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
Xiong Daxin	Not identified		director of	BUSINESS NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
Xiong Daxin	Not identified		director of	DIGITAL TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
Xiong Daxin	Not identified		director of	B E INFORMATION TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
HELEN MANICH	Not identified		director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Au Kin Ding	Not identified		director of	TOP INTELLECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Au Kin Ding	Not identified		shareholder of	TOP INTELLECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Uladzimir Antsipau	United Arab Emirates	of apartment 717, Al Arta 1, the Greens P.O. Box 500462, Duubai UAE	shareholder of	RONEY SERVICES, INC.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	08-JUN-2006		Active
Vasiliy Philippov	Russia	62,2/1,Uvarovsky Pereulok, Moscow, Russia.	director of	Tofield Technologies, 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	18-MAR-2002		Active
Alexandra Ristic Sourkounis	Cyprus	3 Kreontos Street, Apt.001,1077 Nicosia, Cyprus.	director of	Tofield Technologies, 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	18-MAR-2002		Active
Aysa Vaskina	Russia	Elista Kamlykia, Russian Federation.	director of	SIBERIA Metals 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	10-AUG-2004		Active
Evgeny Grebenyuk	Russia	Apt.268,16 Polina Osipenko Str. Moscow, Russia.	shareholder of	Febrote Management, 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	22-SEP-2005		Active
Buckhead Investments Ltd.	British Virgin Islands	P.O.Box 875, Road Town, Tortola, British Virgin Islands.	shareholder 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
Boris Fincheltub	United States	1835 NE Miami Gardens Dr., Suite 247 Miami,FL.33179, U.S.A.	shareholder of	Galactic Overseas 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	03-JAN-2003		Active
Eduardo Halfen	United States	1835 NE Miami Gardens Dr., Suite 247 Miami,FL.33179, U.S.A.	shareholder of	Galactic Overseas 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	03-JAN-2003		Active
Denis Vladimirovich Rubtsov	Russia	Apt.110,h.515 Zelenograd, Moscow,Russia.	director of	Andumstone Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-NOV-2005		Active
Cheung Yan Yuet, Tobie	Hong Kong	6/F.,Chinachem Tower, 34 Connaught Road Central, Hong Kong.	shareholder of	NOVELLA INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Cheung Yan Yuet, Tobie	Hong Kong	6/F.,Chinachem Tower, 34 Connaught Road Central, Hong Kong.	director of	NOVELLA INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-SEP-2006		Active
Kazuo Huto	Not identified		director of	GLENSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1992		Company liquidated
Kazuo Huto	Not identified		director of	TROSTAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1992		Company liquidated
Kazuo Huto	Not identified		director of	EMYVALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1992		Company liquidated
XU GUI XIN (???)	Not identified		shareholder of	Joinseafoods Group Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
XU GUI XIN (???)	Not identified		director of	Joinseafoods Group Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
Pioneer Kings Limited	Not identified		shareholder of	UNION MASTER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Oleg Timoshenko	Russia	D.Bednogo St., 4,Block 2,Apt.33, Moscow, Russia.	shareholder of	CHELTOR GLOBAL 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	23-MAR-2007		Active
Sergey Deryugin	Russia	Jukova St.,16 Block 2,Apt.53, Moscow, Russia.	shareholder of	CHELTOR GLOBAL 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	23-MAR-2007		Active
Ruan Jianan	China	Flat 1813 Bank of America Plaza, 555 Ren Min Zhong Road, Guangzhou China.	director of	WELL TECH INTERNATIONAL TRADING LIMTIED	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	10-SEP-2007		Active
Ruan Jinzhi	China	Flat 1813 Bank of America Plaza, 555 Ren Min Zhong Road, Guangzhou China.	shareholder of	WELL TECH INTERNATIONAL TRADING LIMTIED	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	10-SEP-2007		Active
Ruan Jinzhi	China	Flat 1813 Bank of America Plaza, 555 Ren Min Zhong Road, Guangzhou China.	director of	WELL TECH INTERNATIONAL TRADING LIMTIED	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	10-SEP-2007		Active
