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
Lai Yun Choi, Eddie	Hong Kong	Flat G, 63 Fl, Tower 5 The Belcher's, 89 Pok Fu Lam Rd HK	director of	Top Pass Limited	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	07-JUL-2004		Active
Messer's Windergold Limited	Not identified		director of	MINDERLITE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	25-JUN-2007		Active
Messer's Windergold Limited	Not identified		shareholder of	MINDERLITE LIMITED	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	25-JUN-2007		Active
Mr. Yury Zakharenko	Russia	Apt.44,Block 2, Bldg.25, Novopeschanaya Street, Moscow, Russia.	shareholder of	CRAFERT SYSTEMS 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	19-APR-2007		Active
Timothy Fox	United Kingdom	23 Western Garden, London,W5 3RS, United Kingdom.	shareholder of	AWT Group 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	09-AUG-2007		Transferred OUT
Svetlana Tokareva	Belarus	App 1, bldg.13, Moscovskaya Str., Minsk, Republic of Belarus.	director of	DMS ELECTRONIC COMPONENTS 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	06-JUL-2006		Active
Svetlana Tokareva	Belarus	App 1, bldg.13, Moscovskaya Str., Minsk, Republic of Belarus.	shareholder of	DMS ELECTRONIC COMPONENTS 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	06-JUL-2006		Active
Mr. Vadim Kucharin	Russia	Mihalkovskaya Street, Bldg.1/51,Apt.59, Moscow, Russian Federation.	shareholder of	Esterham Global 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	02-JUN-2003		Active
Christian Lee	United States	233-27 40th Avenue Douglaston, NY 11363	shareholder of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Christian Lee	United States	233-27 40th Avenue Douglaston, NY 11363	director of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Sunny Chiu	United States	10 Kensington Circle Manhasset, NY 11030	shareholder of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Sunny Chiu	United States	10 Kensington Circle Manhasset, NY 11030	director of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Michael Lee	United States	233-48th Avenue Fresh Meadows, NY 11365	shareholder of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Michael Lee	United States	233-48th Avenue Fresh Meadows, NY 11365	director of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Yuping Sun	United States	193-30 48th Avenue Fresh Meadows, NY 11365	shareholder of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Yuping Sun	United States	193-30 48th Avenue Fresh Meadows, NY 11365	secretary of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
GCPF Hexi Holding Corp.	Cayman Islands	P.O. Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands	shareholder of	F&T (Nanjing) World Trade Center Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	19-NOV-2007		Active
Lo Hing To	Hong Kong	Flat B,6/F., Dragon Industrial Building, 93 King Lam Street, Cheung Sha Wan, Kowloon.	shareholder of	Hestonford Investment Limited	British Virgin Islands;Hong Kong	Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI	04-JUL-2003		Transferred OUT
Lo Hing To	Hong Kong	Flat B,6/F., Dragon Industrial Building, 93 King Lam Street, Cheung Sha Wan, Kowloon.	director of	Hestonford Investment Limited	British Virgin Islands;Hong Kong	Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI	04-JUL-2003		Transferred OUT
Kam Yau Wai, Sunny	Hong Kong	Flat Q,14/F,Shield Industrial Centre, 84-92 Chai Wan Kok Street, Tsuen Wan, N.T.	shareholder of	Hestonford Investment Limited	British Virgin Islands;Hong Kong	Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI	04-JUL-2003		Transferred OUT
Alexander Izmailov	Russia	Kostileva Stree, 189, Krasnodar, Russia	shareholder of	LANDERSTONE LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-JUN-2006		Active
Alexander Izmailov	Russia	Kostileva Stree, 189, Krasnodar, Russia	beneficial owner of	LANDERSTONE LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	20-JUN-2006		Active
Alexander Izmailov	Russia	Kostileva Stree, 189, Krasnodar, Russia	beneficial owner of	Powderhouse Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	08-JAN-2007		Active
Alexander Izmailov	Russia	Kostileva Stree, 189, Krasnodar, Russia	beneficial owner of	Baraton Alley Corp.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	17-AUG-2004		Dead
Julyetta Muchak	Uzbekistan	21 Rieziy St., Khamzinsky District, Tashkent,Uzbekistan.	shareholder of	WINTON VENTURES GROUP 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	27-FEB-2006		Active
Falk Roland	Sweden	Forsmark Gardsforvaltning AB, Forsmark Bruk 742 94 Oshammar, Sweden.	director of	Mira Development S.A.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	21-FEB-1991		Transferred OUT
