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
Harwick Partners Corp.	Belize	60 Market Square P.O. Box 364 Belize City Belize Central America	shareholder of	Unfasto Investment 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	27-OCT-2005		Liquidated
Mr. Parashchak Alexander	Russia	7 Molodezhnaya Street, Village Rechitsy Ramenskoye district, Moscow region Russian Federation	director of	SERRATONT EQUITIES 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	19-APR-2007		Dead
Mr. Parashchak Alexander	Russia	7 Molodezhnaya Street, Village Rechitsy Ramenskoye district, Moscow region Russian Federation	director of	RENATOR CONSULTING 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	01-MAY-2007		Dead
Aleksandr Losev	Russia	2-1 Stroitelei Street Apt. 22, City Lyubertsi Moscow Region Russian Federation	shareholder of	SERRATONT EQUITIES 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	19-APR-2007		Dead
Aleksandr Losev	Russia	2-1 Stroitelei Street Apt. 22, City Lyubertsi Moscow Region Russian Federation	shareholder of	RENATOR CONSULTING 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	01-MAY-2007		Dead
Mr. Valery Golubev	Russia	Morskaya Naberezhnaya Street, Bldg. 45, Apt. 118, Saint-Petersburg Russian Federation	shareholder of	SANDER UNIVERSAL 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	11-JAN-2008		Active
Ms. Sandra Madeleine Perine	Seychelles	Anse Intendance , Mahe, Seychelles.	director of	Steffler Global Inc.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	04-JUN-2003		Active
Nalden Industries, inc.	Seychelles	Oliaji Trade Centre- 1st floor, Victoria, Republic of Sychelles	shareholder of	Steffler Global Inc.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	04-JUN-2003		Active
Topworld (Nominees) Limited	Hong Kong	7th Floor, Kin on Commercial Building 49-51 Jervois Street Sheung Wan Hong Kong	director of	Topworld (B.V.I.) Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	15-APR-1999		Dead
Svetlana G. Kiseleva	Not identified		director of	Edecraft Systems Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-JUL-2007		Active
Mykola Voropayev	Not identified		director of	Tabain Systems Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	15-AUG-2007		Dead
Integrity Directors Ltd	Not identified		director of	WILD FILLY LIMITED	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	25-JAN-2008		Transferred OUT
Elena Anoshina	Russia	Generala Hlebnikova Street, Bldg. 44, Apt. 76 city Ivanovo, Ivanovskaya Region Russia	shareholder of	AQUACHEM SYSTEMS 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	17-AUG-2006		Active
Elena Anoshina	Russia	Generala Hlebnikova Street, Bldg. 44, Apt. 76 city Ivanovo, Ivanovskaya Region Russia	director of	AQUACHEM SYSTEMS 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	17-AUG-2006		Active
Mr. Dmitry Lunkin	Russia	Dubninskaya Street, 20 Bld. 4, Bording House, Moscow, Russia	shareholder of	AQUACHEM SYSTEMS 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	17-AUG-2006		Active
Mr. Dmitry Lunkin	Russia	Dubninskaya Street, 20 Bld. 4, Bording House, Moscow, Russia	director of	AQUACHEM SYSTEMS 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	17-AUG-2006		Active
Porter Investment & Finance Ltd.	British Virgin Islands	Trident Cambers, Wickhams Cay 1, P. O. Box 146 Road Town, Tortola British Virgin Islands	shareholder of	Naftatrans Universal 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	14-FEB-2002		Dead
Mountain Ash Investments Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Transglobal International Services 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	19-DEC-2003		Active
Mountain Ash Investments Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Naftatrans Universal 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	14-FEB-2002		Dead
Mr. Michael Patrick Dwen	Cyprus	8 Florinis Street, apt. 15 Nicosia Cyprus	director of	Transglobal International Services 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	19-DEC-2003		Active
Mr. Michael Patrick Dwen	Cyprus	8 Florinis Street, apt. 15 Nicosia Cyprus	director of	Hutton Trade Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-MAR-2002		Active
Phalanx Investments Limited	Gibraltar	Suite 41/42, Victoria House, 26 Main Street, Gibraltar.	shareholder of	Transglobal International Services 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	19-DEC-2003		Active
Phalanx Investments Limited	Gibraltar	Suite 41/42, Victoria House, 26 Main Street, Gibraltar.	shareholder of	Slinger Investments 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	03-NOV-2003		Active