Fahs Ali Hassan	China	Flat 1813 Bank of America Plaza, 555 Ren Min Zhong Road, Guangzhou China.	shareholder of	WELL TECH INTERNATIONAL TRADING LIMTIED	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	10-SEP-2007		Active
Fahs Ali Hassan	China	Flat 1813 Bank of America Plaza, 555 Ren Min Zhong Road, Guangzhou China.	director of	WELL TECH INTERNATIONAL TRADING LIMTIED	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	10-SEP-2007		Active
John H. Metzger	Switzerland	20 Rue Du Conseil-General, CH 1204 Geneve .	director of	Stratahope Development Limited	United States;British Virgin Islands	Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149	19-FEB-2004		Active
Emmanuel Vernet	Switzerland	20 Rue Du Conseil-General, CH 1204 Geneve .	director of	Stratahope Development Limited	United States;British Virgin Islands	Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149	19-FEB-2004		Active
Yang Chun	Hong Kong	Flat B,12/F., Block 4, Royal Peninsula,8 Hung Lai Road, Hung Hom Bay,Kln., Hong Kong.	shareholder of	Jk Technology 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	15-MAR-2004		Active
Yang Chun	Hong Kong	Flat B,12/F., Block 4, Royal Peninsula,8 Hung Lai Road, Hung Hom Bay,Kln., Hong Kong.	director of	Jk Technology 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	15-MAR-2004		Active
Camden Ventures Inc.	Saint Kitts and Nevis	Springates East, Government Road, Charlestown, Nevis, St Kitts& Nevis.	shareholder of	MHC SA	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	22-JUL-1999		Active
Teng, Yu-Kuang	Not identified		director of	SUCCESS BRAIN GROUP LIMITED	Samoa		19-APR-2007		Active
Teng, Yu-Kuang	Not identified		shareholder of	SUCCESS BRAIN GROUP LIMITED	Samoa		19-APR-2007		Active
WANG, Hsiao-Ming	Not identified		shareholder of	JOINT WAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
WANG, Hsiao-Ming	Not identified		director of	JOINT WAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
QIAN, HAIBO	Not identified		director of	PEARL OCEAN HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2005		Active
Kwong Kit Sim	United Kingdom	2 The Maltings ,Thornville Road, Headingley,LS 26 1RX, England .	shareholder of	ON WIN HOLDINGS GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Kwong Kit Sim	United Kingdom	2 The Maltings ,Thornville Road, Headingley,LS 26 1RX, England .	director of	ON WIN HOLDINGS GROUP LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUL-2006		Active
Lecoline Investing Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	LORTON COMMERCIAL LIMITED	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-OCT-2006		Active
Chen, Chao-Hon	Taiwan	4f,161,Sec.2,Minsheng E,Rd . Taipei,Taiwan,R.O.C.	shareholder of	Pacific Asia Partners Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAR-2002		Active
Pavel Maslo	Russia	Nabetkina Street, Bldg.1 Apt 312, Moscow, Russia.	shareholder of	CROSSCAN FINANCIAL 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	07-APR-2006		Active
Elena Ryabova	Russia	Namietkina Street,Bldg.1,Apt 311, Moscow,Russia.	director of	CROSSCAN FINANCIAL 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	07-APR-2006		Active
Marczula Istvan	Hungary	H-1151 Budapest,Sin U.26, Hungary .	shareholder of	ALONA COMMERCIAL 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	25-FEB-2008		Active
Kozlov Mikhail	Russia	Sergyiev Posad,St. Zubachevckaya 23/12, Moscow Region, Russia.	shareholder of	Edrington Investments Limited	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	20-APR-2005		Active
Kan Kok Wai	Hong Kong	Room 708A,7/F., Opulent Building,402-406 Hennessy Road, Hong Kong.	director of	GOLD DIGGER INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-MAR-2007		Active
CHOU ARAGORN	Not identified		shareholder of	iTrader Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
CHOU ARAGORN	Not identified		director of	iTrader Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Peter Williams	Not identified		director of	IND-Corp Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Chen Yu Fan	Not identified		director of	DAWN GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Tseng, Hsiu-Yu	Not identified		director of	TriApex Capital Investment	Not identified		13-MAY-2008		Active