Russian Investors Securities Limited	British Virgin Islands	Commonweath Trust Limited, Drake Chambers, Road Town Tortola, British Virgin Islands.	shareholder of	Eaton Association, 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	15-MAR-2001		Active
AGS Capital Limited	British Virgin Islands	P.O.Box 116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands.	shareholder of	BAROTECH TECHNOLOGIES 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	31-MAY-2007		Active
Enerlink Limited	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	BAROTECH TECHNOLOGIES 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	31-MAY-2007		Active
Sarah Petre-Mears	Not identified		director of	CARNEBY ASSOCIATES Ltd	British Virgin Islands;Luxembourg	GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI	23-JUL-2007		Active
Roadscale Holding Limited	Cyprus	8Acropoleos Avenue, Nicosia, Cyprus.	shareholder of	BAROTECH TECHNOLOGIES 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	31-MAY-2007		Active
Mr. Wen-Cheng Chang	Belize	Mile 25 Western Highway P.O. Box 2366 Belize City Belize	director of	ROSEWELL COMMERCIAL INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
Mr. Alexey Cherkasov	Russia	Apt.7,Bldg.1/4, 1st Krasnokursantskiy Proezd, Moscow,Russia.	shareholder of	Britting Systems 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	09-NOV-2004		Active
Mr. Alexey Cherkasov	Russia	Apt.7,Bldg.1/4, 1st Krasnokursantskiy Proezd, Moscow,Russia.	director of	Britting Systems 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	09-NOV-2004		Active
Vladimir Lebedev	Russia	Apt. 193, 12 Bogdanova Street Moscow, Russia	shareholder of	Signs Investments Management Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	01-FEB-2007		Active
Mr. Dmitry Kolentsov	Russia	Apt.9,Block 2, Bldg. 51,Kashirskoe Shosse, Moscow, Russia.	director of	Charing Marketing Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Active
Sio Tak Hong	Macao	Rua De Xangai, No.175, Edificio Associacao Comercial de Macau, 10 andar "B-D", Macau.	director of	SOUTHSIDE MEDICAL CENTRE 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	11-JUL-2006		Active
Si Tit Sang	Macao	Rua De Xangai, No.175, Edificio Associacao Comercial de Macau, 10 andar "B-D", Macau.	director of	SOUTHSIDE MEDICAL CENTRE 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	11-JUL-2006		Active
Chu Nin Yiu Stephen	Hong Kong	Flat A,5th Floor, No. 43 Barker Road, Hong Kong.	director of	SOUTHSIDE MEDICAL CENTRE 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	11-JUL-2006		Active
Fit Healthcare Holdings Company Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	SOUTHSIDE MEDICAL CENTRE 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	11-JUL-2006		Active
Corporate Ventures Asia Limited	Hong Kong	16C, 270-276 Queens Road Central, Hong Kong	director of	Access China Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	15-JUN-1994		Active
Vadim Barkov	Russia	36-33 Fridrikha Engelsa Str., Moscow, Russia.	shareholder of	Spellwood Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-APR-2002		Active
Vadim Barkov	Russia	36-33 Fridrikha Engelsa Str., Moscow, Russia.	director of	Spellwood Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-APR-2002		Active
Guennadi Barkov	Russia	36-33 Fridrikha Engelsa Str., Moscow, Russia.	shareholder of	Spellwood Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-APR-2002		Active
Guennadi Barkov	Russia	36-33 Fridrikha Engelsa Str., Moscow, Russia.	director of	Spellwood Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-APR-2002		Active
Mr. Anthony Lynton as Trustee for The Missouri Settlement	British Virgin Islands	P.O. Box 4408 Road Town, Tortola VG 1110 British Virgin Islands	shareholder of	Horizon Investment Services Limited	British Virgin Islands;Not identified	Commonwealth Trust Limited	16-AUG-1994		Active
Sww Yan Angelina GOH	Hong Kong	Flat B 2/F 6B water st Sai Ying Pun	shareholder of	Goldsfine International 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	20-NOV-1996		Active
Swee Yan GOH	Hong Kong	Flat B 2/F 6B water st Sai Ying Pun	director of	Goldsfine International 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	20-NOV-1996		Active
Kai Kit Poon	Not identified	5 & 7 Cleveland st Cleveland Mansion 4/F Flat D	shareholder of	Bestray International 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-JAN-2002		Active
Kai Kit Poon	Not identified	5 & 7 Cleveland st Cleveland Mansion 4/F Flat D	director of	Bestray International 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-JAN-2002		Active
