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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ZLATO DAR LIMITED | United Kingdom;British Virgin Islands | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 27-SEP-2007 | Dead | |||
| | | Crown Consultants Inc. | Not identified;United States | Clayton N. Howard Howard & Bowie Law Offices P.O. Box 460 1 Main Street Damariscotta, ME 04543 | 16-JUN-2000 | Dead | |||
| | | 100 Marks Company Limited | 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-MAY-1996 | Active | |||
| | | Club A 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 | 18-MAY-2000 | Dead | |||
| | | World Concord Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JUN-2000 | Active | |||
| | | Mornington Management, Ltd. | Not identified;United States | International Asset Planning, Ltd. 3739 Fife West Bloomfield, MI 48323 U.S.A. RT BVI | 07-JUN-1996 | Dead | |||
| | | Goldland Universal 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 | 06-JUN-1994 | Transferred OUT | |||
| | | Far East Office Holdings Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 29-MAY-2000 | Liquidated | |||
| | | Pacific Sundance 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 | 28-JAN-1997 | Dead | |||
| | | Worldwide Registration Holdings Limited | Hong Kong;British Virgin Islands | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 25-MAR-2002 | Active | |||
| | | Bethmere 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 | 27-MAR-2002 | Dead | |||
| | | Fortune Asia Trading Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-FEB-1997 | Dead | |||
| | | Speed Profits Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Active | |||
| | | Sea Sun Technology Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Dead | |||
| | | CJL Assets Management Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Dead | |||
| | | First Lancaster Continental Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 13-MAR-1997 | Dead | |||
| | | Skyeyes International, Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 18-MAR-1997 | Dead | |||
| | | Carnelt 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 | 09-SEP-2004 | Dead | |||
| | | Tyler Invest 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 | 12-AUG-2004 | Active | |||
| | | Everstar Capital Partners Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JUL-2004 | Dead | |||
| | | Larnaca 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 | 08-JUL-2004 | Dead | |||
| | | Norfolk Financial Limited | United States;Not identified | Alan Teegardin c/o Resident Agents of Nevada, Inc. Nevada & Offshore Business Formation, Inc. 711 S. Carson St. Carson City, NV 89701 RT BVI | 18-AUG-1997 | Dead | |||
| | | Solar Success 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 | 04-APR-2002 | Dead | |||
| | | Trans China Trade 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 | 19-APR-1996 | Active | |||
| | | Hopevale 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 | 13-MAR-1996 | Dead | |||
| | | Trade Surplus Holdings 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 | 03-JUL-2002 | Dead | |||
| | | Tek Equipment, Inc. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 01-APR-1996 | Dead | |||
| | | Manual Way 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 | 03-JAN-2003 | Active | |||
| | | Camelford Management Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JAN-2003 | Dead | |||
| | | Maxi Ability 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 | 18-FEB-2003 | Transferred OUT | |||
| | | World Group Enterprises Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAR-1997 | Dead | |||
| | | Semitech Engineering Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JAN-2003 | Dead | |||
| | | Ikaria Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 21-SEP-2007 | Active | |||
| | | Tella Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 21-SEP-2007 | Transferred OUT | |||
| | | LUCKY YIELD ENTERPRISES LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 08-OCT-2007 | Shelf | |||
| | | Barnswell Members 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 | 30-JUL-2004 | Dead | |||
| | | Rowman Services, 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 | Active | |||
| | | Cornell Ventures Ltd. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 13-AUG-2004 | Active | |||
| | | Diamond Mining Ltd. | Not identified;United States | Donald W. Ketterhagen 1210 S. Lake Shore Dr. Fontana, WI 53125 USA | 19-AUG-1997 | Dead | |||
| | | Global Telecommunications Systems Ltd. | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 15-JUL-2004 | Dead | |||
| | | Swiss America Holdings Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 14-JUL-2004 | Dead | |||
| | | Alpha Gecko Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | Dead | |||
| | | Power Enterprises 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 | |||
| | | Servico Trading 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 | 19-AUG-1997 | Dead | |||
| | | Meadow Invest 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-AUG-2004 | Active | |||
| | | Uniflex Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | Transferred OUT | |||
| | | Super Communication International Inc. | British Virgin Islands;China | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 07-SEP-2004 | Active | |||
| | | SeaCat Holdings Limited | Hong Kong;British Virgin Islands | Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI | 24-OCT-2003 | Active | |||
