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 |
|---|---|---|---|---|---|---|---|---|---|
 Bearer | Not identified |  | shareholder of | Buckhead Investment Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 26-JUN-2002 | Active | |
| Bearer | Not identified | | shareholder of | Venecia Productions Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | Datatel Ltd. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-APR-2001 | Active | |
| Bearer | Not identified | | shareholder of | Glorilane Properties Corporation | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 13-JUN-2005 | Active | |
| Bearer | Not identified | | shareholder 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 | |
| Bearer | Not identified | | shareholder of | Kilmarnock Overseas Inc. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 13-JUN-2005 | Active | |
| Bearer | Not identified | | shareholder of | Starfield Consultants Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 18-AUG-1997 | Active | |
| Bearer | Not identified | | shareholder of | S.T.I. United 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 | 13-JUL-2001 | Active | |
| Bearer | Not identified | | shareholder of | Pinemill Limited | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-JUL-2002 | Liquidated | |
| Bearer | Not identified | | shareholder of | Troydarian Investments 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 | 03-MAY-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Bevadix Corp. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 02-APR-1993 | Active | |
| Bearer | Not identified | | shareholder of | Orkney Management, Corp. | 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 | 18-AUG-2004 | Liquidated | |
| Bearer | Not identified | | shareholder of | Roseglen Ltd. | British Virgin Islands;Russia | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 10-DEC-2001 | Active | |
| Bearer | Not identified | | shareholder of | Fireball Group 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-1998 | Active | |
| Bearer | Not identified | | shareholder of | Eastonfield 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-JAN-2001 | Liquidated | |
| Bearer | Not identified | | shareholder of | LOWRY ENTERPRISES LTD. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 23-OCT-1998 | Dead | |
| Bearer | Not identified | | shareholder of | Baylot Investments Inc. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 30-OCT-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Preston Big S. A. | 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 | |
| Bearer | Not identified | | shareholder of | Passage New York Limited | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 10-JAN-2003 | Transferred OUT | |
| Bearer | Not identified | | shareholder of | Lumar Overseas 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 | 23-APR-2004 | Active | |
| Bearer | Not identified | | shareholder of | Homeford Investments Limited | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 30-JUN-1998 | Dead | |
| Bearer | Not identified | | shareholder of | Meliot Financial, Corp. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 18-OCT-2000 | Transferred OUT | |
| Bearer (Agent: Mr. Dang Thanh Phong) | Not identified | | shareholder of | Hong Viet International Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAR-2004 | Active | |
| Bearer (Agent: Mr. Dang Thanh Phong) | Not identified | | shareholder of | Logics Solutions C.S. & M. Ltd. | British Virgin Islands;United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 25-JAN-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Innovision Capital Holding Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 01-FEB-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Indiforth 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 | 19-DEC-2003 | Active | |
| Bearer | Not identified | | shareholder of | New Power Trading Limited | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 26-JUL-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Loyal Venture Holdings Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Active | |
| Bearer | Not identified | | shareholder of | Global Capital Management International (GCMIC) Corp. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 19-DEC-1995 | Dead | |
| Bearer | Not identified | | shareholder of | Krutrade Holdings Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-JUN-2003 | Active | |
| Bearer | Not identified | | shareholder of | Pricon Enterprises S.A. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-MAR-2003 | Active | |
| Bearer | Not identified | | shareholder of | Ralbeck International 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 | 02-JAN-2003 | Active | |
| Bearer | Not identified | | shareholder of | Barsina Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-JAN-2002 | Transferred OUT | |
| Bearer | Not identified | | shareholder of | Sonex Holdings Ltd. | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 30-NOV-1999 | Active | |
| Bearer | Not identified | | shareholder of | Canterland Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 10-APR-2001 | Transferred OUT | |
| Bearer | Not identified | | shareholder of | Presto Universal Inc. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-MAR-2000 | Dead | |
| Bearer | Not identified | | shareholder of | New Products Investment Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-JUL-2001 | Active | |
| Bearer | Not identified | | shareholder of | Ventura United Corporation | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Active | |
| Bearer | Not identified | | shareholder of | Infotech Group Services Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-MAR-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Sino Dragon Offshore Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 30-NOV-1999 | Dead | |
| Bearer | Not identified | | shareholder of | FINCLUB IDEAS CORP. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI | 25-APR-2001 | Active | |
| Bearer | Not identified | | shareholder of | Kamto Ltd. | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 23-FEB-2000 | Active | |
| Bearer | Not identified | | shareholder of | Catford Business Inc. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 12-SEP-2002 | Active | |
| Bearer | Not identified | | shareholder of | Gold Manage Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 18-OCT-2000 | Active | |
| Bearer | Not identified | | shareholder of | DUPLET HOLDINGS LIMITED | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | Orat Consultancy Services Ltd. | British Virgin Islands;United States | Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070 | 24-SEP-1996 | Active | |
| Bearer | Not identified | | shareholder of | Eagle Supreme Trading Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Active | |
