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
Dmitry Yunisov	Russia	Flat 283,Bibirevskaya str,.1 Moscow. Russia.	director 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
Volzhantseva Elena	Russia	Podolskaya Street Bldg 27/3, Apt. 19 Moscow, Russia	shareholder of	PYRAMID MARKETING 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-AUG-2007		Transferred OUT
Volzhantseva Elena	Russia	Podolskaya Street Bldg 27/3, Apt. 19 Moscow, Russia	director of	PYRAMID MARKETING 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-AUG-2007		Transferred OUT
Mikhalchenko Natalia	Russia	Studeniy Pr., Bldg. 6/1 Flat 21 Moscow, Russian Federation	shareholder of	KORONIT MANAGEMENT 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	03-JUL-2007		Active
Mikhalchenko Natalia	Russia	Studeniy Pr., Bldg. 6/1 Flat 21 Moscow, Russian Federation	director of	KORONIT MANAGEMENT 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	03-JUL-2007		Active
Christophe Langenauer	Liechtenstein	Hinterweis 42 9042 Speicher Liechtenstein Langenauc	director of	Time Trade Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-FEB-2002		Transferred OUT
Rick DeMaria	United States	1300 S. Paulina 4th Flr. Chicago, IL 60608	director of	DIVERSITY CAPITAL INVESTMENTS CORPORATION	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	27-JUN-2007		Dead
Rick DeMaria	United States	1300 S. Paulina 4th Flr. Chicago, IL 60608	director of	La Roca Investment Group, Inc.	British Virgin Islands;United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-JUL-2007		Active
Christou Agathangelos	Not identified	Athanasiou Diakou 4 2600 Klirou	director of	Millicom Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	06-OCT-2006		Active
Christou Agathangelos	Not identified	Athanasiou Diakou 4 2600 Klirou	shareholder of	Millicom Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	06-OCT-2006		Active
Ease Great Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	COIS INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	28-NOV-2006		Active
Ease Great Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	COIS INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	28-NOV-2006		Active
Lin, Tang	Taiwan	formerly Lin, Kuan-Hung 13-1F, No. 508, Sec. 5 Chung Hsiao E. Rd. Taipei, Taiwan, ROC	director of	Tung Feng Construction Engineering Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2003		Active
Lin, Tang	Taiwan	formerly Lin, Kuan-Hung 13-1F, No. 508, Sec. 5 Chung Hsiao E. Rd. Taipei, Taiwan, ROC	shareholder of	Tung Feng Construction Engineering Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2003		Active
LIE TIEN BUSINESS INVESTMENT CO., LTD.	Taiwan	13-1F, No. 508, Sec. 5 Chung Hsiao E. Rd. Taipei, Taiwan, ROC	director of	Tung Feng Construction Engineering Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2003		Active
LIE TIEN BUSINESS INVESTMENT CO., LTD.	Taiwan	13-1F, No. 508, Sec. 5 Chung Hsiao E. Rd. Taipei, Taiwan, ROC	shareholder of	Tung Feng Construction Engineering Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2003		Active
LIN, TSUNG-HAN	Taiwan	13-1F, No. 508, Sec. 5 Chung Hsiao E. Rd. Taipei, Taiwan, ROC	shareholder of	Tung Feng Construction Engineering Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2003		Active
Chang, Mei-Hsueh	Taiwan	Formerly Chang, Yu-Tzu 13-1F, No. 508, Sec. 5 Chung Hsiao E. Rd. Taipei, Taiwan, ROC	shareholder of	Tung Feng Construction Engineering Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-OCT-2003		Active
Odabashyan Gevork	Russia	Lavochkina Street Bldg. 50, Apt. 197 Moscow, Russia	director of	IFCMarkets. 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	29-JUL-2005		Active
LEUNG Kam Fai, Charles	Hong Kong	Flat F, 18/F., Yee King Wan, Lei King Wan, Shai Wan Ho, Hong Kong.	shareholder of	First Rank Management 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
LEUNG Kam Fai, Charles	Hong Kong	Flat F, 18/F., Yee King Wan, Lei King Wan, Shai Wan Ho, Hong Kong.	director of	First Rank Management 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
LEUNG Kwok Kei	Hong Kong	Room 1322, Magnolia House Ma Tau Wai Estate Kowloon Hong Kong	shareholder of	First Rank Management 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
LEUNG Kwok Kei	Hong Kong	Room 1322, Magnolia House Ma Tau Wai Estate Kowloon Hong Kong	director of	First Rank Management 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