Liu, Chung-Ye	Taiwan	5th Fl., No. 32, Sec. 3, Chung Shan N. Road, Taipei, Taiwan. Republic of China.	director of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Liu Lin, Hsiu-Ho	Taiwan	5th Fl., No. 32, Sec. 3, Chung Shan N. Road, Taipei, Taiwan. Republic of China.	director of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Wang, Miao-Feng	Taiwan	5th Fl., No. 32, Sec. 3, Chung Shan N. Road, Taipei, Taiwan. Republic of China.	director of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Cheng, Ching-Yang	Taiwan	2F., No. 6, Alley 14, Lane 243, Dehe Rd., Yonghe City, Taipei County 234, Taiwan. Republic of China.	director of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Fung, Jen-San	Taiwan	2F., No. 6, Alley 14, Lane 243, Dehe Rd., Yonghe City, Taipei County 234, Taiwan. Republic of China.	director of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Patrick J Liu	Taiwan	5th Fl., No. 32, Sec. 3, Chung Shan N. Road, Taipei, Taiwan. Republic of China.	shareholder of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Liu, Cheng-Pang	Taiwan	5th Fl., No. 32, Sec.3, Chung Shan N. Road, Taipei, Taiwan. Republic of China.	shareholder of	Dalvey Global Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2002		Active
Mei-Chi Lin	Taiwan	13 FL., No. 60-3, Peining Rd., Taipei, Taiwan. Republic of China.	shareholder of	Gold Wish International Development Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-JAN-1997		Active
Mei-Chi Lin	Taiwan	13 FL., No. 60-3, Peining Rd., Taipei, Taiwan. Republic of China.	director of	Gold Wish International Development Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-JAN-1997		Active
Suen Pui Lun, Edmong	Hong Kong	Room 1003, 10/F., Fotan Industrial Centre 26-28 Au Pui Wan Street, Fotan New Territories Hong Kong	director of	UNITED 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	18-SEP-2007		Active
Suen Pui Lun, Edmong	Hong Kong	Room 1003, 10/F., Fotan Industrial Centre 26-28 Au Pui Wan Street, Fotan New Territories Hong Kong	shareholder of	UNITED 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	18-SEP-2007		Active
Mr. Anatoly Shesterikov	Czech Republic	43601, Litvinov, Czech Republic	shareholder of	Almaris Holdings 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-JUL-2004		Active
Mr. Anatoly Shesterikov	Czech Republic	43601, Litvinov, Czech Republic	director of	Almaris Holdings 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-JUL-2004		Active
Domingo Rogelio	United States	1072 Folsom Street # 282 San Francisco,CA 94103, U.S.A.	director of	Star Premier Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	09-NOV-2001		Active
Domingo Rogelio	United States	1072 Folsom Street # 282 San Francisco,CA 94103, U.S.A.	director of	Allison Management Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	06-APR-2000		Active
Mr. David Poland	United Kingdom	Stratton House, 49 Western Road, borough Green Sevenoaks, Kent TN1 8AN United Kingdom	director of	BRYTANICCA HOLDINGS LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	17-SEP-2007		Active
Mr. David Poland	United Kingdom	Stratton House, 49 Western Road, borough Green Sevenoaks, Kent TN1 8AN United Kingdom	director of	DAMS ATLANTIC TRADE 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	12-APR-2006		Transferred OUT
Sergey Khuorskoy	Russia	44/2-120, Frunzenskaya Naberezhnaya Moscow, Russia	director of	Leytmann Services Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Liquidated
Sergey Khuorskoy	Russia	44/2-120, Frunzenskaya Naberezhnaya Moscow, Russia	shareholder of	Leytmann Services Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-MAR-2005		Liquidated
Vitaly Okorokov	Russia	Apt. 112, Khamovnichesky val 28 Moscow Russia	director of	C.A. Group, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	12-FEB-2002		Active
Vitaly Okorokov	Russia	Apt. 112, Khamovnichesky val 28 Moscow Russia	shareholder of	C.A. Group, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	12-FEB-2002		Active
Samokhvalova Inessa	Russia	Kantemirovskaya Str. 20/5 - 885 Russia Moscow	director of	CRINDERMANE LIMITED	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	19-JUN-2007		Active
Valentin Bukhtoyarov	Russia	Flat 130, Zaporozhskaya str. 49, Novokuznetsk city Russian Federation	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
Premium Yachts Inc.	British Virgin Islands	Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands	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
Skevoulla Chrysostomou	Cyprus	14 Kappadokias Street, 2028 Nicosia Cyprus.	director of	WALTRON LTD.	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	17-MAR-2006		Liquidated
Skevoulla Chrysostomou	Cyprus	14 Kappadokias Street, 2028 Nicosia Cyprus.	shareholder of	WALTRON LTD.	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	17-MAR-2006		Liquidated
