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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Carey Industries, Inc. | 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 | 11-JUN-2002 | Dead | |||
| | | Success Gate 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 | Transferred OUT | |||
| | | Full Energy Universal 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 | 03-JUL-2002 | Dead | |||
| | | Jiamtex International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | Dead | |||
| | | Richfield International Investment Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-JAN-1995 | Dead | |||
| | | SKA International Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-JUL-2002 | Dead | |||
| | | Asia Master International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1998 | Dead | |||
| | | Alton International Ltd. | 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 | 23-JUN-1999 | Transferred OUT | |||
| | | Dillingcrest Limited | Not identified;British Virgin Islands | Gary Williams Trident Trust Co. (BVI) Ltd. Trident Chambers, Wickhams Cay P.O. Box 146 Road town, Tortola BVI | 29-JUL-1999 | Dead | |||
| | | Lakewind Trading Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-AUG-1999 | Dead | |||
| | | Ballard Marketing Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-AUG-1999 | Dead | |||
| | | Trinity Rank 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 | 23-NOV-1999 | Dead | |||
| | | Fertinspect Ltd. | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 28-JUL-1999 | Dead | |||
| | | Brompton Services Group Ltd. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 28-JAN-1998 | We resigned as registered agent | |||
| | | SEA KING LIMITED | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 24-SEP-2007 | Active | |||
| | | Rado Ltd | Ukraine;Not identified | Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine RT BVI | 01-JAN-1980 | ||||
| | | SPARC MEDIA 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 | 23-MAR-2010 | Active | |||
| | | PROMATEC VENTURES 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 | 23-MAR-2010 | Active | |||
| | | Caribbean Basin Venture Group Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 11-DEC-1997 | Dead | |||
| | | Captains Technologies Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2002 | Dead | |||
| | | World Perfect Grapes Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2002 | Dead | |||
| | | 123 Power Capital Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2002 | Dead | |||
| | | ABC Profit Assets Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2002 | Dead | |||
| | | Diamond Peak 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 | 03-MAR-1997 | Dead | |||
| | | Action Perfect Investments Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2002 | Dead | |||
| | | Toprich Systems 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 | 09-APR-2002 | Active | |||
| | | Kinwick International Ltd, | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 31-JAN-1997 | Dead | |||
| | | Asia Pacific AMC Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUN-2004 | Dead | |||
| | | Morrell Marketing Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-APR-2004 | Dead | |||
| | | Milroy Financial Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-APR-2004 | Dead | |||
| | | Icarius Financial Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 26-APR-2004 | Dead | |||
| | | Orion Intervest Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 26-APR-2004 | Transferred OUT | |||
| | | Nighbert Equities Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2004 | Dead | |||
| | | Unified Harmony International Textile Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 01-JUN-2004 | Dead | |||
| | | BG Holiday Corp. | Russia;Not identified | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 04-APR-2005 | Transferred OUT | |||
| | | Kong Way International Trading Limited | Not identified;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 26-MAR-1996 | Liquidated | |||
| | | Leeco International Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JUN-1999 | Dead | |||
| | | Troyfield Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 02-JUL-1999 | Transferred OUT | |||
| | | Ball Universal Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAY-1999 | Active | |||
| | | Folksmaster Enterprises, Inc. | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 08-OCT-1999 | Dead | |||
| | | Medical Research International Inc. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 12-OCT-1999 | Dead | |||
| | | Moylan Finance, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-AUG-1999 | Dead | |||
| | | Bio Link 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 | 05-MAY-2004 | Dead | |||
| | | Hong Kong General Packing International Co., Limited | Not identified;Hong Kong | 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 | 06-MAY-2004 | Dead | |||
| | | Money Systems-Form-A Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-MAY-2004 | Dead | |||
| | | Richmax Holdings Group 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 | 03-MAY-2004 | Dead | |||
| | | Junispere Ltd. | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 02-JUN-2004 | Active | |||
| | | Pelter Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JUN-2004 | Dead | |||
| | | ST&A Holdings Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 31-MAR-2010 | In Formation | |||
| | | TORUS BUSINESS LTD | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 20-SEP-2007 | Active | |||