Cheng Yuk Lam	Hong Kong	9/F., New World Tower, Tower II, 18 Queen's Road Central, Hong Kong.	shareholder of	On Field Investments 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	27-NOV-2003		Active
Cheng Yuk Lam	Hong Kong	9/F., New World Tower, Tower II, 18 Queen's Road Central, Hong Kong.	director of	On Field Investments 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	27-NOV-2003		Active
Jin Xi	Hong Kong	9/F., New World Tower, Tower II, 18 Queen's Road Central, Hong Kong.	shareholder of	On Field Investments 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	27-NOV-2003		Active
Delaware Capital Inc., 610504	British Virgin Islands	registered at Omar Hodge Building Wickham's Cay Road Town, Tortola BVI	shareholder of	RECLIF DEVELOPMENTS LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Delaware Capital Inc., 610504	British Virgin Islands	registered at Omar Hodge Building Wickham's Cay Road Town, Tortola BVI	shareholder of	GASTEN GROUP LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Delaware Capital Inc., 610504	British Virgin Islands	registered at Omar Hodge Building Wickham's Cay Road Town, Tortola BVI	shareholder of	REKLOD LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
Delaware Capital Inc., 610504	British Virgin Islands	registered at Omar Hodge Building Wickham's Cay Road Town, Tortola BVI	shareholder of	LOMTEL LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Liquidation in Progress
Delaware Capital Inc., 610504	British Virgin Islands	registered at Omar Hodge Building Wickham's Cay Road Town, Tortola BVI	shareholder of	BONVEST ADVISORS LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	28-OCT-2005		Active
CHAN Shun Yan	Hong Kong	Room A11, 13/F., Block A Mei Hing Industrial Building, 16-18 Hing Yip Stree Kwun Tong, Kowloon Hong Kong	shareholder of	B & C INTERNATIONAL INVESTMENTS 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-MAR-2006		Active
CHAN Shun Yan	Hong Kong	Room A11, 13/F., Block A Mei Hing Industrial Building, 16-18 Hing Yip Stree Kwun Tong, Kowloon Hong Kong	director of	B & C INTERNATIONAL INVESTMENTS 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-MAR-2006		Active
Ahmedvaliev Ramazan Arifovich	Not identified		director of	MARYSLAND LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
Ahmedvaliev Ramazan Arifovich	Not identified		shareholder of	MARYSLAND LIMITED	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	11-DEC-2007		Dead
A.S.S.I.S.T. Protector Limited	U.S. Virgin Islands	Palm Grove House Road Town, Tortola British Virgin Islands	shareholder of	Caspian Energy Group Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-AUG-2004		Liquidated
Billion Glory Nominees Limited	Hong Kong	Room A, 15/F. Fortis Bank Tower, 77-79 Gloucester Road Wanchai Hong Kong	director of	CHAMPION CENTRE 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	05-JUL-2006		Active
Chung Chiu Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHAMPION CENTRE 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	05-JUL-2006		Active
Goldig Properties Limited	Hong Kong	22nd Floor,Wyndham Place, 40 Wyndham Street, Central Hong Kong.	shareholder of	CHAMPION CENTRE 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	05-JUL-2006		Active
Sun Wai Vei	Hong Kong	29C SASSOON ROAD POKFULAM HONG KONG	director of	CASHMERE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
Sun Wai Vei	Hong Kong	29C SASSOON ROAD POKFULAM HONG KONG	shareholder of	CASHMERE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
Caspian Energy Group Limited	British Virgin Islands	Drakes Chambers, Tortola, B.V.I.	shareholder of	Shirvan Oil Operating Company Limited	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	11-FEB-2005		Dead
Kimberly Invest & Trade Inc.	Belize	Jasmine Court,35 A Regent Street, P.O.Box 1777, Belize City, Belize.	shareholder of	Leroy Management & Consulting Ltd.	British Virgin Islands;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	03-JUN-2004		Transferred OUT
