Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofRamswood LimitedNot identified;CanadaOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI13-JAN-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director of21st Century Partners Ltd.Not identified;CanadaOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI13-JAN-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofMaple Spring LimitedBritish Virgin Islands;United KingdomOpen with Google map MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG02-FEB-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofWelt Ltd.Not identified;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI10-FEB-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofPondera Ltd.British Virgin Islands;CuraçaoOpen with Google map Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI02-FEB-2000Active
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofProfessional Training Solutions LimitedNot identified;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI13-JAN-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofIT Solutions International Ltd.Not identified;United KingdomOpen with Google map MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG22-FEB-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofHighmore International LimitedNot identified;United KingdomOpen with Google map MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG21-FEB-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofBering Cape LimitedNot identified;CanadaOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI13-JAN-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofStrand Multimedia LimitedNot identified;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI22-DEC-1999Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofHaverwind Ltd.Not identified;CuraçaoOpen with Google map Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI18-FEB-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofHermihorn Ltd.Curaçao;Not identifiedOpen with Google map Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI28-APR-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofCiconia Ltd.Curaçao;Not identifiedOpen with Google map Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI28-JUL-1999Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofMiddlebeers Ltd.United States;Not identifiedOpen with Google map William Angell 4935 Lyford Cay Road Tampa, FL 33629 USA03-MAY-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofEiger Financial Ltd.Not identified;United StatesOpen with Google map John Warrington 119 East Court Stree Cincinnati, OH USA 4520220-APR-1998Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofInternational Corporate Research Ltd.United States;Not identifiedOpen with Google map David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA20-APR-1998Dead
Object ID: 298625 James William GrasickNot identifiedOpen with Google Map director ofBerescombe LimitedRussia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI08-JUL-1997Dead
Object ID: 51 Geoffrey TaylorNot identifiedOpen with Google Map director ofRabensfield Ltd.British Virgin Islands;CyprusOpen with Google map CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI31-AUG-2001Transferred OUT
Object ID: 51 Geoffrey TaylorNot identifiedOpen with Google Map director ofElixir Equities LimitedUnited Kingdom;Not identifiedOpen with Google map MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG16-DEC-2002Dead
Object ID: 52 Louis Bernard TriayNot identifiedOpen with Google Map director ofSelkirk Holdings LimitedBritish Virgin Islands;GibraltarOpen with Google map Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar RT BVI27-OCT-1992Active
Object ID: 53 Louis Bernard TriayNot identifiedOpen with Google Map director ofBedlington Investments LimitedBritish Virgin Islands;GibraltarOpen with Google map Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar RT BVI13-JAN-1995Active
Object ID: 54 Natassa IoannidouNot identifiedOpen with Google Map director ofBrevington Ltd.Not identified;CyprusOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI24-JUL-2001Transferred OUT
Object ID: 55 Nova Trust NV, CuracaoNot identifiedOpen with Google Map director ofJennismith LimitedCuraçao;Not identifiedOpen with Google map Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI21-JUL-1999Dead
Object ID: 56 First Equities LIMITEDNot identifiedOpen with Google Map director ofKillingsworth Management Ltd.United States;British Virgin IslandsOpen with Google map Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI07-JUL-1999Active
Object ID: 57 Monis LevNot identifiedOpen with Google Map director ofWild West Investments Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI16-APR-1998Active
Object ID: 58 Sandra Lev AsaraviciusNot identifiedOpen with Google Map director ofWild West Investments Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI16-APR-1998Active
Object ID: 59 Diana AsaraviciusNot identifiedOpen with Google Map director ofWild West Investments Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI16-APR-1998Active
Object ID: 60 Diego Lev AsaraviciusNot identifiedOpen with Google Map director ofWild West Investments Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI16-APR-1998Active
Object ID: 61 Ms. Koudriavteeva NataliaNot identifiedOpen with Google Map director ofHOPMAX Ltd.Czech Republic;Not identifiedOpen with Google map 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 Republic09-DEC-1999Dead
Object ID: 62 Mr. Kovechnikov VladimirNot identifiedOpen with Google Map director ofHOPMAX Ltd.Czech Republic;Not identifiedOpen with Google map 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 Republic09-DEC-1999Dead
