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 |
|---|---|---|---|---|---|---|---|---|---|
 Alain Rufin Mizelle-Ntaloulou | Not identified |  | director of | Details temporarily withheld | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 04-DEC-2007 | Active | |
| International Management and Construction Corp. | Not identified | | shareholder of | International Port Cranes Corp. | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 29-NOV-2007 | Active | |
| China Mass Media International Advertising Corp. | Not identified | | shareholder of | Universal International Advertising Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | Active | |
| Venedikt Rachikhin | Not identified | | director of | Rilet Management Inc. | 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-JUN-2007 | Active | |
| Chan, Jenny Chun Nei | Not identified | | director of | STANFORD INTERNATIONAL CAPITAL 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 | |
| Chan, Jenny Chun Nei | Not identified | | shareholder of | WARDLEY INTERNATIONAL CAPITAL 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 | |
| Chan, Jenny Chun Nei | Not identified | | shareholder of | STANFORD INTERNATIONAL CAPITAL 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 | |
| Iboudi Aboubakr | Not identified | | director of | SUSH ENGINEERING 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 | 13-JUN-2007 | Dead | |
| Petrov Andrey Alexandrovich | Not identified | | shareholder of | Softnet Solutions Ltd | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 04-DEC-2007 | Dead | |
| Petrov Andrey Alexandrovich | Not identified | | director of | Softnet Solutions Ltd | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 04-DEC-2007 | Dead | |
| Joesph Spark | Not identified | | director of | Kresson Enterprises Inc. | 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 | 25-FEB-2008 | Dead | |
| Joesph Spark | Not identified | | director of | Cordain 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 RT BVI | 02-JAN-2008 | Dead | |
| MS. JOAHNA LINZI RITA ALCINDOR | Not identified | | director of | YOLANDA UNIVERSAL INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-JAN-2008 | Active | |
| MS. JOAHNA LINZI RITA ALCINDOR | Not identified | | director of | VIRGIL ENTERPRISES LTD | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-JAN-2008 | Dead | |
| Ms. Joahna Linzi Rita Alcindor | Not identified | | director of | LORD HOW LIMITED | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 11-OCT-2007 | Dead | |
| Elena Demetriou | Not identified | | shareholder of | WHITE INDIGO LIMITED | British Virgin Islands;Cyprus | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 09-OCT-2007 | Active | |
| Elena Demetriou | Not identified | | director of | VICTORIA STATION LIMITED | Cyprus;British Virgin Islands | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | 09-OCT-2007 | Active | |
| Joesph Sparks | Not identified | | director of | Velancy Services Inc. | 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 | 02-JAN-2008 | Active | |
| Joesph Sparks | Not identified | | director of | Glovage Financial 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 | 02-JAN-2008 | Dead | |
| Joesph Sparks | Not identified | | director of | Glarouse Business 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 | 02-JAN-2008 | Dead | |
| Ms Elisana Marie-Antoinette Labonte | Not identified | | director of | LEX UNIVERSAL LIMITED | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-JAN-2008 | Dead | |
| Ms Elisana Marie-Antoinette Labonte | Not identified | | shareholder of | CALAHAN DEVELOPMENTS INC | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 04-JAN-2008 | Active | |
| Craig Alan Hemsworth | Not identified | | shareholder of | TUSCANTER LIMITED | New Zealand;British Virgin Islands | Arnhem Limited 3 Diamond Street Newton Auckland New Zealand | 20-DEC-2006 | Active | |
| Craig Alan Hemsworth | Not identified | | secretary of | TUSCANTER LIMITED | New Zealand;British Virgin Islands | Arnhem Limited 3 Diamond Street Newton Auckland New Zealand | 20-DEC-2006 | Active | |
| Craig Alan Hemsworth | Not identified | | director of | TUSCANTER LIMITED | New Zealand;British Virgin Islands | Arnhem Limited 3 Diamond Street Newton Auckland New Zealand | 20-DEC-2006 | Active | |
| Mr. Gotz Schobel | Not identified | | director of | SANDRINE INC. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 13-NOV-2000 | Active | |
