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 |
|---|---|---|---|---|---|---|---|---|---|
 Iosif Vrachimis | Not identified |  | director of | APOLLO TRADERS LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 26-OCT-2007 | Active | |
| Iosif Vrachimis | Not identified | | director of | CONTINUS LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 26-OCT-2007 | Active | |
| Iosif Vrachimis | Not identified | | director of | Market Serve Finance Ltd | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-OCT-2007 | Active | |
| Yu-Ju Cheng | Singapore | 134 Tanjung Rhu Road,# 05-02 Singapore 436920. | director of | Englewood Global Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-FEB-2000 | Transferred OUT | |
| Leadership Co.Ltd | Taiwan | 1st Floor No.140 Tun -Huang Road TA-Tung District, Taipei, Taiwai. | shareholder of | Englewood Global Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-FEB-2000 | Transferred OUT | |
| Wang Qianghua | Hong Kong | Flat H, 8th Floor, Tsiu Chuk Garden, Wong Tai Sin, Kowlooon. | director of | Xin Gang Power Investments 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 | 14-FEB-2003 | Active | |
| Emeron Investments Limited | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Xin Gang Power Investments 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 | 14-FEB-2003 | Active | |
| Wang Qianghua | Hong Kong | Room 2103, 21st Floor, Keen Hung Commerical Building 80 Queen's Road East, Wanchai, Hong Kong | shareholder of | Xin Gang Power Investments 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 | 14-FEB-2003 | Active | |
| Made Oka Masagung | Indonesia | Permaya Hidan Block E No.19 Dakarya Selatan , Indonesia | director of | E M Cuscaden Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 27-APR-2000 | Transferred OUT | |
| Made Oka Masagung | Indonesia | Permaya Hidan Block E No.19 Dakarya Selatan , Indonesia | shareholder of | E M Cuscaden Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 27-APR-2000 | Transferred OUT | |
| Esther Riawaty Hari | Indonesia | Permaya Hidan Block, No. 19 Dakarya Selatan , Indonesia. | director of | E M Cuscaden Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 27-APR-2000 | Transferred OUT | |
| Esther Riawaty Hari | Indonesia | Permaya Hidan Block, No. 19 Dakarya Selatan , Indonesia. | shareholder of | E M Cuscaden Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 27-APR-2000 | Transferred OUT | |
| NG Chai Seng | Singapore | 79 the Inglenood Singapore 575099. | shareholder of | Jinco Global Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 16-JAN-2002 | Transferred OUT | |
| NG Chai Seng | Singapore | 79 the Inglenood Singapore 575099. | director of | Jinco Global Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 16-JAN-2002 | Transferred OUT | |
| Cheah Tien Chye Daniel | Singapore | 942 Hougang Street 92 # 14-101 Singapore 530942. | shareholder of | Force Oil Equipment Ltd. | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 16-APR-2003 | Transferred OUT | |
| Cheah Tien Chye Daniel | Singapore | 942 Hougang Street 92 # 14-101 Singapore 530942. | director of | Force Oil Equipment Ltd. | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 16-APR-2003 | Transferred OUT | |
| Tai Mern Tze | Singapore | 108 Bury Pumei Road #07-111 Singapore 090108. | director of | Golden Union Resources Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 20-JUN-2002 | Transferred OUT | |
| Agus Purnomo Edhi | Indonesia | 31 Corroaminojo No.81, Ranalauj Bandar, Lampung. | shareholder of | Golden Union Resources Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 20-JUN-2002 | Transferred OUT | |
| Zaharova Elena | Russia | Severnoe Chertabivi str., 5B app. 263, Moscow | director of | Embelton Group Holdings Corp. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 03-JAN-2006 | Liquidated | |
| Ljudmila Dronova | Russia | 35 Bldg., 4 Apt., 759 Krylatskie homly Str., Moscow, Russia | director of | Nickon Commerce, Inc. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 02-JAN-2004 | Active | |
