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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Tekprom Corporation | 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 | 30-AUG-2004 | Active | |||
| | | Godsward Equities Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-AUG-2004 | Dead | |||
| | | UA Korea 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 | 08-SEP-2004 | Dead | |||
| | | Sino Hope Investment Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-SEP-2004 | Dead | |||
| | | Aragua Company Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 19-OCT-1995 | Dead | |||
| | | Punto di Venta S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Active | |||
| | | Kevin Jewellery Limited | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 23-DEC-2002 | Active | |||
| | | Telcom Marketing Limited | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 10-JAN-2003 | Dead | |||
| | | Argent Capital 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 | 14-JAN-2003 | Active | |||
| | | Bagshot Enterprises Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-JAN-2003 | Dead | |||
| | | Mowaco International Ltd. | Hong Kong;Not identified | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 26-JAN-1995 | Dead | |||
| | | Teleport UK Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 22-JAN-2003 | Dead | |||
| | | JFSYS Co., 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 | 23-JAN-2003 | Dead | |||
| | | Brachstine Ltd. | British Virgin Islands;China | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 03-JAN-2003 | Active | |||
| | | LONDONEX UNIVERSAL Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-JAN-2008 | Dead | |||
| | | TECH IMPEX S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 31-JAN-2008 | Dead | |||
| | | Prods GEO LTD | 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 | 31-JAN-2008 | Active | |||
| | | Independent Financial Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 13-FEB-1997 | Dead | |||
| | | Invesmart Holding Co., Ltd | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-APR-2002 | Dead | |||
| | | Jetfa 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 | 02-APR-2002 | Dead | |||
| | | Multi Triumph Limited | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 16-APR-2002 | Active | |||
| | | Telenet Systems Corp. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 05-APR-2002 | Dead | |||
| | | West Pole 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 | 02-APR-2002 | Active | |||
| | | Lucky Star Alliance 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 | 09-APR-2002 | Dead | |||
| | | Global Tools Technology Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-APR-2002 | Active | |||
| | | Consolidated Global Investments Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-JAN-1995 | Dead | |||
| | | Sim City 5 Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | RTN, 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 | 01-MAR-2000 | Dead | |||
| | | Anson Property Holdings Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Commodore Capital Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 23-MAR-2000 | Dead | |||
| | | SWJ Enterprises Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 09-MAY-1996 | Dead | |||
| | | DB.COM INC. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-MAR-2000 | Dead | |||
| | | PST Trading Corporation | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 15-MAR-2000 | Dead | |||
| | | Green Management SA | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 01-MAR-2000 | Dead | |||
| | | Paneca Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUL-1997 | Dead | |||
| | | TOTNESS LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 14-JAN-2008 | Dead | |||
| | | EXCEL BUSINESS GROUP LIMITED | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 14-JAN-2008 | Shelf | |||
| | | FALCON STAR MANAGEMENT LIMITED | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 14-JAN-2008 | Shelf | |||
| | | SUCCESS FORTUNE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 15-JAN-2008 | Shelf | |||
| | | BALVEER INDUSTRIES LIMITED | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 15-MAY-2006 | Active | |||
| | | ASTROHALL LTD. | 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 | 15-OCT-2007 | Active | |||
| | | EcoImport Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Active | |||
| | | Morrison & Smith Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Transferred OUT | |||
| | | Baltimore Investors Inc. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Dead | |||
| | | Jackpine Select Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-AUG-2004 | Dead | |||
| | | Mistleton Global 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 | 19-AUG-2004 | Active | |||
| | | Somerset Financiers, 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 | 19-AUG-2004 | Dead | |||
| | | Sharp Potential Profits Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-SEP-2004 | Dead | |||
| | | Craymart Enterprises Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 09-SEP-2004 | Active | |||
| | | Hensley Trading Corp. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 09-SEP-2004 | Dead | |||
