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
Larisa Voronyuk	Russia	Dekabristov Street, Bldg. 20/1 Apt. 319 Moscow, Russian Federation	director of	Fergo Universal Corp.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2002		Active
Chang Chung-Wei	China	1F., No. 25, lane 94, Lijing 1st St., Cidu District, Keelung City, Taiwan. People's Republic of China.	director of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Cheng Cheng-Tien	China	No. 39-1, daren Rd., Taoyuan City, Taiwan. People's Republic of China.	director of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Chou Yuan-Sen	Taiwan	16F, No. 266, Sec 2, Beishin Rd., Shindian City, Taipei, Taiwan. People's Republic of China.	shareholder of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Chou Yuan-Sen	Taiwan	16F, No. 266, Sec 2, Beishin Rd., Shindian City, Taipei, Taiwan. People's Republic of China.	director of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Yeh Sheng-Fa	China	No. 5-1, Innovation 1st Rd., Science-Based Inductrial Park, Hsinchu City, Taiwan. People's Republic of China.	director of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Gallant Precision Machining Co., Ltd.	Taiwan	3rd Floor, No. 542-5, Chung Chen Road, Hsin Tien, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Cheng Cheng-Tien	China	No. 39 - 1, daren Rd., Taoyuan City, Taiwan. People's Republic of China	shareholder of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Lin Ming-Hui	Taiwan	3rd Floor, No. 542-5, Chung Chen Road, Hsin Tien, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Chun-Zhun Enterprises Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-DEC-2001		Active
Gromada Consultants Limited	Cyprus	Manou Katraki, Flat/Office 2, Neapoli P.C. 3107, Limassol, Cyprus	shareholder of	Nokomis Select 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	21-MAY-2004		Active
Gromada Consultants Limited	Cyprus	Manou Katraki, Flat/Office 2, Neapoli P.C. 3107, Limassol, Cyprus	shareholder of	Quarant Ventures Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-SEP-2004		Active
Ability Enterprise Co. Ltd.	Taiwan	6th FL., No. 147, Fu Hsing N. Rd., Taipei, Taiwan, R.O.C	shareholder of	Viewquest Technologies (BVI) Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-OCT-1999		Active
Chang Rey-Lin	Taiwan	No. 174, Sec 3, Civic Blvd., Da-an District, Taipei City 106, Taiwan. R.O.C.	shareholder of	CCH Investment Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2003		Active
Lu Ying-Cheng	China	No. 35, Ind. Area 35th Road, Taichung City, Taiwan. People's Republic of China	director of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
Lu Ying-Cheng	China	No. 35, Ind. Area 35th Road, Taichung City, Taiwan. People's Republic of China	shareholder of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
Wang Jui-Chih	China	No. 37, Alley 22, lane 139, Daciao 1st St., Yongkang City, Tainan County 710, Taiwan. People's republic of China.	director of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
Chi Fa International Co., Ltd.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
King World Holding S.A.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
ABC Capital Holdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
Way Out Enterprises Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	World Technologies Group Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
Oleg Ulyansky	Israel	7a Shoalei Shimshon st., app. 7, Kefar Saba State of Israel	director of	VALENTO COMMERCE LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	23-JUN-2006		Active
Liu Mei-Shiu	Taiwan	P.O.Box 34-109, Taipei 104, Taiwan, People's Republic of China.	director of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Shea Yi-Min Mike	Taiwan	3FL- 4, No. 16, Alley 12, Lane 72, Sec. 4, Bade RD., Taipei, Taiwan 105, People's Republic of China.	director of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Shea Yi-Min Mike	Taiwan	3FL- 4, No. 16, Alley 12, Lane 72, Sec. 4, Bade RD., Taipei, Taiwan 105, People's Republic of China.	shareholder of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
ChengTzu-Shan	Taiwan	2F, No. 14, Alley 19, Lane 397, Mingshuei Rd., Jungshan Chiu, Taipei, Taiwan 104, People's Republic of China	director of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Akie Cho	Japan	5-25-21, Todoroki Setagaya - Ku, Tokyo, Japan 158 - 0082.	director of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Aeroport Overseas Limited	Taiwan	12F., No. 96, lane 103, Sec. 2, Neihu District, Taipei City 114, Taiwan. People's Republic of China.	director of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Liu Mei - Shiu	Taiwan	P.O. Box 34- 109, Taipei 104, Taiwan, People's Republic of China.	shareholder of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