| Damir Gusic | United Kingdom | 18 Barrass Close Enfield EN3 6WP London | shareholder of | NETCOM CONSULTING LIMITED | British Virgin Islands;Antigua and Barbuda | Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI | 09-FEB-2006 | Dead | |
| Hoboe Finance Limited | British Virgin Islands | Mill Mall Tower, 2nd. Floor, Wickhams Cay 1, P.O.Box 4406, Road Town, Tortola B.V.I. | shareholder of | Platinum Investments Finance Limited | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 30-APR-2007 | Transferred OUT | |
| Financiere Namsorg | France | 21,Rue Blanqui, 93406 Saint Ouen Cedex, Bobigny, France. | shareholder of | Goldenstump Investments Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-OCT-2003 | Discontinuance | |
| Sammy Marciano | France | 56 Avenue Du Roule, Neuilly-Sur-Seine (92), France. | shareholder of | Goldenstump Investments Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-OCT-2003 | Discontinuance | |
| Mr. Rautenbach Muller Conrad | Zimbabwe | Republic of Zambabwe Harare King George Rd.110. | shareholder of | Artemis 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 | 29-MAR-2006 | Active | |
| Konstantin A Ponomarev | Russia | 14-1-34 Abramtsevskaya Street Moscow, 127572 Russian Federation | director of | Itera International Company, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-AUG-2000 | Active | |
| Konstantin A Ponomarev | Russia | 14-1-34 Abramtsevskaya Street Moscow, 127572 Russian Federation | shareholder of | Itera International Company, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-AUG-2000 | Active | |
| Mrs. Ludmila P. Ponomareva | Russia | (14-1-34 Abramstsevskaya str., Moscow 127572, Russia) | shareholder of | Itera International Company, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-AUG-2000 | Active | |
| Sergey Vakhreev | Russia | Volhovskaya 2, Flat 14 Vladivostok, Russia. | shareholder of | World Trade International 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 | 05-JUL-2005 | Active | |
| Sergey Vakhreev | Russia | Volhovskaya 2, Flat 14 Vladivostok, Russia. | director of | World Trade International 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 | 05-JUL-2005 | Active | |
| Splendent Ltd. | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | shareholder of | ZANDERVILLE 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 | 02-MAY-2006 | Transferred OUT | |
| Yang Yonghua | China | No.2 Zhou Cun Tang , Yong Feng District, Guang Feng Town, Jiang Xi Province, China. | shareholder of | CHINA USKY INFORMATION TECHNOLOGY LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-FEB-2006 | Active | |
| Yang Yonghua | China | No.2 Zhou Cun Tang , Yong Feng District, Guang Feng Town, Jiang Xi Province, China. | director of | CHINA USKY INFORMATION TECHNOLOGY LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-FEB-2006 | Active | |
| Rupat Rakhmathariev | Uzbekistan | Aripova Street, 7a,Tashkent, Uzbekistan. | shareholder of | DEBORY 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 RT BVI | 30-OCT-2006 | Active | |
| NG, Ching Yu | Hong Kong | Flat A, 15/F., Blcok 2 City One Shatin, N.T. Hong Kong | director of | Time Supreme 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 | 08-FEB-2005 | Active | |
| NG, Ching Yu | Hong Kong | Flat A, 15/F., Blcok 2 City One Shatin, N.T. Hong Kong | shareholder of | Time Supreme 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 | 08-FEB-2005 | Active | |
| Wong Kai Kwong | Hong Kong | House No. 6, Hong Lok Road East, Hong Lok Yuen, Tai Po, Hong Kong. | shareholder of | Wellford Worldwide 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 | 28-APR-1998 | Active | |
| Wong Kai Kwong | Hong Kong | House No. 6, Hong Lok Road East, Hong Lok Yuen, Tai Po, Hong Kong. | director of | Wellford Worldwide 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 | 28-APR-1998 | Active | |
| Chow Suk Ling | Hong Kong | House No.6,Hong Lok Road East, Hong Lok Yuen , Tai Po, Hong Kong. | shareholder of | Wellford Worldwide 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 | 28-APR-1998 | Active | |
