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
GLOBAL ECOMM. LTD.	Not identified		shareholder of	Global Baby Products Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-JUL-2000		Dead
unicom projectmanagement & consultancy Services limited	Not identified		director of	Viatex Ventures Limited	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
unicom projectmanagement & consultancy Services limited	Not identified		shareholder of	Viatex Ventures Limited	British Virgin Islands;Latvia	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	03-APR-2007		Dead
Ms. Anna Gorbonosova	Not identified		shareholder of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Mr. Stanislav Gorbonosov	Not identified		shareholder of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Huang Tsui-Hui	Not identified		director of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
KOSTAS KOUKKOURIS	Not identified		director of	Craft International Ltd.	Latvia;British Virgin Islands	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI	07-SEP-2007		Active
SHEN, FU HENG	Not identified		shareholder of	Global Baby Products Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-JUL-2000		Dead
Mr. Shaun Southern	Not identified		director of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Mrs. Gorbonosova Nina	Not identified		shareholder of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Mrs. Ivanova Elena	Not identified		shareholder of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Mr. Roman Gorbonosov	Not identified		shareholder of	Rindon Ventures, Ltd.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-JUN-2003		Active
Ms. Svetlana Grigor'eva	Not identified		director of	NorthInvestProject Ltd	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-JUN-2007		Active
Pihl One Limited	Not identified		shareholder of	BJSB LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	08-SEP-2006		Discontinuance
Man-tu Mac	Not identified		shareholder of	EYRE CREEK LIMITED	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	12-OCT-2007		Active
Kin-Hung Yong	Not identified		shareholder of	EYRE CREEK LIMITED	British Virgin Islands;Canada	IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI	12-OCT-2007		Active
Kwan Kit Yee, Carol	Not identified		shareholder of	Crown Rich International Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Dead
Ulpiano Calderon	Not identified		shareholder of	EUROPE PROFESSIONAL INC.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-FEB-2008		Active
Mr. OBODOVSKIY YURY	Not identified		director of	FANONT INVESTMENT LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JUL-2006		Dead
Mr. Usherovich Boris	Not identified		director of	FANONT INVESTMENT LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JUL-2006		Dead
NORTHGATE PROJCTS LTD.	Not identified		shareholder of	Winkler Holdings 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	10-APR-2003		Active
Unifin Services Ltd	Not identified		shareholder of	Trane International Limited	Malta;British Virgin Islands	Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI	08-NOV-2007		Active
Konstantin Kravchenko	Not identified		director of	PENTART COMMERCIAL INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	15-MAR-2007		Active
Konstantin Kravchenko	Not identified		director of	ASTELLICA GROUP LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	27-APR-2007		Active
Astellica Group Ltd.	Not identified		shareholder of	PENTART COMMERCIAL INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	15-MAR-2007		Active
Mr. Sergey A. Borisov	Not identified		director of	ELLENTON COMMERCE LIMITED	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	03-JAN-2006		Active
Fung Man Kam	Not identified		shareholder of	Fremont Investment Group Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	10-JUL-2000		Dead
Fung Man Kam	Not identified		director of	Fremont Investment Group Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	10-JUL-2000		Dead
Fung Man Wai	Not identified		shareholder of	Fremont Investment Group Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	10-JUL-2000		Dead
Fung Man Wai	Not identified		director of	Fremont Investment Group Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	10-JUL-2000		Dead
Vikotor Panpouchkine	Not identified		director of	GALANTA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-NOV-2007		Active
Vikotor Panpouchkine	Not identified		director of	VIKTORIAM LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-NOV-2007		Active
Vikotor Panpouchkine	Not identified		director of	SAMPANA LTD	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-NOV-2007		Active
American Corporate Services, Inc. (USA)	Not identified		secretary of	GREEN LINE PRODUCTIONS, LTD.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	26-APR-2006		Dead