Shapur Rekuta	United Arab Emirates	P.O. Box 120965 Sharjah, UAE	shareholder of	Emirates Fuel & Diesel Co. Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Transferred OUT
Shapur Rekuta	United Arab Emirates	P.O. Box 120965 Sharjah, UAE	director of	Emirates Fuel & Diesel Co. Ltd	United Arab Emirates;British Virgin Islands	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	02-FEB-2007		Transferred OUT
HSU Ming Lung	Taiwan	7/F 47 Feng -Jen Street, Chung-Cheng, Keelung Taiwan, R.O.C	director of	World Bond Group 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	22-MAR-1995		Active
Chang Chia Ming	Taiwan	7/F -2 No. 99-83 ,R Chung-Chin, Taichung Taiwan , R.O.C.	director of	World Bond Group 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	22-MAR-1995		Active
LIN Miao-Yin	Taiwan	?????????14????207?	shareholder of	J.T. INTERNATIONAL ASSET MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
ZHANG WENBIN	Not identified		director of	AALBRIGHT RESOURCES INVESTMENT 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	28-JUN-2007		Active
Wang Zhi Ming	China	Unit 301 No. 67 North Wuyi Road, Gulou District, Fuzhou,Fujian, China.	shareholder of	World Bond Group 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	22-MAR-1995		Active
Wang Zhi Ming	China	Unit 301 No. 67 North Wuyi Road, Gulou District, Fuzhou,Fujian, China.	director of	World Bond Group 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	22-MAR-1995		Active
Su, You-Chih	Taiwan	4th Floor,99 Fu Hsing North Road, Tapiei, Taiwan, R.O.C.	director of	Holly Century Investment 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	30-MAY-1996		Active
Su, You-Chih	Taiwan	4th Floor,99 Fu Hsing North Road, Tapiei, Taiwan, R.O.C.	shareholder of	Holly Century Investment 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	30-MAY-1996		Active
Lai, Yueh-Hsing	Taiwan	No.396,Sang-Kung Road, Taipei,Taiwan, R.O.C.	director of	Holly Century Investment 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	30-MAY-1996		Active
Lai, Yueh-Hsing	Taiwan	No.396,Sang-Kung Road, Taipei,Taiwan, R.O.C.	shareholder of	Holly Century Investment 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	30-MAY-1996		Active
Curacao Corporation Company N.V	Curaçao	Handeiskaade 8, Caracao, Netherlands Antilles.	shareholder of	Ausone Investments N.V. 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	12-MAY-2003		Active
Curacao Corporation Company N.V	Curaçao	Handeiskaade 8, Caracao, Netherlands Antilles.	director of	Ausone Investments N.V. 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	12-MAY-2003		Active
Kenneth Zung Chung Chen	United States	239 Willow AVE., South San Francisco CA 94080, U.S.A.	director of	Ausone Investments N.V. 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	12-MAY-2003		Active
James Saint Wong	Hong Kong	No.82 Peack Road,The Peak Hong Kong.	director of	Ausone Investments N.V. 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	12-MAY-2003		Active
Netherlands Antilles Corporation Company N.V	Curaçao	Handelskade 8, Curacao. Netherlands Antilles.	shareholder of	Ausone Investments N.V. 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	12-MAY-2003		Active
Kirill Baryshnikov	Ukraine	Moskovskaya str. 185, Apt. 56	director of	Avalon WorldGroup Inc.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	15-DEC-2005		Transferred OUT
Kirill Baryshnikov	Ukraine	Moskovskaya str. 185, Apt. 56	shareholder of	Avalon WorldGroup Inc.	British Virgin Islands;United Arab Emirates	Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI	15-DEC-2005		Transferred OUT
Ivan Konkin	Russia	Russian Federation, Samara Chernorechenskaya Street, 18-96	shareholder of	Merlion Group Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-JUL-2007		Active
Ivan Konkin	Russia	Russian Federation, Samara Chernorechenskaya Street, 18-96	director of	Merlion Group Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	31-JUL-2007		Active
Rudaev Yakovlevich Gennady	Russia	Russian Federation, Moscow Frunzenskaya Nab.,d.40, Kv, 140	shareholder of	Torvix Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	14-NOV-2007		Active
Lina Mohamed M.S. Owis	Not identified		director of	GLINTON LTD	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-JUN-2007		Active
Valery Alexandrovich Novik	Russia	Russia, Moscow Shirokaya str., 3, bld. 4, fl 260	shareholder of	Sofora Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Active
Valery Alexandrovich Novik	Russia	Russia, Moscow Shirokaya str., 3, bld. 4, fl 260	director of	Sofora Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-JAN-2008		Active
