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
Paravyan Armen	Russia	Moscow, Prospekt Mira, Bldg. 89, Apt. 47	director of	Fanshaw 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	24-FEB-2003		Active
Paravyan Armen	Russia	Moscow, Prospekt Mira, Bldg. 89, Apt. 47	shareholder of	Fanshaw 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	24-FEB-2003		Active
Todor Kostov	Russia	Krasnogo Mayaka Street 17/3, Apt. 148 Moscow, Russia	director of	Sotlemant Management 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	25-MAY-2005		Active
Chen, Fong-Long	Taiwan	FL 5-2, No. 362, Jui Kuang Rd., Nei-Hu Area Taipei, Taiwan	director of	GRACE  HILL  INTERNATIONAL  ENTERPRISE  CORP.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-OCT-2006		Active
Financial One Corp.	Taiwan	FL 5-2, No. 362, Jui Kuang Rd., Nei-Hu Area Taipei, Taiwan	shareholder of	GRACE  HILL  INTERNATIONAL  ENTERPRISE  CORP.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-OCT-2006		Active
Egor Petrovich Dolbilov	Russia	14-2-124 Peresvetov Pereulok Moscow, Russian Federation	director of	Panarest Group 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	29-APR-2005		Active
Jaroslav Simsa	Czech Republic	Czech Republic, Brno, Kizkovskeho 43.	director of	CDN Systems, 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	09-OCT-2001		Active
Jaroslav Simsa	Czech Republic	Czech Republic, Brno, Kizkovskeho 43.	director of	Panarest Group 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	29-APR-2005		Active
Oxana Yakovleva	Russia	11/2 Michurinskiy pr-t, Apt. 9 Moscow, Russia	shareholder of	MARDO INTERNATIONAL 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	16-MAY-2006		Active
Oxana Yakovleva	Russia	11/2 Michurinskiy pr-t, Apt. 9 Moscow, Russia	shareholder of	Alesta Consulting S.A	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY
Mr. Solodukha Alexey	Not identified		shareholder of	Metas Consulating & Investment Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	10-DEC-2007		Active
Jose Garzon Benassayag	Venezuela	Av. Sucre Res. Mansion Avila PH-B Los Dos Caminos Edo Miranda Caracas, Venezuela	shareholder of	Baltic Sea Holdings Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	05-JAN-2000		Active
Arkvinton Assets Ltd.	British Virgin Islands	P.O. Box 3321, Drake Chambers Road Town, Tortola, British Virgin Islands	shareholder of	English Bay Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-AUG-2005		Active
Emergent Holdings Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Smartway Brasil S.A.	British Virgin Islands;France	Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI	06-MAR-2007		Active
Hderbert 0035 (PTY) Ltd.	South Africa	PO Box 2185 Arahauistown 6149 South Africa	shareholder of	Smartway Brasil S.A.	British Virgin Islands;France	Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI	06-MAR-2007		Active
Javier A. Rodriquez de Torres	Spain	C/Breton de los Herreros 46, Madrid, Spain	shareholder of	Gaimef Group Ltd.	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2005		Active
Sofisur de Participaciones S.L.	Spain	C/Cllon Penamiento 8, Madrid, Spain	shareholder of	Gaimef Group Ltd.	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2005		Active
Enrique Varela Ampuera	Spain	C/Almagro 29, Madrid, Spain	shareholder of	Gaimef Group Ltd.	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2005		Active
Pedro Blach Servera	Spain	C/Velazquez 36, 8, Madrid, Spain	shareholder of	Gaimef Group Ltd.	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-APR-2005		Active
WONG Wai Ming Simon	Hong Kong	Unit K1, 4/F., Kwai Shun Ind. Centre 51-63 Container Port Road, Kwai Chung N.T., Hong Kong	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
WONG Wai Ming Simon	Hong Kong	Unit K1, 4/F., Kwai Shun Ind. Centre 51-63 Container Port Road, Kwai Chung N.T., Hong Kong	director 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
Ahmad Hassan	Not identified		director of	Orion-ME Inc	British Virgin Islands;United Arab Emirates	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	10-DEC-2007		Active
Mr. David Milne	Not identified		director of	Damasset Limited	British Virgin Islands;Malta	Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI	15-OCT-2007		Dead
Mr. David Milne	Not identified		shareholder of	Damasset Limited	British Virgin Islands;Malta	Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI	15-OCT-2007		Dead
Martine Marcelle Maria Campmas	Spain	C/DELS OFICIS 25B POLIGONO EL REGAS 08850 GAVA, BARCELONA SPAIN	shareholder of	ADVANCED GLOBAL LIGHTING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-FEB-2008		Active
