Company |
Jurisdiction |
Registration Date |
POA |
Office |
Trimdon Management Ltd. |
Belize |
09.01.2012 |
+ |
Moscow |
Kelsey Intervest Corp. |
British Virgin Islands |
03.01.2012 |
+ |
Moscow |
Colchester Interhold Ltd. |
British Virgin Islands |
03.01.2012 |
+ |
Moscow |
Ludington Business Ltd. |
British Virgin Islands |
03.01.2012 |
+ |
Moscow |
Toros Services Ltd. |
British Virgin Islands |
03.01.2012 |
+ |
Moscow |
Tendall Limited |
Commonwealth of Dominica |
02.11.2005 |
- |
Moscow |
Unlimited Group Inc. |
Commonwealth of Dominica |
09.12.2004 |
- |
Moscow |
Via Trade Group s.r.o. |
Czech Republic |
24.04.2010 |
+ |
Moscow |
Lancaster Services Limited |
Gibraltar |
28.01.2005 |
+ |
Moscow |
Donnish Limited (HK nominee) |
Hong Kong |
06.05.2010 |
+ |
Moscow |
Leabridge Limited |
Marshall Islands |
04.11.2005 |
+ |
Moscow |
Regal Mills Ltd. |
Nevis |
05.04.2005 |
+ |
Moscow |
Groshur Enterprises Limited |
Republic of Cyprus |
10.10.2011 |
+ |
Moscow |
Thetaris Enterprises Limited |
Republic of Cyprus |
07.10.2011 |
+ |
Moscow |
Zulkrin Limited |
Republic of Cyprus |
07.10.2011 |
+ |
Moscow |
Morhouse Trading Ltd., S.A. |
Republic of Panama |
24.01.2012 |
+ |
Moscow |
Collin Management Ltd., S.A. |
Republic of Panama |
24.01.2012 |
+ |
Moscow |
Strainforth Assets Inc. |
Republic of Panama |
24.01.2012 |
+ |
Moscow |
Burton Development Ltd., S.A. |
Republic of Panama |
24.01.2012 |
+ |
Moscow |
Marton Union Ltd., S.A. |
Republic of Panama |
24.01.2012 |
+ |
Moscow |
Birmday Group S.A. |
Republic of Panama |
24.01.2012 |
+ |
Moscow |
AGORA TRADING LTD., CORP.- Riga office |
Republic of Panama |
09.08.2010 |
+ |
Moscow |
Denison Trade Ltd., S.A. |
Republic of Panama |
17.02.2009 |
+ |
Moscow |
Luena Development Ltd., S.A. |
Republic of Panama |
17.02.2009 |
+ |
Moscow |
Sirius Business Ltd., S.A. |
Republic of Panama |
22.07.2008 |
+ |
Moscow |
Rutherfield Alliance S.A. |
Republic of Panama |
01.02.2005 |
+ |
Moscow |
Mandurah Partners S A |
Republic of Panama |
01.02.2005 |
+ |
Moscow |
Aspendale Assets S. A. |
Republic of Panama |
01.02.2005 |
+ |
Moscow |
Mandurah Alliance S A |
Republic of Panama |
01.02.2005 |
+ |
Moscow |
Alligator & CO, S.A. |
Republic of Panama |
01.12.2004 |
+ |
Moscow |
Dunfermline, S.A. |
Republic of Panama |
17.11.2004 |
+ |
Moscow |
Mandurah, S.A. |
Republic of Panama |
16.11.2004 |
+ |
Moscow |
Barnstaple, S.A. |
Republic of Panama |
16.11.2004 |
+ |
Moscow |
Rosalex Ltd. |
Saint Lucia |
07.06.2005 |
- |
Moscow |
Atlanta Tradelinks Corp. |
Saint Vincent and Grenadines |
07.04.2005 |
+ |
Moscow |
Polegate Group Ltd.-Riga Office |
Seychelles |
24.11.2011 |
+ |
Moscow |
Baronwood Limited |
Seychelles |
08.11.2011 |
+ |
Moscow |
Model Venus Limited |
Seychelles |
29.07.2010 |
- |
Moscow |
Westland Limited |
Turks and Caicos Islands |
30.03.2005 |
+ |
Moscow |
Mediatek Solutions Ltd. |
UK.England |
18.06.2010 |
- |
Moscow |
Welmex Trading Ltd. |
UK.England |
04.01.2010 |
- |
Moscow |
Odyssey Commerce Ltd (nominee UK) |
UK.Scotland |
29.09.2010 |
+ |
Moscow |
Dalhart Marketing Ltd (nominee Panama) |
UK.Scotland |
23.07.2007 |
+ |
Moscow |
Fortex Properties Limited |
UK.Scotland |
26.01.2007 |
+ |
Moscow |
Klayton Trading Ltd |
BELIZE |
12.09.2011 |
|
Cyprus |
LITPHASE LIMITED |
CYPRUS |
20.01.2012 |
|
Cyprus |
TEMJOB INCORPORATION LIMITED |
CYPRUS |
23.01.2012 |
|
Cyprus |
ARKLUAIS LIMITED |
CYPRUS |
26.01.2012 |
|
Cyprus |
ALREWAS CORPORATION LIMITED |
CYPRUS |
26.01.2012 |
|
Cyprus |
BAGLAUS SOLUTION LIMITED |
CYPRUS |
28.01.2012 |
|
Cyprus |
REDZIM COMPANY LIMITED |
CYPRUS |
20.01.2012 |
|
Cyprus |
WILDEX BUSINESS LTD. |
B.V.I. |
03.01.2012 |
|
Cyprus |
MILORD ASSETS LIMITED |
B.V.I. |
03.01.2012 |
|
Cyprus |
Netley Management LTd |
BELIZE |
12.09.2011 |
|
Cyprus |
HOLDEX INTERSALES CORP. |
B.V.I. |
03.01.2012 |
|
Cyprus |
BEITH ENTERPRISES LIMITED |
CYPRUS |
27.01.2012 |
|
Cyprus |
EXNING INTERNATIONAL LIMITED |
CYPRUS |
26.01.2012 |
|
Cyprus |
FINLAKE GROUP LTD. |
B.V.I. |
03.01.2012 |
|
Cyprus |
GRANDVIEW INTERNATIONAL HOLDINGS LIMITED |
B.V.I. |
6/22/2011 |
|
Hong Kong |
PRINCETON TRADING GROUP LIMITED |
B.V.I. |
6/22/2011 |
|
Hong Kong |
CAMERON BUSINESS LIMITED |
HONG KONG |
8/15/2011 |
|
Hong Kong |
Arran Group Limited |
HONG KONG |
1/27/2012 |
|
Hong Kong |
Cornwall Business Limited |
HONG KONG |
1/27/2012 |
|
Hong Kong |
