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
David Pierre Michael Bakker	Indonesia	108 Jalan Drupadi 2 Seminyak Bali Indonesia	shareholder of	FABULOUS TREASURE INTERNATIONAL 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	03-JAN-2008		Active
Andreas Panayiotou	Cyprus	25 Eretrias Street, 3111 Limassol, Cyprus	director of	Phoenix Intercontinental Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-APR-2004		Active
Marina Stepanova Korotkevitch	Russia	Bazhova Street, 18/2, 129128 Moscow, Russia	director of	Phoenix Intercontinental Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-APR-2004		Active
Wayset Financial Ltd	Cyprus	163 Leonidiou Street, Clerimos bld. 3022 Limassol, Cyprus	shareholder of	Phoenix Intercontinental Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-APR-2004		Active
Despoina Avgousti	Cyprus	12A Christou Mandika 4154 K. Polemidia, Cyprus	secretary of	Phoenix Intercontinental Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-APR-2004		Active
Olemi Enterprises Ltd	Cyprus	52, 1st April Atreet, CY -7600 Athienou, Larnaca, Cyprus.	shareholder of	Cormorant Invest Inc.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-MAR-2006		Active
Arcadi Gaydamak	Russia	1st Obydensky pereulok, 3 Moscow	shareholder of	Rindek Group, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Arcadi Gaydamak	Russia	1st Obydensky pereulok, 3 Moscow	director of	Rindek Group, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Gail Systems, Inc.	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	Rindek Group, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Royalmed Management Limited	Not identified		director of	Fared Management Ltd.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-JAN-2007		Active
Lovicen Consulting Ltd.	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	Rindek Group, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	01-JAN-2007		Active
Teambest International Development Limited	British Virgin Islands	Creque Building, Main Street (P.O.Box 116) Road Town, British Virgin Islands	director of	Island Rich Holdings Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	07-MAR-2001		Active
Billion Treasure Limited	British Virgin Islands	Creque Building, Main Street (P.O. 116) Road Town, Tortola British Virgin Island	director of	Island Rich Holdings Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	07-MAR-2001		Active
LEE Wei-Min	Taiwan	7FL, No.88 Sec.1, Tun Hua S. Road Taipei, Taiwan	director of	Island Rich Holdings Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	07-MAR-2001		Active
WEI Yi-Fan	Taiwan	7Fl, No.88 Sec. 1, Tun Hua S. Road Taipei Taiwan	director of	Island Rich Holdings Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	07-MAR-2001		Active
Borovikov Alexander	Russia	Russia, Moscow, Pireva street, Blvd. 4 entr. 1, apt 66	director of	LIBER FINANCE GROUP CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Borovikov Alexander	Russia	Russia, Moscow, Pireva street, Blvd. 4 entr. 1, apt 66	shareholder of	LIBER FINANCE GROUP CORP.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-MAY-2007		Active
Olexandr Gerasymenko	Ukraine	of 11-24 Tbilisskaya str., Zapoeozhye 69001 Ukraine	shareholder of	Glynweb Investments Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-MAY-2004		Active
Olexandr Gerasymenko	Ukraine	of 11-24 Tbilisskaya str., Zapoeozhye 69001 Ukraine	director of	Glynweb Investments Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-MAY-2004		Active
Tsui Wang Ming	Hong Kong	Unit B, 8/F Amtel Building 144-148v Des Voeux Road Central Hong Kong	director of	FLYING PROFIT GROUP LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	02-JAN-2008		Active
PAMPINA VOTSI	Not identified		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
PAMPINA VOTSI	Not identified		director of	Anvill Management, Ltd.	British Virgin Islands;Cyprus	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-JUN-2004		Transferred OUT
LEDRA TRUSTEES LIMITED	Not identified		shareholder of	Regal Equity Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	18-APR-1997		Dead
Yung Kin Cheung Michael	China	Tk Building, Yulu Industrial Estate Gong Ming County, Baoan Dirstrict Shenzhen, Guangdong Province China	director of	TK INTERNATIONAL (BVI) LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	10-APR-2007		Active
Lee Leung Yui	China	Tk Building, Yulu Industrial Estate Gong Ming County, Baoan Dirstrict Shenzhen, Guangdong Province China	director of	TK INTERNATIONAL (BVI) LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	10-APR-2007		Active
TK Industrial Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TK INTERNATIONAL (BVI) LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	10-APR-2007		Active
S&L Co. Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Knowledge World Co. Ltd.	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	19-JAN-2007		Transferred OUT
Raspberry Co. Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Knowledge World Co. Ltd.	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	19-JAN-2007		Transferred OUT
Gustavo Urbina	Venezuela	Edificio la mansion piso 4 apt 4b calle uno con calle dos Urbanizacion los Saltos Puerto Ordaz Estado bolivar Venezuela	director of	Instantinvest 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	30-AUG-2004		Active
