Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: Open with Google Map Impera Group Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY06-OCT-2004Dead
Object ID: Open with Google Map Malvedos Investments Ltd.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus07-OCT-2004Active
Object ID: Open with Google Map Lirman International CorporationNot identified;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI29-AUG-1997Transferred OUT
Object ID: Open with Google Map Covinale Assets, Inc.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED07-OCT-2004Dead
Object ID: Open with Google Map Dover Business Ventures Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY05-NOV-2004Dead
Object ID: Open with Google Map Logicplan Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI16-SEP-1997Dead
Object ID: Open with Google Map Chelsea Intervest Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY08-NOV-2004Dead
Object ID: Open with Google Map O' Higgins International Corp.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI25-JUN-2002Dead
Object ID: Open with Google Map MPIS BIO-PHARMA CORPORATIONBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-NOV-2004Dead
Object ID: Open with Google Map Araucania International Corp.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI25-JUN-2002Dead
Object ID: Open with Google Map Ortent International Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-OCT-2004Dead
Object ID: Open with Google Map French Mercantil Ltd.Panama;Not identifiedOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI26-OCT-2004Dead
Object ID: Open with Google Map Yung Fong Security Investment Consultant Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-OCT-2004Dead
Object ID: Open with Google Map Success Glory LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI12-SEP-1997Dead
Object ID: Open with Google Map WISE LINK ASSETS LIMITEDNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI01-NOV-2004Dead
Object ID: Open with Google Map Sky Oasis Development Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-NOV-2004Active
Object ID: Open with Google Map Rodez Management, Inc.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus02-NOV-2004Dead
Object ID: Open with Google Map Corivel Tading Inc.Not identified;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-NOV-2004Transferred OUT
Object ID: Open with Google Map Bio Bio International Corp.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI25-JUN-2002Dead
Object ID: Open with Google Map Hobic Bit Industries CorpNot identified;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI10-SEP-1997Dead
Object ID: Open with Google Map Positive Quality Ltd.Antigua and Barbuda;British Virgin IslandsOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI15-NOV-2004Dead
Object ID: Open with Google Map Hard Interinvest Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI15-NOV-2004Dead
Object ID: Open with Google Map POLIFARMA INVESTMENTS LIMITEDHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI04-NOV-2004Active
Object ID: Open with Google Map Dileron Trade LimitedBritish Virgin Islands;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED10-NOV-2004Dead
Object ID: Open with Google Map Guernica Holdings LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI10-APR-1995Transferred OUT
Object ID: Open with Google Map Balmont Investors Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI15-NOV-2004Dead
Object ID: Open with Google Map Orient Fortune LimitedHong Kong;British Virgin IslandsOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI10-APR-1995Active
Object ID: Open with Google Map Frencont Global Inc.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI15-NOV-2004Dead
Object ID: Open with Google Map Assinol Trading Inc.Not identified;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI17-NOV-2004Dead
Object ID: Open with Google Map Kikapoo Ltd.Panama;Not identifiedOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI25-SEP-1997Transferred OUT
Object ID: Open with Google Map Cridex LimitedRussia;Not identifiedOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI17-NOV-2004Dead
Object ID: Open with Google Map Halpern Select Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI19-NOV-2004Dead
Object ID: Open with Google Map Nova Capital Global Ltd.United Kingdom;Not identifiedOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI19-NOV-2004Dead
Object ID: Open with Google Map Pathfinder Group LimitedNot identified;CanadaOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI02-JAN-1998Dead
Object ID: Open with Google Map Aluminium Building Products Holding Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-JAN-1998Dead
Object ID: Open with Google Map Golden Vision Consultants LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-JUL-1996Dead
Object ID: Open with Google Map Selest Commercial, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus19-NOV-2004Dead
Object ID: Open with Google Map Tehila Ltd.British Virgin Islands;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI19-NOV-2004Dead
Object ID: Open with Google Map Advanced Business Solutions, Inc.Not identifiedOpen with Google map James Smith REDACTED REDACTED REDACTED REDACTED REDACTED REDACTED26-SEP-1997Dead
Object ID: Open with Google Map Rockwell Financieres, Inc.Russia;Not identifiedOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus02-NOV-2004Dead
Object ID: Open with Google Map Middle East Navigator LimitedBritish Virgin Islands;CyprusOpen with Google map Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus02-NOV-2004Dead
Object ID: Open with Google Map Chiriqui International CorpBritish Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI09-NOV-2004Active
Object ID: Open with Google Map Antofagasta International Corp.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI25-JUN-2002Dead
Object ID: Open with Google Map Cornwall Traders Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI10-NOV-2004Dead
Object ID: Open with Google Map Motor Vessel-TaisiyaNot identified;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI20-MAR-2006Active
Object ID: Open with Google Map Proteas Consulting & Services LimitedNot identified;CyprusOpen with Google map Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI01-JAN-1980
Object ID: Open with Google Map Global Unique International Corp.Hong Kong;British Virgin IslandsOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI03-OCT-2002Active
Object ID: Open with Google Map Preamble Logo LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-OCT-2002Dead
Object ID: Open with Google Map Preamble Diamond LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-OCT-2002Dead
Object ID: Open with Google Map Mabton Industries Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI27-SEP-2002Dead
Object ID: Open with Google Map Red China LimitedHong Kong;Not identifiedOpen with Google map North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI27-SEP-2002Dead