| | | Legend Communication Group Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-JAN-1998 | Dead | |||
| | | Cosmos Maritime Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 21-MAY-2002 | Dead | |||
| | | Eminent Power 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-MAY-2002 | Dead | |||
| | | Best System Technology 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 | 08-MAY-2002 | Dead | |||
| | | Team Success Group Limited | Hong Kong;Not identified | 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 | 15-MAY-2002 | Dead | |||
| | | Prime Ocean 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 | 08-MAY-2002 | Dead | |||
| | | Neotrade Partners Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 30-APR-2002 | Transferred OUT | |||
| | | Benedict Invest, 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 | 02-JUL-2002 | Active | |||
| | | Action Technology Enterprises Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUL-2002 | Dead | |||
| | | Melon Management 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 | 18-JUL-2002 | Dead | |||
| | | DONG GUAN TST CO., 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 | 18-JUL-2002 | Dead | |||
| | | Oakesdale Ventures 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 | 19-JUL-2002 | Active | |||
| | | IDL Construct Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 08-AUG-2002 | Transferred OUT | |||
| | | World Happy Equities Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-AUG-2002 | Active | |||
| | | Adventure Star Technlolgy 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 | 20-AUG-2002 | Dead | |||
| | | D.H. Enterprise 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 | 21-FEB-1994 | Active | |||
| | | Invest-Properties Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 30-APR-2002 | Transferred OUT | |||
| | | Kimbaco Holdings (BVI) 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 | 22-SEP-1989 | Active | |||
| | | Wintech Investments Holdings 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 | 02-JAN-2001 | Dead | |||
| | | Intrade Commerce Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 30-APR-2002 | Transferred OUT | |||
| | | A-TEC 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 | 18-DEC-1997 | Dead | |||
| | | Northhall Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 02-JAN-1998 | Dead | |||
| | | Wilnor Holdings Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 17-MAY-1999 | Dead | |||
| | | Blairsdan Limited | Hong Kong;Not identified | 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 | 17-MAY-1999 | Dead | |||
| | | Sunrise Group International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Silverbond International Investments 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 | 16-AUG-1999 | Dead | |||
| | | Brilliant Power International 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 | 16-AUG-1999 | Dead | |||
| | | British American Assurance Co., Ltd. | Saint Kitts and Nevis;Not identified | Commonwealth Management Limited | 16-APR-1999 | Dead | |||
| | | Software Partners International Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-MAY-1999 | Dead | |||
| | | Golden Victor Enterprises Group Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUL-2000 | Dead | |||
| | | Espado Plus, S.A. | 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 | 22-MAY-2000 | Dead | |||
| | | Clearwater Capital Limited | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 21-MAY-1996 | Dead | |||
| | | Hedo 2000 Corporation | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 20-APR-2000 | Dead | |||
| | | Capi International Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-MAY-2000 | Dead | |||
| | | Ya Show Taiwan Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Dead | |||
| | | Ya Show Holdings Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Dead | |||
| | | Hindhead Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 04-JUL-2000 | Dead | |||
| | | Bartholomey Thomas International Ltd. | Not identified;United States | Dennis Thomas 11125 Park Boulevard #104-342 Siminole, FL 33772 RT BVI | 03-MAY-2000 | Dead | |||
| | | Ideal Finance Group Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 20-JAN-2003 | Dead | |||
| | | Corban World Ministries Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 18-DEC-1997 | Dead | |||
| | | Moncornet Trading Inc. | Russia;Not identified | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 20-MAY-2004 | Dead | |||
| | | North Island Investments Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 28-JAN-1998 | Dead | |||
| | | Cosmos Rich 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 | 09-MAY-1995 | Dead | |||
| | | P.M.C. Holdings Group Inc. | 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 | 11-AUG-1997 | Dead | |||
| | | Kincaid Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-MAY-2004 | Dead | |||
| | | Armour International Investments Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 31-JUL-1997 | Dead | |||
| | | HK Jared International Trading 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 | 07-MAY-2004 | Active | |||
| | | Illon Technology, Inc. | 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 | 12-MAY-2004 | Dead | |||
| | | Nasourlaye Koumi (Antigua) Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 06-FEB-1998 | Dead | |||
| | | Melmex Finance, 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 | 12-MAY-2004 | Liquidated |
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