 16-MAR-2007 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Cleosine Group 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 | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Relance Services 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 RT BVI | 02-JAN-2008 | Active | |
| Joseph Spark | United Kingdom | Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. | director of | Squizer 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 | 02-JAN-2008 | Active |
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