Tseng, Hsiu-Yu	Not identified		director of	BioSurpass Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Ohlopkova Ekaterina Viktorovna	Russia	Apt.178,Build.1,93 Prospect Vernadskogo 119526, Moscow,Russia.	shareholder of	DUNSTAN ASSOCIATES LIMITED	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
Kuzminova Maria Andreevna	Russia	Apt.830,Build.2, 14 Akademika Pilugina Str., 117393,Moscow, Russia.	shareholder of	ERINGSTON LIMITED	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	12-DEC-2004		Active
Konstantin Vladimirovich Chekulaev	Russia	62, Centralnaya Str. Pavlovskoe Village, 140517,Lukhovickiy District, Moscow Region Russia.	shareholder of	JURA ASSOCIATES CORP.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
Konstantin Vladimirovich Chekulaev	Russia	62, Centralnaya Str. Pavlovskoe Village, 140517,Lukhovickiy District, Moscow Region Russia.	director of	JURA ASSOCIATES CORP.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
Smirnova Olga Aleseevna	Russia	Apt.280,Bldg 2,9 Privolnaya Str. Moscow, Russia.	shareholder of	KEG INTERNATIONAL SERVICES LTD.	Russia;British Virgin Islands	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
Esteban Andres Brenman	Argentina	Boyaca 1853,5th Floor, Buenos Aires 1406 Argentina.	shareholder of	DoMo Entertainment Corporation	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	18-NOV-2003		Active
Marovalt Members Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	SERMOLENT EQUITIES 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	10-AUG-2007		Active
FALTERC Partners Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	SERMOLENT EQUITIES 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	10-AUG-2007		Active
Lam To Hon	Canada	43 Featherstone Ave. Markham ONT. L3S 2H2	shareholder of	KUANG SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Struck / Defunct / Deregistered
Lam To Hon	Canada	43 Featherstone Ave. Markham ONT. L3S 2H2	director of	KUANG SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Struck / Defunct / Deregistered
Sergey Glinka	Russia	119180,Bolshaya Yakimanka Street, 17/2 Bldg.2 Apt.1, Moscow, Russia.	shareholder of	SERMOLENT EQUITIES 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	10-AUG-2007		Active
High Definition Investments Ltd	Not identified		shareholder of	Sparkle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Hsu, Shun-Chin	Not identified		shareholder of	CROWN OCEAN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2005		Struck / Defunct / Deregistered
Hwang, Su-Jen	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Maksim Liksutov	Russia	Lukov Lane, Bldg.7,Apt.10, Moscow,Russia.	shareholder of	SERMOLENT EQUITIES 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	10-AUG-2007		Active
Vadim Borisovich Tkachenko	Russia	Apt160,28 Sharikopodshipnikovskaya Str. Moscow, Russia.	shareholder of	Autodiesel Expert Ltd.	Russia;British Virgin Islands	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI	14-DEC-2004		Active
Liu Xiaojun	China	Rm.5803,Jinchen International Apartment, Financial Street, Fuxingmen,Xicheng District, Beijing.	director of	HUI XIN INTERNATIONAL INVESTMENT CO.LTD.	British Virgin Islands;China	New Company Offshore Limited (Beijing) 25G, Block A, Grand Orient 2B Dongzhimenwaiziaojie, Beijing, P.R.C. 100027 RT BVI	08-FEB-2007		Active
Yang, Jintong	China	Rm.5803,Jinchen International Apartment, Financial Street, Fuxingmen,Xicheng District, Beijing.	shareholder of	HUI XIN INTERNATIONAL INVESTMENT CO.LTD.	British Virgin Islands;China	New Company Offshore Limited (Beijing) 25G, Block A, Grand Orient 2B Dongzhimenwaiziaojie, Beijing, P.R.C. 100027 RT BVI	08-FEB-2007		Active
Pridon Abesadze	Azerbaijan	75/77 Mamediarov Street, Baku, Azerbaifan Republic,AZ 1010.	director of	AG Transport & Development 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	10-NOV-2004		Active
Pridon Abesadze	Azerbaijan	75/77 Mamediarov Street, Baku, Azerbaifan Republic,AZ 1010.	shareholder of	AG Transport & Development 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	10-NOV-2004		Active
Fariza Kerimova	Azerbaijan	Azerbaijan Ave.Bldg 49, Apt.17,Baku,Azerbaijan Republic, AZ1010.	director of	AG Transport & Development 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	10-NOV-2004		Active
Fariza Kerimova	Azerbaijan	Azerbaijan Ave.Bldg 49, Apt.17,Baku,Azerbaijan Republic, AZ1010.	shareholder of	AG Transport & Development 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	10-NOV-2004		Active
