| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Ramswood Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 13-JAN-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | 21st Century Partners Ltd. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 13-JAN-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Maple Spring Limited | British Virgin Islands;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 02-FEB-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Welt Ltd. | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 10-FEB-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Pondera Ltd. | British Virgin Islands;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 02-FEB-2000 | | Active |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Professional Training Solutions Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 13-JAN-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | IT Solutions International Ltd. | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 22-FEB-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Highmore International Limited | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 21-FEB-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Bering Cape Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 13-JAN-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Strand Multimedia Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 22-DEC-1999 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Haverwind Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 18-FEB-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Hermihorn Ltd. | Curaçao;Not identified | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 28-APR-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Ciconia Ltd. | Curaçao;Not identified | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 28-JUL-1999 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Middlebeers Ltd. | United States;Not identified | William Angell 4935 Lyford Cay Road Tampa, FL 33629 USA | 03-MAY-2000 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Eiger Financial Ltd. | Not identified;United States | John Warrington 119 East Court Stree Cincinnati, OH USA 45202 | 20-APR-1998 | | Dead |
Commonweatlh Services Limited (Bahamas) | Not identified | | director of | International Corporate Research Ltd. | United States;Not identified | David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA | 20-APR-1998 | | Dead |
James William Grasick | Not identified | | director of | Berescombe Limited | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-JUL-1997 | | Dead |
Geoffrey Taylor | Not identified | | director of | Rabensfield Ltd. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 31-AUG-2001 | | Transferred OUT |
Geoffrey Taylor | Not identified | | director of | Elixir Equities Limited | United Kingdom;Not identified | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 16-DEC-2002 | | Dead |
Louis Bernard Triay | Not identified | | director of | Selkirk Holdings Limited | British Virgin Islands;Gibraltar | Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar RT BVI | 27-OCT-1992 | | Active |
Louis Bernard Triay | Not identified | | director of | Bedlington Investments Limited | British Virgin Islands;Gibraltar | Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar RT BVI | 13-JAN-1995 | | Active |
Natassa Ioannidou | Not identified | | director of | Brevington Ltd. | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 24-JUL-2001 | | Transferred OUT |
Nova Trust NV, Curacao | Not identified | | director of | Jennismith Limited | Curaçao;Not identified | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 21-JUL-1999 | | Dead |
First Equities LIMITED | Not identified | | director of | Killingsworth Management Ltd. | United States;British Virgin Islands | Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI | 07-JUL-1999 | | Active |
Monis Lev | Not identified | | director of | Wild West Investments 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 | 16-APR-1998 | | Active |
Sandra Lev Asaravicius | Not identified | | director of | Wild West Investments 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 | 16-APR-1998 | | Active |
Diana Asaravicius | Not identified | | director of | Wild West Investments 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 | 16-APR-1998 | | Active |
Diego Lev Asaravicius | Not identified | | director of | Wild West Investments 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 | 16-APR-1998 | | Active |
Ms. Koudriavteeva Natalia | Not identified | | director of | HOPMAX 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 | 09-DEC-1999 | | Dead |
Mr. Kovechnikov Vladimir | Not identified | | director of | HOPMAX 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 | 09-DEC-1999 | | Dead |
Raymond O'Reilly | Not identified | | director of | International Mortgage Offices Inc. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 30-APR-1997 | | Dead |
Thomas Chatterton | Not identified | | director of | CAL/SFML Commodities Inc. | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 25-SEP-1998 | | Dead |
Thomas Chatterton | Not identified | | director of | International Mortgage Offices Inc. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 30-APR-1997 | | Dead |
Barbara Chatterton | Not identified | | director of | International Mortgage Offices Inc. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 30-APR-1997 | | Dead |
Denys Mead Laurence | Not identified | | director of | International Mortgage Offices Inc. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 30-APR-1997 | | Dead |
Irene Knowles | Not identified | | director of | International Mortgage Offices Inc. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 30-APR-1997 | | Dead |
Mrs. Bondarenko Galina | Not identified | | director of | Couple Marine Business Limited | South Korea;Not identified | Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 | 26-NOV-1998 | | Dead |
Commonwealth Services Limited | Not identified | | director of | SVAM Limited | South Korea;Not identified | Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 | 30-DEC-1998 | | Dead |
Volikov Alexandre | Not identified | | director of | SVAM Limited | South Korea;Not identified | Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 | 30-DEC-1998 | | Dead |
Fedorov Vladimir | Not identified | | director of | Taurus Shipping Co., Ltd. | Fiji;British Virgin Islands | Vladimir Fedorov Villa 82 Pacific Harbour P.O. Box 53 Fiji RT BVI | 04-FEB-1999 | | Active |
Samsema Ibrahim Abdel-Gawad-Khalil | Not identified | | director of | Cedarstone Limited | Not identified;United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 27-FEB-2002 | | Dead |
El-Sayed Abdel-Hafez-Mostafa | Not identified | | director of | Cedarstone Limited | Not identified;United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 27-FEB-2002 | | Dead |
Mohamed Yehia A.S.B.E.E. Elkholi | Not identified | | director of | Capitalstroke Limited | Not identified;United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 27-FEB-2002 | | Dead |
