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
Arthur Phan Siong Wah	Not identified		director of	Alpine Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
Arthur Phan Siong Wah	Not identified		shareholder of	Alpine Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
MAO HANG WEI (???)	Not identified		shareholder of	JULONG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
MAO HANG WEI (???)	Not identified		director of	JULONG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
Chen, Chang Shen-Fang	Not identified		director of	HCP INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-AUG-1999		Transferred Out
Chen, Chang Shen-Fang	Not identified		shareholder of	HCP INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-AUG-1999		Transferred Out
FERDINAND JOSEF WONGKAREN	Not identified		shareholder of	ASIA FUSION ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
FERDINAND JOSEF WONGKAREN	Not identified		shareholder of	ETHOS WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
FERDINAND JOSEF WONGKAREN	Not identified		director of	ETHOS WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
FERDINAND JOSEF WONGKAREN	Not identified		director of	ASIA FUSION ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
FERDINAND JOSEF WONGKAREN	Not identified		shareholder of	Lucky Heights Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
FERDINAND JOSEF WONGKAREN	Not identified		director of	Lucky Heights Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
SHIN PUU TECHNOLGOY CO., LTD	Not identified		shareholder of	SUPERPCB INTERNATIONAL CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2005		Active
Zhang Minxian	Not identified		shareholder of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Wang, Cheng-Yu	Not identified		shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Wang, Cheng-Yu	Not identified		director of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Wang, Cheng-Yu	Not identified		shareholder of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Ariel Damian Liberson	Not identified		director of	Ben Haviv 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	22-JUL-2002		Active
YANG, DAN	Not identified		secretary of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Chen, Chih-Kang	Not identified		director of	China Electronic (B.V.I.) Holdings Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2000		Active
Kanterberg S.A.	Not identified		director of	MONEY LAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Kanterberg S.A.	Not identified		officer of	MONEY LAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Kanterberg S.A.	Not identified		shareholder of	MONEY LAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Cai Xiaohong	Not identified		director of	IGC ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Cai Xiaohong	Not identified		director of	SII International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Lai Nga Mui, Sharon	Not identified		director of	FAITH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1999		Transferred Out
Lai Nga Mui, Sharon	Not identified		director of	SMART PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Transferred Out
Lai Nga Mui, Sharon	Not identified		director of	EURO ART SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Lai Nga Mui, Sharon	Not identified		shareholder of	EURO ART SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Lai Nga Mui, Sharon	Not identified		shareholder of	SMART PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Transferred Out
Lai Nga Mui, Sharon	Not identified		shareholder of	FAITH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1999		Transferred Out
Tom White	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
Fang Da Cheng	Not identified		director of	ORIENMET FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Struck / Defunct / Deregistered
Fang Da Cheng	Not identified		director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Fang Da Cheng	Not identified		director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Fang Da Cheng	Not identified		director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Mr. Deepak Kalwani	Not identified		director of	CONFIANZA INVESTMENTS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	27-NOV-2007		Dead
Mr. Ashish Haresh Khubchandani	Not identified		director of	CONFIANZA INVESTMENTS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	27-NOV-2007		Dead
Mr. Yogesh Mulchand Sajnani	Not identified		director of	CONFIANZA INVESTMENTS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	27-NOV-2007		Dead
Matias Jonathan Liberson	Not identified		director of	Ben Haviv 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	22-JUL-2002		Active
Di Shih-Hung	Not identified		shareholder of	B-Power 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-DEC-2007		Active
Di Shih-Hung	Not identified		director of	B-Power 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-DEC-2007		Active
Mr.Igor Ivanov	Not identified		shareholder of	SKYTEX INTERVEST CORPORATION	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-JUL-2005		Active
Liu Hui	Not identified		shareholder of	SINOCUS INDUSTRIES CO.,LIMITED	British Virgin Islands;Not identified	Commonwealth Trust Limited RT BVI	26-FEB-2008		Shelf
Liu Hui	Not identified		director of	SINOCUS INDUSTRIES CO.,LIMITED	British Virgin Islands;Not identified	Commonwealth Trust Limited RT BVI	26-FEB-2008		Shelf
Richard Pupkyavichyus	Not identified		shareholder of	Senator Ventures Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	26-NOV-2004		Active
Richard Pupkyavichyus	Not identified		director of	Senator Ventures Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	26-NOV-2004		Active
Mr. Sunil Narain Sawlani	Not identified		director of	CONFIANZA INVESTMENTS LIMITED	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	27-NOV-2007		Dead
Sandeep Omprakash Mundra	Not identified		director of	Adler Grant Co. Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	05-NOV-2007		Dead
Sandeep Omprakash Mundra	Not identified		shareholder of	Adler Grant Co. Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	05-NOV-2007		Dead
Nicholas Bartholomew Dunin	Not identified		director of	Worldwide Data Labs Ltd.	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	03-SEP-2007		Dead
Nicholas Bartholomew Dunin	Not identified		director of	Adler Grant Co. Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	05-NOV-2007		Dead
