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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ascenda Services International 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 | 24-SEP-2004 | Dead | |||
| | | Medlock Partners Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-SEP-2004 | Dead | |||
| | | Brudner Alliance 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 | 27-SEP-2004 | Dead | |||
| | | Golden Tiger Investment Group 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 | 26-AUG-1997 | Dead | |||
| | | Alsdorf Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 05-OCT-2004 | Liquidated | |||
| | | OXFORD INTERNATIONAL CAPITAL 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 | 02-JAN-2008 | Active | |||
| | | Smartcom Investments 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 | 17-JAN-2000 | Active | |||
| | | Pacific-Trade Investments 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 | 08-MAR-2000 | Dead | |||
| | | Granbury Commerce Limited | 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 | 20-MAR-2000 | Active | |||
| | | MEG Business Machines Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-SEP-1994 | Dead | |||
| | | Bascom Capital Enterprises, 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 | 19-APR-2000 | Dead | |||
| | | McDylan Finance, 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 | 18-APR-2000 | Dead | |||
| | | Transasia Airfreight Ltd. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 14-APR-2000 | Active | |||
| | | New Economy Trading Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAY-2000 | Dead | |||
| | | Lambo Investments, Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 28-APR-2000 | Dead | |||
| | | Elford Development S.A. | 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 | 14-MAR-2000 | We resigned as registered agent | |||
| | | Usqstt Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-MAR-2000 | Transferred OUT | |||
| | | Xross Labs 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 | 25-APR-2000 | Dead | |||
| | | Global Sun Pacific Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | Super Pacific Commerce Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Ya Show Digital Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Dead | |||
| | | Geora Technology Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-DEC-1997 | Transferred OUT | |||
| | | Meckoridge Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 20-OCT-2004 | Active | |||
| | | Wellton Commerce Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 05-OCT-2004 | Active | |||
| | | International Trade Business System (ITBS) 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 | 29-SEP-2004 | Dead | |||
| | | Matabele Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 27-OCT-2004 | Dead | |||
| | | SCL 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 | 15-SEP-2004 | Dead | |||
| | | H P R International Enterprises Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-SEP-2004 | Active | |||
| | | Dimension International Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-AUG-1997 | Active | |||
| | | Alberta Intervest Inc. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 23-SEP-2004 | Dead | |||
| | | WOODLYNE LIMITED | Cyprus;British Virgin Islands | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 29-OCT-2007 | Dead | |||
| | | NORDTECH PRODUCTIONS LIMITED | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-OCT-2007 | Dead | |||
| | | AZUR BUSINESS LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 25-FEB-2008 | Dead | |||
| | | WINNER BRIGHT INTERNATIONAL INVESTMENT 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 | 02-JAN-2008 | Active | |||
| | | MEGAL CITY INVESTMENTS LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 02-JAN-2008 | Shelf | |||
| | | Alfandy 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 | 28-DEC-2007 | Active | |||
| | | Bizantino 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 | 14-JAN-2003 | Dead | |||
| | | Multi Topic Development 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 | 18-FEB-2003 | Dead | |||
| | | Crampton Alliance 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 | 03-FEB-2003 | Dead | |||
| | | Tequila Kola International Inc. | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-DEC-1997 | Active | |||
| | | Hard Work 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-MAY-2000 | Dead | |||
| | | Springleaf 20A Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 19-MAY-2000 | Dead | |||
| | | Expatriated Holdings Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-MAY-2000 | Transferred OUT | |||
| | | Leyton Worldwide Holdings Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |||
| | | Tarvin Holdings Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 24-MAY-2000 | Dead | |||
| | | Lee Group International Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 08-MAY-1996 | Dead | |||
| | | Power Rising Technologies Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | Golden Hope Limited | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 22-MAY-1996 | Dead | |||
| | | STELARA TRADING LTD | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-OCT-2007 | Dead | |||
| | | STANDARD INTERNATIONAL DEVELOP 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 | 01-NOV-2007 | Active | |||
