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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Burnaby Financial Limited | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 17-MAY-2004 | Dead | |||
| | | Foursquare Holdings Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-MAY-2004 | Active | |||
| | | Swiss Realty Group Research, 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 | 19-MAY-2004 | Dead | |||
| | | Belluna Investments Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-MAY-2004 | Active | |||
| | | Council Bluffs Ltd. | United States;Not identified | Dennis Thomas 11125 Park Boulevard #104-342 Siminole, FL 33772 RT BVI | 03-MAY-2000 | Dead | |||
| | | Dendar Ltd. | Not identified;United States | Dennis Thomas 11125 Park Boulevard #104-342 Siminole, FL 33772 RT BVI | 03-MAY-2000 | Dead | |||
| | | Next Technology Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JUL-2000 | Dead | |||
| | | Beyond Trading International Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-DEC-1998 | Dead | |||
| | | Tech Cyber 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 | 17-JUL-2000 | Dead | |||
| | | Oxbridge Management Limited | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 25-JUN-1996 | Transferred OUT | |||
| | | FreightTrans Limited | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-OCT-2000 | Dead | |||
| | | Global Diversified Services Ltd. | United States;Not identified | Charles L. Hall PO Box 5814 Sarasota, FL 34277 USA | 28-JUL-2000 | Dead | |||
| | | Interamerican Enterprises Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 13-FEB-1997 | Dead | |||
| | | Ardmore Partners Ltd. | British Virgin Islands;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-JUN-2002 | Transferred OUT | |||
| | | Euro-Capital Investment Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-MAY-2002 | Dead | |||
| | | Inline International Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-MAY-2002 | Dead | |||
| | | Sunrise Global Assets S.A. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-MAY-2002 | Dead | |||
| | | Best Online Limited | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 22-AUG-2000 | Active | |||
| | | Alpha Glory 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 | 10-JUN-2002 | Dead | |||
| | | Battu M. F. Limited | United Kingdom;Not identified | Euro Commerce Consultants Ltd. 412 Parkway House, Sheen Lane London SW14 8LS England RT BVI | 28-JUL-2000 | Dead | |||
| | | CMGR Limited | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 28-JUL-2000 | Dead | |||
| | | Ellison Distribution Corp. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 31-JUL-2000 | Dead | |||
| | | Goodland Park Ltd. | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 31-JUL-2000 | Dead | |||
| | | Madhini International Business Corp. | Mauritius;Not identified | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 24-JUN-1996 | Dead | |||
| | | Rodwill Trading Limited | Not identified;Russia | Alexandr Muranov The Bar of Advocates Muranov, Chernyakov and Partners Vorontsovskaya Street 17 Moscow 190147 Russian Federation | 16-MAY-2000 | Liquidated | |||
| | | Planet Com Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 17-MAY-2000 | Dead | |||
| | | Executive Asia Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 28-MAY-1996 | Dead | |||
| | | Bowdon Universal Alliance 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 | 21-AUG-2002 | Active | |||
| | | Double Success Consultants 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 | 20-AUG-2002 | Dead | |||
| | | Everson Services Group Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-AUG-2002 | Dead | |||
| | | Arden Ventures, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 24-JUL-2002 | Dead | |||
| | | Overhald - Service Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-AUG-2002 | Dead | |||
| | | Harman Enterprises Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | Dead | |||
| | | Good Cosmos 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 | 02-JUL-1999 | Dead | |||
| | | Profit Finder Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 06-JUL-1999 | Dead | |||
| | | International Heli-Crew Services Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 06-JUL-1999 | Dead | |||
| | | Lazard Lufkin Corp. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 21-JUL-1999 | Dead | |||
| | | Coral Sea Holdings Group Ltd. | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 21-JUL-1999 | Transferred OUT | |||
| | | Talplat S.A. | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 21-JUL-1999 | Dead | |||
| | | Vistacrest 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 | 21-JUL-1999 | Active | |||
| | | Ardmore Financial 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 | 18-MAY-2000 | Dead | |||
| | | Angloford Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-OCT-1995 | Transferred OUT | |||
| | | China Loft Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-JUL-2000 | Dead | |||
| | | Taipan Capital Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-2000 | Dead | |||
| | | Nekas Corp. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 09-JUN-2000 | Dead | |||
| | | Info-Tech International Consultants Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUN-2000 | Dead | |||
| | | Star United 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 | |||
| | | TeCFa 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-MAY-2002 | Dead | |||
