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 | Not identified |  | shareholder of | International Solutions Ltd. | United Kingdom;Not identified | Helen West 1 Cavalier Way East Grinstead RH19 4SE England | 07-SEP-1999 | Dead | |
| The Bearer | Not identified | | shareholder of | Latkes Limited | 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 | 26-OCT-2004 | Active | |
| The Bearer | Not identified | | shareholder of | Ettrick Corporation Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-MAY-1991 | Active | |
| The Bearer | Not identified | | shareholder of | Octopus Business 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 | 01-JUL-2004 | Active | |
| The Bearer | Not identified | | shareholder of | Barksfield Limited | 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 | 03-JAN-2003 | Active | |
| The Bearer | Not identified | | shareholder of | Ramus Asset Managemnt Inc. | 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 | 11-AUG-2000 | Active | |
| The Bearer | Not identified | | shareholder of | Chalbrook Commercial, Ltd. | British Virgin Islands;Cyprus | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 10-SEP-2003 | Active | |
| The Bearer | Not identified | | shareholder of | Retail 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 | 05-FEB-2001 | Active | |
| The Bearer | Not identified | | shareholder of | Nesting 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 | 14-JAN-2003 | Dead | |
| The Bearer | Not identified | | shareholder of | VKT Investments Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-2002 | Active | |
| The bearer | Not identified | | shareholder of | Sorvinale Investments, Corp. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 03-JUL-2003 | Active | |
| The bearer | Not identified | | shareholder of | Wadlin Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-APR-2003 | Dead | |
| The bearer | Not identified | | shareholder of | HEMEKC | 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 | 29-APR-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Lion Gate International Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2002 | Dead | |
| The bearer | Not identified | | shareholder of | Sharp Performance Ltd. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 15-NOV-2004 | Active | |
| The bearer | Not identified | | shareholder of | Timebiding Limited | Russia;British Virgin Islands | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 15-NOV-2004 | Dead | |
| The bearer | Not identified | | shareholder of | New Pacific Trading Limited | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 13-JUL-1994 | Dead | |
| The bearer | Not identified | | shareholder of | Bridle Industries Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 21-JAN-2002 | Dead | |
| The bearer | Not identified | | shareholder of | OGF Online Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 07-OCT-1999 | Active | |
| The bearer | Not identified | | shareholder of | Diamondfield Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 22-FEB-2002 | Dead | |
| The bearer | Not identified | | shareholder of | Uni-F Holding Corporation | 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 | 05-OCT-1999 | Dead | |
| The bearer | Not identified | | shareholder of | Mollissima 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 | 29-JAN-2002 | Dead | |
| The bearer | Not identified | | shareholder of | COPEK 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 | |
| The bearer | Not identified | | shareholder 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 | |
| The bearer | Not identified | | shareholder of | IDANA Leasing Group 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 | 09-AUG-2001 | Dead | |
| The bearer | Not identified | | shareholder of | Dental Store Limited | 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 | 16-FEB-2000 | Dead | |
| The bearer | Not identified | | shareholder 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 | |
| The bearer | Not identified | | shareholder of | Cortland Marketing Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-SEP-2001 | Active | |
| The bearer | Not identified | | shareholder of | Paxertis Holdings S.A. | 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 | 30-DEC-2004 | Dead | |
| The bearer | Not identified | | shareholder of | Alvin Enterprises Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 29-MAY-2001 | Dead | |
| The bearer | Not identified | | shareholder of | O Mei Limited | British Virgin Islands;United States | Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA | 27-FEB-1998 | Active | |
| The bearer | Not identified | | shareholder of | Multibunker Limited | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 03-DEC-2002 | Active | |
| The bearer | Not identified | | shareholder of | Simple Home Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-NOV-2004 | Active | |
| The bearer | Not identified | | shareholder of | Dreamscape Holdings 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 | 16-FEB-2001 | Dead | |
