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 | West Industries Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 04-JUL-2003 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Wadleyford Ltd. | British Virgin Islands;Cyprus | 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 | 29-MAY-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Atlantic Leasing Company Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 26-FEB-2003 | Dead | |
| CSL (BVI) | Not identified | | director of | EuroFlex Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 29-APR-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Boscolino EST Corp. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 13-MAY-2003 | Active | |
| CSL (BVI) | Not identified | | director of | MoreScreen Ltd. | France;British Virgin Islands | Robert Holst 24, Rue Philippe de Girard 75010 Paris France RT BVI | 16-APR-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Russian Copper Company Trade Liimited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 29-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Frontline Commerce Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Dead | |
| CSL (BVI) | Not identified | | director of | Finstar Projects Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Eastern Expotrade Group Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Dantec Commerce Inc. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 22-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Brixtone Alliance Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 22-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Cornersperre 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 | 23-SEP-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Alpine Commerce S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-NOV-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Clearlining Ltd. | British Virgin Islands;Cyprus | Lophitou Tsanos Nemitsa 6 Vassilis Vryonides Str Gala Court Chambers 1st Floor, Office 103-104 P.O. Box 57041 3311 Limassol-Cyprus RT BVI | 15-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Belfast Association Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Venta Productions Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 26-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director 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 | |
| CSL (BVI) | Not identified | | director of | Villers-le-Lac S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Forum Interholding S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Willers Members S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-DEC-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | London & Paris Investments Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-DEC-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Hympsbere 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 | 20-OCT-2004 | Dead | |
| CSL (BVI) | Not identified | | director of | Invest France S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-OCT-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Intercom Trade Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-OCT-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Weston Commerce Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Aldine Investors Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Obiron Investments Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Royton Marine Services Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-NOV-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Adbridge Corp. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 07-SEP-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Beneton Group Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 17-SEP-2004 | Active | |
| CSL (BVI) | Not identified | | director of | The Villa Group Limited | British Virgin Islands;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 16-SEP-2004 | Active | |
| CSL (BVI) | Not identified | | director of | World Natural Medicine Group Inc. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-SEP-2004 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Nido D Aguilla SA | 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 | 22-JUN-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Galileo Partners S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-JUN-2004 | Active | |
| CSL (BVI) | Not identified | | director of | Hyperactive Investments Limited | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 24-DEC-2001 | Active | |
| CSL (BVI) | Not identified | | director of | Waverfield Ltd. | British Virgin Islands;Cyprus | Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus RT BVI | 06-NOV-2001 | Active | |
| CSL (BVI) | Not identified | | director of | Milan Technologies Inc. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 27-FEB-2002 | Dead | |
| CSL (BVI) | Not identified | | director of | Paramia Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 27-FEB-2002 | Active | |
| CSL (BVI) | Not identified | | director of | Rich State Ventures Limited | 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 | 04-FEB-2002 | Active | |
| CSL (BVI) | Not identified | | director of | Standthorpe Holdings Ltd. | British Virgin Islands;United States | Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 | 12-FEB-2002 | Active | |
| CSL (BVI) | Not identified | | director of | Intercontinental Premier Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUL-2001 | Active | |
| CSL (BVI) | Not identified | | director of | LLCM Corp. Limited | Cyprus;British Virgin Islands | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 27-JUN-2001 | Liquidated | |
| CSL (BVI) | Not identified | | director of | Dow Market Rearch Ltd. | Czech Republic;Not identified | 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 | 20-SEP-2001 | Dead | |
| CSL (BVI) | Not identified | | director of | Kimpex Ltd. | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 06-SEP-2001 | Active | |
| CSL (BVI) | Not identified | | director of | Bentbrook Limited | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 07-SEP-2001 | Active | |
| CSL (BVI) | Not identified | | director of | Brimstone Worldwide Ltd. | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-AUG-2001 | Active | |
| CSL (BVI) | Not identified | | director of | IKAR Holding Ltd. | Not identified;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 | 09-AUG-2001 | Dead | |
| CSL (BVI) | Not identified | | director of | Wingsgate Ltd. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 08-JAN-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Anglo-African Enterprises Limited | British Virgin Islands;Mauritius | Sanjeev Manrakhan 19 King George V Avenue Floreal Republic of Mauritius | 20-JAN-2003 | Active | |
| CSL (BVI) | Not identified | | director of | Wanav Limited | Cyprus;British Virgin Islands | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 26-FEB-2003 | Dead | |
| CSL (BVI) | Not identified | | director of | Woodrose Equities Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-SEP-2002 | Transferred OUT | |
| CSL (BVI) | Not identified | | director of | Rollamatic Engineering Group, Inc. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 08-OCT-2002 | Active | |
| CSL (BVI) | Not identified | | director of | International Alliance Group Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-JUL-2002 | Active | |