Object ID: 63 Raymond O'ReillyNot identifiedOpen with Google Map director ofInternational Mortgage Offices Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI30-APR-1997Dead
Object ID: 64 Thomas ChattertonNot identifiedOpen with Google Map director ofCAL/SFML Commodities Inc.British Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI25-SEP-1998Dead
Object ID: 64 Thomas ChattertonNot identifiedOpen with Google Map director ofInternational Mortgage Offices Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI30-APR-1997Dead
Object ID: 65 Barbara ChattertonNot identifiedOpen with Google Map director ofInternational Mortgage Offices Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI30-APR-1997Dead
Object ID: 66 Denys Mead LaurenceNot identifiedOpen with Google Map director ofInternational Mortgage Offices Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI30-APR-1997Dead
Object ID: 67 Irene KnowlesNot identifiedOpen with Google Map director ofInternational Mortgage Offices Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI30-APR-1997Dead
Object ID: 68 Mrs. Bondarenko GalinaNot identifiedOpen with Google Map director ofCouple Marine Business LimitedSouth Korea;Not identifiedOpen with Google map Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-84926-NOV-1998Dead
Object ID: 69 Commonwealth Services LimitedNot identifiedOpen with Google Map director ofSVAM LimitedSouth Korea;Not identifiedOpen with Google map Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-84930-DEC-1998Dead
Object ID: 70 Volikov AlexandreNot identifiedOpen with Google Map director ofSVAM LimitedSouth Korea;Not identifiedOpen with Google map Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-84930-DEC-1998Dead
Object ID: 71 Fedorov VladimirNot identifiedOpen with Google Map director ofTaurus Shipping Co., Ltd.Fiji;British Virgin IslandsOpen with Google map Vladimir Fedorov Villa 82 Pacific Harbour P.O. Box 53 Fiji RT BVI04-FEB-1999Active
Object ID: 72 Samsema Ibrahim Abdel-Gawad-KhalilNot identifiedOpen with Google Map director ofCedarstone LimitedNot identified;United KingdomOpen with Google map New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England27-FEB-2002Dead
Object ID: 73 El-Sayed Abdel-Hafez-MostafaNot identifiedOpen with Google Map director ofCedarstone LimitedNot identified;United KingdomOpen with Google map New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England27-FEB-2002Dead
Object ID: 74 Mohamed Yehia A.S.B.E.E. ElkholiNot identifiedOpen with Google Map director ofCapitalstroke LimitedNot identified;United KingdomOpen with Google map New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England27-FEB-2002Dead
Object ID: 75 Ahmed Elmorsi Elmorsi SalamaNot identifiedOpen with Google Map director ofCapitalstroke LimitedNot identified;United KingdomOpen with Google map New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England27-FEB-2002Dead
Object ID: 76 Salma Yousry H. EltarzyNot identifiedOpen with Google Map director ofCapitalstroke LimitedNot identified;United KingdomOpen with Google map New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England27-FEB-2002Dead
Object ID: 77 Ramzi Raffik MohammedNot identifiedOpen with Google Map director ofCapitalstroke LimitedNot identified;United KingdomOpen with Google map New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England27-FEB-2002Dead
Object ID: 78 Abhay Dev SharmaNot identifiedOpen with Google Map director ofCreative Business Centre Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY08-MAR-2002Dead
Object ID: 79 Noboru UenoNot identifiedOpen with Google Map director ofFBC International LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI07-MAR-2002Dead
Object ID: 80 Miro MijatovicNot identifiedOpen with Google Map director ofFBC International LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI07-MAR-2002Dead
Object ID: 81 Mr. Martin Alexander CrawNot identifiedOpen with Google Map director ofLapview LimitedNot identified;CyprusOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI26-FEB-2002Dead
Object ID: 82 Juris Magister (BVI) LtdNot identifiedOpen with Google Map director ofFreshbrook Group Ltd.United States;British Virgin IslandsOpen with Google map Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 3314907-MAR-2002Active
Object ID: 83 Creative Consulting Concepts, Ltd.Not identifiedOpen with Google Map director ofEbury Group LimitedNot identified;United StatesOpen with Google map Diane S. Arnold c/o Corporate Breakthroughs 32031 Point Place Laguna Beach, CA 92651 USA01-OCT-1996Dead
Object ID: 84 Nancy LakeNot identifiedOpen with Google Map director ofSYNECHRON HOLDINGS INC.British Virgin Islands;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI12-MAR-2002Transferred OUT
Object ID: 85 Mr Josef KlirNot identifiedOpen with Google Map director ofMamba Systems LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI14-MAR-2002Dead
Object ID: 86 Matti LehtoNot identifiedOpen with Google Map director ofShelly Bay LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI13-MAR-2002Dead
Object ID: 87 Erkki LehtoNot identifiedOpen with Google Map director ofShelly Bay LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI13-MAR-2002Dead
Object ID: 88 Mr. Andreev ViatcheslavNot identifiedOpen with Google Map director ofPractical Ideas Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus05-MAR-2002Transferred OUT
Object ID: 89 Mr. Zaitchik MikhailNot identifiedOpen with Google Map director ofPractical Ideas Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus05-MAR-2002Transferred OUT