Shu Kwan Long	Hong Kong	2713 Hiu Wo House, Hiu Lai Court, San Man Ping, Kowloon, Hong Kong.	director of	Trade Mate 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	08-NOV-2002		Active
Shu Kwan Long	Hong Kong	2713 Hiu Wo House, Hiu Lai Court, San Man Ping, Kowloon, Hong Kong.	shareholder of	Trade Mate 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	08-NOV-2002		Active
Chu Kwok Nam	Hong Kong	A 101 uso Apartment, 5 Warwick Road, Kowloon Tong Hong Kong.	director of	Trade Mate 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	08-NOV-2002		Active
Chu Kwok Nam	Hong Kong	A 101 uso Apartment, 5 Warwick Road, Kowloon Tong Hong Kong.	shareholder of	Trade Mate 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	08-NOV-2002		Active
Polyprom Invest Holdings Limited	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Bakersfield Marketing Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2004		Active
JF Nominee Services LTD	Cyprus	10 Patron Street, 6051 Larnaca Cyprus.	shareholder of	Voyage Contracts Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	28-FEB-2007		Active
JF Nominee Services LTD	Cyprus	10 Patron Street, 6051 Larnaca Cyprus.	director of	Voyage Contracts Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	28-FEB-2007		Active
Aleksey Vladimirovich Lysenko	Russia	16/5-23 Sverdlova Street, Balashikha Moscow province, Russia	beneficial owner of	TRINITEE LIMITED	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	19-DEC-2007		Active
Yu Fau Fung	Hong Kong	Unit 5, 4/F.,Heng Ngai Jewelry Centre, No.4 Hok Yuen Street East, Hung Hom Kowloon.	director of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
Yu Fau Fung	Hong Kong	Unit 5, 4/F.,Heng Ngai Jewelry Centre, No.4 Hok Yuen Street East, Hung Hom Kowloon.	shareholder of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
Cheung Chi Cheong	Hong Kong	Flat A,22/F.,Wah Hai Mansion, 10-16 Fort Street, North Point, Hong Kong.	shareholder of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
Cheung Chi Cheong	Hong Kong	Flat A,22/F.,Wah Hai Mansion, 10-16 Fort Street, North Point, Hong Kong.	director of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
Woo Man Hoi	Hong Kong	27/F.,Block A Tower 23 A, Laguna Verde, Hung Hom, Kowloon	shareholder of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
Ms. Theodora Sougli	Not identified		director of	FLOYERSTONE LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-JUN-2007		Active
Ms. Theodora Sougli	Not identified		shareholder of	FLOYERSTONE LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	19-JUN-2007		Active
Lam Chi Hing	Hong Kong	Flat A,57,Tower1, Harbour Front,Hung Hom, Kowloon.	shareholder of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
See Yee Shun	Hong Kong	Unit C,Level 30,Tower 18, Phase 4, Laguna Verde, Hung Hom, Kowloon.	shareholder of	TOPWORLD INTERNATIONAL INVEST 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-SEP-2007		Active
Yuen Fung Ting	Hong Kong	Flat 9, 6/F., Yat Hei House, Tung Hei Court, Shau Kei Wan, Hong Kong.	director of	Galaxy Sourcing 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	31-AUG-2006		Active
Lu Chien-Tung	Taiwan	8F., No. 133, Mincyuan Rd., Lujhou City, Taipei, County 247, Taiwan, People's Republic of China	director of	Master Universal Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2002		Active
Lu Chien-Tung	Taiwan	8F., No. 133, Mincyuan Rd., Lujhou City, Taipei, County 247, Taiwan, People's Republic of China	shareholder of	Master Universal Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2002		Active
Wang Yu Hung-Chen	Taiwan	12F., No. 456, Sec 4, Hsin I Road, Taipei, Taiwan, People's Republic of China	shareholder of	Master Universal Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2002		Active
Wang Yu Hung-Chen	Taiwan	12F., No. 456, Sec 4, Hsin I Road, Taipei, Taiwan, People's Republic of China	director of	Master Universal Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2002		Active
Chen Miao-Chi	Taiwan	No. 40, Lane 20, Fu-an St., Xizhi City, Taipei County, Taiwan, People's Republic of China	director of	Master Universal Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2002		Active
Chen Miao-Chi	Taiwan	No. 40, Lane 20, Fu-an St., Xizhi City, Taipei County, Taiwan, People's Republic of China	shareholder of	Master Universal Assets Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2002		Active
Erick Adriaan Van Der Maas	United States	PMB 386 PPP Box 10000, Saipan MP 96950, Commonweath of Northern Mariana Islands, U.S.A	shareholder of	ENERGY EFFICIENT SYSTEMS INTERNATIONAL INC.	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	21-AUG-2001		Active

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