| Ms. Cinthia Julie Alcindor | Not identified | | director of | CORNELIA WORLDWIDE INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-JAN-2008 | Active | |
| Korobitsyn Andrey Ivanovich | Not identified | | director of | Talory Systems 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 | 19-SEP-2007 | Active | |
| Michalis Michael | Not identified | | director of | ETHELITY CONSULTING GROUP LTD. | British Virgin Islands;Cyprus | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 08-MAY-2006 | Active | |
| EXECUTIVE MANAGEMENT CONSULTANCY LTD | Not identified | | director of | Prospective Investments Ltd. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 12-AUG-1999 | Active | |
| Mr. Gotz Schobel | Not identified | | director of | TRUMPP EQUITIES LIMITED | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 13-NOV-2000 | Active | |
| Gotz Schobel | Not identified | | director of | Evina Limited | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 13-NOV-2000 | Active | |
| Gotz Schobel | Not identified | | director of | PRAVIS CAPITAL CORP. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 30-OCT-2000 | Dead | |
| Mr. Rakesh Chablani | Not identified | | director of | Global Lines Business Limited | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 30-JAN-2008 | Active | |
| Mr. Rakesh Chablani | Not identified | | shareholder of | Global Lines Business Limited | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 30-JAN-2008 | Active | |
| Alpha Secretarial Ltd | Not identified | | secretary of | Pearl Alliance 4 Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 17-MAR-2008 | Dead | |
| Alpha Secretarial Ltd | Not identified | | director of | Onon Associates (B.V.I.) Limited | Hong Kong;Not identified | 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 | 23-AUG-2002 | Dead | |
| Damian ( Cyprus Company ) | Not identified | | shareholder of | SHICKLEY LIMITED | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 29-JAN-2008 | Dead | |
| Ms. Nilka Ines Urieta Yee | Not identified | | director of | EAGLEFIRE FINANCIAL LIMITED | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 29-JAN-2008 | Dead | |
| Ms. Nilka Ines Urieta Yee | Not identified | | shareholder of | EAGLEFIRE FINANCIAL LIMITED | Russia;British Virgin Islands | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 29-JAN-2008 | Dead | |
| Mr. Kalinnikov Mihail | Not identified | | shareholder of | Veritel INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 28-JAN-2008 | Dead | |
| Claudio Gabriel GONDA | Not identified | | director of | MANSFIELD FINANCIAL CORP. | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 18-MAR-2008 | Active | |
| Ulpiano Caleron Moreno | Not identified | | director of | HOLTON UNION CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-DEC-2007 | Dead | |
| Ulpiano Caleron Moreno | Not identified | | director of | VOST Group Corporation | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 04-FEB-2008 | Dead | |
| Sumoni Invest Pty Oy | Not identified | | director of | Leton Group Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 25-FEB-2008 | Dead | |
| Mr. Victor Andryshin | Not identified | | director of | NAUTICAL MANAGEMENT GROUP LTD. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 25-JAN-2008 | Active | |
| Mr. Victor Andryshin | Not identified | | shareholder of | NAUTICAL MANAGEMENT GROUP LTD. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 25-JAN-2008 | Active | |
| Mr. Sergy Gergaulov | Not identified | | shareholder of | NAUTICAL MANAGEMENT GROUP LTD. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 25-JAN-2008 | Active | |
| Ms. Anna Krasnova | Not identified | | shareholder of | NAUTICAL MANAGEMENT GROUP LTD. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 25-JAN-2008 | Active | |
| FERNANDO ERNESTO MARCH GAME | Not identified | | director of | MONYFER INVESTMENTS LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 25-FEB-2008 | Active | |
| TERESA CUETO PORTES | Not identified | | director of | MONYFER INVESTMENTS LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 25-FEB-2008 | Active | |
| ANA MARIA TANCA CUETO | Not identified | | director of | MONYFER INVESTMENTS LTD. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 25-FEB-2008 | Active | |
| mrs aygul Kambarova | Not identified | | director of | KAJLAS Ltd. | British Virgin Islands;Russia | International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI | 25-FEB-2008 | Dead | |
