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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Kaico Entertainment Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-APR-2004 | Dead | |||
| | | Maple Rose Services Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 31-JUL-1997 | Dead | |||
| | | Hemera Trading Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-MAY-2004 | Active | |||
| | | Groovehorne Limited | Russia;British Virgin Islands | 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 | 19-MAY-2004 | Dead | |||
| | | Lasere (H.K.) 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 | 27-APR-2004 | Dead | |||
| | | Dudley Marketing Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-SEP-2004 | Dead | |||
| | | Daya International Holding 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 | |||
| | | Omniversal Ltd. | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 21-AUG-1997 | Active | |||
| | | Butavia Select 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 | 03-SEP-2004 | Active | |||
| | | Havington Holdings Ltd. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 21-AUG-1997 | Dead | |||
| | | Investor Services Quadriga Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 03-SEP-2004 | Active | |||
| | | Richard King Holdings Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 26-FEB-1997 | Dead | |||
| | | Wantor Limited | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 26-OCT-1998 | Transferred OUT | |||
| | | Gilster Investments Limited | 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-APR-2004 | Dead | |||
| | | Golden Star First Limited | 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 | 28-APR-2004 | Active | |||
| | | Shanghai Maihwa Oil Seal Industry Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-FEB-1998 | Active | |||
| | | Northwestern Ltd. | Jersey;Not identified | ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI | 05-FEB-1998 | Dead | |||
| | | Grand Prix Holdings Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-FEB-1998 | Dead | |||
| | | Merlion Corporation | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 25-AUG-1997 | Transferred OUT | |||
| | | Bridleford Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 23-SEP-2004 | Transferred OUT | |||
| | | FORTSTRONG LTD. | 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 | 23-SEP-2004 | Active | |||
| | | Buttont 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 | 24-SEP-2004 | Active | |||
| | | Marsden Productions Inc. | 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 | |||
| | | The Financial Group Ltd. | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 28-AUG-1997 | Active | |||
| | | Business Creation 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 | 24-SEP-2004 | Active | |||
| | | Cherry Trade Allaince Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JAN-2003 | Active | |||
| | | President Telecom Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 10-JAN-2003 | Dead | |||
| | | Lientpark 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 | 10-JAN-2003 | Dead | |||
| | | Pacific Aquaculture 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 | 14-JAN-2003 | Dead | |||
| | | Jockey Asia 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 | |||
| | | Restant Systems Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-SEP-2004 | Dead | |||
| | | WORLD ENERGY HOLDING 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 | 16-SEP-2004 | Dead | |||
| | | Horton Premier Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 16-SEP-2004 | Active | |||
| | | Sincere Profit 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 | 13-SEP-2004 | Dead | |||
| | | Stockplastic Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | Active | |||
| | | Interesting Profits 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 | 28-SEP-2004 | Active | |||
| | | Common Export Ltd. | British Virgin Islands;Russia | 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 | 30-SEP-2004 | Active | |||
| | | Parktop 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 | 23-APR-2004 | Active | |||
| | | Demlink International S.A. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-APR-2004 | Active | |||
| | | Tradewinds Corporate Services Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 30-JUL-1997 | Dead | |||
| | | Pegasus Intercontinental Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 26-APR-2004 | Transferred OUT | |||
| | | Adaxia Profits 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 | 30-MAR-1993 | Dead | |||
| | | Larindon Investments, Corp. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 30-APR-2004 | Dead | |||
| | | Vandertech Financial Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2004 | Dead | |||
| | | Great Vision Hi-Tech Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-APR-2004 | Dead | |||
| | | Dong Jiang Industry (Hong Kong) 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 | 27-APR-2004 | Dead | |||
| | | Palmstone 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 | 28-APR-2004 | Dead | |||
| | | Bright Eagle Development 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 | 06-JUL-1994 | Dead | |||
| | | Nichols Association 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 | 28-APR-2004 | Dead | |||
| | | Westdale International Inc. | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 08-AUG-1997 | Dead | |||