Chen, Xinhua	United States	2717 Hughs Drive, Erie, CO 80516, U.S.A.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Chen, Xinhua	United States	2717 Hughs Drive, Erie, CO 80516, U.S.A.	director of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Hsieh, Der-Chang	United States	20157 Apple Tree Lane Cupertino, CA 95014, U.S.A.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Hsieh, Der-Chang	United States	20157 Apple Tree Lane Cupertino, CA 95014, U.S.A.	director of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Lin, Shin-Sheng	Taiwan	6th floor, No. 22, Lane 122, Jen-Ai Rd., Sec. 4, Taipei, Taiwan.	director of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Lin, Shin-Sheng	Taiwan	6th floor, No. 22, Lane 122, Jen-Ai Rd., Sec. 4, Taipei, Taiwan.	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Sara Arditti de Fermon	Not identified		director of	YEUCHUA INVESTMENTS 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	22-NOV-2007		Active
Lee, Chih-Kaou	Taiwan	35th, Chang Yang St Shin Dian City Taipei County, Taiwan	director of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Lee, Chih-Kaou	Taiwan	35th, Chang Yang St Shin Dian City Taipei County, Taiwan	shareholder of	VVi Bright Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAY-2007		Active
Sergey Ageev	Russia	Flat 12, Akademika Pilyugina str., 8, bldg. 2, Moscow Russia	director of	Kells 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	04-JUL-2003		Active
Sergey Ageev	Russia	Flat 12, Akademika Pilyugina str., 8, bldg. 2, Moscow Russia	shareholder of	Kells 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	04-JUL-2003		Active
LEE Wong Tim	Hong Kong	STTL 33, 1/f, Flat B, Phoenix Heights, 16 Sui Wo Road Shatin, N.T.	director of	Treasure Island Construction Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	17-NOV-1998		Active
LEE Wong Tim	Hong Kong	STTL 33, 1/f, Flat B, Phoenix Heights, 16 Sui Wo Road Shatin, N.T.	shareholder of	Treasure Island Construction Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	17-NOV-1998		Active
PANG Chui Kuen	Hong Kong	STTL 33/1/F, Flat B Phoenix Heights, 16 Sui Wo Road Shatin, N.T.	director of	Treasure Island Construction Limited	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	17-NOV-1998		Active
Zeng LI	China	Room 204, Building 2 Ding Furongyuan Xiaoqu, Mawangdui Furong District, Changsha, Hunan China	director of	GOLDMAN INDUSTRIES HOLDING CO., LTD	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-NOV-2006		Active
Zeng LI	China	Room 204, Building 2 Ding Furongyuan Xiaoqu, Mawangdui Furong District, Changsha, Hunan China	shareholder of	GOLDMAN INDUSTRIES HOLDING CO., LTD	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-NOV-2006		Active
Mr Jan Miskovsky	Slovakia	Dohnany 239, Slovakia	shareholder of	WATACO 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	17-JAN-2008		Liquidated
Bakhtiyor Abodov	Not identified		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
ENG Edmond	Hong Kong	Flat 1, 11/F., Block B, Summit Court 148 Tin Hau Temple Road, North Point Hong Kong	director of	TOPLITE GLOBAL CAPITAL 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-NOV-2007		Active
NG Wai Leung	Hong Kong	Unit B, 7/F. Mow Shing Centre, 118 Bedford Road Tai Kok Tsui Kowloon	shareholder of	TOPLITE GLOBAL CAPITAL 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-NOV-2007		Active
NG Wai Leung	Hong Kong	Unit B, 7/F. Mow Shing Centre, 118 Bedford Road Tai Kok Tsui Kowloon	director of	TOPLITE GLOBAL CAPITAL 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-NOV-2007		Active
Shaul Shani	Switzerland	c/o Trustco Services AG Chamerstrasse 12c P.O. Box 4436 6304 Zug Switzerland	shareholder of	SWARTH INVESTMENTS INC.	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	04-APR-2006		Active
Shaul Shani	Switzerland	c/o Trustco Services AG Chamerstrasse 12c P.O. Box 4436 6304 Zug Switzerland	shareholder of	Swarth Group Inc.	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	16-APR-2007		Active
SWARTH GROUP INC.	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	SWARTH INVESTMENTS INC.	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	04-APR-2006		Active
Or Po Chu	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	director of	TOPWELL 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	21-MAR-2007		Active
Or Po Chu	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	shareholder of	TOPWELL 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	21-MAR-2007		Active
Mr. Milan Kristin Mgr.	Slovakia	Povaszska Bystrica, Lanska 949/4, Slovakia	shareholder of	WATACO 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	17-JAN-2008		Liquidated
