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 |
|---|---|---|---|---|---|---|---|---|---|
 CSL (BVI) | Not identified |  | director of | Cross Management Group Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-FEB-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Spring Group Corp. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 04-FEB-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Interland Plus Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Kingstown Intertrading Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Anderson Commodities Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Wendex Trading Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Ann G-travel Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Montgomery Resourcing Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 18-MAR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | shareholder of | Orbis Terrum S.A. | United Kingdom;British Virgin Islands | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 18-MAR-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Lafayette Traders S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-MAR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Unitex Intertrading Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-MAR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Eurogroup Imports S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-MAR-2005 | Active | |
| CSL (BVI) | Not identified | | director of | CLG Limited | China;British Virgin Islands | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 29-MAR-2005 | Active | |
| CSL (BVI) | Not identified | | director of | TZG HOLDINGS LTD. | China;British Virgin Islands | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 21-MAR-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Damiani Commerce S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 01-APR-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Office Shop Limited | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 19-APR-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Rimatara Limited | 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 | 28-APR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Golden Hexagon Limited | 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 | 28-APR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Metamorphic Holdings Limited | 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 | 28-APR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Spooner Groups 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 | 28-APR-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Dalston Invest & Trade Corporation | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 29-APR-2005 | Active | |
| CSL (BVI) | Not identified | | director of | International Trade and Logistic Service, Ltd. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 13-MAY-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Rafter Management Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-MAY-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Central Production International Group Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-MAY-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Nordstream Ltd. | British Virgin Islands;Russia | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 01-JUN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | ADURO HOLDINGS INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 16-JUN-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | POLLY COLOURS LTD. | Cyprus;British Virgin Islands | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 16-JUN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Little Forest Limited | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 21-JUN-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Caistor Trading Ltd. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 29-JUN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Pitta Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 30-JUN-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Almatex Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Claynerton 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 | 11-JUL-2005 | Liquidated | |
| CSL (BVI) | Not identified | | director of | Economical Development Agency Ltd. | Czech Republic;British Virgin Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 15-AUG-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Jenica Investments Group Ltd. | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 13-JUL-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Tors Invest & Trade Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 26-JUL-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Hoochland Limited | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 28-JUL-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Sparenberg Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 08-AUG-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Borealis Commercial S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-AUG-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Stenton Commercial Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-AUG-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Technical and Commercial Centre Limited | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-AUG-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Transferex Global Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Overstone Markets Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Graylord Commercial Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Flexerton 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 | 08-SEP-2005 | Liquidated | |
| CSL (BVI) | Not identified | | director of | Mining Products Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 29-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Berington Development Corp. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 29-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Gensor Enterprises Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 28-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | European Trade House Ltd. | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 27-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | INTERLINE MANUFACTURING LTD. | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 22-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Brightwork Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-SEP-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Complexus Products Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-OCT-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Parkfield Innovations Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-OCT-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Holiday & Resort Ltd. | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 17-OCT-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Macvento Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 10-NOV-2005 | Active | |
| CSL (BVI) | Not identified | | shareholder of | CLEVER SERVICES 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 | 04-JUL-2005 | Active | |
| CSL (BVI) | Not identified | | director of | International Law Services Corporation | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-OCT-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Financial Project & Consulting Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2005 | Active | |
| CSL (BVI) | Not identified | | shareholder of | Legal Services (42) Limited | Not identified;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 | 15-NOV-2005 | Liquidated | |
| CSL (BVI) | Not identified | | director of | Lanceford Commercial Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 16-NOV-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Doxa Invest Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 10-NOV-2005 | Active | |
| CSL (BVI) | Not identified | | director of | REXFLEC LIMITED | British Virgin Islands;Cyprus | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 11-NOV-2005 | Active | |
| CSL (BVI) | Not identified | | director of | China Invest Holdings S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-NOV-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Trujillo Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 02-NOV-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Schneeb Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 03-NOV-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Denalloy Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 03-NOV-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Techno Association S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 30-OCT-2003 | Dead | |
| CSL (BVI) | Not identified | | director of | Delmsbeck 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 | 29-NOV-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Hospitality World Limited | United Arab Emirates;British Virgin Islands | Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI | 03-JAN-2006 | Active | |
| CSL (BVI) | Not identified | | director of | RONSO LIMITED | Cyprus;British Virgin Islands | Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI | 19-DEC-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Netwick Venures Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-JAN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Eurologistika S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JAN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Ventberg S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JAN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Eurotrade Nominees Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 24-JAN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | 101PartyPop. Com Ltd. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 10-JAN-2005 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Fantom Systems Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Mistral Systems S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Amerigo Commerce S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Arbatex S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Sobenco Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 24-JAN-2005 | Dead | |
| CSL (BVI) | Not identified | | director of | Vectra Commerce Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 27-MAR-2003 | Active | |
| CSL (BVI) | Not identified | | director of | IENG And Yoni Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 22-APR-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Integrity International Holding Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 05-APR-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Menatef Capital Ltd. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 24-FEB-2004 | Active | |
| CSL (BVI) | Not identified | | director of | B. S. Investments Ltd. | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 30-JAN-2004 | Active | |
| CSL (BVI) | Not identified | | shareholder of | Archcourt Limited | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 17-SEP-2003 | Dead | |
| CSL (BVI) | Not identified | | director of | Nectomere Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-DEC-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Textworth Limited | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 22-DEC-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Sproyhale Ltd. | British Virgin Islands;Cyprus | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 26-NOV-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Hardforth Limited | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 19-NOV-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Corten Investments Corporation | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 04-NOV-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Accuamax Investments Corp. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 04-NOV-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Enbridge Trading Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 03-OCT-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Euroinvestments S.A. | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 09-OCT-2003 | Dead | |
| CSL (BVI) | Not identified | | director of | Action West Ltd. | Belize;British Virgin Islands | Offshore Experts 1 Mapp Street Belize City Belize Central America | 28-OCT-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Oil Bunker Company (OBC) Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-OCT-2003 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Pinsbury Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-AUG-2003 | Dead | |
| CSL (BVI) | Not identified | | director of | KI Consulting Ltd. | Czech Republic;British Virgin Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 08-AUG-2003 | Active | |
| CSL (BVI) | Not identified | | shareholder of | BIMS Intellectual Property Inc. | Not identified;Canada | IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI | 04-JUL-2003 | Dead | |
| CSL (BVI) | Not identified | | shareholder of | Wusprone Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 13-AUG-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Lago Di Lecco S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Active |
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