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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Tucson Resources Ltd | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 22-MAY-1997 | Dead | |||
| | | Moorgate International Trading Ltd. | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | June Fair Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 08-FEB-2000 | Dead | |||
| | | Cybermix Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 08-FEB-2000 | Transferred OUT | |||
| | | Development Consolidated Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 08-SEP-2004 | Active | |||
| | | MultiPass 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 | 17-SEP-2004 | Dead | |||
| | | Gray Group Trading Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 17-SEP-2004 | Active | |||
| | | Codax Marketing Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 09-SEP-2004 | Dead | |||
| | | EMU Investments Ltd. | Cyprus;British Virgin Islands | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 21-AUG-1997 | Active | |||
| | | Lianelly Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-SEP-2004 | Dead | |||
| | | Nanfang Foods Manufacture Company 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 | 03-SEP-2004 | Active | |||
| | | Wingate Consultants 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 | 03-SEP-2004 | Active | |||
| | | Happy Success Ltd. | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 23-SEP-2004 | Shelf | |||
| | | Qualinta International Limited | British Virgin Islands;Cyprus | Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus | 20-OCT-2004 | Active | |||
| | | Jelmah One 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 | 24-SEP-2004 | Active | |||
| | | Plexasia Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-SEP-2004 | Dead | |||
| | | Gemi Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-APR-1998 | Dead | |||
| | | Forster S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Dead | |||
| | | BLAND TRANSPORT LTD | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 23-AUG-2007 | Active | |||
| | | Empoli Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 29-AUG-2007 | Dead | |||
| | | Mileto Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 29-AUG-2007 | Active | |||
| | | Motor-Magic Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 12-MAY-1998 | Dead | |||
| | | AgroPort Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | DAVON Corp. | Not identified;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 21-JAN-2004 | Dead | |||
| | | Trans Asia Holdings Group 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-1997 | Dead | |||
| | | Powell & Associates International S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-JAN-2004 | Dead | |||
| | | London Alliance Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-JAN-2004 | Dead | |||
| | | Trinitex Alliance S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-JAN-2004 | Dead | |||
| | | Microtec Developments Limited | Not identified;United Kingdom | Peter Frier 2 Priory Road Chessington Surrey United Kingdom | 30-JUN-1997 | Dead | |||
| | | AL Trade Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JAN-2004 | Active | |||
| | | HAPPYOUTDOOR ENTERPRISE LIMITED | Hong Kong;British Virgin Islands | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 27-JAN-2004 | Active | |||
| | | Drumond Industry 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 | 11-MAR-2004 | Dead | |||
| | | Abernath Ltd. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 02-JAN-2004 | Transferred OUT | |||
| | | Cummins Taiwan PTE Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JAN-2004 | Active | |||
| | | Cyber Dotcom Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 08-FEB-2000 | Dead | |||
| | | Longdale Trading Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 12-JUN-1992 | Transferred OUT | |||
| | | Latin Enterprises Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 17-JAN-2000 | Dead | |||
| | | Integrated Waste Processors Holdings Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 21-JAN-2000 | Dead | |||
| | | Key International Holdings Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 28-FEB-2000 | Dead | |||
| | | Euro-Trading Enterprises Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JAN-2000 | Dead | |||
| | | China Overseas Group Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JAN-2000 | Dead | |||
| | | Euro-Asian Chemistry Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 14-OCT-2002 | Dead | |||
| | | Amrita Universal Financial Services Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 26-SEP-2002 | Dead | |||
| | | RICHEST FAME LIMITED | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2008 | Dead | |||
| | | Mefford Holdings Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-SEP-2004 | Dead | |||
| | | Greater Clarity 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 | 27-SEP-2004 | Active | |||
| | | Kreendon Ventures Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 17-SEP-2004 | Dead | |||
| | | Gistel Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 05-OCT-2004 | Liquidated | |||
| | | Fortrading, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 16-SEP-2004 | Dead | |||