George Lezhava	Georgia	Chavchavadze Avenue, Bldg.35A,Apt.38. Tbilisi,Georgia,0162.	shareholder of	AG Transport & Development 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	10-NOV-2004		Active
Yuzhao George Lin	United States	521 Coventry Drive, Grapevine Texas 76051, U.S.A.	director of	LEADER BEST INTERNATIONAL INVEST 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-JUL-2007		Active
Yuzhao George Lin	United States	521 Coventry Drive, Grapevine Texas 76051, U.S.A.	shareholder of	LEADER BEST INTERNATIONAL INVEST 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-JUL-2007		Active
Wisdom Legend Investment Limited	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Grand Legend Holdings Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Active
RPB Holdings (Overseas) Limited	Not identified		shareholder of	RPB Travel Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
RPB Holdings (Overseas) Limited	Not identified		shareholder of	RPB DEVELOPMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Active
RPB Holdings (Overseas) Limited	Not identified		shareholder of	Xplonet Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Maxwell Armand	Not identified		director of	Flying Knight Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Valery Nagel	United Kingdom	6 Courtside, London N8 8EL.	director of	Skala Ltd.	Australia;British Virgin Islands	Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia	26-MAR-2007		Active
Sergey Talanov	Russia	Flat.90,Bld.37,Dubravnaya Str., Moscow,Russia.	shareholder of	BLACKBIRD INVESTING, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Sergey Talanov	Russia	Flat.90,Bld.37,Dubravnaya Str., Moscow,Russia.	director of	BLACKBIRD INVESTING, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Sergey Yurov	Russia	Fl.84,bld.24,Village Chernoe, Agrogorogok , Balashikha, Moscow Region, Russia.	shareholder of	BLACKBIRD INVESTING, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Sergey Yurov	Russia	Fl.84,bld.24,Village Chernoe, Agrogorogok , Balashikha, Moscow Region, Russia.	director of	BLACKBIRD INVESTING, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Alexandr Ponomarev	Russia	Fl.113,bld.12,Yuzhnobutovskaya Str., Moscow, Russia.	shareholder of	BLACKBIRD INVESTING, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Alexandr Ponomarev	Russia	Fl.113,bld.12,Yuzhnobutovskaya Str., Moscow, Russia.	director of	BLACKBIRD INVESTING, LTD.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-APR-2006		Active
Kuleman Leyli	Russia	Sadovo-Spasskaya Street, Bldg.19-1,Apt.6, Moscow,RussianFederation.	director of	Wodrest Marketing 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	30-AUG-2005		Active
Dr. Surekha Mahta	United Kingdom	8 Ashley Drive, Walton-On-Thames Surrey KT12 1JL.	shareholder of	BEAUFORT GLOBAL VENTURES LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-NOV-2009		Active
Miss Lan Ding	United Kingdom	34A Rosary Gardens, South Kensington London SW7 4NT.	shareholder of	BEAUFORT GLOBAL VENTURES LIMITED	United Kingdom;British Virgin Islands	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	25-NOV-2009		Active
Vlasov Pavel Vladimirovich	Russia	Kakhovskaya Street. Bldg.55,Apt.14, Moscow,Russia.	director of	Jacobs Trading 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	17-JUL-2003		Active
Outstanding Electronics Manufacturer Co.,Ltd.	Taiwan	3F,No.541,Chung Cheng Rd, Hsin-Tien City,Taipei County, Taiwan,R.O.C.	director of	Growing Profits Group Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-OCT-1999		Active
Outstanding Electronics Manufacturer Co.,Ltd.	Taiwan	3F,No.541,Chung Cheng Rd, Hsin-Tien City,Taipei County, Taiwan,R.O.C.	shareholder of	Growing Profits Group Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-OCT-1999		Active
Giant Capital World Trade Ltd.	Taiwan	3F,No.541,Chung Cheng Rd, Hsin-Tien City,Taipei County, Taiwan,R.O.C.	shareholder of	Growing Profits Group Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-OCT-1999		Active
Giant Capital World Trade Ltd.	Taiwan	3F,No.541,Chung Cheng Rd, Hsin-Tien City,Taipei County, Taiwan,R.O.C.	director of	Growing Profits Group Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-OCT-1999		Active

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