| | | MARIAH MAY LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 17-MAR-2008 | Shelf | |||
| | | SANDBANK II LLC | United States;Saint Kitts and Nevis | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 26-MAR-2008 | Active | |||
| | | Fast 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 | 05-FEB-2003 | Dead | |||
| | | Heroline 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-FEB-2003 | Dead | |||
| | | Atlanta Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-JAN-2003 | Dead | |||
| | | MVC Investments, Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 10-FEB-2003 | Dead | |||
| | | Atchance Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JAN-2003 | Dead | |||
| | | TN Standard, 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 | 10-FEB-2003 | Dead | |||
| | | Gallion Marketing Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-JAN-2003 | Dead | |||
| | | Friendship Co-Operation Company 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 | 15-JAN-2003 | Dead | |||
| | | Parchview Ltd. | Hong Kong;Not identified | Wing On CPA & Associates 10/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | 24-FEB-2003 | Dead | |||
| | | Wilfred Ventures 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 | 27-JAN-2003 | Dead | |||
| | | Hsin Fu Shipping Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JAN-2003 | Dead | |||
| | | Emeron Investments 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 | 28-JAN-2003 | Active | |||
| | | THUNDERCAP CONSULTING 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 | 28-JAN-2003 | Dead | |||
| | | Farrington Alliance 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 | 07-FEB-2003 | Dead | |||
| | | Worldnet Services Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | F.I.T. Investments Corporation | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 21-MAR-2000 | Dead | |||
| | | Crosswell Ventures Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-MAR-2000 | Dead | |||
| | | Rollking Investments Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-MAR-2000 | Dead | |||
| | | Capella Consulting Services Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-MAR-2000 | Active | |||
| | | Feliciphic Investments Ltd. | Not identified;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 20-MAR-2000 | Dead | |||
| | | Guang Zhou Mayer Metal Co., Ltd. | 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 | 21-MAR-2000 | Dead | |||
| | | Goldmine Ltd. | Not identified | Commonwealth Management Limited | 30-JUN-1997 | Transferred OUT | |||
| | | Alliance Intercontinental, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | Dala Petroleum Inc. | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 17-SEP-2004 | Dead | |||
| | | Rialow 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 | 17-SEP-2004 | Dead | |||
| | | Raad (BVI) Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 08-SEP-1997 | Dead | |||
| | | Wisemen Investment 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 | 26-OCT-2004 | Dead | |||
| | | Dubai Best Ltd. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 21-SEP-2004 | Dead | |||
| | | Ternhard Limited | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 14-OCT-2004 | Dead | |||
| | | LAURIEL LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-NOV-2007 | Dead | |||
| | | UVELANT TRADING INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-NOV-2007 | Dead | |||
| | | YONG KANG 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 | 02-NOV-2007 | Active | |||
| | | REBORN MENTAL INSPIRING EDUCATION INSTITUDE 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 | 02-NOV-2007 | Active | |||
| | | EAST OCEAN INTERNATIONAL CAPITAL 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 | 02-NOV-2007 | Active | |||
| | | MASTERLINK GLOBAL INVEST 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 | 02-NOV-2007 | Active | |||
| | | Snowdon Worldwide Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 16-APR-1998 | Transferred OUT | |||
| | | Blue Thunder Limited | 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 | 09-APR-1998 | Active | |||
| | | CMF MANAGEMENT LTD. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 07-FEB-2003 | Dead | |||
| | | Coast Line Consultants 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 | 12-FEB-2003 | Active | |||
| | | Armcaflex 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 | 13-FEB-2003 | Dead | |||
| | | Rundell Finance, 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 | 06-JUL-2000 | Transferred OUT | |||
| | | Cyber Planet Investments 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 | 06-JUL-2000 | Dead | |||
| | | Tabfix Group Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | Dead | |||
| | | Speedpage Group Ltd. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-JUN-2000 | Active | |||
| | | Total International Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUN-2000 | Active | |||
| | | Digital Logistic Provider International Holdings Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-JUN-2000 | Active | |||
| | | Panwood Trading Ltd. | 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 | 08-APR-1997 | Active | |||
| | | AmerGroup Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page