TransWorld Group’s owners

Transworld group

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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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

^

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

v ^ O SFYSOS GFOlGHiOj

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