| Chow Suk Ling | Hong Kong | House No.6,Hong Lok Road East, Hong Lok Yuen , Tai Po, Hong Kong. | director of | Wellford Worldwide 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 | 28-APR-1998 | Active | |
| Aleksandr Kupich | Russia | 9 Sovetskaya Street, Office/Flat 55, St.Petersburg, Russia. | director of | Brimingston Limited | 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 | 19-FEB-2007 | Transferred OUT | |
| Aleksandr Kupich | Russia | 9 Sovetskaya Street, Office/Flat 55, St.Petersburg, Russia. | shareholder of | Brimingston Limited | 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 | 19-FEB-2007 | Transferred OUT | |
| Victor Trapeznikov | Russia | n.k. Griboedova97/26, appt.3 St. Petersburg, Russia | shareholder of | ELEMENT COMMERCIAL INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-MAR-2006 | Active | |
| Victor Trapeznikov | Russia | n.k. Griboedova97/26, appt.3 St. Petersburg, Russia | director of | ELEMENT COMMERCIAL INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-MAR-2006 | Active | |
| Ms. Elisana Marie-Antoinete Labone | Seychelles | Aux Cap, Mahe, Seychelles. | director 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 | |
| Weiler Inter S.A. | Not identified | | shareholder of | Matrix Intro S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-JUL-2007 | Active | |
| Primax Financial Services Limited | Cyprus | 4 Timokreontos str., 3076 Limassol, Cyprus | shareholder of | CELESTE ASSETS LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 24-AUG-2007 | Active | |
| Group DF Limited | U.S. Virgin Islands | P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. | shareholder of | Zillan Management Holdings, Inc. | 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 | 31-MAY-2005 | Transferred OUT | |
| Xiano Bing Adams Zhang | China | Xlang Lu Ying Tou Tiac, Xuan Wu District, Beijing China 100052 | director of | Yield Point 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 | 28-NOV-2003 | Active | |
| Man Chang Simon Ng | Hong Kong | Room 1502, Double Building, 22Starley Street Central. Hong Kong. | director of | Yield Point 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 | 28-NOV-2003 | Active | |
| Dema Trustees Limited | Cyprus | Grigoriou Afxentiou 55, Agia Varvara, 2560, Nicosia, Cyprus. | shareholder of | PINTERCREEK LIMITED | 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 | 13-JUN-2007 | Transferred OUT | |
| Fong Yau Leung | Hong Kong | Flat 6,10/F.,Block B,Maiden Court, 46,Cloud View Road, North Point, Hong Hong. | director of | HONEST INTERNATIONAL RESOURCES 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 | 29-NOV-2007 | Active | |
| Fong Yau Leung | Hong Kong | Flat 6,10/F.,Block B,Maiden Court, 46,Cloud View Road, North Point, Hong Hong. | shareholder of | HONEST INTERNATIONAL RESOURCES 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 | 29-NOV-2007 | Active | |
| Primasia Corporate Services Ltd | Hong Kong | Suite 3304,33/F, Office Tower, Convention Plaza, No.1 Harbour Road, Wanchai, Hong Kong. | secretary of | Winning Parade 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 | 08-JUN-2005 | Active | |
| Ng Wing Fung | China | Flat H, 19/F., Block 3 Aqua Marine, 8 Shan Shing Road Cheung Sha Wan, Kowloon Hong Kong, China | shareholder of | Syncom Construction Company 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 | 25-NOV-2004 | Active | |
| Ng Wing Fung | China | Flat H, 19/F., Block 3 Aqua Marine, 8 Shan Shing Road Cheung Sha Wan, Kowloon Hong Kong, China | director of | Syncom Construction Company 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 | 25-NOV-2004 | Active | |
| Mr. Ivan Palitsin | Russia | h.28, 9th of May Street.App.45 Moscow. | shareholder of | Secure Equities Financial Limited | Russia;British Virgin Islands | Association of Advocates “ADVISER” 5 Bolshaya Pochtovaya str. 105085, Moscow Russia RT BVI | 19-SEP-2001 | Active | |
