Nominal founders (1996) of TransWorld Group, associated with the Chernoy brothers, which cooperated with the Solntsevskaya gang and later ended up with the Izmaylovskaya gang.
TransWorld Group was an association of commodities traders controlling stakes in most of Russia’s aluminum smelters. In early 2000, TransWorld Group sold most of its aluminium holdings to Roman Abramovich, who merged them with Oleg Deripaska’s company to create Russian Aluminum (today, Rusal).
See also: Chernoy transfers, Trans World Metals SA
The text of the document has been extracted automatically and may contain errors.
### Text extracted from: https://tbcarchives.org/wp-content/uploads/Transworld-group.pdf
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Cy p r u s
No- 64293
MINISTRY OF COMMERCE, INDUSTRY AND TOURISM
d e p a r t m e n t o f r e g i s t r a r o f
COMPANIES AND OFFICIAL RECEIVER
NICOSIA
5 December, 1996
CERTIFICATE
TBH TRANSWORLD HOLDING COMPANY LIMITED —
It is hereby certified that in accordance with the
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records kept by this Department the following are the Directors
and Secretary of the above Company?
Nationality
Residential address
CHRIS GEORGHIADES
Cypriot
CHRISTOS MAVRELLIS
If
FELIX POLE
British
JAN-LUDLOW BROOKS
GUIIAS ANILIONIS
Russian
284 Arch. Makarios III Ave.,
Fortuna Court, Block B,
2nd floor, Limassol
5 Ilysion street, Potamos
Yermasoyias, Limassol
94 Park Lane, London,
England
4 Prospect Place, Staines,
Middlesex TW18 2DU, England
17 Dubininskaya str.,
Moscow, Russia
THE VALMET TRUST COMPANY LTD
Assistant ggcrgfcagE
CYPROSERVUS CO, LIMITED
Certified true copy of the original
Residential, address
50 Town Range, Gibraltar
284 Arch. Makarios III Ave.,
Fortuna Court, Block B,
3rd floor, flat 32, Limassol
for Registrar of Companies
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