| The bearer | Not identified | | shareholder of | Columbia Overseas Trading S.A. | 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 | 30-DEC-2004 | Active | |
| The bearer | Not identified | | shareholder of | Cantala Securities Corporation | 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 | 08-APR-2004 | Dead | |
| The bearer | Not identified | | shareholder of | Full Sail Ventures Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 04-MAR-2004 | Active | |
| The bearer | Not identified | | shareholder of | Blisworth Alliance S.A. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 13-JUN-2005 | Active | |
| The bearer | Not identified | | shareholder of | Mercator Shipping Corporation | 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 | 03-SEP-2003 | Dead | |
| The bearer | Not identified | | shareholder of | Saratoga Holdings International Inc. | British Virgin Islands;Canada | Charles Hodgkinson PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada | 27-MAY-1994 | Active | |
| The bearer | Not identified | | shareholder of | Possibilities Investment Management Inc. | British Virgin Islands;Canada | Dennis & Heather Cartwright #604-9 Burnhamthorpe Cres. Toronto, ON Canada M9A 0A6 RT BVI | 01-FEB-2000 | Active | |
| The bearer | Not identified | | shareholder of | TFCExpress850 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 | 12-MAR-1997 | Dead | |
| The bearer | Not identified | | shareholder of | N.T.K. 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 | 18-FEB-1997 | Active | |
| The bearer | Not identified | | shareholder of | Gerocaster 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 | 03-APR-1997 | Dead | |
| The bearer | Not identified | | shareholder of | International Association Of Sports Equipment Manufacturers Inc. | 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 | 11-FEB-2000 | Active | |
| The bearer | Not identified | | shareholder of | LORODEN 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 | 27-JAN-2004 | Active | |
| The bearer | Not identified | | shareholder of | QUEEN . CORPORATION | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 05-MAY-2006 | Dead | |
| The bearer | Not identified | | shareholder of | Simpermorne 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 | 02-JUN-2004 | Dead | |
| The bearer | Not identified | | shareholder of | Nescite SA | 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 | 16-SEP-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Tersy-V 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 | 14-MAR-2000 | Dead | |
| The bearer | Not identified | | shareholder of | Soft Metall Trading 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 | 19-JUN-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Quark Squeeze Incorporated | 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 | 12-MAR-1999 | Liquidated | |
| The bearer | Not identified | | shareholder of | Sunstream 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 | 11-JUN-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Uni Pacific Industrial Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Dead | |
| The bearer | Not identified | | shareholder of | Bowels 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 | 06-MAR-2001 | Dead | |
| The bearer | Not identified | | shareholder of | BOH International Limited | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 19-JUL-2000 | Dead | |
| The bearer | Not identified | | shareholder of | Webbing 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 | 05-FEB-2001 | Active | |
| The bearer | Not identified | | shareholder of | Interline Project Incorporated | 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 | 02-JUL-2002 | Dead | |
| The bearer | Not identified | | shareholder of | Crownbridge Limited | 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 | 05-MAR-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Leo-Vn Corporation | 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 | 25-MAY-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Maritim Industrial Technologies SA | 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 | 15-SEP-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Earl's Court Accessories For Business Travelling 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 | 07-APR-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Eurofert 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 | 30-NOV-1998 | Dead | |
| The bearer | Not identified | | shareholder of | Yorkanalytic Incorporated | 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 | 05-JUL-2000 | Active | |
| The bearer | Not identified | | shareholder of | Incomeborts Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 05-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | Magnetic Management Ltd. | United States;British Virgin Islands | Timothy W. Metz Magnetic Management Ltd. 3930 Meridian Street, Suite 101 PMB 117 Bellingham, WA 98226 USA | 20-JUN-2000 | Active | |
| Bearer | Not identified | | shareholder of | Yokosuka Investments Limited | British Virgin Islands;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 22-SEP-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Imex Global S.A. | United States;British Virgin Islands | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 13-JUN-2001 | Active | |