Martine Marcelle Maria Campmas	Spain	C/DELS OFICIS 25B POLIGONO EL REGAS 08850 GAVA, BARCELONA SPAIN	director of	ADVANCED GLOBAL LIGHTING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-FEB-2008		Active
Hoffmann Friedemann	Spain	C/DELS OFICIS 25B POLIGONO EL REGAS 08850 GAVA, BARCELONA SPAIN	shareholder of	ADVANCED GLOBAL LIGHTING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-FEB-2008		Active
Hoffmann Karl-Falk	Spain	C/DELS OFICIS POLIGONO EL REGAS 08850 GAVA, BARCELONA SPAIN	shareholder of	ADVANCED GLOBAL LIGHTING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-FEB-2008		Active
Hoffmann Frederik	Spain	C/DELS OFICIS 25B POLIGONO EL REGAS 08850 GAVA, BARCELONA SPAIN	shareholder of	ADVANCED GLOBAL LIGHTING LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-FEB-2008		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F., Block B, Mount Parker Lodge Quarry Bay, Hong Kong	director of	FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F., Block B, Mount Parker Lodge Quarry Bay, Hong Kong	director of	ROYALTIME INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F., Block B, Mount Parker Lodge Quarry Bay, Hong Kong	director of	GLOBALINK INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-SEP-2007		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F., Block B, Mount Parker Lodge Quarry Bay, Hong Kong	director of	FAVORITE SUPREME 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	01-FEB-2008		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F., Block B, Mount Parker Lodge Quarry Bay, Hong Kong	director of	TOPGOLD INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHAN Sarina Miffy	Hong Kong	Flat D, 31/F., Block 1, La Costa, No. 8 Po Tai Street, Man On Shan, New Territories Hong Kong	director of	ROYALTIME INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-SEP-2007		Active
CHAN Sarina Miffy	Hong Kong	Flat D, 31/F., Block 1, La Costa, No. 8 Po Tai Street, Man On Shan, New Territories Hong Kong	director of	GLOBALINK INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	13-SEP-2007		Active
CHAN Sarina Miffy	Hong Kong	Flat D, 31/F., Block 1, La Costa, No. 8 Po Tai Street, Man On Shan, New Territories Hong Kong	director of	FAVORITE SUPREME 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	01-FEB-2008		Active
CHAN Sarina Miffy	Hong Kong	Flat D, 31/F., Block 1, La Costa, No. 8 Po Tai Street, Man On Shan, New Territories Hong Kong	director of	TOPGOLD INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
CHAN Sarina Miffy	Hong Kong	Flat D, 31/F., Block 1, La Costa, No. 8 Po Tai Street, Man On Shan, New Territories Hong Kong	director of	FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Li Wa	Hong Kong	Flat 3, 15/F., Block A, Viking Garden 42 Hing Fat Street Hong Kong	director of	Excellence Holdings Investment Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	24-AUG-2000		Active
Li Wa	Hong Kong	Flat 3, 15/F., Block A, Viking Garden 42 Hing Fat Street Hong Kong	shareholder of	Excellence Holdings Investment Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	24-AUG-2000		Active
LI Xiaoping	Hong Kong	Flat 3, 15/F., Block A, Viking Garden 42 Hing Fat Street Hong Kong	director of	Excellence Holdings Investment Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	24-AUG-2000		Active
LI Xiaoping	Hong Kong	Flat 3, 15/F., Block A, Viking Garden 42 Hing Fat Street Hong Kong	shareholder of	Excellence Holdings Investment Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	24-AUG-2000		Active
Excellence Real Estate Group Ltd.	Cayman Islands	Scotia Centre, 4th Floor, PO Box 2804, George Town, Grand Cayman Ky1-1112, Caymans Islands	shareholder of	Excellence Holdings Investment Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	24-AUG-2000		Active
Mr Matis Cohen	Not identified		director of	BAKERDANE LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	02-JAN-2008		Dead
DANG, LEI	Singapore	Apt. BLK 421, Bedok North Road, #02-599 Singapore 460421	shareholder of	Zinda Investment 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	24-OCT-2007		Transferred OUT
HUANG, LI-NA	Taiwan	No. 1202, Hsing Feng Rd., Pa Te City Taoyuan County, Taiwan, R.O.C.	director of	Shinemore Technology Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-NOV-2004		Active
HUANG, LI-NA	Taiwan	No. 1202, Hsing Feng Rd., Pa Te City Taoyuan County, Taiwan, R.O.C.	shareholder of	Shinemore Technology Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-NOV-2004		Active
SONG Jinliang	China	No. 4, pengxixiwan, Yutian Town Hebei Province, China	shareholder of	Cheer Land Investments 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	28-SEP-2005		Active
