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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Harrier Ventures Limited | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 13-MAR-2002 | Transferred OUT | |||
| | | Ball Universal Industries Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Active | |||
| | | Ovando Investments 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 | 20-JUL-2004 | Dead | |||
| | | Quevix Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 20-JUL-2004 | Dead | |||
| | | Liard Holdings Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-JUL-2004 | Dead | |||
| | | First Range, Inc. | British Virgin Islands;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 | 02-JUL-2004 | Dead | |||
| | | Able Eagle 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 | 01-JUL-2004 | Dead | |||
| | | Grosvenor Universal Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-NOV-2002 | Dead | |||
| | | Landersound Industrial Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-NOV-2002 | Active | |||
| | | Newintex Enterprise Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-DEC-2002 | Dead | |||
| | | Excel Ventures Inc. | United States;Not identified | Robert Lyszczarz The Summit Mortgage Company 335 Ridge Road Daytona, NJ USA 08810 | 06-MAR-1997 | Dead | |||
| | | Goodtake Limited | Hong Kong;Not identified | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Dead | |||
| | | PERITAS HOLDINGS LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 10-DEC-1997 | Active | |||
| | | POLYMER TECH INDUSTRIAL 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 | 08-OCT-2007 | Active | |||
| | | DGC, Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 14-FEB-2002 | Dead | |||
| | | Aeneas Capital Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 14-FEB-2002 | Dead | |||
| | | Autosure Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 14-FEB-2002 | Dead | |||
| | | CSA Healthcare International, Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 15-FEB-2002 | Dead | |||
| | | Cloudvest Trading Ltd. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 12-MAR-2002 | Dead | |||
| | | Capdeville Ventures Ltd. | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-MAR-2002 | Transferred OUT | |||
| | | Allright Trading Company 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 | 15-NOV-2004 | Dead | |||
| | | Ogdent Partners Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-NOV-2004 | Dead | |||
| | | Dyment Development 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 | 15-NOV-2004 | Dead | |||
| | | Chemlont Universal Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-NOV-2004 | Dead | |||
| | | Veda Managemnet Ltd. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 17-NOV-2004 | Dead | |||
| | | Trevard Investments Ltd. | United States;Not identified | John Bartoletta 11125 Park Boulevard #104-342 Seminole, FL 33772 | 03-MAY-2000 | Dead | |||
| | | Blackstone Consolidated Corp. | 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 | 11-JUL-2000 | Active | |||
| | | Arcopolis Investment Group Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-JUL-2000 | Dead | |||
| | | Giant Power Marketing Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Active | |||
| | | Wise Asset Management Group 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 | 19-AUG-2004 | Dead | |||
| | | KARTINA WORLD LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-MAR-2010 | Active | |||
| | | CANYON GROVE LIMITED | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 12-OCT-2007 | Dead | |||
| | | Nottingford Holdings Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 18-MAY-1998 | Dead | |||
| | | Yuk Fai Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-1998 | Dead | |||
| | | Entaire International Dress 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 | 11-DEC-2002 | Dead | |||
| | | Potward Ventures 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 | 13-DEC-2002 | Dead | |||
| | | Mareva Holdings, Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 18-MAR-1997 | Dead | |||
| | | Blossom Universal Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-AUG-1997 | Dead | |||
| | | Alberta Overseas 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 | 06-JUL-2004 | Dead | |||
| | | Taller Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 20-JUL-2004 | Dead | |||
| | | Finetech Enterprises Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-AUG-1997 | Active | |||
| | | Drangevield 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 | 20-JUL-2004 | Dead | |||
| | | Giraffe Investment Holdings Limited | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 25-MAY-1998 | Transferred OUT | |||
| | | N.C.O. Holdings Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 22-FEB-2001 | Dead | |||
| | | Mark Ocean Universal 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 | 18-MAR-2002 | Dead | |||
| | | Leatherside 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 | 25-APR-2002 | Dead | |||
| | | Intelligent Award 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-APR-2002 | Dead | |||
| | | Bostwick Industry 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-NOV-2004 | Dead | |||
| | | Photon Energy Private 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 | 09-NOV-2004 | Dead | |||
