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
The Bearer 45	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 46	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 47	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 48	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 49	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 50	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 51	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 52	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 53	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 54	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 55	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 56	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 57	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 58	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 59	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 60	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 61	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 62	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 63	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 64	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 65	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 66	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 67	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 68	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 69	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 70	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer 71	Not identified		shareholder of	Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands;France	Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France	09-SEP-2003		Active
The Bearer	Not identified		shareholder of	Harrisburg Commerce Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	22-JAN-2004		Dead
The Bearer	Not identified		shareholder of	Linares Trading Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	23-MAR-2004		Dead
The Bearer	Not identified		shareholder of	Largo Commerce Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JAN-2004		Dead
The Bearer	Not identified		shareholder of	Foxbeach Limited	Not identified;United Kingdom	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	29-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Torpespere Limited	British Virgin Islands;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	20-OCT-2004		Active
The Bearer	Not identified		shareholder of	Candelaria Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Davington Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Sarria Business Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active
The Bearer	Not identified		shareholder of	Berries Ltd.	British Virgin Islands;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	14-JAN-2002		Active
The Bearer	Not identified		shareholder of	Morristown Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-SEP-2003		Active
The Bearer	Not identified		shareholder of	Lillehammer Corporation	Not identified;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-JUN-2003		Transferred OUT
The Bearer	Not identified		shareholder of	Hospitex Diagnostics Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	19-JUN-2002		Active
The Bearer	Not identified		shareholder of	Linsard Incorporated	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-SEP-2002		Active
The Bearer	Not identified		shareholder of	Roshton Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	29-JUL-2003		Active
The Bearer	Not identified		shareholder of	Appleridge Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-JUL-2003		Dead
The Bearer	Not identified		shareholder of	Perrywood Corporation	Russia;Not identified	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-SEP-2003		Dead
The Bearer	Not identified		shareholder of	Lafite Holdings Limited	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	08-JUN-1999		Active
The Bearer	Not identified		shareholder of	International Channel Trading Limited	British Virgin Islands;Hong Kong	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	02-APR-2001		Active
The Bearer	Not identified		shareholder of	Cornucopia Investment Group Ltd.	British Virgin Islands;Barbados	DGM Trust Corporation Chancery House, High Street Bridgetown Barbados RT BVI	10-JAN-1995		Active
The Bearer	Not identified		shareholder of	Glenawan Trade Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-AUG-2002		Active
The Bearer	Not identified		shareholder of	Baltimore Medical Import-Export Corp.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	13-NOV-2002		Active
The Bearer	Not identified		shareholder of	Dayside Limited	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	16-MAR-2001		Dead
The Bearer	Not identified		shareholder of	Radridge Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	21-JAN-2003		Active
The Bearer	Not identified		shareholder of	Crofordshire Holdings Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JUN-2002		Active
The Bearer	Not identified		shareholder of	Twistlewood Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	15-MAY-2003		Active
The Bearer	Not identified		shareholder of	NORCHESTER INVESTMENTS LTD.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	04-JUN-2002		Dead
The Bearer	Not identified		shareholder of	Lenora Management Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-FEB-1998		Dead
The Bearer	Not identified		shareholder of	Vacation Empire Group Associated (VEGA) Inc.	Not identified;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-JUN-2002		Transferred OUT
The Bearer	Not identified		shareholder of	Southcast Merchants Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	25-OCT-2001		Active
The Bearer	Not identified		shareholder of	Willowsworth 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-JAN-2004		Liquidated
The Bearer	Not identified		shareholder of	Crown Gate Alliance Inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	21-JUL-2004		Liquidated