Idalia Bastardo	Venezuela	Edificio la mansion piso 4 apt 4b Urbanizacion los Saltos Puerto ordaz Estado bolivar Venezuela	director of	Instantinvest 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	30-AUG-2004		Active
Oleg Kurmoyarov	Russia	Apt. 162, 38, Marksistskaya ulitsa Moscow, Russia	shareholder of	HARDISTONOAK LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-JUN-2006		Active
Azamat Shovgenov	Russia	6 ulitsa Severnaya damba, Yablonoskiy village Krasnodarskiy region, Russia	shareholder of	HARDISTONOAK LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-JUN-2006		Active
Bachir Khut	Russia	24 ulitsa Novitskogo, Krasnodar Russia	shareholder of	HARDISTONOAK LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-JUN-2006		Active
Murat Skhashok	Russia	Apt. 18, 8 ulitsa Mira, city of Adygeisk Adygei, Russia	shareholder of	HARDISTONOAK LIMITED	British Virgin Islands;Russia	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	13-JUN-2006		Active
Lajos Markos	Canada	263 Ridgecrest Rd. Markham, Ont. L6C 2R5	shareholder of	CAMBRIDGE 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	25-FEB-2008		Active
Lajos Markos	Canada	263 Ridgecrest Rd. Markham, Ont. L6C 2R5	director of	CAMBRIDGE 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	25-FEB-2008		Active
Rudenko Gleb	Russia	Sapernyy pereulok 10-34 St. Peterbourg Russian Federation	shareholder of	HILARIOUS INVESTMENTS LTD.	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	11-JAN-2008		Active
Yoav Rudelman	Panama	Pacific Point torre 700, 18-b Punta Pacifica, Panama, Republic of Panama	shareholder of	KIMDERBY 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	25-JUN-2007		Active
Rina de Sofer	Panama	Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450	shareholder of	KIMDERBY 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	25-JUN-2007		Active
Zhang chunbin	China	Room 302, No.3 Building Lian Bao Er Li, Beijing 100036 PRC	shareholder of	Glotools Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-JAN-2002		Active
Zhang chunbin	China	Room 302, No.3 Building Lian Bao Er Li, Beijing 100036 PRC	director of	Glotools Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-JAN-2002		Active
HE Haodong	Hong Kong	Flat C, 4/F, Kam Kwong Mansion 35-44 King Kwong Street, Hong Kong	director of	Big Million Ltd	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-2004		Dead
Wayne W. Moldowan	United States	P.O. Box 51477 livonia, MI 48151 USA	director of	Orchard Global Limited	United States;British Virgin Islands	Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA	27-FEB-1998		Active
Goldenberg Leonid	Russia	Verdansky st. 14-41 Moscow Russian Federation	shareholder of	SPARKLING CASCADES LTD.	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	19-OCT-2007		Active
CONFUCIUS SERVICES LIMITED	Cyprus	Florinis, 11, City Forum 7th Floor, P.O. 1065, Nicosia Cyprus	director of	BRUNSTERBAY LIMITED	Cyprus;British Virgin Islands	IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus RT BVI	30-AUG-2007		Transferred OUT
Christoforos Varvias	Greece	10 Xenophontos Street, 166 73 Voula Attiki, Greece	director of	Astride Investments Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-DEC-2001		Dead
Constantine Varvias	Greece	22 Astipalaias Street 166 73 Voula, Attiki, Greece	director of	Astride Investments Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	28-DEC-2001		Dead
Adzhimyan Eduard	Russia	Moscow region, Town Lobnya Nekrasowa street, 11-17	director of	VIORY ENTERPRISES, 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	29-MAR-2006		Dead
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Zapallar International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	A.I. Dadeland Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	25-JUN-2002		Dead
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	A.I. Bayshore Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Mejillones International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Inglesa International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Mansa International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Grande International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Buena International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Ignacio Hernandez	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	RM International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	25-JUN-2002		Liquidated
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Mejillones International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Zapallar International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	A.I. Dadeland Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	25-JUN-2002		Dead
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Buena International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Grande International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	A.I. Bayshore Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Mansa International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Inglesa International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Jorge Rosenblut	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	RM International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	25-JUN-2002		Liquidated