SONG Jinliang	China	No. 4, pengxixiwan, Yutian Town Hebei Province, China	director of	Cheer Land Investments 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	28-SEP-2005		Active
United Company Rusal Aluminium Limited	Cyprus	Themistokli Dervis, 5, Elenion Building, 2nd Floor, P.C. 1066, Nicosia, Cyprus	shareholder of	Dayson 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	05-MAR-2003		Active
United Company Rusal Aluminium Limited	Cyprus	Themistokli Dervis, 5, Elenion Building, 2nd Floor, P.C. 1066, Nicosia, Cyprus	shareholder of	Tameko Developments, 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	01-JUL-2003		Active
United Company Rusal Aluminium Limited	Cyprus	Themistokli Dervis, 5, Elenion Building, 2nd Floor, P.C. 1066, Nicosia, Cyprus	shareholder of	Alumina & Bauxite Company 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	03-MAR-2004		Active
CHAN YUM HO WILBUR	Hong Kong	Room 804 Wah Hong House, Wah Fu Estate Hong Kong	shareholder of	Legendary Sound International Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	18-AUG-2004		Active
CHAN YUM HO WILBUR	Hong Kong	Room 804 Wah Hong House, Wah Fu Estate Hong Kong	director of	Legendary Sound International Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	18-AUG-2004		Active
Mr. Adnan Issa	Ukraine	80 Novoselskogo Street, apt. 12, Odessa, Ukraine	shareholder of	Waterloo Shipping Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-MAR-2005		Dead
Mr. Oleg Sebov	Ukraine	16A Pedagogicheskaya Street, Apt. 60 Odessa, Ukraine	shareholder of	Waterloo Shipping Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-MAR-2005		Dead
Mr. Grygorii Iepur	Ukraine	7/9 Akademicheskaya Street, Apt. 5, Odessa, Ukraine	shareholder of	Waterloo Shipping Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-MAR-2005		Dead
Mr. Oleksandr Pedko	Ukraine	20 Yolochnaya Street Apt. 5, Odessa, Ukraine	shareholder of	Waterloo Shipping Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-MAR-2005		Dead
Excalibur Investments Limited	Not identified		shareholder of	Dragonomics Advisory Services 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	08-APR-2005		Active
Gavekal Research Limited	Not identified		shareholder of	Dragonomics Advisory Services 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	08-APR-2005		Active
Selwyn John CASEY	Not identified		director of	Infinity Hotel And Management Group 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	03-JUN-2005		Dead
Errol SALIH	Not identified		director of	Infinity Hotel And Management Group 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	03-JUN-2005		Dead
Mr. Vitaliy Shcheglov	Ukraine	92 Mechnikova Street, Apt. 20 Odessa, Ukraine	shareholder of	Waterloo Shipping Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-MAR-2005		Dead
Shen Chun Cai	Hong Kong	Room 1244, Block A, Phase II Ming Yuen Mansion 60 Peacock Road, Noth Point Hong Kong	director of	Best Deal Enterprise Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Zhang Hai Lin	China	Unit 4C, No. 106 Yi Tian Village, Fu Tian District Shenzhen China	director of	Best Deal Enterprise Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Unity Investment Limited	Hong Kong	Flats A-C, 6/F, Wing Cheong Commercial Building 19-25 Jervois Street, Central Hong Kong	shareholder of	Best Deal Enterprise Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Du Jian Jun	China	No. 133 Xian Nan Road Nan Shan District Shen Zhen	director of	Best Deal Enterprise Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Wang Xing Guo	China	Apartment 2A, 18th Building Yanbord Garden, 99 Shung Ching Road Pudong, Shanghai China	director of	Best Deal Enterprise Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Denis Vasilievich	Russia	Barkovskiy, Moscow region, Lobnya Krupskoy street, bld. 24, apt. 107	director of	OMIRAL TRADING INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JUL-2005		Dead
Svetlana Borisovna	Russia	Bakirova, Moscow, Malomoskovskaya street bld. 5, apt. 69	director of	OMIRAL TRADING INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JUL-2005		Dead
DIADEMA INVESTMENTS LTD	United Kingdom	483 Green Lanes, London, N13 4BS, Great Britain	shareholder of	OMIRAL TRADING INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JUL-2005		Dead
DIADEMA INVESTMENTS LTD	United Kingdom	483 Green Lanes, London, N13 4BS, Great Britain	shareholder of	ECO FINANCIAL INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	11-JUL-2005		Dead
Chen Yen Fei	Not identified		director of	David Good Mart Company Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-NOV-2007		Dead
Kwok Chi Man	Not identified		director of	FU XING ZHONG GUO LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	18-JAN-2008		Dead
