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 8NR.	director of	Lovicen 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	04-JAN-2008		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR.	director of	Raviona 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	02-JAN-2008		Active
Joseph Spark	United Kingdom	Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR.	director of	Waired Corporation	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	Roling 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	02-JAN-2008		Active
Catherine Morgan	China	Room 506, No. 13, XI Kang Road, Shanghai China	director of	AUTONAVI INTERNATIONAL LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	06-JUN-2006		Transferred OUT
Andrey Eremin	Russia	4th Tverskaya-yamskaya Str., 22/2, apt.78 Moscow, The Russian Federation	shareholder of	Vantage Financial Group Management Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	09-JUN-2006		Active
Andrey Eremin	Russia	4th Tverskaya-yamskaya Str., 22/2, apt.78 Moscow, The Russian Federation	director of	Vantage Financial Group Management Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	09-JUN-2006		Active
Vladimir Fedorov	Cyprus	6A Photiou Str., apt. 302A Stephanie House Block A CY-1095, Nicosia Cyprus	director of	Beam Investors Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	03-DEC-2007		Active
Vladimir Fedorov	Cyprus	6A Photiou Str., apt. 302A Stephanie House Block A CY-1095, Nicosia Cyprus	shareholder of	Beam Investors Ltd	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	03-DEC-2007		Active
Vladimir Fedorov	Cyprus	6A Photiou Str., apt. 302A Stephanie House Block A CY-1095, Nicosia Cyprus	director of	Vantage Financial Group Management Ltd.	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	09-JUN-2006		Active
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Investors Capital Equities Ltd.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-DEC-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Thomaslane Ltd.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	27-NOV-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	Pumpfrey Limited	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	09-MAY-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Pumpfrey Limited	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	09-MAY-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	UPPERCREEK LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	15-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	FLAREFORT LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	15-SEP-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	ARMENACAP FINANCIAL LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	24-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	MAKITAL CAPITAL LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	24-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	MAKITAL CAPITAL LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	24-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	ARMENACAP FINANCIAL LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	24-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	STRATHCON LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Firmingham Equuities, Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-JUL-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	Firmingham Equuities, Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-JUL-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	Flintstar Group Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	31-JUL-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	shareholder of	DALTONFORD LTD.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	01-AUG-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	FLAREFORT LTD.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	15-SEP-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Maderline Ltd.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	27-OCT-2006		Dead
Normand Terroux	Canada	4189 Mauriac Terrebonne Quebec, Canada J6Y 1E3	director of	Salcap Investments Ltd.	British Virgin Islands;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	27-OCT-2006		Dead
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	GPM ARMENIA LTD	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	07-DEC-2007		Active
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	GEERRING LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	17-MAR-2008		Active
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	GPM Coal Investment Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	03-APR-2008		Active
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	Brighton Investments (Europe) Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAY-2007		Dead
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	shareholder of	Brighton Investments (Europe) Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAY-2007		Dead
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	SHONSTAR LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-MAY-2007		Active
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	TRIANGELO LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-2007		Transferred OUT
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	DAMBOLIN LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-2007		Transferred OUT
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	WISTLEMERE LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	12-JUL-2007		Dead
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	BENSTER LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUL-2007		Transferred OUT
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	INDUSTRIAL INVESTORS CAPITAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	01-AUG-2006		Active
Sean Hogan	Cyprus	Flat 34,Christine Complex, Block B,Amathountas Avenue, Limassol,4531, Cyprus Nom-1-Sean	director of	Pradec Enterprises 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	03-JAN-2006		Active
SVG Investments Corp.	British Virgin Islands	325 Waterfront Drive, Omar Hodge Building,Wickham's Cay 1, Road Town,Tortola, British Virgin Islands.	shareholder of	INDUSTRIAL INVESTORS CAPITAL LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	01-AUG-2006		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Dafold 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 Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Talory 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		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Sunoid Trading 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 Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Ketrix 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	19-SEP-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Saloid 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 Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Bament 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	19-SEP-2007		Transferred OUT
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Fyness 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	19-SEP-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Ulatic Management 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	19-SEP-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Dawary 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	19-SEP-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Paling Business 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		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Dixard 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	19-SEP-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Loact 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Audlet 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Dazless Commercial Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Olhood Trading 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Defier 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Izard Holding 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	DOWARD 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	28-SEP-2006		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	KASLET 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	28-JUL-2006		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	CRINDERMANE LIMITED	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	19-JUN-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Dester 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	15-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Diward 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	15-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Okard 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	15-AUG-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Amfold Group 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	15-AUG-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Larion Systems 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	15-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Paiten 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Mellam Holding, 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	13-AUG-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	MMB Holdings 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Maibrook 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	13-AUG-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Slomat 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	13-AUG-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Blaise 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Makmar 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Midenveg Trading 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Tozerlen 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Enerveid 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	13-AUG-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Davact Holding 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Carian 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Kapoid Trading 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Rehard 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Osad 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Hunship 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Enion 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Lackar Group Inc.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Torain 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Milet 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Phoment Corporation	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-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Faed 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	04-MAY-2007		Liquidated
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Siding 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Rarion 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Avtrix 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Bovant 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Nalent Services 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	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Jawdom 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Ivary Holding Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Giate 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	04-MAY-2007		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Afier Corporation	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		Dead
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Edecraft Systems Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Alette Trading 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	04-JUL-2007		Active
Joseph Sparks	United Kingdom	Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR	director of	Mitred Enterprises 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	04-JUL-2007		Active

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