| Bearer | Not identified | | shareholder of | Knowledgemachine Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 30-OCT-1997 | Dead | |
| Bearer | Not identified | | shareholder of | Naxos Trading Corp. | Canada;Not identified | James G. Gifuni C.A. 5095, Rue Jean-Talon Est. Bur. 3001 St. Leonard, QC H1S 3G4 Canada | 24-NOV-1997 | Dead | |
| Bearer | Not identified | | shareholder of | Tymar Corp. | Canada;Not identified | Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada | 04-SEP-1998 | Dead | |
| Bearer | Not identified | | shareholder of | Strand Multimedia Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 22-DEC-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Xoil International Limited | British Virgin Islands;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 22-MAY-2000 | Liquidated | |
| Bearer | Not identified | | shareholder of | Woodsworth Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-FEB-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Island Management Services International Limited | Not identified | CTL for IMSIL | 28-JUL-1995 | Dead | |
| Bearer | Not identified | | shareholder of | Whiteswan Management Limited | Not identified;United States | Nelson Quinn 2433 Windsor Road Abilene,TX 79605-5545 USA | 23-JUL-1999 | Dead | |
| Bearer | Not identified | | shareholder 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 | |
| Bearer | Not identified | | shareholder 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 | |
| Bearer | Not identified | | shareholder of | Dewick International Ltd. | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 09-JUL-1997 | Transferred OUT | |
| Bearer | Not identified | | shareholder of | Oblcom Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 20-SEP-2005 | Active | |
| Bearer | Not identified | | shareholder of | Lemberg Universal Corporation | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 04-JAN-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Clearwell Trading Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 26-JUL-2000 | Active | |
| Bearer | Not identified | | shareholder of | Blind Channel Limited | British Virgin Islands;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 14-FEB-2001 | Active | |
| Bearer | Not identified | | shareholder of | Cloverleaf Properties Limited | British Virgin Islands;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 17-MAY-2002 | Active | |
| Bearer | Not identified | | shareholder of | Rex Continental Ltd. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 23-JUN-2003 | Active | |
| Bearer | Not identified | | shareholder of | Glasstools Technology Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 09-JAN-2003 | Active | |
| Bearer | Not identified | | shareholder of | Hardeman Group Limited | United Kingdom;British Virgin Islands | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 08-JUN-1998 | Active | |
| Bearer | Not identified | | shareholder of | Lightworth Limited | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-SEP-2001 | Active | |
| Bearer | Not identified | | shareholder of | Leona Business 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 | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | Bilford Invest & Trade Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 11-JUN-2005 | Active | |
| Bearer | Not identified | | shareholder of | WhiteStar Invest Ltd. | British Virgin Islands;Russia | Mikhail Nechvolodov entrance 10, office 104 house 4/3, buliding 3, Strastnoy Boulevard Russia, Moscow 125009 RT BVI | 11-FEB-2004 | Dead | |
| Bearer | Not identified | | shareholder of | Maypark Associates Ltd. | British Virgin Islands;Luxembourg | GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI | 21-MAY-1999 | Active | |
| Bearer | Not identified | | shareholder of | Mind Body Study 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 | 08-MAY-2003 | Active | |
| Bearer | Not identified | | shareholder of | Stracom Overseas Ltd. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 21-OCT-2004 | Active | |
| Bearer | Not identified | | shareholder of | Rexton Trading Corporation | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 31-OCT-2002 | Active | |
| Bearer | Not identified | | shareholder of | Springhill 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 | 06-JUL-2004 | Active | |
| Bearer | Not identified | | shareholder of | Vav Invest Corporation | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 09-APR-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Clorvington 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 | 08-NOV-2001 | Liquidated | |
| Bearer | Not identified | | shareholder of | Courtfield Investments Limited | 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 | 22-OCT-1996 | Liquidated | |
| Bearer | Not identified | | shareholder of | Colleron Investments Inc. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 02-JAN-2002 | Active |
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