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
Hall Andrew Thomas	China	11D,Block 1,Grand Plaza, 568 Ju Lu Road , Shanghai,China.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Mrs. Emma Price	Cyprus	55b Makarios III Street 4651 Trachoni, Limassol Cyprus	director of	Sevenhampton Limited	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	29-DEC-2004		Active
Lui Siu Tsuen,Richard	Singapore	348 Jalan Boon Lay, Singapore 610529.	director of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Valery Goncharov	Russia	Trubnikovskiy per., d. 13, str. 1, kv. 48, Moscow, Russia	shareholder of	First Moles Investments Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	05-NOV-2004		Active
Valery Goncharov	Russia	Trubnikovskiy per., d. 13, str. 1, kv. 48, Moscow, Russia	director of	First Moles Investments Limited	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	05-NOV-2004		Active
TZG Holding Limited	U.S. Virgin Islands	P.O.Box 3387, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
The Ballock Group Limited	British Virgin Islands	P.O.Box 901, Road Town ,Tortola, British Virgin Islands.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Tabora Communication LLC	United States	1013 Centre Road, Wilmington,County of New Castle, Delaware 19805, USA	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Per Marby	Germany	Kaiserdamm 18 D-140 57 Berlin Germany	shareholder of	Economie Universelle S.A.	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	28-MAY-1991		Active
Tangula International Ltd	British Virgin Islands	P.O.Box 957, Road Town,Tortola B.V.I.	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Tangula Holding Limited	U.S. Virgin Islands	Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDS	shareholder of	RailPartners, Inc.	China;British Virgin Islands	New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI	12-FEB-2002		Transferred OUT
Konstantin Klebleev	Russia	54/300a,Komsomol'skaya, Yuzhno-Sakhalinsk, Russian.	director of	Westoncreek Trading Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JAN-2004		Active
Konstantin Klebleev	Russia	54/300a,Komsomol'skaya, Yuzhno-Sakhalinsk, Russian.	shareholder of	Westoncreek Trading Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JAN-2004		Active
Yu Shuai	Not identified		shareholder of	EASY PROFITS INVESTMENTS 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	21-FEB-2007		Dead
Yu Shuai	Not identified		director of	EASY PROFITS INVESTMENTS 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	21-FEB-2007		Dead
Alexander Voronkevich	Not identified		director of	Avalon Alliance, 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	31-MAR-2005		Dead
Faed Systems Ltd.	Not identified		director of	Faed Systems 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	04-MAY-2007		Liquidated
Vitaliy Bedilo	Russia	9/489a ,Lenina Street, Yuzhno-Sakhalinsk, Russia.	shareholder of	Westoncreek Trading Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JAN-2004		Active
Vitaliy Bedilo	Russia	9/489a ,Lenina Street, Yuzhno-Sakhalinsk, Russia.	director of	Westoncreek Trading Incorporated	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	06-JAN-2004		Active
Hui Ka Wah Ronnie	Hong Kong	Shop 1A-C,Level 1, Hilton Plaza Commercial Centre, 3-9 Shantin Centre Street, Shatin, New Territories, Hong Kong.	director of	MAX GOODRICH 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	21-SEP-2007		Active
Sino Allied Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MAX GOODRICH 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	21-SEP-2007		Active
Andrey V. Korobov	Russia	12/1 Khachaturyana Street, Apt. 134, Moscow, Russia	shareholder of	Balcad Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Active
Sergey V. Glodev	Russia	8 Shenkursky Lane, Apt. 185, Moscow, Russia	shareholder of	Balcad Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-APR-2008		Active
Valdimir Orekhov	Russia	Apt.17,21 Ulitsa Lenina, Kondrovo, Kaluzhskiy Region, Russia	director of	ROYCESTON LIMITED	Russia;British Virgin Islands	GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia RT BVI	05-OCT-2007		Active
Frist Real Estate Holding Ltd	U.S. Virgin Islands	Palm Grove House Road Town, Tortola British Virgin Islands	shareholder of	LONESTARGATE INVEST LTD	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	02-MAR-2007		Active
Nader El Khaldy	United Arab Emirates	Khaleefa St, Abu Dhabi, Box 45885, U.A.E.	shareholder of	Semaphore Group 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	16-DEC-2003		Active
Nader El Khaldy	United Arab Emirates	Khaleefa St, Abu Dhabi, Box 45885, U.A.E.	director of	Semaphore Group 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	16-DEC-2003		Active