| Bearer | Not identified | | shareholder of | Double Cheers Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 07-MAR-2001 | Active | |
| Bearer | Not identified | | shareholder of | CHALLENGER GROUP OF COMPANIES LIMITED | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 20-FEB-2002 | Active | |
| Bearer | Not identified | | shareholder of | Porthleven S.A. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 02-JUL-2003 | Dead | |
| Bearer | Not identified | | shareholder of | Ulverston Corp. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 02-JUL-2003 | Active | |
| Bearer | Not identified | | shareholder of | Boscolino EST Corp. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 13-MAY-2003 | Active | |
| Bearer | Not identified | | shareholder of | Walkenburn Inc. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 02-JUL-2005 | Dead | |
| Bearer | Not identified | | shareholder of | Trans-Asiatic Trading Co., Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 14-APR-1998 | Dead | |
| Bearer | Not identified | | shareholder of | Champion Profits Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 14-AUG-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Cheerful Commercial Corporation | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-FEB-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Central Court Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Asian Goal Investment Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Tegucigalpa 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 | Liquidated | |
| Bearer | Not identified | | shareholder of | Acsom, 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 | |
| Bearer | Not identified | | shareholder of | San Salvador 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 | |
| Bearer | Not identified | | shareholder of | Tarob, Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | Ordnaz, 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 | |
| Bearer | Not identified | | shareholder of | Salado International Corp | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | Chinandega 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 | 09-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | Winners Treasure Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 18-OCT-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Dynamic Vantage Holdings 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-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Digital Cyber Technologies Group Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 14-APR-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Dragon Gateway Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Southern Inflight Magazine Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 18-OCT-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Terton Alliance Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-JAN-2003 | Active | |
| Bearer | Not identified | | shareholder of | Eidos Marketing 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 | 28-JUL-2000 | Active | |
| Bearer | Not identified | | shareholder of | Mission Power Group Inc. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-APR-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Twinbrook Resources Ltd. | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-APR-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Pacific Atlantic Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 10-JUL-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Zema Holdings Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-SEP-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Lagonda Investment Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-AUG-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Global Delight Investment Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAY-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Polywealth Investment Corporation | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-JUL-2000 | Dead | |
| Bearer | Not identified | | shareholder of | ORIENTAL REFRACTORY INC. | 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 | 04-JAN-2008 | Active | |
| Bearer | Not identified | | shareholder of | Trade Bargain Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Bearer | Not identified | | shareholder of | General Select Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-AUG-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Extrayield Offshore Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 05-JAN-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Pacific Cybernet Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAR-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Harbour Asia Holdings Limited | Hong Kong;Not identified | 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 | ATUEL 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 | |
| Bearer | Not identified | | shareholder of | Tunuyan 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 | |
| Bearer | Not identified | | shareholder of | Agricultural Chemistry Analyst 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 | 20-SEP-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Paul Shmidt | Czech Republic;Turks and Caicos 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-MAY-1998 | Active | |
| Bearer | Not identified | | shareholder of | M.E.K. 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 | 14-JAN-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Pascal D. Mauger | Turks and Caicos 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 | 16-JUN-2004 | Dead | |
| Bearer | Not identified | | shareholder of | Artext Investments 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-JAN-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Parus Co. 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-MAY-1997 | Active | |
| Bearer | Not identified | | shareholder of | LIMAY 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 | |
| Bearer | Not identified | | shareholder of | Dening International Co. Ltd. | British Virgin Islands;South Korea | Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 | 06-FEB-1998 | Active | |
| Bearer | Not identified | | shareholder of | DUNSTAN ASSOCIATES LIMITED | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | ERINGSTON LIMITED | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 12-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | MONARCH PROPERTIES AND ENTERPRISES INC. | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 12-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | LAUDERDALE HOLDINGS SERVICES INC. | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | KEG INTERNATIONAL SERVICES LTD. | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active |
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