| | | Good Next Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 10-SEP-2004 | Dead | |||
| | | Groupe Capital United Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-SEP-2004 | Dead | |||
| | | Todriepark 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 | 22-JAN-2004 | Dead | |||
| | | Dunham Equities, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 23-JAN-2004 | Dead | |||
| | | Sincere Profit 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-1997 | Transferred OUT | |||
| | | Dedos Trading, Ltd. | Not identified;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 | 23-JAN-2004 | Dead | |||
| | | Greesdan Holding, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-FEB-2004 | Dead | |||
| | | Kingsbury Financial Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | Packit Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 03-FEB-2000 | Dead | |||
| | | Farlight Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 07-FEB-2000 | Transferred OUT | |||
| | | Dartford Capital 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 | 28-JAN-2000 | Dead | |||
| | | Directrade 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 | 28-FEB-2000 | Dead | |||
| | | Dynamic International Industries Ltd. | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | R Technology Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-JAN-2000 | Dead | |||
| | | World City Holdings Limited | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 03-SEP-2007 | Active | |||
| | | CLAIRBONE 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 | 03-SEP-2007 | Dead | |||
| | | SINOWAY INTERNATIONAL INVEST LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 05-SEP-2007 | Dead | |||
| | | Precious Stone Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 13-SEP-2004 | Active | |||
| | | Stockmetal Ltd. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | Active | |||
| | | First State Investment Holding Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-SEP-2004 | Active | |||
| | | Lester Inter Alliance Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 27-OCT-2004 | Dead | |||
| | | Avacia Ventures Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-OCT-2004 | Dead | |||
| | | Bellville 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 | 05-OCT-2004 | Liquidated | |||
| | | Jarvist Equities 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 | 14-SEP-2004 | Active | |||
| | | Tosho Enterprises Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-AUG-1998 | Active | |||
| | | Gold Flag Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-JAN-2004 | Dead | |||
| | | Maxchem 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 | 13-FEB-2004 | Dead | |||
| | | Quickenhorne Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 27-FEB-2004 | Dead | |||
| | | Sareka Appliance 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 | 09-MAR-2004 | Active | |||
| | | Bios Taiwan Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-FEB-2004 | Dead | |||
| | | Castlerock Enterprises Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JAN-1997 | Active | |||
| | | Metro Concord Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 18-FEB-2004 | Dead | |||
| | | Tosha Hi-Tech Solutions Ltd | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 07-SEP-2007 | Active | |||
| | | CHAMPION INVESTMENT DEVELOPMENT 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 | 10-SEP-2007 | Active | |||
| | | GOLDEN TECH INTERNATIONAL ENTERPRISE 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 | 05-SEP-2007 | Active | |||
| | | MORRISON INVEST GROUP LIMITED | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-SEP-2007 | Active | |||
| | | Achthoek Tenencias Limited | British Virgin Islands;Seychelles | Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI | 17-JAN-2003 | Active | |||
| | | Crystal Castle Investment Holdings Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Paddington Trading Corporation | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 25-JUN-1993 | Dead | |||
| | | WEST BICON LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 30-NOV-2006 | Dead | |||
| | | Worldwide Telecom Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-AUG-1998 | Dead | |||
| | | King Lun (BVI) Enterprises Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-AUG-1998 | Active | |||
| | | Stuart Crown Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 21-AUG-1998 | Dead | |||
| | | Dragonfire Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 27-MAR-2000 | Active | |||
| | | Upper Merchant Limited | Not identified;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 | 28-MAR-2000 | Dead | |||
| | | Atlas International Consultants Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-MAR-2000 | Dead | |||
| | | Azimut Investing Advisors Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-MAR-2000 | Dead | |||
| | | Arlon Business, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-MAR-2000 | Active | |||
| | | Woodbridge Financial Limited | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-APR-1996 | Dead | |||
| | | Smart Dragon Enterprise Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Lucky Winner Technology Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAR-2006 | Transferred OUT |
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