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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ming Leong Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-1999 | Transferred OUT | |||
| | | Brompton Financial Holding, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-JAN-1999 | Dead | |||
| | | Waldman Trading Inc. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-JAN-1993 | Dead | |||
| | | Ultrasonic Holdings Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-JAN-1999 | Active | |||
| | | Concordia Enterprises Co. Ltd. | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 27-NOV-1995 | Dead | |||
| | | Titanium Touch 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 | 07-JAN-1999 | Dead | |||
| | | Flairford Ltd. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 02-JAN-2004 | Dead | |||
| | | Big Success Ltd. | Israel;Not identified | Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI | 02-JAN-2004 | Dead | |||
| | | Vision Universal Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Active | |||
| | | Vista Valley Enterprises Limited | Malta;British Virgin Islands | New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 | 13-JAN-2004 | Dead | |||
| | | Rosenwald 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-JAN-2004 | Dead | |||
| | | Glina Invest Inc. | British Virgin Islands;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 | 26-JAN-2004 | Dead | |||
| | | Belpart Trading 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 | 26-JAN-2004 | Active | |||
| | | New Sea Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-FEB-2004 | Dead | |||
| | | CHASTERTONE 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 | 08-NOV-2007 | Active | |||
| | | COSMOS GAIN DEVELOPMENT LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 09-NOV-2007 | Shelf | |||
| | | Ashford Financial Corp. Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 15-FEB-1999 | Dead | |||
| | | Sunstart International Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 11-DEC-1998 | Dead | |||
| | | Majuko Corporation | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 11-DEC-1998 | Dead | |||
| | | Highland Assets Limited | Not identified;Australia | Donald Junn Dixon Holmes du Pont Level 13, 99 Elizabeth St. Sydney, NSW 2000 Australia | 14-DEC-1998 | Dead | |||
| | | Terrestrial Rova Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-DEC-1998 | Transferred OUT | |||
| | | Geosystems Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 05-JAN-1999 | Dead | |||
| | | Joseph Merlo | United States;Not identified | Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI | |||||
| | | Bright Fortune 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 | 15-MAR-1999 | Dead | |||
| | | Gessler Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-NOV-2007 | Active | |||
| | | LOWE STREAM LIMITED | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 21-NOV-2007 | Active | |||
| | | Rafa Holdings Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 31-JUL-2001 | Active | |||
| | | Knowledge Systems International 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 | 16-JUL-2001 | Dead | |||
| | | Rich Town Holdings Limited | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 18-NOV-1996 | Dead | |||
| | | Easytex Group Holdings 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 | 17-JUL-2001 | Dead | |||
| | | Com-Well Electronics Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-JUL-2001 | Dead | |||
| | | Gardenbridge Ltd. | British Virgin Islands;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 | 18-JUL-2001 | Active | |||
| | | Fagan Commerce Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-JUL-2001 | Dead | |||
| | | Brad Solutions Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-JUL-2001 | Dead | |||
| | | Glory Jumbo Investments 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 | 05-JUL-2001 | Liquidated | |||
| | | Cheer Mark 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 | 10-AUG-2001 | Liquidated | |||
| | | MHA Company 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 | 12-JUL-2001 | Dead | |||
| | | C.S. Profits Associations Co. Ltd | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUL-2001 | Dead | |||
| | | Ruby Commerce Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 02-OCT-2001 | Dead | |||
| | | Sun Ho Investments Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-OCT-2001 | Active | |||
| | | Busch Media Consulting Ltd. | Not identified;United States | Darrell Hanson 2871 Bible Camp Road McFarland, WI 53558 USA | 06-DEC-1996 | Dead | |||
| | | Wistex Company, 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-AUG-2001 | Dead | |||
| | | Rickwood Ventures, 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 | 24-JUL-2002 | Dead | |||
| | | Santa Fair International Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 21-AUG-1998 | Dead | |||
| | | System Code 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 | 18-JUL-2002 | Dead | |||
| | | United Capital Marketing Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-AUG-2002 | Dead | |||
| | | Vanhorne Holdings 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 | 22-JAN-2004 | Dead | |||
| | | BOSAS Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-JAN-2004 | Dead | |||
| | | Kingstek Electronic Technology Development Co., 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 | 24-FEB-2004 | Active | |||
| | | Port Finance Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-MAR-2004 | Dead | |||