| | | Britnell Association Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-NOV-2004 | Dead | |||
| | | Merrista Assets, Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 10-NOV-2004 | Dead | |||
| | | United Invest Holding, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 18-SEP-1997 | Dead | |||
| | | K-Team Consulting S.A. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 23-NOV-2004 | Dead | |||
| | | Czech Gas S.A. | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 24-SEP-1997 | Dead | |||
| | | Pan Asian Tigers Limited | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-APR-1995 | Active | |||
| | | Tiger Gates Corporation | 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 | 19-NOV-2004 | Dead | |||
| | | Landmark Asia Development Corporation | 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-MAY-1998 | Dead | |||
| | | GOALKEEPER 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 | 03-JAN-2008 | Active | |||
| | | KINDACROSS 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 | 03-JAN-2008 | Active | |||
| | | International Privilege Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Young & Charm International Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Active | |||
| | | Winproducts Technology Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-OCT-1998 | Active | |||
| | | JLSJ Investments Ltd | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 12-APR-2007 | Active | |||
| | | Concord Pacific Global Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Dead | |||
| | | United Global Equities Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Dead | |||
| | | E. Emperor International 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 | 24-MAY-2000 | Dead | |||
| | | Infinite Access Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 24-MAY-2000 | Dead | |||
| | | Barida International Development Corporation | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-JUL-2000 | Dead | |||
| | | Wood Trade Global Inc. | 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-2000 | Dead | |||
| | | Funvin Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUL-2000 | Dead | |||
| | | Hin Kui (BVI) 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 | 18-DEC-2002 | Dead | |||
| | | Quest Associates Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 19-DEC-2002 | Active | |||
| | | TPG Medical Systems Corp. | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 19-DEC-2002 | Active | |||
| | | Interfor Associates 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 | |||
| | | Handsome Manufacture Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JAN-2003 | Active | |||
| | | Kingstone Enterprise 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 | 18-DEC-2002 | Dead | |||
| | | Frostwood Investments 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 | 27-SEP-2000 | Dead | |||
| | | Pip Group Inc. | 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 | 09-OCT-2000 | Dead | |||
| | | Suncastle Group Inc. | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 12-OCT-2000 | Dead | |||
| | | Clodial Inc. | 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-JUL-2000 | Active | |||
| | | EPO Co. Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JUL-2000 | Active | |||
| | | Rocket Up 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 | 08-APR-2002 | Dead | |||
| | | Howell Dakis Group 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-MAR-2002 | Dead | |||
| | | Nayer Holdings Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAR-2002 | Dead | |||
| | | Right Concept Trading 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 | 18-MAR-2002 | Dead | |||
| | | Ever Rich Worldwide 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 | 18-MAR-2002 | Dead | |||
| | | Giant Gain 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 | 18-MAR-2002 | Dead | |||
| | | Supreme Project 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 | 18-MAR-2002 | Dead | |||
| | | Cerro Lascar Group International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |||
| | | CALLYX LIMITED | 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 | 20-SEP-2007 | Active | |||
| | | Leopard Financial 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 | 25-SEP-1997 | Transferred OUT | |||
| | | Loricont Marketing Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-NOV-2004 | Active | |||
| | | RE Capital Syndicate, Ltd. | British Virgin Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 12-JUL-2004 | Active | |||
| | | Gotthard Limited | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 12-JUL-2004 | Dead | |||
| | | Hackleberg 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 | 12-JUL-2004 | Dead | |||
| | | H&Z RAO, Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-JUL-2004 | Active | |||
| | | Lince 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 | 12-JUL-2004 | Dead | |||
| | | Dinglert Group Ltd. | British Virgin Islands;Cyprus | Kalhua (Holdings) Ltd. Office No. 53, Scouros Court 12 Afxentiou Ave. 6023 Larnaca, Cyprus RT BVI | 10-AUG-2004 | Dead | |||
| | | Wise Bee 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-JUL-2004 | Active | |||
| | | Naya International 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 | 15-JUL-2004 | Active |
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