Ahmed Elmorsi Elmorsi Salama | Not identified | | director of | Capitalstroke Limited | Not identified;United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 27-FEB-2002 | | Dead |
Salma Yousry H. Eltarzy | Not identified | | director of | Capitalstroke Limited | Not identified;United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 27-FEB-2002 | | Dead |
Ramzi Raffik Mohammed | Not identified | | director of | Capitalstroke Limited | Not identified;United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 27-FEB-2002 | | Dead |
Abhay Dev Sharma | Not identified | | director of | Creative Business Centre Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 08-MAR-2002 | | Dead |
Noboru Ueno | Not identified | | director of | FBC International Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAR-2002 | | Dead |
Miro Mijatovic | Not identified | | director of | FBC International Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAR-2002 | | Dead |
Mr. Martin Alexander Craw | Not identified | | director of | Lapview Limited | Not identified;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-FEB-2002 | | Dead |
Juris Magister (BVI) Ltd | Not identified | | director of | Freshbrook Group Ltd. | United States;British Virgin Islands | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 07-MAR-2002 | | Active |
Creative Consulting Concepts, Ltd. | 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 |
Nancy Lake | Not identified | | director of | SYNECHRON HOLDINGS INC. | British Virgin Islands;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 12-MAR-2002 | | Transferred OUT |
Mr Josef Klir | Not identified | | director of | Mamba Systems Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-MAR-2002 | | Dead |
Matti Lehto | Not identified | | director of | Shelly Bay Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-MAR-2002 | | Dead |
Erkki Lehto | Not identified | | director of | Shelly Bay Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-MAR-2002 | | Dead |
Mr. Andreev Viatcheslav | Not identified | | director of | Practical Ideas Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 05-MAR-2002 | | Transferred OUT |
Mr. Zaitchik Mikhail | Not identified | | director of | Practical Ideas Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 05-MAR-2002 | | Transferred OUT |
Stephanos Loakim | Not identified | | director of | Worside Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-FEB-2002 | | Liquidated |
George Papachristoforou | Not identified | | director of | Nor'wester Investments Ltd. | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-MAR-2002 | | Dead |
Robert W. Piggot | Not identified | | director of | Vision Partners Ltd. | Not identified;United States | Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI | 05-MAR-2002 | | Dead |
Ronald J. Pruette | Not identified | | director of | Vision Partners Ltd. | Not identified;United States | Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI | 05-MAR-2002 | | Dead |
Denys Meade Laurence | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Raymond O'Reilly | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Barbara Chatterton | Not identified | | director of | Cal/SFML Equities Inc. | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 02-OCT-1998 | | Transferred OUT |
Barbara Chatterton | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Thomas Chatterton | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Irene Knowles | Not identified | | director of | Cal/SFML Equities Inc. | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 02-OCT-1998 | | Transferred OUT |
Irene Knowles | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Norma Laurence | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Elayne Murphy | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Raymond O'Reilly | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
VivianAntolnette Eva Ingretolli | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Vivian antoinette Eva Ingretolli | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Joanna Kendal | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Norma Laurence | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Elaine McGoogan | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Katheryn Livesey | Not identified | | director of | Outback Films (Europe) Limited | British Virgin Islands;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-SEP-1988 | | Dead |
Denys Meade Laurence | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Raymond O'Reilly | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Barbara Chatterton | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Thomas Chatterton | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Irene Knowles | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Michael Garnet Dixon | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Norma Laurence | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
Elaine McGoogan | Not identified | | director of | Grapes International Trading Limited | British Virgin Islands;United Kingdom | Liberation Services Limited Eagle Tower, Montpellier Drive Cheltenham, Gloucestershire GL50 1 TA RT BVI | 04-NOV-1999 | | Dead |
B.M.H. Management S.A. | Not identified | | director of | Morrell Consultants Limited | Germany;British Virgin Islands | Vladimir Molianov D-49124 Georgsmarienhuette Sperberhoehe 22-A C/O A. Mueller Germany RT BVI | 21-APR-1999 | | Active |
Keith Ennis Robinson | Not identified | | director of | Keho Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-MAR-2002 | | Dead |
Iain Kelly | Not identified | | director of | The Great Bear Film Partners Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Alan James Kelly | Not identified | | director of | The Great Bear Film Partners Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Mr. Alexander Minin | Not identified | | director of | Chateau de Fleur Holding Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Mr. Alexander Bedrin | Not identified | | director of | Chateau de Fleur Holding Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Mary Case | Not identified | | director of | Iron Dove Productions Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Warren I. Paul | Not identified | | director of | Iron Dove Productions Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Russel Donald Silcock | Not identified | | director of | Iron Dove Productions Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Mandy R. Lurth | Not identified | | director of | Iron Dove Productions Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAR-2002 | | Dead |
Albert H. Davis | Not identified | | director of | Aurous Enterprises Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 19-NOV-2003 | | Dead |
Albert H. Davis | Not identified | | director of | Galleon Strategic Management Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 18-MAR-2002 | | Dead |
Juris Magister (BVI) Ltd. | Not identified | | director of | Bioxell Group Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 19-MAR-2002 | | Dead |
Yan Radzevich | Not identified | | director of | SWG Projects & Technology Limited | Russia;Not identified | Linkov & Associates 6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** RT BVI | 27-JUL-2000 | | Dead |