| | | LCC 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 | 16-MAR-2004 | Dead | |||
| | | Caesar International Internet Casino Corp. | Not identified | Commonwealth Trust Limited | 23-JAN-1996 | Dead | |||
| | | Visteck Trading Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-DEC-2000 | Dead | |||
| | | Iverton Properties, Corp. | 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 | 20-FEB-2001 | Transferred OUT | |||
| | | JD Management, Inc | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-MAY-2001 | Dead | |||
| | | Unitech Pacific Alliance Limited | Hong Kong;British Virgin Islands | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 28-MAY-2001 | Active | |||
| | | Vernova (Asia) 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 | 28-MAY-2001 | Dead | |||
| | | Ocean Blue Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 03-JUN-1987 | Transferred OUT | |||
| | | Chang Ji Shipping Co., Ltd | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAY-2001 | Dead | |||
| | | Capital Bill 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 | 15-MAY-2001 | Active | |||
| | | ZVA Shipping Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-NOV-2007 | Active | |||
| | | WESTBRIGE CAPITALS LIMITED | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 22-NOV-2007 | Transferred OUT | |||
| | | Champion Overseas Investment Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 26-JUL-2001 | Dead | |||
| | | Euro Car Imports Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 30-JUL-2001 | Dead | |||
| | | Flint Select Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-JUL-2001 | Dead | |||
| | | TND Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JUL-2001 | Dead | |||
| | | Bright Treasure Holdings 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-AUG-2001 | Dead | |||
| | | Beckton Ventures Ltd. | 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-AUG-2001 | Dead | |||
| | | JJK Investments Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 14-AUG-2001 | Transferred OUT | |||
| | | Coverton Trading Group Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-2001 | Dead | |||
| | | Latin Media Corporation | 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 | 19-NOV-1996 | Dead | |||
| | | Nationwide Foreign Monex Inc. | Canada;Not identified | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 27-OCT-2000 | Dead | |||
| | | Famous Twinkle 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 | 22-OCT-1997 | Dead | |||
| | | Orient International Trading Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-AUG-2000 | Dead | |||
| | | Forever Prospect Trading Limited | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-JUL-1996 | Dead | |||
| | | RTL Development Ltd. | Not identified;Mauritius | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 28-AUG-2000 | Dead | |||
| | | Real Luck Company 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-OCT-2000 | Dead | |||
| | | Cronlex Ventures, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-AUG-2000 | Dead | |||
| | | AMF Electronics Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-FEB-2004 | Active | |||
| | | Mairel International Corporation | 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 | 09-JUL-1997 | Dead | |||
| | | Agris Ventures Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Swingale Corporation | 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 | 27-FEB-2004 | Dead | |||
| | | Ever Hot Supply Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-FEB-2004 | Active | |||
| | | Charter Best 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-FEB-2004 | Dead | |||
| | | Leviathan Holdings Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-MAR-1997 | Dead | |||
| | | Lirta Ventures Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-AUG-2002 | Dead | |||
| | | Huge forest Trading 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 | 20-AUG-2002 | Active | |||
| | | New Stock Trading Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-AUG-2002 | Dead | |||
| | | D.A.I.S. 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 | 16-AUG-2002 | Dead | |||
| | | Guang Cai 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 | 20-AUG-2002 | Dead | |||
| | | Y'S Enterprises Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 13-AUG-2002 | Dead | |||
| | | Imanna 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 | 15-AUG-2002 | Dead | |||
| | | Regal Alliance Ltd. | Not identified;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 27-AUG-2002 | Dead | |||
| | | Investments In China United Services Co., Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-SEP-2002 | Dead | |||
| | | BLUE CHIP EURO GROWTH FUND, LTD. | British Virgin Islands | SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI | 26-NOV-2007 | Dead | |||
| | | Lomond Systems 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 | 17-AUG-2001 | Dead | |||
| | | New Technology Investments Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-NOV-1996 | Dead | |||
| | | Guardian International Investments Limited | Canada;Not identified | Maureen P. Kerbel 19 McDougall Court Thornhill, ON L4J 7A1 Canada | 06-JAN-1995 | Dead | |||
| | | Ceylon Financial Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 02-AUG-2001 | Dead | |||
| | | eLog Worldwide Inc. | British Virgin Islands;United Arab Emirates | Media One Mr. Aleem Azizuddin P.O. Box 72247 Dubia United Arab Emirates | 13-AUG-2001 | Dead |
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