Skevoulla Chrysostomou	Cyprus	14 Kappadokias Street, 2028 Nicosia Cyprus.	director of	Orson Trade, 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	15-OCT-2003		Liquidated
Hsieh Ming-Chang	China	No. 129-8, Lane 370, Jian-Ping 7th St., Tainan, Taiwan. People's Republic of China	director of	Hsin Ying Shipping Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2003		Dead
Hsieh Ming-Chang	China	No. 129-8, Lane 370, Jian-Ping 7th St., Tainan, Taiwan. People's Republic of China	director of	Hsin Hsiang Shipping Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2003		Dead
Su Hsien-Tze	China	6F., No. 23, Lane 258, Sec 2, Fucian Rd., West Central District, Tainan City 700, Taiwan. People's Republic of China.	director of	Hsin Hsiang Shipping Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2003		Dead
Su Hsien-Tze	China	6F., No. 23, Lane 258, Sec 2, Fucian Rd., West Central District, Tainan City 700, Taiwan. People's Republic of China.	director of	Hsin Ying Shipping Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2003		Dead
Cornell Finance Ltd.	China	No. 72-1, Hsin-Lo Rd., Tainan, Taiwan. People's Republic of China.	shareholder of	Hsin Ying Shipping Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2003		Dead
Cornell Finance Ltd.	China	No. 72-1, Hsin-Lo Rd., Tainan, Taiwan. People's Republic of China.	shareholder of	Hsin Hsiang Shipping Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2003		Dead
Alken Financial S.A.	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	REDI FINANCING LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-APR-2006		Active
Atwood Invest Corporation	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	REDI FINANCING LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	03-APR-2006		Active
Liao Ping-Jung	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Liao Ping-Jung	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	director of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Wang Ming-Jung	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Wang Ming-Jung	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Wang Ming-Jung	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	director of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Liao Chia-Yi	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Liao Chia-Yi	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Multiconsult Limited	Not identified		secretary of	Eardley Investments Ltd.	British Virgin Islands;Mauritius	Galana Africa Ltd. Galana Management Limited 4th Floor, Unicorn Centre 18N Frere Felix de Valois Street Port-Louis, Mauritius RT BVI	29-JUN-2000		Active
Multiconsult Limited	Not identified		director of	First European Finance Investments Limited	Mauritius;British Virgin Islands	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	22-DEC-2003		Active
Dixard Group Ltd.	Not identified		shareholder of	Dixard Group Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	19-SEP-2007		Active
Liao Yung-Chen	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Giant Horizon International Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUL-2004		Active
Liao Yung-Chen	Taiwan	4F., No. 22, Chiu Yunn Rd., Panchiao, Taipei Hsien, Taiwan. People's Republic of China.	shareholder of	Ocean Star International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUL-2004		Active
Georgia Georgiou	Cyprus	42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus	shareholder of	CONOSCERE LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	29-JAN-2008		Transferred OUT
Georgia Georgiou	Cyprus	42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus	director of	CONOSCERE LIMITED	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	29-JAN-2008		Transferred OUT
Georgia Georgiou	Cyprus	42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus	shareholder of	TOROMONT LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-MAR-2006		Transferred OUT
Georgia Georgiou	Cyprus	42 Nestoros, 1026 Kaimakli, Nicosia, Cyprus	director of	TOROMONT LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-MAR-2006		Transferred OUT
Vasiliki Andreou	Cyprus	13 Modestou Panteli, Egkomi 2407 Nicosia, Cyprus	director of	Barlow Investing 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-APR-2004		Transferred OUT
Vasiliki Andreou	Cyprus	13 Modestou Panteli, Egkomi 2407 Nicosia, Cyprus	secretary of	TOROMONT LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-MAR-2006		Transferred OUT
Vasiliki Andreou	Cyprus	13 Modestou Panteli, Egkomi 2407 Nicosia, Cyprus	director of	TOROMONT LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-MAR-2006		Transferred OUT