Worldwide Data Labs Ltd	Not identified		shareholder of	Adler Grant Co. Limited	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	05-NOV-2007		Dead
Evgeny Somov	Not identified		director of	High Tide Global Investments Ltd.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	20-MAR-2007		Active
Evgeny Somov	Not identified		shareholder of	High Tide Global Investments Ltd.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	20-MAR-2007		Active
Mr. Dzmitry Pikul	Not identified		director of	Createx 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-JAN-2003		Liquidated
Mr. Aleksander Vertgem	Not identified		shareholder of	Createx 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-JAN-2003		Liquidated
Mr. Aleksander Vertgem	Not identified		director of	Createx 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-JAN-2003		Liquidated
Nikita Satarev	Not identified		director of	High Tide Global Investments Ltd.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	20-MAR-2007		Active
Nikita Satarev	Not identified		shareholder of	High Tide Global Investments Ltd.	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	20-MAR-2007		Active
Wong Kwok Wing, Desmond	Not identified		director of	JEWELLERY STAR INC.	British Virgin Islands		14-SEP-1999		Transferred Out
Wong Kwok Wing, Desmond	Not identified		director of	ACOUSTIC HOPE LIMITED	British Virgin Islands		01-SEP-1999		Transferred Out
Wong Kwok Wing, Desmond	Not identified		director of	FAITH OVERSEAS LIMITED	British Virgin Islands		07-SEP-2001		Transferred Out
Wong Kwok Wing, Desmond	Not identified		director of	Sheratan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
Wong Kwok Wing, Desmond	Not identified		director of	WAH HAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Wong Kwok Wing, Desmond	Not identified		shareholder of	Sheratan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
Wong Kwok Wing, Desmond	Not identified		shareholder of	FAITH OVERSEAS LIMITED	British Virgin Islands		07-SEP-2001		Transferred Out
Peng, Chung-Shan	Not identified		shareholder of	Fu Tech Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-AUG-2004		Active
Ong Sian Cheen	Not identified		shareholder of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Ong Sian Cheen	Not identified		director of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
WONG Florence	Not identified		director of	TIME PRECISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
WONG Florence	Not identified		shareholder of	TIME PRECISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Ye Li Pei	Not identified		director of	BEST ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Company liquidated
Neo Beng	Not identified		director of	TK Import & Export Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Kisialiova Volha	Not identified		shareholder of	Normington Ventures, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	01-AUG-2001		Active
Kisialiova Volha	Not identified		shareholder of	Norcross Alliance Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-APR-2004		Transferred OUT
Mr. Sergey Kotly Arenko	Not identified		director of	COLSINGTON MANAGEMENT LIMITED	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	03-JUL-2007		Active
Mr. Ioseb Khelashvili	Not identified		director of	Merringale Investments, 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	21-MAY-2002		Active
Lington Ventures Incorporated	Not identified		shareholder of	Merringale Investments, 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	21-MAY-2002		Active
Carmen Gabriela Catacat	Not identified		director of	Worldwide Data Labs Ltd.	United Kingdom;British Virgin Islands	Fletcher Kennedy Limited 7 Petworth Road Haslemere Surrey England GU27 2JB RT BVI	03-SEP-2007		Dead
Eleni Polyviou	Not identified		director of	ARK PROPERTIES LIMITED	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	29-AUG-2007		Active
Tai Thong Lim	Not identified		director of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Jiang Hainan	Not identified		director of	RICH FLOWERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Jiang Hainan	Not identified		shareholder of	RICH FLOWERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Franco VEZZOSI	Not identified		director of	DEEP ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Franco VEZZOSI	Not identified		shareholder of	DEEP ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Mr. Valery Gulev	Not identified		shareholder of	Nordic Assets Corporation	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	25-JAN-2005		Active
Mr. Valery Gulev	Not identified		shareholder of	Nordic Gaz Group 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	25-JAN-2005		Active
Mr. David Zucker	Not identified		shareholder of	LINKIDEE LIMITED	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	24-JAN-2008		Dead
Reza Herman Surjaningrat	Not identified		director of	VINASOL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
Reza Herman Surjaningrat	Not identified		shareholder of	VINASOL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
KAO, CHIH-YI	Not identified		shareholder of	ACE STAR INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
Lalitha Kuppusamy	Not identified		director of	Aaron Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2000		Struck / Defunct / Deregistered
Lalitha Kuppusamy	Not identified		shareholder of	Aaron Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2000		Struck / Defunct / Deregistered
Arlin Ghulam Ali Bhatia	Not identified		shareholder of	PROGRESSIVE TRADING & INVESTMENTS LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	29-JUN-2006		Active
Anum Shaukat Ali Bhatia	Not identified		shareholder of	PROGRESSIVE TRADING & INVESTMENTS LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	29-JUN-2006		Active
Karim Ghaiam Ali Bhatia	Not identified		shareholder of	PROGRESSIVE TRADING & INVESTMENTS LTD.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	29-JUN-2006		Active
Wang Chen, Tsao-Tsai	Not identified		director of	GOODWILL TRADING LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-1996		Active
Wang Chen, Tsao-Tsai	Not identified		director of	INSTANT LUCK INTERNATIONAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUL-1996		Company liquidated
Enid Mary Boston	Not identified		trust settlor of	Look Trust	Not identified		15-OCT-1992		Struck / Defunct / Deregistered

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