| | | Common World 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 | 08-MAY-2002 | Dead | |||
| | | Ruby Treasure 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 | 08-MAY-2002 | Dead | |||
| | | Topworld Technology 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-MAY-2002 | Dead | |||
| | | Jamac 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 | 19-JUN-2002 | Active | |||
| | | Dodson 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 | 19-JUN-2002 | Dead | |||
| | | World Systems Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JUL-2002 | Dead | |||
| | | LTF Finance, 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 | 23-JUL-1999 | Dead | |||
| | | Konterby Group, 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 | 23-JUL-1999 | Dead | |||
| | | Video Com. Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-JUL-1999 | Dead | |||
| | | New Awl Investment Group, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 05-OCT-1999 | Dead | |||
| | | Transpacific International Ventures 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 | 05-AUG-1999 | Active | |||
| | | McLane 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 | 06-SEP-1999 | Dead | |||
| | | Rockwood Marketing Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-AUG-1999 | Dead | |||
| | | Tremdon AB Worldwide Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 31-AUG-1999 | Dead | |||
| | | Biochem Laboratory Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-AUG-2002 | Active | |||
| | | Vestor Ventures Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 02-SEP-2002 | Dead | |||
| | | Microtronica 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 | 03-SEP-2002 | Dead | |||
| | | Delrex Alliance Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-SEP-2002 | Dead | |||
| | | Dryad 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 | 03-MAR-1997 | Dead | |||
| | | Bostina & Associates (BVI) 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-2002 | Dead | |||
| | | Rosewood Capital Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 31-MAY-1996 | Dead | |||
| | | HRMF Finance 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 | 30-MAY-2000 | Dead | |||
| | | Brightway International 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 | 12-JUL-2000 | Dead | |||
| | | Veeco Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-JUL-2000 | Active | |||
| | | Jantan Trading Corp. | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 14-JUL-2000 | Dead | |||
| | | Right Way Group Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 24-JUL-2000 | Dead | |||
| | | Chaleview Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-JUL-1999 | Active | |||
| | | Ingerson Trading Company S.A. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-OCT-1999 | Dead | |||
| | | Huge Great International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-OCT-1999 | Dead | |||
| | | Lombard Commerce 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 | 23-JUL-1999 | Liquidated | |||
| | | Profit House 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 | 26-JUL-1999 | Active | |||
| | | Concord Pacific International Holdings (BVI) 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 | 13-SEP-1999 | Dead | |||
| | | Jelmah 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-SEP-1999 | Dead | |||
| | | Capollo S.A. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-SEP-1999 | Active | |||
| | | Millenium Group Investments 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 | 24-JUL-2000 | Active | |||
| | | Sun World Financial Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-AUG-2000 | Active | |||
| | | Top One Communication Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-AUG-2000 | Active | |||
| | | National Securities Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-AUG-2000 | Active | |||
| | | Mega Score Holdings 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 | 20-SEP-2000 | Dead | |||
| | | Yih Shiuan Enterprise Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-SEP-2000 | Active | |||
| | | Virt Technology Inc. | British Virgin Islands;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 24-AUG-2000 | We resigned as registered agent | |||
| | | International Cheese Enterprises Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 30-DEC-1997 | Dead | |||
| | | Green Turbo Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 12-SEP-2002 | Dead | |||
| | | International Profits Holdings Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-AUG-2002 | Active | |||
| | | Full-Tech Enterprises Holding Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-AUG-2002 | Liquidated | |||
| | | Jiu.Com Holding Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-SEP-1999 | Dead | |||
| | | Cannon Win Equity 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 | 16-JUL-1999 | Dead | |||
| | | Holy Land Investors (HLI) Group Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-JUL-1999 | Dead | |||
| | | American Asset Holdings Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Master International Capital Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Dragon Power Worldwide 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-JAN-2000 | Dead | |||
| | | Delightful Holdings Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 19-JAN-2000 | Transferred OUT |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page