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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Bester Paper Products Company 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 | 21-AUG-2002 | Active | |||
| | | Veradale Universal Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-AUG-2002 | Dead | |||
| | | Middlewood Financial Limited | British Virgin Islands;United States | Robert J. Brywa 578 Kingsley Trail Bloomfield Hills, MI 48304-2318 USA | 30-APR-1998 | Active | |||
| | | MELONIT TECHNOLOGIES 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 | 10-AUG-2007 | Active | |||
| | | JetHolm Universal S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Dead | |||
| | | Amazing Products Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 18-JUN-1998 | Transferred OUT | |||
| | | Chin Fa Enterprise Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-OCT-2000 | Active | |||
| | | Chia Heir Group (B.V.I.) Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-DEC-1995 | Active | |||
| | | CADAP Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 05-JUL-1996 | Dead | |||
| | | Olympic Gold Investments Inc. | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-OCT-2000 | Dead | |||
| | | P.R.C. Trading Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1996 | Dead | |||
| | | KICHLAND HOLDINGS CORP. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 12-OCT-2007 | Active | |||
| | | QBEL INTERNATIONAL 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 | 18-OCT-2007 | Dead | |||
| | | AFTIX 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 | 18-OCT-2007 | Active | |||
| | | Step Forward Enterprises Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 16-OCT-2007 | Active | |||
| | | Friendship International 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 | 12-AUG-2002 | Active | |||
| | | TVA Shipping S.A. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-AUG-2002 | Dead | |||
| | | Super Ocean Resources 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 | 26-AUG-2002 | Dead | |||
| | | Heinx Ltd. | Not identified;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 02-SEP-2002 | Dead | |||
| | | Linton Trade, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-SEP-2002 | Dead | |||
| | | PetroNet Commerce Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | SolMan Export Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Dead | |||
| | | Rangeview Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 01-MAY-1998 | Dead | |||
| | | Colindale Investments International Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-JUL-1995 | Transferred OUT | |||
| | | Bco Luso (Asia) 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 | 14-SEP-2000 | Dead | |||
| | | RSM Group Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 14-SEP-2000 | Dead | |||
| | | Highbury Financial 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-JUL-1996 | Dead | |||
| | | INIT Technologies Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 21-JAN-2000 | Dead | |||
| | | Bestway Universal 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 | 08-NOV-1999 | Active | |||
| | | Advances In Medicine, Inc. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 09-DEC-1999 | Dead | |||
| | | Green Harvest (Groups) 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 | 09-DEC-1999 | Dead | |||
| | | Top Century Investments 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 | 05-JAN-2000 | Dead | |||
| | | Co-Regional Limited | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Dead | |||
| | | Shi Bao International 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 | 29-JUL-2002 | Dead | |||
| | | Cyber Channel International VAS 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 | 29-AUG-2002 | Dead | |||
| | | Lucy Belle (B.V.I.) Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-SEP-2002 | Active | |||
| | | Celenium Ltd | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 05-SEP-2002 | Dead | |||
| | | Saw Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-JUN-1998 | Active | |||
| | | Baza Shareholding Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 24-OCT-2007 | Dead | |||
| | | FOCUS INTERHOLDINGS LIMITED | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 12-OCT-2007 | Active | |||
| | | ADVANCE INVEST GROUP HOLDINGS LIMITED | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 12-OCT-2007 | Active | |||
| | | Express Trade Investments Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Ka Ka Investments Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Eie International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Regal Dragon Holdings 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 | 05-JAN-2000 | Dead | |||
| | | Union Well Investment Group 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 | 05-JAN-2000 | Active | |||
| | | Forart Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 24-AUG-1993 | Transferred OUT | |||
| | | Silver Sands Financial Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 27-JAN-2000 | Dead | |||
| | | Rutters 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 | 06-JAN-2000 | Dead | |||
| | | Waldeck Alliance, Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 22-NOV-1999 | Active | |||
| | | Shieldgate 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 | 23-NOV-1999 | Dead | |||
| | | Prime Fortune Consultants 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 | |||
| | | M C Imports Ltd. | British Virgin Islands;China | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 07-OCT-2002 | Active | |||
| | | Poyner Ventures, 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 | 20-SEP-2002 | Dead | |||
| | | Leermax Invest, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-AUG-2002 | Dead | |||
| | | Truth Light Abundance Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 10-SEP-2002 | Dead | |||
| | | Flying Horse Technology Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | GBI Investments Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Kollen Group 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 | 15-JAN-2004 | Dead | |||
| | | Totter Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 16-JAN-2004 | Active | |||
| | | HOWIN DEVELOPMENT LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 08-APR-2008 | Shelf | |||
| | | WELLFAME PACIFIC LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 08-APR-2008 | Shelf | |||
| | | NORDELLA EQUITY LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 08-APR-2008 | Shelf | |||
| | | Moffat 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 | 16-APR-1998 | Active | |||
| | | Gardenside Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-APR-1998 | Dead | |||
| | | GLOBAL OXFORD 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 | 23-AUG-2007 | Dead | |||
| | | SUN ROSE HOLDING 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 | 23-AUG-2007 | Dead | |||
| | | Inteko Corporation | British Virgin Islands;Russia | Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia | 27-AUG-2007 | Dead | |||
| | | Navarro Commercial S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Dead | |||
| | | Punta Arenas Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Transferred OUT | |||
| | | Pehuenche Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 08-SEP-2004 | Active | |||
| | | Hardcash Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 08-SEP-2004 | Active | |||
| | | Polygon Group Holdings Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAY-1998 | Dead | |||
| | | Fu Yu Universal Incorporated | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-SEP-2002 | Active | |||
| | | Renova Technology Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-SEP-2002 | Dead | |||
| | | Kwan Hing Chemical 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-SEP-2002 | Dead | |||
| | | Faludon Partners Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-OCT-2002 | Dead | |||
| | | RTSI Consulting, Inc. | 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 | 24-SEP-2002 | Dead | |||
| | | Sonita Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-SEP-2002 | Dead | |||
| | | Tiger Star Universal Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-OCT-2002 | Dead | |||
| | | Vallary Investing, Corp. | 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 | 25-SEP-2002 | Liquidated | |||
| | | Allston Systems, 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 | 25-SEP-2002 | Dead | |||
| | | Mun International Holding Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-JUN-1997 | Dead | |||
| | | Rolleroaks 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 | 16-JAN-2004 | Dead | |||
| | | L.D.H Club Co., Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 27-JUN-1997 | Dead | |||
| | | Giant Diamond Star Ltd. | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 02-JAN-2004 | Shelf | |||
| | | Beginning Fortune Ltd. | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Giant Profit Investment International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JAN-2004 | Dead | |||
| | | Isabel Realty Corp. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 20-JUN-1997 | Dead | |||
| | | Central Plaza Colonia S.A. | 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 | 02-JAN-2004 | Active | |||
| | | International Pacific Assets Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Good Success Development Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Dead | |||
| | | Free Spark 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 | 05-JAN-2004 | Dead | |||
| | | Bottega Marketing 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 | 02-JAN-2004 | Dead | |||
| | | J.K.S. Holdings Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Capital Town Investments Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | New Day Limited | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 23-NOV-1999 | Transferred OUT | |||
| | | Saba Helicorner Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 24-NOV-1999 | Dead | |||
| | | Eastern Overseas Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 24-FEB-2000 | Dead | |||
| | | Mayhem Productions Limited | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 28-FEB-2000 | Dead |
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