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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Dineros Trading 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 | 23-JAN-2004 | Dead | |||
| | | Samotracia Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-JUL-1997 | Dead | |||
| | | Kropstel Assets Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-FEB-2004 | Dead | |||
| | | Syncrete Enterprises Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JAN-2004 | Dead | |||
| | | Schmid Automation Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-FEB-2004 | Active | |||
| | | Howard Enterprise, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-MAY-1998 | Dead | |||
| | | G & O Development Group, Ltd. | United States;Not identified | Roger L. Clark c/o CRM Investors Corporation 1428 44th St. SW, Suite E Grand Rapids, MI 49509 USA RT BVI | 11-JAN-2002 | Dead | |||
| | | Invest & Trade Consult Ltd. | Cyprus;Not identified | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 14-JAN-2002 | Dead | |||
| | | Mendo Group Incorporated | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-JAN-2002 | Dead | |||
| | | Win Choice Investment 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-JAN-1997 | Dead | |||
| | | Galion Trading Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JAN-2002 | Dead | |||
| | | Mantech Assets 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 | 02-JAN-2002 | Dead | |||
| | | Best Harvest Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Dead | |||
| | | Evershine Alliance Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 24-MAY-2005 | Active | |||
| | | Rubicon For Trade And Industry Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 08-MAY-1998 | Dead | |||
| | | Celestine Capital Management Inc. | Antigua and Barbuda;Not identified | Fidelity Management Ltd. P.O. Box W835 Woods Centre St John's Antigua RT BVI | 12-MAY-1998 | Dead | |||
| | | RBT Enterprise Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-MAY-1998 | Dead | |||
| | | Ah Leung Strategies 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 | 01-MAY-2000 | Dead | |||
| | | Safe Harbor International, Ltd. | United States;Not identified | Tom Arnold TW Company 505 North Main Street P.O. Box 540820 North Salt Lake, UT U.S.A. 84054 | 12-JAN-1996 | Dead | |||
| | | Marburg Ventures, Ltd. | 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 | 23-MAR-2000 | Dead | |||
| | | Cryoexim, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-MAR-2000 | Dead | |||
| | | Newsline Development 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 | 06-JUL-2000 | Transferred OUT | |||
| | | E-Cyber International 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-JUL-2000 | Dead | |||
| | | Landsbridge Ltd. | Seychelles;British Virgin Islands | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 08-APR-2004 | Dead | |||
| | | Time Channel Investments 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 | 15-MAR-2004 | Active | |||
| | | Victory Sky Investments 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 | 15-MAR-2004 | Dead | |||
| | | Sommespere Ltd. | United States;British Virgin Islands | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 18-MAR-2004 | Dead | |||
| | | Prosper Sino Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-OCT-2003 | Transferred OUT | |||
| | | International Gold Reserve Limited | Not identified;Thailand | SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI | 06-OCT-2004 | Dead | |||
| | | Green Financiers Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 06-OCT-2004 | Dead | |||
| | | Harrington Investors Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 06-OCT-2004 | Transferred OUT | |||
| | | Kelling 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 | 06-OCT-2004 | Dead | |||
| | | VIP-Logistics 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-OCT-2004 | Active | |||
| | | Asia Natural Gas Group 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 | 21-OCT-2004 | Dead | |||
| | | Kerrysale Enterprise, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Okvis Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Lantech Financial 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 | 27-FEB-2004 | Dead | |||
| | | Tecniwald Internation Corporation | 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 | 09-JUL-1997 | Transferred OUT | |||
| | | Boulton Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-APR-2003 | Dead | |||
| | | King Point 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 | 03-FEB-2004 | Dead | |||
| | | CHINA DRAGON YUANNAN PUER TEA 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 | 29-DEC-2006 | Dead | |||
| | | East Blossom Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Dead | |||
| | | Luor Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-JAN-2002 | Dead | |||
| | | Liddel Systems, Ltd. | 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 | 25-JAN-2002 | Dead | |||
| | | Jumbo Business Investments Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JAN-1997 | Transferred OUT | |||
| | | Zhangzhou Ruixiangchun Farming & Forest Development Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-FEB-2002 | Dead | |||
| | | Silver Bright Investments 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-MAR-2002 | Active | |||
| | | MacMillan Holdings Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 14-JUN-1996 | Dead | |||
| | | Mosaic Communications 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-JUL-2000 | Dead | |||