METIN DE MIZRAHI DINAR	Not identified		director of	RPM Services 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	13-JUL-2007		Active
ROBERTO DE MIZRAHI	Not identified		director of	RPM Services 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	13-JUL-2007		Active
LORENA DE MIZRAHI	Not identified		director of	RPM Services 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	13-JUL-2007		Active
Samuel Fleischer Bleman	United States	21006 West Dixie Hwy., Aventura, FL 33180, U.S.A.	director of	4M Industries 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	19-JUL-2004		Active
Samuel Fleischer Bleman	United States	21006 West Dixie Hwy., Aventura, FL 33180, U.S.A.	director of	Stardust Capital 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	23-SEP-1999		Active
Melchert Holding Corp,	British Virgin Islands	Vanterpool Plaza Wickams Cay 1, 2nd Floor, Road Town, Tortola British Virgin Islands	shareholder of	Thaaf Services 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	13-FEB-2001		Active
Boyarski Davidi	Israel	Suit 3,12/B Wissotzky St., Tel Aviv, 62338, Israel.	shareholder of	Keyking 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	20-SEP-2007		Active
Boyarski Davidi	Israel	Suit 3,12/B Wissotzky St., Tel Aviv, 62338, Israel.	director of	Keyking 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	20-SEP-2007		Active
Xiao Shaohui	China	Suite 1,23/F.,Hanggang Fuchun Business Building, Shennan Road, Futian District, Shenzhen,China. 518040	shareholder of	Keyking 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	20-SEP-2007		Active
Kairley Galiev	Russia	Russian Federation ,Moscow, Kantemirovskaya ul., d.4,korp.1,kv.588	shareholder of	Paliter Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	14-DEC-2007		Liquidated
Tatiana Ignatyeva	Russia	9 Pervomayskaya Street, Office/flat 29, 143900 Balashiha, Moscow Region, Russia.	shareholder of	TSI REALTY LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-MAY-2002		Transferred OUT
Tatiana Ignatyeva	Russia	9 Pervomayskaya Street, Office/flat 29, 143900 Balashiha, Moscow Region, Russia.	director of	TSI REALTY LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-MAY-2002		Transferred OUT
TotalPro Secretarial Ltd	Cyprus	32 Stasikratous Street, Charalambous Tower, Office/flat 601,1065, Nicosia, Cyprus.	secretary of	TSI REALTY LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-MAY-2002		Transferred OUT
Jason Christian Hercules	Cyprus	32 Karatza 3020, Lemesos, Cyprus,	director of	Fresh Stream Investments Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	17-JAN-2008		Active
Wong Ho Lun	Hong Kong	Flat 2206,22/F.,Oak House, Kwong Yuen Estate, Shatin ,N,T. Hong Kong .	shareholder of	Rising Win Trading 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-2004		Active
Wong Ho Lun	Hong Kong	Flat 2206,22/F.,Oak House, Kwong Yuen Estate, Shatin ,N,T. Hong Kong .	director of	Rising Win Trading 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-2004		Active
Dmitry Kazachkov	Russia	59 Shabolovka St., fl.25, Moscow,Russia.	director of	Asarta Consultants, 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	13-MAY-2003		Active
Mr. Gavin Matthew Gray	United States	701 Brazos Street, Suite 960, Austin, Texas 78701. U.S.A.	director of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Mr. Owen Bueford Joyner	United States	235 Sarasota Circle South , Montgomery,Texas.77356. U.S.A.	director of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Mr. Rami Ali Al-Naimi	United Arab Emirates	Suite 1403, Al Moosa Tower 1, Sheikh Zayed Road, P.O.Box 25238, United Arab Emirates.	director of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Mr. Gary Michael Gray	United Arab Emirates	Suite 1403, Al Moosa Tower 1, Sheikh Zayed Road, P.O.Box 25238, United Arab Emirates.	director of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Forum International Holdings Inc.	United States	C/O Forum Oilfield Technologies Inc., One Briarlake Plaza,Suite1175,2000, West Sam Houston Parkways, Houston, Texas 77042, U.S.A.	shareholder of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Neil Williams Gunn	United Kingdom	27Dunkirk Road, Burnham-On-Crouch, Essex,CM 8 LG, United Kingdom.	director of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Alexei Gostomelsky	Not identified		director of	Goan 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	04-JUL-2007		Dead
Alexei Gostomelsky	Not identified		director of	Ivary Holding Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Active
Sergey Karpov	Not identified		director of	Goan 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	04-JUL-2007		Dead