American Corporate Services, Inc. (USA)	Not identified		secretary of	Development Center Plus Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	04-NOV-2003		Active
Alexey Petrosyan	Not identified		shareholder of	Premium Yachts 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	23-SEP-2003		Active
Alexey Kurochkin	Not identified		shareholder 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
Alexey Kurochkin	Not identified		shareholder of	Premium Yachts 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	23-SEP-2003		Active
Mr. Rameli Musa	Not identified		director of	Metro Global Asset Management Private Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	02-JUL-1999		Dead
Mr. Evgeni Volkov	Not identified		director of	Eliz-Polimer 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	08-FEB-2002		Active
Mr. Ghazali Bin Atan	Not identified		director of	Metro Global Asset Management Private Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	02-JUL-1999		Dead
Mr. Mohmed Abdul Wahab	Not identified		director of	Metro Global Asset Management Private Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	02-JUL-1999		Dead
Carlos CAMBON	Not identified		director of	Bright Fister Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	22-SEP-1999		Dead
Carlos CAMBON	Not identified		director of	Petro Times Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	06-JUN-2001		Dead
Carlos CAMBON	Not identified		director of	Celestar Ltd	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-MAR-2001		Dead
Carlos CAMBON	Not identified		director of	IBD-International Business Development Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-OCT-2000		Dead
Carlos CAMBON	Not identified		director of	Stanfield Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	29-MAY-2000		Dead
Carlos CAMBON	Not identified		director of	Ansica Company Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	23-DEC-1996		Dead
Carlos CAMBON	Not identified		director of	Arra Gas Services Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	22-JAN-1997		Dead
Carlos CAMBON	Not identified		director of	Virgin Medical Systems Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	03-OCT-1996		Dead
Carlos CAMBON	Not identified		director of	Quantum Investments International Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-NOV-1996		Dead
Carlos CAMBON	Not identified		director of	Ranfar Investments Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	31-JUL-1996		Dead
Carlos CAMBON	Not identified		director of	Eastern Investment International Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	27-SEP-1996		Dead
Carlos CAMBON	Not identified		director of	Powertour Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	07-AUG-1997		Dead
Carlos CAMBON	Not identified		director of	Nelsonport Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	07-AUG-1997		Dead
Carlos CAMBON	Not identified		director of	Argos Inter Invest Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	13-MAR-1997		Dead
Carlos CAMBON	Not identified		director of	Union Services Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	13-MAR-1997		Dead
Carlos CAMBON	Not identified		director of	Prime Universal Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	13-MAR-1997		Dead
Carlos CAMBON	Not identified		director of	Moorefield Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	08-APR-1997		Dead
Carlos CAMBON	Not identified		director of	Moto Universal Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-NOV-1995		Dead
Carlos CAMBON	Not identified		director of	South Hill Timber Company Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-NOV-1995		Dead
Carlos CAMBON	Not identified		director of	Stony Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	26-OCT-1995		Dead
Carlos CAMBON	Not identified		director of	Halesfield International Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-OCT-1995		Dead
Carlos CAMBON	Not identified		director of	Tradecorp Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	27-OCT-1999		Dead
Carlos CAMBON	Not identified		director of	Marylor Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	13-JUL-1999		Dead
Carlos CAMBON	Not identified		director of	Myst International Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	12-JUL-1999		Dead
Carlos CAMBON	Not identified		director of	Greenstruck Services Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	22-SEP-1999		Dead
Carlos CAMBON	Not identified		director of	Brighton Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-MAR-2000		Dead
Carlos CAMBON	Not identified		director of	Alverstock Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	05-APR-2000		Dead