| Faisal Huda | Not identified | | director of | Onon Associates (B.V.I.) Limited | Hong Kong;Not identified | 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 | 23-AUG-2002 | Dead | |
| Faisal Huda | Not identified | | director of | Innovo Investments Limited | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 26-MAR-2008 | Active | |
| Faisal Huda | Not identified | | shareholder of | Innovo Investments Limited | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 26-MAR-2008 | Active | |
| Simon Humphreys | Not identified | | shareholder of | OLYMPIC PETROLEUM LIMITED | United Arab Emirates;British Virgin Islands | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 30-MAY-2006 | Dead | |
| Simon Humphreys | Not identified | | shareholder of | OLYMPIC RESOURCES INTERNATIONAL LIMITED | United Arab Emirates;British Virgin Islands | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 14-AUG-2006 | Active | |
| Mr. Asaf Berman | Not identified | | director of | LINKIDEE LIMITED | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 24-JAN-2008 | Dead | |
| Mr. Gil Birger | Not identified | | director of | LINKIDEE LIMITED | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 24-JAN-2008 | Dead | |
| Chris Akers | Not identified | | shareholder of | SPORTS MARKETING GLOBAL LIMITED | United Arab Emirates;British Virgin Islands | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 07-JUN-2006 | Dead | |
| Sultan Capital Advisors Limited | Not identified | | shareholder of | OLYMPIC PETROLEUM LIMITED | United Arab Emirates;British Virgin Islands | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 30-MAY-2006 | Dead | |
| Sultan Capital Advisors Limited | Not identified | | shareholder of | SPORTS MARKETING GLOBAL LIMITED | United Arab Emirates;British Virgin Islands | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 07-JUN-2006 | Dead | |
| Giulio Carvalho | Not identified | | shareholder of | LENNY HOLDINGS LIMITED | British Virgin Islands;United Arab Emirates | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 29-MAR-2006 | Dead | |
| Michael Wilkes | Not identified | | shareholder of | Concept to Completion Limited | British Virgin Islands;United Arab Emirates | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 30-OCT-2007 | Active | |
| Michael Wilkes | Not identified | | director of | Concept to Completion Limited | British Virgin Islands;United Arab Emirates | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | 30-OCT-2007 | Active | |
| Mrs. Nita Bhundia | Not identified | | shareholder of | BLUE RIBBON FINANCIAL LIMITED | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 25-FEB-2008 | Active | |
| Mrs. Nita Bhundia | Not identified | | director of | BLUE RIBBON FINANCIAL LIMITED | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 25-FEB-2008 | Active | |
| Corporate Strategy International Inc. | Not identified | | shareholder of | Palladium Capital Ltd. | British Virgin Islands;United States | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Occidental Management Ltd. | Not identified | | shareholder of | Corporate Strategy International Inc. | United States;British Virgin Islands | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Occidental Management Ltd. | Not identified | | director of | Corporate Strategy International Inc. | United States;British Virgin Islands | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| David Ramadan | Not identified | | director of | RAMA Exercise Inc. | British Virgin Islands;United States | Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 | 25-FEB-2008 | Active | |
| David Ramadan | Not identified | | director of | RAMA Consulting International Inc | British Virgin Islands;United States | Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 | 14-APR-2008 | Dead | |
| David Ramadan | Not identified | | director of | ALARZ Inc. | United States;British Virgin Islands | Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 | 14-AUG-2007 | Active | |
| David Ramadan | Not identified | | shareholder of | ALARZ Inc. | United States;British Virgin Islands | Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 | 14-AUG-2007 | Active | |
| ALARZ Inc. | Not identified | | shareholder of | RAMA Exercise Inc. | British Virgin Islands;United States | Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 | 25-FEB-2008 | Active | |