| Fryni Eliade | Cyprus | Exo Vrysi 1 8047 Paphos Cyprus | director of | SUCCESS INVESTCORP. LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active | |
| Jack Chow | Czech Republic | Na Hrobci 1/410, 128 00 Praha 2, Czech Republic. | shareholder of | ISLANES LIMITED | British Virgin Islands;Cyprus | Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI | 28-AUG-2007 | Active | |
| Jack Chow | Czech Republic | Na Hrobci 1/410, 128 00 Praha 2, Czech Republic. | director of | ISLANES LIMITED | British Virgin Islands;Cyprus | Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI | 28-AUG-2007 | Active | |
| Jack Chow | Czech Republic | Na Hrobci 1/410, 128 00 Praha 2, Czech Republic. | director of | ENGLITARIA LIMITED | Cyprus;British Virgin Islands | Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI | 30-AUG-2007 | Active | |
| Jack Chow | Czech Republic | Na Hrobci 1/410, 128 00 Praha 2, Czech Republic. | shareholder of | ENGLITARIA LIMITED | Cyprus;British Virgin Islands | Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI | 30-AUG-2007 | Active | |
| Chelyshev Boris | Russia | 17 Marshala Vasilevskogo, Apt. 23 Moscow, Russian Federation | shareholder of | Asset Strategic Group Limited | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 05-APR-2007 | Transferred OUT | |
| M. I. (Magistral Industries) Ltd | Cyprus | Anastasi sioukri & Olympion, Thermis Tower, 6th Floor, P.O. Box 3035, Limassol, Cyprus | shareholder of | MAGISTRAL INDUSTRIES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-JUN-2007 | Active | |
| Alisher Khodzhaev | Russia | 2 Oktyabrskaya, apt. 2, Shakhovskaya, Moscow Region, Russia | director of | BERGLAND INVEST S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Active | |
| Kamala KHODZHAEVA | Russia | 80 Michurinsky Ave, apt. 54, Moscow, Russia | shareholder of | BERGLAND INVEST S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Active | |
| Salidjan Azizov | Uzbekistan | 13 Zavarzina, Tashkent Uzbekistan | shareholder of | BERGLAND INVEST S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Active | |
| Andreas Alexiou | Cyprus | Michael Archangelou 1 Chloraka CY-8202 Paphos, Cyprus | director of | SUCCESS INVESTCORP. LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Active | |
| Mr. Dumitru Constantin Iacov | Romania | Str. Paraschiva Gherghel nr. 7, Bucharest, Sec.1, Romania. | director of | MILENARIUM LIMITED | 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 | 02-JAN-2008 | We resigned as registered agent | |
| Mr. Dumitru Constantin Iacov | Romania | Str. Paraschiva Gherghel nr. 7, Bucharest, Sec.1, Romania. | shareholder of | MILENARIUM LIMITED | 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 | 02-JAN-2008 | We resigned as registered agent | |
| Chen I Chun | Taiwan | 7F.,No.136,Sec.2 Heping W.Rd., Zhongzheng District, Taipei City 100, Taiwan (R.O.C). | shareholder of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen I Chun | Taiwan | 7F.,No.136,Sec.2 Heping W.Rd., Zhongzheng District, Taipei City 100, Taiwan (R.O.C). | director of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen Chien-Liang | Taiwan | 7F.,No.136,Sec.2 Heping W.Rd., Zhongzheng District, Taipei City 100, Taiwan (R.O.C). | shareholder of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen Chien-Liang | Taiwan | 7F.,No.136,Sec.2 Heping W.Rd., Zhongzheng District, Taipei City 100, Taiwan (R.O.C). | director of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen Chien-Chuan | Taiwan | 7F.,No.136, Sec.2, Heping W.Rd ., Zhongzheng District, Taipei City 100, Taiwan (R.O.C) | shareholder of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen Chien-Chuan | Taiwan | 7F.,No.136, Sec.2, Heping W.Rd ., Zhongzheng District, Taipei City 100, Taiwan (R.O.C) | director of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen Shen-Chin | Taiwan | 7F.,No.136,Sec.2 Heping W.Rd., Zhongzheng District, Taipei City 100, Taiwan (R.O.C). | shareholder of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Chen Shen-Chin | Taiwan | 7F.,No.136,Sec.2 Heping W.Rd., Zhongzheng District, Taipei City 100, Taiwan (R.O.C). | director of | Top-Tech Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUN-2000 | Active | |