| | | Victory Marble International 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 | 18-AUG-2004 | Dead | |||
| | | MIKTA COMMERCIAL LTD | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 31-JAN-2008 | Dead | |||
| | | New Century Financial Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 12-DEC-1997 | Dead | |||
| | | WYATT LAKE LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 25-FEB-2008 | Shelf | |||
| | | Spot Holdings Corporation | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-MAR-2000 | Dead | |||
| | | Echo Biology Art Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-MAR-2000 | Dead | |||
| | | Goldman Financial Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 08-MAY-1996 | Transferred OUT | |||
| | | iSynergy.Com Inc. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 28-FEB-2000 | Dead | |||
| | | Sciences Group International, Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 29-FEB-2000 | Dead | |||
| | | Citico Investment 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 | 10-MAR-2000 | Dead | |||
| | | Asiacorp Holdings Group Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-MAR-2000 | Dead | |||
| | | Fulcrum International Investments Ltd. | United States;Not identified | Carl Critz 1666 Fairorchard Ave. San Jose, CA 95125 USA | 30-APR-1996 | Dead | |||
| | | Top Development Group Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-MAR-2000 | Dead | |||
| | | Net Space Holdings 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-MAR-2000 | Transferred OUT | |||
| | | AA Net 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 | 03-MAR-2000 | Dead | |||
| | | Birchington Capital 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 | 03-MAR-2000 | Liquidated | |||
| | | Next E-Capital Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Transferred OUT | |||
| | | Union Perfect Profits Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Mundilab Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 14-MAR-2000 | Dead | |||
| | | Group Union Power Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | World Perfect Commercial Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2003 | Dead | |||
| | | Hsin Jung Shipping Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-MAR-2003 | Dead | |||
| | | Sunny United 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 | 28-MAR-2003 | Dead | |||
| | | Zone Media 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-MAY-2003 | Dead | |||
| | | Dida International Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-APR-2003 | Active | |||
| | | Gembrook Holdings Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 17-JAN-2003 | Transferred OUT | |||
| | | Wellsboro Holdings Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-APR-2002 | Dead | |||
| | | China Donghui International Limited | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 21-APR-2010 | In Formation | |||
| | | Aquarius Holding Group Limited | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 05-APR-1995 | Dead | |||
| | | North Star Consolidated 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 | 13-SEP-2004 | Active | |||
| | | Spalding Investments Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-SEP-2004 | Dead | |||
| | | New To Unites Technology Co 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 | 02-SEP-2004 | Dead | |||
| | | Forexa Commerce Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Active | |||
| | | PINGHUA TECHNOLOGY INC. | 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-OCT-2007 | Active | |||
| | | GREATER STATE CAPITAL INVESTMENT 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 | 23-OCT-2007 | Active | |||
| | | AVELDI ASSETS INC. | 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 | Active | |||
| | | SONVILLE COMMERCE 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 | 24-OCT-2007 | Dead | |||
| | | Medcom Holdings Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-OCT-2007 | Active | |||
| | | Belistar Enterprises Limited | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-OCT-2007 | Active | |||
| | | CREASTA LTD | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-OCT-2007 | Active | |||
| | | Gamiwel 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 | 02-JAN-1998 | Transferred OUT | |||
| | | Gas and Oil Engineering, Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 17-JAN-2003 | Dead | |||
| | | Clyde Capital 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 | 17-JAN-2003 | Active | |||
| | | Able Rich Industries 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 | 21-JAN-2003 | Dead | |||
| | | Supreme Master [2006] 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-JAN-2003 | Active | |||
| | | Light Heat 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 | 07-JAN-2003 | Dead | |||
| | | Advantech Industries Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JAN-2003 | Active | |||
| | | Shipville Ltd. | Not identified;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 08-JAN-2003 | Transferred OUT | |||
| | | Marlatt Association 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-SEP-2004 | Active | |||
| | | Colbit 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 | 03-SEP-2004 | Active |
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