Sergey Karpov	Not identified		director of	Ivary Holding Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Active
Sergey Karpov	Not identified		shareholder of	Ivary Holding Corp.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	04-MAY-2007		Active
James Whelan Harris	United States	11709 Monica Street, Houston Texas 77024, U.S.A.	secretary of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
James Whelan Harris	United States	11709 Monica Street, Houston Texas 77024, U.S.A.	director of	Forum Middle East Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	25-NOV-1999		Active
Mr. Tikhomirov Rustam	Russia	Buharestskaya Street,33 Building 5, app.29, Saint-Petersburg, Russia.	director of	Vincenti Commercial S.A.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	09-AUG-2005		Dead
Mr. Tikhomirov Rustam	Russia	Buharestskaya Street,33 Building 5, app.29, Saint-Petersburg, Russia.	shareholder of	Vincenti Commercial S.A.	Russia;British Virgin Islands	Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia	09-AUG-2005		Dead
Ruslan Timoshenko	Russia	Pushkin St 39-1 Krasnaja Gora Town Briansk Region Russia	beneficial owner of	MIADORO LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	17-OCT-2006		Active
Maxim Ivanov	Russia	Akademika Anokhina Street 34-2-293 Moscow Russia	shareholder of	Wakley Invest Inc.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	26-NOV-2004		Active
Jillian Morton	Cyprus	15 Motzart Street, Limassol 3096, Cyprus.	director of	GeoProMining Ltd	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-MAR-2001		Active
Jillian Morton	Cyprus	15 Motzart Street, Limassol 3096, Cyprus.	director of	Graybern Holdings Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-OCT-1997		Transferred OUT
Avia Investors Group Limited	British Virgin Islands	Commonweath Trust Limited, Drake Chambers, Road Town Tortola, British Virgin Islands.	shareholder of	GeoProMining Ltd	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-MAR-2001		Active
Cercon Holding Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	GeoProMining Ltd	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-MAR-2001		Active
Mikhail Farih	Russia	14-3-224 Rublyovskoye Shosse, Moscow,Russia.	shareholder of	Saturn Electronics Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	18-OCT-2004		Active
Bogus Nicolae	Moldova	Jora de Mijloc, Orgeevsky Destrict , Republic of Moldova.	director of	Arlington Partners 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	04-APR-2003		Active
Bogus Nicolae	Moldova	Jora de Mijloc, Orgeevsky Destrict , Republic of Moldova.	shareholder of	Arlington Partners 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	04-APR-2003		Active
Irina Gridjusko	Latvia	ProspectViestura 95-72 LV-1005 Riga Latvia	beneficial owner of	MONDO AGENCY LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	18-SEP-2006		Active
Elvira Kozhevnikova	Not identified		director of	SKIN ELECTRONICS LTD	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	04-JUL-2007		Dead
Igors Kulaks	Latvia	Maskavas Street 301-53 LV-1063, Riga Latvia	beneficial owner of	MONDO AGENCY LTD.	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	18-SEP-2006		Active
Atwood Lake Limited	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	shareholder of	HICKHAMM LIMITED	Russia;British Virgin Islands	Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI	02-JAN-2008		Discontinuance
Vladimir Gavrilov	Russia	Svetlaja Street 76 Village Borzije, Dedovsk district Moscow Region Russian Federation	beneficial owner of	Atop International Market Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-JUN-2006		Dead
Yuliya Novikovskaya	Russia	Russian Federation, Moscow, Goncharova Street, Houst 6/b,apt.9	shareholder of	SV-TELECOM-WORLDWIDE LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	17-MAY-2007		Active
Stavroou Evangelos	Cyprus	1,Timoleonta,4152 Kato Polemidia, Limassol, Cyprus.	director of	Edderbreche Limited	British Virgin Islands;Cyprus	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	16-MAY-2002		Active
Ma Kai Cheung	Hong Kong	Duplex D,2/F&3/F., Emperor Place, No.7 Oxford Road, Kowloon Tong, Kowloon, Hong Kong.	director of	Carrianna Development 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	06-MAR-2003		Active
Ma Kai Cheung	Hong Kong	Duplex D,2/F&3/F., Emperor Place, No.7 Oxford Road, Kowloon Tong, Kowloon, Hong Kong.	director of	Extra Well 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	03-JAN-2003		Active
Ma Kai Yum	Hong Kong	Flat C-2,1/f.,Fairland Garden, No.7-10 Ho Man Tin Hill Road, Kowloon,Hong Kong.	director of	Carrianna Development 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	06-MAR-2003		Active