| ALARZ Inc. | Not identified | | shareholder of | RAMA Consulting International Inc | British Virgin Islands;United States | Rama Consulting 14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 | 14-APR-2008 | Dead | |
| Ms. Jana Prauda | Not identified | | director of | Worldwide Partners Ltd. | British Virgin Islands;Switzerland | Alex Trachsler Keltenstr. 49 8044 Zurich Switzerland | 28-SEP-2001 | Active | |
| Mrs. Olena Saprykina | Not identified | | director of | Worldwide Partners Ltd. | British Virgin Islands;Switzerland | Alex Trachsler Keltenstr. 49 8044 Zurich Switzerland | 28-SEP-2001 | Active | |
| Alfred Neumann | Not identified | | shareholder of | FTC Trading Company Ltd. | Germany;British Virgin Islands | Alfred Neumann & Ralph Naundorf Hoffeldstrasse 1 83071 Stephanskirchen Germany RT BVI | 30-AUG-2004 | Dead | |
| Mr. Hiten Karsan Bhundia | Not identified | | shareholder of | BLUE RIBBON FINANCIAL LIMITED | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 25-FEB-2008 | Active | |
| Mr. Hiten Karsan Bhundia | Not identified | | director of | BLUE RIBBON FINANCIAL LIMITED | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 25-FEB-2008 | Active | |
| Vladimir Belyy | Not identified | | director of | POINTEBELL LIMITED | Russia;British Virgin Islands | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 02-JAN-2008 | Dead | |
| Vladimir Belyy | Not identified | | shareholder of | POINTEBELL LIMITED | Russia;British Virgin Islands | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 02-JAN-2008 | Dead | |
| Vladimir Belyy | Not identified | | secretary of | POINTEBELL LIMITED | Russia;British Virgin Islands | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 02-JAN-2008 | Dead | |
| Global resources overseas ltd | Not identified | | director of | Cygnus Partners Ltd. | United States;British Virgin Islands | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 07-FEB-2000 | Dead | |
| Spinhorne Premier Ltd. | Not identified | | shareholder of | Investimento Produttivo S.A. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-MAR-2008 | Active | |
| Alfonso Riza-Patron | Not identified | | director of | Montpelier Partners Limited | British Virgin Islands;United States | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 18-FEB-1999 | Active | |
| Alfonso Riza-Patron | Not identified | | shareholder of | Montpelier Partners Limited | British Virgin Islands;United States | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 18-FEB-1999 | Active | |
| cygnus partners ltd. | Not identified | | director of | Montpelier Partners Limited | British Virgin Islands;United States | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 18-FEB-1999 | Active | |
| Palladium Capital Ltd. | Not identified | | shareholder of | Occidental Management Ltd. | British Virgin Islands;United States | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Palladium Capital Ltd. | Not identified | | director of | Occidental Management Ltd. | British Virgin Islands;United States | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Corporate Strategy International Inc. | Not identified | | director of | Palladium Capital Ltd. | British Virgin Islands;United States | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Ms. Fatma Nizarali Shariff | Not identified | | director of | CHAUFFOUR LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 03-JAN-2008 | Active | |
| Fatma Nizarali Shariff | Not identified | | shareholder of | CHAUFFOUR LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 03-JAN-2008 | Active | |
| Michael G Lovan | Not identified | | shareholder of | Motor Dynamics (2000) Ltd. | United Kingdom;United States | Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070 | 24-FEB-2000 | Active | |
| Ms. Athinoulla Christodoulou | Not identified | | director of | Pro Service Partner Ltd. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 25-MAR-2008 | Active | |
| Nicloe Viandan Lambert | Not identified | | director of | PAPASON HOLDINGS LIMITED | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 28-MAR-2008 | Active | |
| Cyril De Turckheim | Not identified | | director of | PAPASON HOLDINGS LIMITED | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 28-MAR-2008 | Active | |
| Mr. Konstantin Bondarenko | Not identified | | director of | Riverback Enterprises Inc. | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 07-FEB-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page