Carlos CAMBON	Not identified		director of	Summerfin Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	07-FEB-2000		Dead
Carlos CAMBON	Not identified		director of	Landmore Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	05-MAY-1998		Dead
Carlos CAMBON	Not identified		director of	Trideco Pulp & Paper International Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	08-MAY-1998		Dead
Carlos CAMBON	Not identified		director of	Albor Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	05-MAY-1998		Dead
Carlos CAMBON	Not identified		director of	Shapton Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	09-JAN-1998		Dead
Carlos CAMBON	Not identified		director of	Witlock Corporation	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	31-MAR-1998		Dead
Carlos CAMBON	Not identified		director of	Shelton Industrial Corp. Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	15-FEB-1999		Dead
Carlos CAMBON	Not identified		director of	Ashfield Worldwide Li mited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	15-FEB-1999		Dead
Carlos CAMBON	Not identified		director of	City Group Management Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	22-APR-1999		Dead
Carlos CAMBON	Not identified		director of	Paradigm Asset Management Private Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	19-MAY-1999		Dead
Carlos CAMBON	Not identified		director of	P&M Worldwide Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	15-MAR-1999		Dead
Carlos CAMBON	Not identified		director of	Marine Technology Limited	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	28-SEP-1998		Dead
Carlos CAMBON	Not identified		director of	Hermington Limited	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	12-OCT-1998		Dead
Carlos CAMBON	Not identified		director of	Foxberry Limited	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	12-OCT-1998		Dead
Mr. Jack Samonian	Not identified		director of	Lawsony Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	09-JAN-1998		Dead
Mrs. Seta Samsonian	Not identified		director of	Lawsony Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	09-JAN-1998		Dead
Ocean Blue Management Co LLC	Not identified		shareholder of	Flaxton Trading Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JUN-2003		Active
Mr. Denys Vorkhlyk	Not identified		director of	Newton Hall Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-MAR-2002		Active
Mr. Andrey Skurskiy	Not identified		shareholder of	Forexline Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	27-OCT-2003		Active
Mr. Dmitry Ionov	Not identified		shareholder of	Forexline Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	27-OCT-2003		Active
Mr. EVMINEV SERGEY	Not identified		director of	Stripes Technologies 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	22-JAN-2008		Active
KADINA TRADING LIMITED	Cyprus	Griva Digeni, 104, Flat/office 3, P.c. 3101, Limasol, Cyprus	shareholder of	Falber Holdings Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	05-MAY-2004		Active
WU Qiang	China	22/F., Tower D, No. 9, Guang Hua Road Chao Yang District, Beijing, China	director of	OM MEDIA PARTNERS LIMITED	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	04-OCT-2007		Active
WU Qiang	China	22/F., Tower D, No. 9, Guang Hua Road Chao Yang District, Beijing, China	shareholder of	OM MEDIA PARTNERS LIMITED	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	04-OCT-2007		Active
Sian Amanda Wood	Cyprus	Apartment No. 14, 8 Florinis Street Nicosia, 1065 Cyprus Sawood	director of	Dartmoor Consultants S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-NOV-2003		Transferred OUT
Sian Amanda Wood	Cyprus	Apartment No. 14, 8 Florinis Street Nicosia, 1065 Cyprus Sawood	shareholder of	Jacobs Trading Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-JUL-2003		Active
Sian Amanda Wood	Cyprus	Apartment No. 14, 8 Florinis Street Nicosia, 1065 Cyprus Sawood	director of	Avia Investors Group Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-DEC-2002		Active
Mikhail Serdtsev	Russia	Apt. 91, Grokholskiy pereulok 10/5 Moscow, Russia	director of	XPRESIO LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-SEP-2007		Active
Mikhail Serdtsev	Russia	Apt. 91, Grokholskiy pereulok 10/5 Moscow, Russia	shareholder of	XPRESIO LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-SEP-2007		Active
Alexander Antonenko	Russia	16-115 Novii Arbat Street Moscow, Russian Federation	director of	Avrotech Industries Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Liquidated
Alexander Antonenko	Russia	16-115 Novii Arbat Street Moscow, Russian Federation	shareholder of	Avrotech Industries Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Liquidated

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