Ma Kai Yum	Hong Kong	Flat C-2,1/f.,Fairland Garden, No.7-10 Ho Man Tin Hill Road, Kowloon,Hong Kong.	director of	Extra Well 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	03-JAN-2003		Active
Ng Yan Kwong	Hong Kong	5G,Tower 2, Laguna Verde, Hung Hom, Kowloon, Hong Kong.	director of	Carrianna Development 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	06-MAR-2003		Active
Ng Yan Kwong	Hong Kong	5G,Tower 2, Laguna Verde, Hung Hom, Kowloon, Hong Kong.	director of	Extra Well 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	03-JAN-2003		Active
Chen Chong Mei	China	Flat 104, Block 1, Ming Shi Garden,Nan Yan, Shenzhen, China.	shareholder of	Extra Well 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	03-JAN-2003		Active
Chen Chong Mei	China	Flat 104, Block 1, Ming Shi Garden,Nan Yan, Shenzhen, China.	director of	SUNFORD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Chen Chong Mei	China	Flat 104, Block 1, Ming Shi Garden,Nan Yan, Shenzhen, China.	director of	Extra Well 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	03-JAN-2003		Active
Kwok Kit Mei	Hong Kong	Duplex D, 2/F., &3/F.,Emperor Place, No. 7 Oxford Road, Kowloon Tong, Kowloon, Hong Kong.	shareholder of	Extra Well 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	03-JAN-2003		Active
Kwok Kit Mei	Hong Kong	Duplex D, 2/F., &3/F.,Emperor Place, No. 7 Oxford Road, Kowloon Tong, Kowloon, Hong Kong.	director of	Extra Well 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	03-JAN-2003		Active
Tak Sing Alliance Holding Limited	Bermuda	Cedar House, 41 Cedar Avenue, Hamilton, HM12, Bermuda .	shareholder of	Extra Well 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	03-JAN-2003		Active
Tak Sing Overseas Garment Inc.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Extra Well 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	03-JAN-2003		Active
Peritas Holdings Limited	British Virgin Islands	Topic Isle Building, PO Box 483, Road Town, Tortola, British Virgin Islands	shareholder of	CentreInvest Finance Ltd.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	17-OCT-2006		Active
Cannes Investment Ltd.	British Virgin Islands	Biston Court, P.O. Box 3460, Road Town, Tortola British Virgin Islands	shareholder of	CentreInvest Finance Ltd.	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	17-OCT-2006		Active
Leung Chi Keung Dick	Hong Kong	Room 2403, Kam Man House, Kam TAI Court, Man On Shan , N.T. Hong Kong	director of	Solar Pacific Container Line S.A.	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-FEB-2004		Active
Leung Chi Keung Dick	Hong Kong	Room 2403, Kam Man House, Kam TAI Court, Man On Shan , N.T. Hong Kong	shareholder of	Solar Pacific Container Line S.A.	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-FEB-2004		Active
Lee Ming Hin	Hong Kong	United 1906, Nanyang Plaza, 57,Hung To Road, Kwun Tong Hong Kong.	director of	Charming World Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2004		Active
Holt Hire Holging Limited	Hong Kong	United 1906, Nanyang Plaza, 57,Hung To Road, Kwun Tong Hong Kong.	shareholder of	Charming World Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2004		Active
Artemis Corporate Services Limited	Guernsey	Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU.	director of	Carwell Equities, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	16-OCT-2003		Transferred OUT
Artemis Nominees Limited	Guernsey	Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU.	shareholder of	Carwell Equities, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	16-OCT-2003		Transferred OUT
Artemis Secretaries Limited	Guernsey	Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU.	secretary of	Carwell Equities, Ltd.	Cyprus;British Virgin Islands	CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI	16-OCT-2003		Transferred OUT
New Ridge Company Limited	British Virgin Islands	Vanterpool Plaza, Wickham Cay 1,2nd Floor, Road Town ,Tortola, British Virgin Islands.	shareholder of	Bogman Financing, 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	22-AUG-2005		Transferred OUT
China Grand Forestry Green Resouces Group Limited	Hong Kong	United 3307-11 ,33/F., West Tower,Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.	shareholder of	Charming World Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2004		Active
Mr. Shapur Rekuta	Not identified	F. Agayev Str., House 558, "Andrey" shop Yamal district	shareholder of	EMIRATES PETROTRADE COMPANY LTD.	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	26-JAN-2006		Transferred OUT

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