LEE Jackson	Singapore	28 Jalan Sampurna Singapore 268285	director of	GRAND IMPROVE INVESTMENT LIMITED	British Virgin Islands		25-NOV-1999		Transferred Out
Cheng Tzu- Shan	Taiwan	2F, No. 14, Alley 19, Lane 397, Mingshuei Rd., Jungshan Chiu, Taipei, Taiwan 104, People's Republic of China	shareholder of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Hsieh Su-Ying	Taiwan	2F-1, No. 23, Alley 9, Lane 630, Bei-An rd., Zhongshan District, Taipei City, Taiwan. People's Republic of China.	shareholder of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Aeorport Overseas Limited	Taiwan	12 F., No. 96, Lane 103, Sec 2 Neihu Rd., Neihu District, Taipei Cuty 114, Taiwan. People's Republic of China.	shareholder of	P Trade Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	29-DEC-1999		Active
Gorazd Music	Slovenia	Senesci 67, 2274 Velika Nedelja Slovenia, European Union	shareholder of	GlobalMedia Holding Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	26-MAR-2002		Active
Huang Wu-Hsiung	Taiwan	4F, No. 22, Lane 261, Fuyuan St., Songshan District, Taipei City, Taiwan. People's Republic of China	director of	Wonix International (BVI) Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-JAN-1994		Active
Huang Jui-Lung	Taiwan	3F, No. 33, Ganghua St., Neihu District, Taipei City, Taiwan. People's Republic of China.	director of	Wonix International (BVI) Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-JAN-1994		Active
Yang Zi Lin	China	210 Hou Pu Road, Rong Cheng Zhen Fu Qing Country, Fu Jian, China	director of	BESTON HOLDINGS GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-JAN-2006		Active
Yang Zi Lin	China	210 Hou Pu Road, Rong Cheng Zhen Fu Qing Country, Fu Jian, China	shareholder of	BESTON HOLDINGS GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-JAN-2006		Active
Kalupanov Vladimir	Russia	Village Celyation, B/ch 92925, Bldg.34, Apt. 7, Moscow region Russian Federation	shareholder of	LENHART GLOBAL 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	24-JAN-2008		Active
Pavel Fedin	Slovakia	Lubinska 18, 811 03, Bratislava, Slovakia	shareholder of	Tentor Investments 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	24-FEB-2005		Active
Igors Fescenko	Latvia	105 Gertrudes Str., Korpus 1, Suite 8 Riga, Latvia	director of	Glendary Holdings Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-MAR-2003		Active
Danilo Lacmanovic	Croatia	Croatia, Zagreb, F. Vrancica 8	shareholder of	JERSON PARTNERSHIP 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	24-JAN-2008		Active
Milovan Roganovic	Serbia	10a, Milovana Jankovica, Beograd, R. Srbija	shareholder of	Plaza Alliance 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	30-AUG-2005		Transferred OUT
Rustem Miftakhov	Not identified		shareholder of	Prexton 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	24-SEP-2007		Active
Alexander Dudorov	Russia	Zeleniy Prospect, Bldg. 62/1, Apt. 2 Moscow, Russian Federation	director of	GORVENT PRODUCTIONS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	29-OCT-2007		Dead
Alexander Dudorov	Russia	Zeleniy Prospect, Bldg. 62/1, Apt. 2 Moscow, Russian Federation	shareholder of	GORVENT PRODUCTIONS INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	29-OCT-2007		Dead
Wang Juei-Liu	China	No. 3, Lane 330, Ta Chiao 1st Street, Yung Kang, Tainan Hsien, Taiwan. People's Republic of China	shareholder of	ABC Capital Holdings Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-AUG-2000		Active
Wang Juei-Liu	China	No. 3, Lane 330, Ta Chiao 1st Street, Yung Kang, Tainan Hsien, Taiwan. People's Republic of China	director of	ABC Capital Holdings Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-AUG-2000		Active
Lin Shu-Hua	China	No. 3, Lane 330, Ta Chiao 1st Street, Yung Kang, Tainan Hsien, Taiwan. People's Republic of China	shareholder of	ABC Capital Holdings Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-AUG-2000		Active
Wang Chieh	Taiwan	No. 3, Lane 330, ta Chiao 1st Str., Yung Kang, Taiwan Hsien, Taiwan. People's Republic of China.	shareholder of	ABC Capital Holdings Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-AUG-2000		Active
Wang Chih-Cheng	Taiwan	No. 3, Lane 330, ta Chiao 1st Str., Yung Kang, Taiwan Hsien, Taiwan. People's Republic of China.	shareholder of	ABC Capital Holdings Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-AUG-2000		Active