The Bearer	Not identified		shareholder of	Madford Securities Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-OCT-1994		Active
The Bearer	Not identified		shareholder of	Rampchester Limited	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	29-DEC-2004		Active
The Bearer	Not identified		shareholder of	Carinsford Ltd.	Cyprus;British Virgin Islands	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	02-JAN-2004		Dead
The Bearer	Not identified		shareholder of	Busicrone Ltd.	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	05-NOV-2004		Transferred OUT
The Bearer	Not identified		shareholder of	Mcnairst Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	29-DEC-2004		Active
The Bearer	Not identified		shareholder of	Krixor Holdings 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	14-APR-2004		Dead
The Bearer	Not identified		shareholder of	Best Way 2 Invest Limited	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	18-MAY-2000		Active
The Bearer	Not identified		shareholder of	Barquisimeto International Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
The Bearer	Not identified		shareholder of	Best Generation Limited	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	15-DEC-2004		Active
The Bearer	Not identified		shareholder of	Pacific Northstar Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	29-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Orca Capital Ltd.	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	08-SEP-1998		Transferred OUT
The Bearer	Not identified		shareholder of	Shield Ventures Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-NOV-2001		Active
The Bearer	Not identified		shareholder of	Lanstream Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2003		Active
The Bearer	Not identified		shareholder of	Velvet Creek Ltd.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-MAR-2002		Liquidated
The Bearer	Not identified		shareholder of	Centerville Business Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Goldenville Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2004		Active
The Bearer	Not identified		shareholder of	Dineburg Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-APR-2004		Active
The Bearer	Not identified		shareholder of	Pilgrim Private Management Ltd.	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	03-APR-2001		Active
The Bearer	Not identified		shareholder of	Sontech Corporation	British Virgin Islands;Saint Kitts and Nevis	Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI	27-NOV-1997		We resigned as registered agent
The Bearer	Not identified		shareholder of	GeoProMining Ltd	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	30-MAR-2001		Active
The Bearer	Not identified		shareholder of	Transeurope-Carriage Ltd.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-JUN-2004		Dead
The Bearer	Not identified		shareholder of	Cortey Business Ltd.	Not identified;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	05-MAR-2002		Transferred OUT
The Bearer	Not identified		shareholder of	Technostroyexport Corp	Not identified;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	12-AUG-2002		Transferred OUT
The Bearer	Not identified		shareholder of	Stonemill Incorporated	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	23-OCT-2002		Active
The Bearer	Not identified		shareholder of	Linkwood Creek Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-JUL-2003		Active
The Bearer	Not identified		shareholder of	Asper Financial Corp.	United States;Not identified	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	06-APR-2000		Dead
The Bearer	Not identified		shareholder of	Perfect Traders Group Limited	Hong Kong;British Virgin Islands	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	01-OCT-2001		Active
The Bearer (6)	Not identified		shareholder of	Foxbeach Limited	Not identified;United Kingdom	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	29-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Unit Stair Corp.	United States;British Virgin Islands	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	03-JAN-2001		Active
The Bearer	Not identified		shareholder of	High Birth Industrial Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	28-AUG-2003		Active
Bearer "A"	Not identified		shareholder of	Henway Investment Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Dead
Bearer "A"	Not identified		shareholder of	Victory Bond Investments Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Active
Bearer "A"	Not identified		shareholder of	Win Faith United Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2002		Active
Bearer "B"	Not identified		shareholder of	Win Faith United Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2002		Active
Bearer "B"	Not identified		shareholder of	Everight Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Bearer "A"	Not identified		shareholder of	Everight Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-NOV-2001		Active
Bearer "B"	Not identified		shareholder of	Henway Investment Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2001		Dead
Bearer	Not identified		shareholder of	FDIC Consultants Inc.	British Virgin Islands;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	14-DEC-1994		Active
Bearer	Not identified		shareholder of	Horizon Investment Services Limited	British Virgin Islands;Not identified	Commonwealth Trust Limited	16-AUG-1994		Active
Bearer	Not identified		shareholder of	Hawkwood Capital 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	18-APR-2000		Active
Bearer	Not identified		shareholder of	Sagewood Investments Limited	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	18-SEP-2000		Liquidated
Bearer	Not identified		shareholder of	Colville Commerce Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	30-DEC-2004		Active

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