| | | Jie Technology Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-MAY-2004 | Dead | |||
| | | Allconne International Co., Limited | British Virgin Islands;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 | 08-JUN-2004 | Dead | |||
| | | Rader Universal 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-JUN-2004 | Active | |||
| | | Untouchable Investments 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 | 20-MAY-1998 | Dead | |||
| | | KTS International Investment 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 | 22-JAN-2003 | Dead | |||
| | | Ington Ventures 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 | 02-JAN-2003 | Dead | |||
| | | Arriel Capital Management Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-MAR-2003 | Dead | |||
| | | MTG Group, 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 | 08-APR-2003 | Dead | |||
| | | Enderby Invest, 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-2003 | Dead | |||
| | | Arney Services, 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 | 02-JAN-2003 | Dead | |||
| | | Control Realty Investments Ltd. | Not identified;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 27-OCT-2004 | Dead | |||
| | | Jiaan Corporation Limited | Hong Kong;British Virgin Islands | 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 | 27-OCT-2004 | Dead | |||
| | | HK Multipower Electronics Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-SEP-2004 | Dead | |||
| | | RA, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-AUG-1997 | Dead | |||
| | | Rias, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 25-AUG-1997 | Dead | |||
| | | Malpen Philatelie Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 14-SEP-2004 | Dead | |||
| | | Springer Collection Limited | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 14-SEP-2004 | Dead | |||
| | | Bywinner Investment Limited | British Virgin Islands;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 15-SEP-2004 | Dead | |||
| | | Meisun Marine PTE Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-SEP-2004 | Dead | |||
| | | Rawhide 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 | 02-JUN-2004 | Dead | |||
| | | Global Winway Investments 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 | 03-MAY-2004 | Dead | |||
| | | Normac Productions 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 | 03-MAY-2004 | Active | |||
| | | Urzeme Corporation | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 07-MAY-2004 | Dead | |||
| | | Bettini & Britto (BVI) Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-MAY-2004 | Dead | |||
| | | Randles Holdings Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2004 | Dead | |||
| | | Bismark Capital Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 30-JUL-1997 | Dead | |||
| | | Maysing Sporting Goods Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUN-2004 | Active | |||
| | | Boost Technologies Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-JUN-2004 | Dead | |||
| | | Webster systems Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-MAY-2004 | Dead | |||
| | | Good Way Technical Corp. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Ocean View Enterprise Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Citation Overseas Inc. | 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 | 14-MAY-2004 | Active | |||
| | | CTEK Inc. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 07-AUG-1997 | Dead | |||
| | | Damarno Property Corp. | 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-1996 | Dead | |||
| | | KAT International Limited | Hong Kong;British Virgin Islands | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 09-JUN-1995 | Dead | |||
| | | Big Luck Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-APR-1998 | Dead | |||
| | | Grand Ocean Investments 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-APR-1998 | Dead | |||
| | | Signature Regency Holdings Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 23-SEP-2004 | Dead | |||
| | | Lamberton Select Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-OCT-2004 | Dead | |||
| | | Lotmery Assets, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 17-SEP-2004 | Dead | |||
| | | Jiaxun Electronic Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-SEP-2004 | Active | |||
| | | Makran Finance Inc. | Cyprus;British Virgin Islands | Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI | 06-NOV-1998 | Active | |||
| | | Kenewelt Consulting Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-SEP-2004 | Dead | |||
| | | Dreamaker Ltd. | Not identified;Cyprus | Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus RT BVI | 22-OCT-2004 | Dead | |||
| | | Weacom Inc. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-JUN-2004 | Dead | |||
| | | Energyclass International Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 01-AUG-1997 | Dead | |||
| | | Beldok Investments, 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 | 12-MAY-2004 | Liquidated | |||
| | | Leo Investment Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-AUG-1997 | Dead | |||
| | | Wai Lun 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 | 07-JUN-2004 | Dead | |||
| | | Hattonfield Limited | Jersey;Not identified | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | 18-MAY-1998 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page