Juravleva Karolina	Russia	11 Parkovaya Street, Village Kaydakovo Viazemskiy Region Smolenskiy District, Apt. 34 Russia	director of	Tekron International Ltd.	British Virgin Islands;Russia	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	20-JUL-2004		Dead
Tung Chin-Ping	Taiwan	7/F, No.16, Alley 25 Lane 630, Bei - An Road, Taipei 104, Taiwan. People's Republic of China.	director of	Union Group Power Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-1999		Active
LIANG, Jianxun	Not identified		director of	LUCKY TREND INVESTMENTS 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	03-JUL-2007		Dead
LIANG, Junqian	Not identified		shareholder of	LUCKY TREND INVESTMENTS 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	03-JUL-2007		Dead
JIANG NANYAN	Not identified		shareholder of	Onwin Worldwide 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	02-JAN-2003		Active
Tung Chin-Ping	Taiwan	7/F, No. 16, Alley 25, Lane 630, Bei - An Road Taipei 104, Taiwan. People's Republic of China.	shareholder of	Union Group Power Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-JAN-1999		Active
Stelios Ioakim	Cyprus	4 Pavalou Nirvana Street Alpha Tower, 1st Floor Flat/ Office 13 P.C. 3021 Limassol, Cyprus	director of	BLUE DIAMOND INTERVEST LTD.	Cyprus;British Virgin Islands	Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI	04-NOV-2005		Liquidated
Stelios Ioakim	Cyprus	4 Pavalou Nirvana Street Alpha Tower, 1st Floor Flat/ Office 13 P.C. 3021 Limassol, Cyprus	director of	Alkion International Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	07-JUL-2004		Active
Stelios Ioakim	Cyprus	4 Pavalou Nirvana Street Alpha Tower, 1st Floor Flat/ Office 13 P.C. 3021 Limassol, Cyprus	director of	International Alliance Group Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	10-JUL-2002		Active
Knollwood Financial Services Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Alkion International Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	07-JUL-2004		Active
Knollwood Financial Services Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	ANTHEM TRADING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-JUL-2005		Dead
Knollwood Financial Services Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Proteus Advisors Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-APR-2004		Dead
Knollwood Financial Services Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Goldspin Financial Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	07-JUL-2004		Active
Mr. Boyarov Alexander	Russia	Apt. 306, 55 Novocherkasskiy Boulevard, 109369 Moscow Russia	director of	Natress Alliance 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	11-MAR-2004		Active
Hwang Lee, Bi-Yung	Taiwan	2F, No. 223, Sec. 1, Wuen - Hwa Rd., Ban -Chao City, Taipei Hsien, Taiwan People's Republic of China	director of	Macro-Ray Tec. Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-APR-2000		Active
Vadim Kupriyanchik	Ukraine	Ap. 100, H.5, pereulok Bulvanny Krivoi Rog, Ukraine	director of	PROTECTRON COMPANY 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	22-AUG-2006		Active
Vadim Kupriyanchik	Ukraine	Ap. 100, H.5, pereulok Bulvanny Krivoi Rog, Ukraine	shareholder of	PROTECTRON COMPANY 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	22-AUG-2006		Active
Hwang Lee, Bi - Yung	Taiwan	2F, No. 223, Sec 1, Wuen - Hwa Rd, Ban - Chao City, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Macro-Ray Tec. Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-APR-2000		Active
Arslanov Dordzhi	Russia	25 Gorodovikova Str., settlement Khar-Buluk Republic of Kalmykia, Russia	director of	ANTENOR ALLIANCE 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	04-APR-2007		Active
Arslanov Dordzhi	Russia	25 Gorodovikova Str., settlement Khar-Buluk Republic of Kalmykia, Russia	shareholder of	ANTENOR ALLIANCE 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	04-APR-2007		Active
DAY SHINE LIMITED	Not identified		shareholder of	Charter Link Investments 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	01-JUL-2004		Active
CHEEROCEAN LIMITED	Not identified		shareholder of	Charter Link Investments 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	01-JUL-2004		Active
Worldson Asia Limited	Not identified		shareholder of	Tinbo International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUN-1997		Active
LT Finance Limited	Hong Kong	Room 907-908/9/F, Man Yee Building No. 68 Des Voeux Road Central, Hong Kong	shareholder of	LT Card Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	23-JUN-2005		Active
Alexander Pandikidi	Russia	Apt. 20, 4B. Mikhailovsky pr-d 7/1, Moscow	shareholder of	OSAIN 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	01-MAY-2006		Active