| | | Global Paradise 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 | 04-JAN-2002 | Dead | |||
| | | Fortune Infinitive Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Brentford Clarke Limited | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 04-DEC-2001 | Dead | |||
| | | Tremont Alliance Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-DEC-2001 | Dead | |||
| | | Seatonbridge Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 05-DEC-2001 | Liquidated | |||
| | | Ultramar Ventures Limited | British Virgin Islands;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-NOV-2001 | Active | |||
| | | Yi-Mau Ent. Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-DEC-1996 | Dead | |||
| | | Authosis Capital Inc. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 29-MAY-2000 | Transferred OUT | |||
| | | Otterhole International, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 22-MAY-2000 | Dead | |||
| | | Golden Network Worldwide 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 | 31-MAY-2000 | Transferred OUT | |||
| | | Dillingfield Limited | Not identified | Commonwealth Trust Limited | 31-MAY-2000 | Dead | |||
| | | Ascender Engineering & Consulting Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUN-2000 | Transferred OUT | |||
| | | Glory International Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUN-2000 | Dead | |||
| | | Sino Rich 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 | 12-JUL-2000 | Dead | |||
| | | Eatonbrook Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 19-JUL-2000 | Active | |||
| | | Gundalena Overseas International 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 | 19-JUL-2000 | Active | |||
| | | Eurolink Investment Services Inc. | 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 | 13-MAY-2002 | Dead | |||
| | | Delor International 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 | 27-MAR-2002 | Active | |||
| | | Danville Partners Corp. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 27-MAR-2002 | Transferred OUT | |||
| | | Full Intention 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 | |||
| | | Leopard Enterprise Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-OCT-1998 | Active | |||
| | | Continental Pacific Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-1998 | Dead | |||
| | | Everstrong Management 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 | 23-OCT-1998 | Dead | |||
| | | ARCHES INTERNATIONAL 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 | 17-APR-2007 | Active | |||
| | | Elite Financial Union, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 20-AUG-1997 | Dead | |||
| | | Northbound Management 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 | 26-AUG-2004 | Active | |||
| | | JV & Partners 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 | 26-AUG-2004 | Dead | |||
| | | Fairdale Universal 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 | 18-AUG-2004 | Dead | |||
| | | ParkTrade Commerce S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-MAR-2010 | Active | |||
| | | Sure Harvest Global Inc. | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 18-MAR-2010 | Active | |||
| | | BVI SRPRING REGATTA & SAILING FESTIVAL | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 12-MAR-2010 | Active | |||
| | | Pentlow Finance, 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 | 16-APR-2002 | Dead | |||
| | | Felks International Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 02-APR-2002 | Active | |||
| | | Wellsville 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 | 09-APR-2002 | Dead | |||
| | | Volcano Capital Limited | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-JAN-1997 | Dead | |||
| | | Parkland Systems Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-APR-2002 | Dead | |||
| | | Woodtrans Investments Limited | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-JAN-1997 | Dead | |||
| | | Danvers Alliance Corp. | 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 | |||
| | | Unicom CFP, Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JAN-2003 | Dead | |||
| | | Heathford 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 | 19-MAR-1997 | Dead | |||
| | | Emperor Seafood Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 03-JAN-2003 | Active | |||
| | | A Natural Limited | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 03-JAN-2003 | Dead | |||
| | | Great Fortune Alliance Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-MAR-2003 | Dead | |||
| | | Bartman Ventures 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 | |||
| | | Tavone Trading Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAY-2003 | Dead | |||
| | | OmniRex Trade Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2010 | In Formation | |||
| | | Mac Coy Investments Inc. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 07-JAN-2008 | Active | |||
| | | MillBerg Sales Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |||
| | | China Peak International 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 | 20-NOV-2001 | Dead | |||
| | | Beaufort Park Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 21-NOV-2001 | Dead | |||
| | | Beyond 2000 Group Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 22-NOV-2001 | Dead | |||
| | | Lake View Estates Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-NOV-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page