Chan Chun Nin	Hong Kong	16/F. 2 Wang Tak Street Happy Valley Hong Kong	director of	MULTI MILLIONS PROPERTIES 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	02-JAN-2008		Active
Chan Chun Nin	Hong Kong	16/F. 2 Wang Tak Street Happy Valley Hong Kong	shareholder of	MULTI MILLIONS PROPERTIES 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	02-JAN-2008		Active
Tan Yi Dao	China	865 South Zhongshan Road Shanghai, PRC	director of	Equal Smart Profits 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	12-JUL-2001		Active
Lam Cheung Shing Richard	Hong Kong	30G, Block 19, Mei Hong Court South Horizons, Ap Lei Chau, Hong Kong	director of	Equal Smart Profits 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	12-JUL-2001		Active
Integrity Directors Ltd	Not identified		director of	ALVA TRADING LTD.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2007		Dead
Integrity Directors Ltd	Not identified		director of	RUBBIE CONE LIMITED	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Active
Yury Maksimov	Not identified		shareholder of	MADEINAL REAL ESTATE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	19-NOV-2007		Active
Chrysostomos Stephanou	Cyprus	17 Kolonakiou Street, Agios Athanasios, 4103 Limassol, Cyprus	director of	CROMWELL HILLS 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	12-OCT-2007		Active
Chrysostomos Stephanou	Cyprus	17 Kolonakiou Street, Agios Athanasios, 4103 Limassol, Cyprus	shareholder of	CROMWELL HILLS 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	12-OCT-2007		Active
Natwood Enterprises Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Natwood Enterprises Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Richard Wai -Cheong Lo	Canada	405, Britannia Road East, Unit 19 Mississauga, Ontario L4Z 3E6, Canada	director of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Wong Chiu Lap	Hong Kong	Flat D, 8/., Block 6, Sea Crest Villa Phase 2, 18 Castle Peak Road Sham Tseng New Territories	director of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Wong Chiu Lap	Hong Kong	Flat D, 8/., Block 6, Sea Crest Villa Phase 2, 18 Castle Peak Road Sham Tseng New Territories	shareholder of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Tsui Yiu Chung	Hong Kong	Flat D, 5/F., Wing Fai Garden Ting Kok Road, Tai Po New Territories	director of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Tsui Yiu Chung	Hong Kong	Flat D, 5/F., Wing Fai Garden Ting Kok Road, Tai Po New Territories	shareholder of	Smartech International Group Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	02-JAN-1996		Active
Evgeniy Erofeev	Russia	Apt. 124, Gogolya str. 42, Novosibirsk, Russia	shareholder of	Seling 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	22-APR-2008		Active
Nutritek International, Corp.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Nutritek International, 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	12-MAR-2004		Active
Mr. Vladislav Ivanovich Rogovoy	Not identified		director of	ALPHAREGIO INC.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	21-DEC-2007		Active
JIN, TAO	Not identified		director of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
JIN, TAO	Not identified		shareholder of	Galaxy Interholdings Limited	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	17-DEC-2007		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	Blueserve Ltd Blueserve Ltd	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	10-APR-2008		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-OCT-2005		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	26-OCT-2005		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	Investkom Technologies Establishment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	Investkom Technologies Establishment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	shareholder of	ARWIN TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	EDGEFIELD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Active
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	SUN TECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Company liquidated
Nicos Drymiotis	Cyprus	Modestou Panteli 4, Nicosia, Cyprus.	director of	PLATINUM TECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Company liquidated

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