Object ID: Open with Google Map Marketing Consumer Research Inc.Panama;Not identifiedOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI09-OCT-2002Dead
Object ID: Open with Google Map Alajuela International Corp.British Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI15-NOV-2004Active
Object ID: Open with Google Map Cahuita International Corp.British Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI15-NOV-2004Active
Object ID: Open with Google Map Santo Domingo International Corp.British Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI15-NOV-2004Active
Object ID: Open with Google Map Matrix Continental Ltd.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus18-NOV-2004Active
Object ID: Open with Google Map Global Secretary Services LimitedRussia;British Virgin IslandsOpen with Google map Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI20-SEP-2007Active
Object ID: Open with Google Map ME Engineering Consultants LtdBritish Virgin Islands;United Arab EmiratesOpen with Google map Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI27-SEP-2007Dead
Object ID: Open with Google Map IAHXON LIMITEDBritish Virgin Islands;United Arab EmiratesOpen with Google map Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI29-OCT-2003Active
Object ID: Open with Google Map NATIONAL TOP INTERNATIONAL LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI21-SEP-2007Dead
Object ID: Open with Google Map Lanti Interhold LimitedRussia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI21-SEP-2007Dead
Object ID: Open with Google Map Kryten Consulting International LimitedBritish Virgin Islands;AustraliaOpen with Google map Kel Murray PO Box 318 Glebe, NSW, 2037 Australia20-JAN-1998Active
Object ID: Open with Google Map Union Profits Trading Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JAN-1998Dead
Object ID: Open with Google Map Casino International LimitedAntigua and Barbuda;Not identifiedOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI04-AUG-1995Dead
Object ID: Open with Google Map North Star Investments Group CorporationPanama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI09-JUN-1998Transferred OUT
Object ID: Open with Google Map Felton Trading Development CorporationNot identified;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI28-JAN-1998We resigned as registered agent
Object ID: Open with Google Map Ramin Business S.A.Cyprus;Not identifiedOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI25-FEB-2005Transferred OUT
Object ID: Open with Google Map Corismo Universal Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-JAN-1998Dead
Object ID: Open with Google Map Smithfield Assets LimitedUnited States;British Virgin IslandsOpen with Google map Robert J. Bridge 7865 SE 63rd Place Mercer Island, WA 98040 USA24-APR-1998Dead
Object ID: Open with Google Map Supreme Partners Financial LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI01-OCT-2002Dead
Object ID: Open with Google Map LM2 Consortium Pte LimitedNot identified;Hong KongOpen with Google map North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI04-NOV-2002Dead
Object ID: Open with Google Map Premium Land (China) LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI19-NOV-2002Dead
Object ID: Open with Google Map Wave Futures SANot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI07-NOV-2002Transferred OUT
Object ID: Open with Google Map Free Wind International LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-NOV-2002Active
Object ID: Open with Google Map Autosource Ltd.United Kingdom;Not identifiedOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom09-JAN-1998Dead
Object ID: Open with Google Map BEST CONCORD ENTERPRISES LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI08-AUG-2005Shelf
Object ID: Open with Google Map Laurdes Business S.A.British Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI10-SEP-2004Dead
Object ID: Open with Google Map WHEELER PARK LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI17-MAR-2008Shelf
Object ID: Open with Google Map TEE PEE LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map Commonwealth Trust Limited RT BVI28-MAR-2008Shelf
Object ID: Open with Google Map Kintak International Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-JUN-1998Active
Object ID: Open with Google Map Casa Power Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI12-JUN-1998Dead
Object ID: Open with Google Map Ulike CorporationBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-APR-1998Active
Object ID: Open with Google Map TREASURE GOLD INVESTMENTS LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI08-APR-2008Active
Object ID: Open with Google Map Kametta Trading Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY03-DEC-2002Dead
Object ID: Open with Google Map Hessar Alliance Inc.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI31-OCT-2002Dead
Object ID: Open with Google Map Matcon Technologies Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-NOV-2002Dead
Object ID: Open with Google Map Gaystone LimitedNot identified;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI08-NOV-2002Dead
Object ID: Open with Google Map Stella Consult Ltd.Not identified;RussiaOpen with Google map Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI03-DEC-2002Dead
Object ID: Open with Google Map Panocean Corporate Services LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-DEC-2002Active
Object ID: Open with Google Map Long Team (H.K.) Co., Ltd.British Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-DEC-2002Active
Object ID: Open with Google Map EBB Circuits Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-DEC-2002Active
Object ID: Open with Google Map United Universal Power Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JAN-1998Dead
Object ID: Open with Google Map Integrity Solutions International LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI01-JUN-1995Dead
Object ID: Open with Google Map Boom Universal Profits Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JAN-1998Dead
Object ID: Open with Google Map United Fortune Financial Management LimitedHong Kong;Not identifiedOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong23-MAY-1995Dead
Object ID: Open with Google Map Federal Asia LimitedSingapore;British Virgin IslandsOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953402-JUN-1998Active
Object ID: Open with Google Map Wilbarger LimitedPanama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI16-APR-1998Transferred OUT
Object ID: Open with Google Map HS Consult Inc.Luxembourg;Not identifiedOpen with Google map Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI23-JAN-1998Dead
Object ID: Open with Google Map Sports Consulting Group Ltd.Not identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI12-JUL-1995Dead
Object ID: Open with Google Map Ashland Select Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI22-NOV-2002Dead

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page