| | | Hobart Management, Ltd. | United States;Not identified | Paul D'Hondt 27848 Garfield Roseville, MI USA 48066 | 07-JUN-1996 | Dead | |||
| | | Phaseone SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | Dead | |||
| | | A.I.B.M. (H.K.) 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 | 14-APR-2000 | Dead | |||
| | | Medad International Enterprises Ltd. | 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 | 28-JUN-2000 | Dead | |||
| | | Wynds Point Limited | 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 | 11-JUL-2000 | Dead | |||
| | | General Investors Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-JAN-2002 | Dead | |||
| | | Extrawin Group 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 | 01-FEB-2002 | Active | |||
| | | JC Jascal Holdings 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 | 01-FEB-2002 | Dead | |||
| | | Giant Dragon Capital Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JAN-2002 | Dead | |||
| | | Kingwind Limited | United Kingdom;British Virgin Islands | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 22-JAN-2002 | Transferred OUT | |||
| | | Ventrade Ventures Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 04-FEB-2002 | Dead | |||
| | | Middlewood Limited | Not identified;United Kingdom | Middlewood Limited C/o 190 Chiswick High Road London W4 1PP United Kingdom | 18-MAY-1998 | Dead | |||
| | | Dragon Pool 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 | 03-FEB-2004 | Dead | |||
| | | Valuework 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 | 03-FEB-2004 | Active | |||
| | | Best Business Trading Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2004 | Dead | |||
| | | Ideal World Management Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2004 | Active | |||
| | | Well Might Enterprise Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2004 | Dead | |||
| | | Hung Yue Holdings 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 | 26-FEB-2004 | Active | |||
| | | Eppen Enterprise Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JAN-2004 | Active | |||
| | | Stratahope Limited | Russia;British Virgin Islands | V.E.S.E. Corporation 20A Suite 111 Novinski Bul Moscow, Russia 121069 RT BVI | 29-JAN-2004 | Active | |||
| | | Calypso Premier Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-APR-2004 | Active | |||
| | | Acker Holdings 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-APR-2004 | Dead | |||
| | | Asia Bio-Tech Group Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-2004 | Dead | |||
| | | King Point Industries Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-2004 | Dead | |||
| | | Blue Ribbon Holdings Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 16-JUL-1997 | Active | |||
| | | R&D Technology Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUL-1997 | Transferred OUT | |||
| | | Paswalk Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 23-MAR-2004 | Dead | |||
| | | Airstorm 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 | 23-MAR-2004 | Dead | |||
| | | Dinasty Holdings 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-APR-2004 | Dead | |||
| | | New Star Investment Hong Kong 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 | 29-MAR-2004 | Dead | |||
| | | West Key Technology 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 | 29-MAR-2004 | Dead | |||
| | | Vision Laboratories Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 21-JUL-1997 | Dead | |||
| | | NONFEMET (ASIA) INVESTMENT 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-JAN-2004 | Dead | |||
| | | ELECTA INVEST GROUP LIMITED | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 29-JAN-2004 | Dead | |||
| | | Atex Products Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUL-1997 | Dead | |||
| | | Continental Commercial Limited | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 08-JUL-1997 | Dead | |||
| | | Rich Rank 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 | 02-MAR-2004 | Dead | |||
| | | Power Charm 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-MAR-2004 | Dead | |||
| | | Lion Investment Group Inc. | 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 | 25-AUG-1998 | Dead | |||
| | | Risler Trading 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 | 20-OCT-2004 | Dead | |||
| | | Sedden Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 27-OCT-2004 | Active | |||
| | | Godert Enterprises 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-OCT-2004 | Dead | |||
| | | Plusto Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-OCT-2004 | Dead | |||
| | | Reenswick Holding, Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 07-OCT-2004 | Dead | |||
| | | Martisur International Corporation | 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 | 29-AUG-1997 | Transferred OUT | |||
| | | Broadhead Universal Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-OCT-2004 | Dead | |||
| | | Ixos Trading 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 | 26-OCT-2004 | Active | |||
| | | Heywood Alliance Inc. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-FEB-2002 | Active | |||
| | | Pacific Investment & Management Group Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-FEB-2002 | Transferred OUT | |||
| | | Incline Investments Limited | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 17-JAN-1997 | We resigned as registered agent | |||
| | | Health World Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-MAY-2001 | Active |
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