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Zapallar International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Grande International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	A.I. Bayshore Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	12-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Mansa International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Inglesa International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Maullin International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	Bahia Buena International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	16-DEC-2002		Active
Raimundo Onetto	Chile	Reyes Lavalle 3340, Santiago, Chile	director of	RM International Corp.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	25-JUN-2002		Liquidated
Leader Up International Ltd.	Hong Kong	Unit D, 12/F., Seabright Plaza, 9-23 Shell Street, North Point Hong Kong	director of	KCDB 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-FEB-2001		Active
TONG Chin Pang, Nels	Hong Kong	3B, Comfort Terrace, North Point Hong Kong	director of	KCDB 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-FEB-2001		Active
O'Young Danny	Hong Kong	Flat B, 3/F., 2 Comfort Terrace North Point Hong Kong	director of	KCDB 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-FEB-2001		Active
Li Chun Yan	China	Flat/Rm. 2, 3/F No. 500 Nan Shi Road Dao Wai Dist. Haerbin	director of	MICCT TRADING CO., LTD	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	10-OCT-2007		Active
Li Chun Yan	China	Flat/Rm. 2, 3/F No. 500 Nan Shi Road Dao Wai Dist. Haerbin	shareholder of	MICCT TRADING CO., LTD	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	10-OCT-2007		Active
Piechotka Jacobo	Argentina	Entre Rios 2037 - Olivos-Provincia de Buenos Aires Argentina	director of	Futuristic Projects Inc.	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	26-JUL-2002		Active
Rossoti De Piechotka Margarita Adriana	Argentina	Entre Rios 2037 - Olivos-Provincia de Buenos Aires Argentina	director of	Futuristic Projects Inc.	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	26-JUL-2002		Active
Michelle Denise Piechotka	Argentina	Entre Rios 2037 - Olivos-Provincia de Buenos Aires Argentina	director of	Futuristic Projects Inc.	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	26-JUL-2002		Active
Daiana Gisele Piechotka	Argentina	Entre Rios 2037 - Olivos-Provincia de Buenos Aires Argentina	director of	Futuristic Projects Inc.	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	26-JUL-2002		Active
Igor Petrov	Russia	Tallinskaya Str. Bld. 151-2, Moscow, Russia	shareholder of	FORUM BUSINESS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-JUL-2005		Active
Viacheslav Simonenko	Russia	Osennaya Str., bld. 25, block 2, apt. 4 Moscow, Russia	shareholder of	FORUM BUSINESS LTD.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-JUL-2005		Active
Pak Yevgeniy	Kazakhstan	5, Samal 2 Region 67, Almaty Republic of Kazakhstan	shareholder of	Cavetton Financial 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	09-NOV-2004		Active
Pak Yevgeniy	Kazakhstan	5, Samal 2 Region 67, Almaty Republic of Kazakhstan	director of	Cavetton Financial 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	09-NOV-2004		Active
Tatyana Kapustyanskaya	Russia	7 Griboyedova Street, apt. 40, St. Petersburg Russia	shareholder of	MONALAN 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	20-FEB-2007		Active
James Ng	United Kingdom	c/o 8 Carlos Place London W1k 3 As	director of	Golden Dynasty Investors S.A.	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	30-DEC-2004		Dead
Rinat Usmangaliev	Russia	Vavilova Street, Bldg. 4, Apt. 223 Moscow, Russian Federation	shareholder of	Topline Enterprises 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	02-SEP-1999		Dead
Rinat Usmangaliev	Russia	Vavilova Street, Bldg. 4, Apt. 223 Moscow, Russian Federation	director of	Topline Enterprises 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	02-SEP-1999		Dead
YIU Kin Wo	Hong Kong	Flat H, 23/F., Block 2 8 Chung Wa Road, East Point City Tseung Kwan O, New Territories Hong Kong	shareholder of	Bullet Train 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	05-JAN-2005		Active
YIU Kin Wo	Hong Kong	Flat H, 23/F., Block 2 8 Chung Wa Road, East Point City Tseung Kwan O, New Territories Hong Kong	director of	Bullet Train 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	05-JAN-2005		Active
Sun Xing Tao	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	shareholder of	FORTUNE OCEAN SHIPPING 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-SEP-2007		Active
Sun Xing Tao	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	director of	FORTUNE OCEAN SHIPPING 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-SEP-2007		Active
Chen Ji Mei	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	shareholder of	FORTUNE OCEAN SHIPPING 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-SEP-2007		Active
Chen Ji Mei	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	director of	FORTUNE OCEAN SHIPPING 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-SEP-2007		Active
Ildar Sharipov	Not identified		director of	Corsa Capital Investments, 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	31-AUG-2007		Dead

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