Chan Lap Kan	Not identified		director of	FU XING ZHONG GUO LIMITED	Hong Kong;British Virgin Islands	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	18-JAN-2008		Dead
LLC "ASTRATORGINVEST"	Russia	414024, Russian Federation, Astrahan Tashkentskaya street, bld. 2, Liter A Building 2	shareholder of	OMIRAL TRADING INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JUL-2005		Dead
RESINOL ENTERPRISES LIMITED	Cyprus	Anexartisias & Kyriakou Matsi Rousos Limassol Tower, 10th Floor, P.C. 3317 Limassol, Cyprus	shareholder of	OMIRAL TRADING INC.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	18-JUL-2005		Dead
Dr. Fabio Delco	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
Khitrova Elena	Russia	Volgogradskaya Oblast PGT Lineyvo Bldg. 41, Apt. 1 Russian Federation	shareholder of	Panarest Group 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	29-APR-2005		Active
YE Dan	Hong Kong	Flat 1/B, Block 3 Braemar Hill Mansions, 19 Braemar Hill Road North Point Hong Kong	director of	STANFORD GLOBAL CREATION 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	02-JAN-2008		Active
YE Dan	Hong Kong	Flat 1/B, Block 3 Braemar Hill Mansions, 19 Braemar Hill Road North Point Hong Kong	shareholder of	STANFORD GLOBAL CREATION 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	02-JAN-2008		Active
Sun Yayan	China	Room 202, 4th Building Hongqiao 2nd Residential Quarter, Jiangyin City Jiangsu Province China 214431	shareholder of	HNM ASIA LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-OCT-2007		Active
Yunaev Avsholum	Russia	Runovskij Pereulok 12 Moscow Russian Federation	shareholder of	FORTEX BUSINESS LTD.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	15-APR-2008		Active
Konstantin Kazanin	Russia	Shakhterov pr., 85-25, Kemerovo	shareholder of	Guimbel 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	07-OCT-2005		Active
European Business Consultants Ltd.	Gibraltar	57/63 Line Wall Road, Gibraltar	director of	European Advantage Limited	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	23-JUL-1999		Active
Euro Professional Trustees AG	Switzerland	Bleicherweg 14, CH-8022, Zurich, Switzerland	director of	European Advantage Limited	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	23-JUL-1999		Active
Pavel Fedoulev	Russia	App. 24, 22 XXII Partsiezda Street Ekaterinbourg	director of	MENFORD HOLDINGS LIMITED	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-1998		Active
Vladislav Ievlev	Russia	App. 105, 50 Metallurgov Street Ekaterinbourg	director of	MENFORD HOLDINGS LIMITED	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-1998		Active
Stanley Davis Nominees Limited	United Kingdom	First Floor, 41 Chalton Street, London, NW1 1JD.	shareholder of	SOLLINFORD HOLDINGS LTD.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-MAY-2006		Active
Stanley Davis Nominees Limited	United Kingdom	First Floor, 41 Chalton Street, London, NW1 1JD.	shareholder of	Acerfort Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-DEC-2005		Active
Yan Jixin	China	No. 79, South Tongyang Rd., Pingchao Nantong Jiansu, China	shareholder of	Lipper Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JUN-2002		Active
Yan Jixin	China	No. 79, South Tongyang Rd., Pingchao Nantong Jiansu, China	director of	Lipper Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JUN-2002		Active
Cheng Wai Lin	Hong Kong	Flat 6, 20/F., Block 4, Yiu Lun Hse, Siu Lun Court Tuen Mun, N.T., Hong Kong	director of	Lipper Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JUN-2002		Active
Zhang Xian Chu	Hong Kong	Flat 14C, Block 11, South Horizons, Ap Lei Chau Hong Kong	shareholder of	Lipper Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JUN-2002		Active
Zhang Xian Chu	Hong Kong	Flat 14C, Block 11, South Horizons, Ap Lei Chau Hong Kong	director of	Lipper Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	18-JUN-2002		Active
Svetlana Fedouleva	Russia	App. 33, 10 Marshal Zhukov Street Ekaterinbourg	director of	MENFORD HOLDINGS LIMITED	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-1998		Active
Ignat Mirgorodskiy	Russia	App. 76. 16 Uralskikh Rabochikh Street Ekaterinbourg	director of	MENFORD HOLDINGS LIMITED	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-1998		Active
Dmitry Bobrovskiy	Not identified		director of	Vita Orta Trading International 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-2007		Active
Siegfried Gerhard Frost	Hong Kong	Rm. 302-3, Kai Tak Comm Bldg. 317-319 Des Voeux Road, Central, Hong Kong	shareholder of	ATELIER LOUIS XIV INC.	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	22-JAN-2002		Active

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