Mrs. Aridna Rodriguez Rivera	Panama	At Plaza 2000, 10th Floor, 50 Street, Panama	director of	Almere Capital Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-SEP-2002		Active
Mr. Edgardo Acosta	Panama	At Plaza 2000, 10th Floor, 50 Street, Panama	director of	Almere Capital Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-SEP-2002		Active
Bruno Georges Clavel	Côte d'Ivoire	01 BP 443 Abidjan 10 Cote D'Lvoire CLAVEL-BG	shareholder of	Janvry Holding Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	08-AUG-2003		Active
Mrs. Yu Jing	Norway	Hoffsveien 6A , 0275,Oslo, Norway.	director of	LYH ACQUISITION CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	21-SEP-2007		Transferred OUT
Tracy Anita Conroy	United Kingdom	49 Western Road Borough Green Sevenoaks, Kent TN 15 8 AN United Kingdom.	director of	Nicktown Ventures 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	10-APR-2002		Active
Tracy Anita Conroy	United Kingdom	49 Western Road Borough Green Sevenoaks, Kent TN 15 8 AN United Kingdom.	shareholder of	Freeskill 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	08-JAN-2003		Active
Chuang Kuo -Hua	Taiwan	1Fl, No. 292, Chien Kuo S. Road, Sec. 2, Taipei, Taiwan. People's Republic of China.	director of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chuang Kuo - Chun	China	2F., No. 292, Sec., 2, Jianguo S. Road., Da-an District, Taiepei City 106, Taiwan. People's Republic of China.	shareholder of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chuang Kuo - Chun	China	2F., No. 292, Sec., 2, Jianguo S. Road., Da-an District, Taiepei City 106, Taiwan. People's Republic of China.	director of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chuang Kuo - Hua	Taiwan	No. 30, Wu Chuan 6th Road, Wu Ku Industrial Park, Taipei Hsien, Taiwan, People's Republic of China.	shareholder of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chuang Nan - Hui	Taiwan	No. 30, Wu Chuan 6th Road, Wu Ku Industrial Park, Taipei Hsien, Taiwan, People's Republic of China.	shareholder of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chunag Kuo - Ping	China	2F., No. 292, Sec., 2, Jianguo S. Road., Da-an District, Taiepei City 106, Taiwan. People's Republic of China.	shareholder of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chuang Kuo - Chi	China	2F., No. 292, Sec., 2, Jianguo S. Road., Da-an District, Taiepei City 106, Taiwan. People's Republic of China.	shareholder of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Chuang Hsiano -Chuan	China	No. 33, Fode St., Cianjhen District, Kaohsiung City 806, Taiwan. People's Republic of China.	shareholder of	Italy International Holdings Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-JAN-1999		Active
Roman Jazikov	Russia	32 Shkolnaya street, Village Maloye Lavrovo Tambovsk reigon Russia	shareholder of	Nicktown Ventures 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	10-APR-2002		Active
WONG, Po Kwong Eric	Not identified		shareholder of	Tinbo International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUN-1997		Active
Hainan America Limited	Not identified		shareholder of	Tinbo International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUN-1997		Active
Great Wall Consulting Group Inc.	Not identified		shareholder of	Tinbo International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	03-JUN-1997		Active
Ulyansky Yonatan Evgeny	Israel	Harishonim Street 21/3 Kfar-Sava, 44392 Israel	shareholder of	GTI Grab Limited	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	31-JUL-2007		Active
Ulyansky Yonatan Evgeny	Israel	Harishonim Street 21/3 Kfar-Sava, 44392 Israel	director of	GTI Grab Limited	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	31-JUL-2007		Active
Tomson Group S.A.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	NAVY OVERSEAS LTD.	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	11-SEP-2007		Active
Patrick Edward Henry O'Doherty	Cyprus	Demetriou Zeveri no.9 Mesa Chorio, Paphos Cyprus	director of	EXOTIC LOCATION INTERNATIONAL INC.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	04-JUL-2005		Active
Margaret Flowers	Belize	16 Rivero Street Belize City Belize	director of	Innolan Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Margaret Flowers	Belize	16 Rivero Street Belize City Belize	director of	Lermon Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	19-MAR-2007		Active
Margaret Flowers	Belize	16 Rivero Street Belize City Belize	director of	Sagaan Asset Management Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	13-FEB-2007		Active

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