Androula Zavalli Teves	Cyprus	9A Falirou, Pallouriotissa 1046 Nicosia, Cyprus	secretary of	TOROMONT LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-MAR-2006		Transferred OUT
Androula Zavalli Teves	Cyprus	9A Falirou, Pallouriotissa 1046 Nicosia, Cyprus	director of	TOROMONT LTD.	Cyprus;British Virgin Islands	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	08-MAR-2006		Transferred OUT
Androula Zavalli Teves	Cyprus	9A Falirou, Pallouriotissa 1046 Nicosia, Cyprus	secretary of	Lacoste de Pratviel Ltd	British Virgin Islands;Cyprus	Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI	27-JUN-2006		Transferred OUT
Nikolay Venzik	Russia	App. 857, 23/3 Nikulinskaya Str. Moscow 117602 Russia	director of	Nouvelles SA	Curaçao;British Virgin Islands	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	31-DEC-1998		Active
Salah Mohamed Ahmed Mohamed	Russia	Apt. 972, Akademik Pilyugin Street 14/3, Moscow, Russia.	shareholder of	Egypt Wood, 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	14-FEB-2005		Active
Salah Mohamed Ahmed Mohamed	Russia	Apt. 972, Akademik Pilyugin Street 14/3, Moscow, Russia.	shareholder of	Leitonn Industries, 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	17-SEP-2004		Active
Salah Mohamed Ahmed Mohamed	Russia	Apt. 972, Akademik Pilyugin Street 14/3, Moscow, Russia.	director of	Leitonn Industries, 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	17-SEP-2004		Active
Charles A. Hodgkinson	Canada	5 Rose Park Cres Toronto, ON M4T 1P8	director of	Saratoga Holdings International Inc.	British Virgin Islands;Canada	Charles Hodgkinson PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada	27-MAY-1994		Active
Ratna Anggraini Susantio	Indonesia	Jl. Kawatan 4/9, Surabaya, Indonesia	director of	Weedford Worldwide Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2002		Active
Xin Tao	China	2-3-801 Dexiang Jia Yuan 10#, Haidian District, Beijing 100195, China.	shareholder of	VSOLUTIONS SYSTEMS LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	12-JAN-2006		Active
Xin Tao	China	2-3-801 Dexiang Jia Yuan 10#, Haidian District, Beijing 100195, China.	director of	VSOLUTIONS SYSTEMS LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	12-JAN-2006		Active
Poh Cheng Yong	Singapore	12 Ang Mo Kio Central 3 #12-18 Grandeur 8, Singapore 567746.	shareholder of	VSOLUTIONS SYSTEMS LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	12-JAN-2006		Active
Teo Huang Cheng	Singapore	Blk 134 Marsiling Road #07-2128 Singapore, 730134.	shareholder of	VSOLUTIONS SYSTEMS LTD.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 RT BVI	12-JAN-2006		Active
Quality Perfect Group Ltd.	British Virgin Islands	Sealight House, P.O. Box 3321 , Road Town, Tortola. British Virgin Islands.	shareholder of	Top Vast Pacific 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	02-JAN-2002		Active
Quality Perfect Group Ltd.	British Virgin Islands	Sealight House, P.O. Box 3321 , Road Town, Tortola. British Virgin Islands.	shareholder of	Main Choice Holdings Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-AUG-1997		Active
Mr. Yamashita Kenichi	South Korea	Oakwood #2405 , 159 Samseong-Dong, Gangnam Seoul, 135-525 Korea	shareholder of	ACTIVE IDEA 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	02-JAN-2008		Dead
Mr. Yamashita Kenichi	South Korea	Oakwood #2405 , 159 Samseong-Dong, Gangnam Seoul, 135-525 Korea	director of	ACTIVE IDEA 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	02-JAN-2008		Dead
Mr. Park Choonggyu	South Korea	103-1102, Dogok Rexle APT 527 Dogok-Dong Kang nam-Ku, Seoul Korea	shareholder of	ACTIVE IDEA 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	02-JAN-2008		Dead
Mr. Park Choonggyu	South Korea	103-1102, Dogok Rexle APT 527 Dogok-Dong Kang nam-Ku, Seoul Korea	director of	ACTIVE IDEA 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	02-JAN-2008		Dead
Mr. Ogawa Hirofumi	Japan	403, Kikuyoshi Bldg 1-122, Sakuragi-Cho Kumagaya-shi, Saitama-Ken Japan	shareholder of	ACTIVE IDEA 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	02-JAN-2008		Dead
Mr. Ogawa Hirofumi	Japan	403, Kikuyoshi Bldg 1-122, Sakuragi-Cho Kumagaya-shi, Saitama-Ken Japan	director of	ACTIVE IDEA 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	02-JAN-2008		Dead
Oleksandr Pal'Chuk	Ukraine	Tolstoy street., 2 apartment 12, Simferopol, 95000. Ukraine.	director of	COMPONENT FORCE LIMITED	British Virgin Islands;Cyprus	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	11-AUG-2005		Dead
Oleksandr Pal'Chuk	Ukraine	Tolstoy street., 2 apartment 12, Simferopol, 95000. Ukraine.	shareholder of	COMPONENT FORCE LIMITED	British Virgin Islands;Cyprus	Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI	11-AUG-2005		Dead

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