| CSL (BVI) | Not identified | | director of | New Pacific Trade Holding 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 | 08-JUL-2002 | Active | |
| CSL (BVI) | Not identified | | director of | Universal Recovery Group Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 19-MAR-2002 | Dead | |
| CSL (BVI) | Not identified | | director of | Galaxy Rich International 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 | 04-APR-2002 | Active | |
| CSL (BVI) | Not identified | | director of | IFT Trading Company Limited | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 15-APR-2002 | Dead | |
| CSL (BVI) | Not identified | | director of | Doxis Enterprises Limited | Not identified;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 16-MAY-2002 | Dead | |
| CSL (BVI) | Not identified | | director of | MFR-Invest Ltd. | Czech Republic;Not identified | 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 | 26-MAY-2000 | Dead | |
| CSL (BVI) | Not identified | | director of | L Y Transportation Construction Limited | Not identified;United States | Timothy L. Nesbitt P.O. Box 355 Placida, FL 33946-0355 USA | 02-JAN-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Cemtech Corp. | Canada;Not identified | JS Consultants 50 Paxman Road, Unit 8 Etobicoke, Ontario M9C 1B7 Canada | 08-JAN-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Fortress Financial Ltd. | Not identified;United States | Terry Provence c/o The Provence Financial Co 4680 St. Croix Lane Naples, FL 34109 U.S.A. | 18-FEB-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Beacon Capital Limited | Not identified;United States | Richard C. Vaughan 2180 West First Street #407 Fort Meyers,FL USA 33901 | 17-JAN-1997 | Dead | |
| CSL (BVI) | Not identified | | director of | Ebury Group Limited | Not identified;United States | Diane S. Arnold c/o Corporate Breakthroughs 32031 Point Place Laguna Beach, CA 92651 USA | 01-OCT-1996 | Dead | |
| CSL (BVI) | Not identified | | shareholder of | Exotek Management Services Ltd. | South Africa;Not identified | Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021 | 10-JUN-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Northern Vision Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 28-OCT-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Village Design Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 22-OCT-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | International Financial Strategies Limited | United States;Not identified | Roger Huston 601 Wichita Drive Lexington, KY 40503 USA | 13-SEP-1995 | Dead | |
| CSL (BVI) | Not identified | | director of | Artemis Alliance Ltd | Luxembourg;British Virgin Islands | GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI | 07-JUN-2005 | Active | |
| CSL (BVI) | Not identified | | director of | Samson International Holdings Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 01-NOV-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Westbeech Limited | Not identified;British Virgin Islands | Westbeech Limited c/o Mr. Peter Poole Rathbone Trust P.O. Box 986 Road Town, Tortola British Virgin Islands | 06-NOV-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Pepsoftware International Limited | Not identified;France | Gregory Noe 100 Avenue des Ternes Paris France 75017 | 27-NOV-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Jarbut Financial Corporation | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 05-JUN-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Sajora Corporation | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 13-JUN-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Tradepaths Ltd. | Not identified;United States | Mark Frobb P.O. Box 4534 Blaine, WA 98231-4534 USA | 09-NOV-1994 | Dead | |
| CSL (BVI) | Not identified | | director of | Fiscal Research Center Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 02-AUG-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Goldman Financial Group Inc. | United States;Not identified | Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI | 02-SEP-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Goldman Capital Inc. | United States;Not identified | Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI | 02-SEP-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Tradewind Associates Ltd. | Not identified;United States | J. H. Erwin 4026 Appleton Way Wilmington, NC USA 28412 | 16-SEP-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Newfoundland Associates Ltd. | United States;Not identified | J. H. Erwin 4026 Appleton Way Wilmington, NC USA 28412 | 16-SEP-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Carpe Diem Investments Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 12-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Theus Industries Ltd. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 08-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Merlin Capital Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 02-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Global Opportunity Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 07-MAR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Sharp Financial Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 07-MAR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Armstrong Consulting Inc. | Canada;Not identified | Armstrong Consulting Inc. C/O Court Laidlaw Consulting Inc. 8 Fourth Street NE Weyburn Saskatchewan S4H OX7 Canada RT BVI | 22-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Rush Capital Corp. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 27-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Big River Capital Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 21-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Neasden Capital Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 22-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Capital See Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 22-FEB-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Kiggavik Corporation | Canada;Not identified | George McGrath P.O. Box 409 Arviat, NU Canada X0C 0E0 | 25-MAR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Paraforn Investments Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 25-MAR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Tachyon Scientific Corp. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 11-APR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Samara Investments Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 09-APR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Jasmine Capital Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 24-APR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Eclipse Capital Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 17-APR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Chansu Financial Inc. | Not identified;Canada | c/o Eleanor Claderwood Edward Jones 1363 - 56th Street Unit 2 Delta, BC Canada V4L 2P7 | 06-MAY-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Headbourne Investments Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 30-APR-1996 | Dead | |
| CSL (BVI) | Not identified | | director of | Janus Global Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 25-APR-1996 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page