| Michael Mahtani | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Michael Mahtani | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | Alumina & Bauxite Company 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 | 03-MAR-2004 | Active | |
| Michael Mahtani | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | RUSSKY ALUMINY 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 | 11-SEP-2006 | Active | |
| Michael Mahtani | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | LaneMond Commercial S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-FEB-2008 | Active | |
| Tanya Hurtado | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Tanya Hurtado | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | Alumina & Bauxite Company 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 | 03-MAR-2004 | Active | |
| Tanya Hurtado | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | RUSSKY ALUMINY 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 | 11-SEP-2006 | Active | |
| Tanya Hurtado | Gibraltar | 10/8 International Commerical Centre, Casemates Square, Gibraltar. | director of | LaneMond Commercial S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-FEB-2008 | Active | |
| Yana Tikhonova | Russia | Vernadskogo Prosp.127-28, Moscow, Russia. | director of | Bencroft 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 | 11-FEB-2002 | Active | |
| Yana Tikhonova | Russia | Vernadskogo Prosp.127-28, Moscow, Russia. | director of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Yana Tikhonova | Russia | Vernadskogo Prosp.127-28, Moscow, Russia. | director of | Alumina & Bauxite Company 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 | 03-MAR-2004 | Active | |
| Victor Mestnikov | Russia | Michurinskiy prosp.,27-1-58, Moscow Russia. | director of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Roman Khaev | Gibraltar | 26 Cormorant Wharf Queensway Quay , Gibraltar. | director of | Bencroft 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 | 11-FEB-2002 | Active | |
| Roman Khaev | Gibraltar | 26 Cormorant Wharf Queensway Quay , Gibraltar. | director of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Roman Khaev | Gibraltar | 26 Cormorant Wharf Queensway Quay , Gibraltar. | director of | Alumina & Bauxite Company 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 | 03-MAR-2004 | Active | |
| Kang Chuanjun | Not identified | | director of | Man Financial 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 | 10-JUL-2007 | Dead | |
| Rusal Limited | Jersey | 28-30 The Parade, St Helier JE4 8XY,Jersey, Channel Islands. | shareholder of | Dentor Management, 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 | Active | |
| Rusal Limited | Jersey | 28-30 The Parade, St Helier JE4 8XY,Jersey, Channel Islands. | shareholder of | Tameko Developments, 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 | 01-JUL-2003 | Active | |
| Rusal Limited | Jersey | 28-30 The Parade, St Helier JE4 8XY,Jersey, Channel Islands. | shareholder of | RUSAL IP Management Co. Limited | British Virgin Islands;United Arab Emirates | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 26-OCT-2006 | Active | |
| Rusal Limited | Jersey | 28-30 The Parade, St Helier JE4 8XY,Jersey, Channel Islands. | shareholder of | Steenwood Ventures, 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 | 21-MAY-2002 | Active | |
| Liu Fang Yi | China | Room 1703, No. 1036, Pu Dong Nan Road, Pu Dong Xin District Shanghai, PRC | shareholder of | PHYSTON LIMITED | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 11-APR-2007 | Active | |
| Liu Fang Yi | China | Room 1703, No. 1036, Pu Dong Nan Road, Pu Dong Xin District Shanghai, PRC | director of | PHYSTON LIMITED | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 11-APR-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page