Object ID: 90 Stephanos LoakimNot identifiedOpen with Google Map director ofWorside LimitedBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus28-FEB-2002Liquidated
Object ID: 91 George PapachristoforouNot identifiedOpen with Google Map director ofNor'wester Investments Ltd.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus13-MAR-2002Dead
Object ID: 92 Robert W. PiggotNot identifiedOpen with Google Map director ofVision Partners Ltd.Not identified;United StatesOpen with Google map Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI05-MAR-2002Dead
Object ID: 93 Ronald J. PruetteNot identifiedOpen with Google Map director ofVision Partners Ltd.Not identified;United StatesOpen with Google map Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI05-MAR-2002Dead
Object ID: 94 Denys Meade LaurenceNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 95 Raymond O'ReillyNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 96 Barbara ChattertonNot identifiedOpen with Google Map director ofCal/SFML Equities Inc.British Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI02-OCT-1998Transferred OUT
Object ID: 96 Barbara ChattertonNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 97 Thomas ChattertonNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 98 Irene KnowlesNot identifiedOpen with Google Map director ofCal/SFML Equities Inc.British Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI02-OCT-1998Transferred OUT
Object ID: 98 Irene KnowlesNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 99 Norma LaurenceNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 100 Elayne MurphyNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 101 Raymond O'ReillyNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 102 VivianAntolnette Eva IngretolliNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 103 Vivian antoinette Eva IngretolliNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 104 Joanna KendalNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 105 Norma LaurenceNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 106 Elaine McGooganNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 107 Katheryn LiveseyNot identifiedOpen with Google Map director ofOutback Films (Europe) LimitedBritish Virgin Islands;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI06-SEP-1988Dead
Object ID: 108 Denys Meade LaurenceNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 109 Raymond O'ReillyNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 110 Barbara ChattertonNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 111 Thomas ChattertonNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 112 Irene KnowlesNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 113 Michael Garnet DixonNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 114 Norma LaurenceNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 115 Elaine McGooganNot identifiedOpen with Google Map director ofGrapes International Trading LimitedBritish Virgin Islands;United KingdomOpen with Google map Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI04-NOV-1999Dead
Object ID: 116 B.M.H. Management S.A.Not identifiedOpen with Google Map director ofMorrell Consultants LimitedGermany;British Virgin IslandsOpen with Google map Vladimir Molianov D-49124 Georgsmarienhuette Sperberhoehe 22-A C/O A. Mueller Germany RT BVI21-APR-1999Active
Object ID: 117 Keith Ennis RobinsonNot identifiedOpen with Google Map director ofKeho Corp.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI12-MAR-2002Dead
Object ID: 118 Iain KellyNot identifiedOpen with Google Map director ofThe Great Bear Film Partners Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 119 Alan James KellyNot identifiedOpen with Google Map director ofThe Great Bear Film Partners Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 120 Mr. Alexander MininNot identifiedOpen with Google Map director ofChateau de Fleur Holding Group Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 121 Mr. Alexander BedrinNot identifiedOpen with Google Map director ofChateau de Fleur Holding Group Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 122 Mary CaseNot identifiedOpen with Google Map director ofIron Dove Productions Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 123 Warren I. PaulNot identifiedOpen with Google Map director ofIron Dove Productions Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 124 Russel Donald SilcockNot identifiedOpen with Google Map director ofIron Dove Productions Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 125 Mandy R. LurthNot identifiedOpen with Google Map director ofIron Dove Productions Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI18-MAR-2002Dead
Object ID: 126 Albert H. DavisNot identifiedOpen with Google Map director ofAurous Enterprises Inc.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI19-NOV-2003Dead
Object ID: 126 Albert H. DavisNot identifiedOpen with Google Map director ofGalleon Strategic Management Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI18-MAR-2002Dead
Object ID: 127 Juris Magister (BVI) Ltd.Not identifiedOpen with Google Map director ofBioxell Group CorporationUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI19-MAR-2002Dead
Object ID: 128 Yan RadzevichNot identifiedOpen with Google Map director ofSWG Projects & Technology LimitedRussia;Not identifiedOpen with Google map Linkov & Associates 6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** RT BVI27-JUL-2000Dead

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