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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ashgore Holdings Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 26-APR-1993 | Transferred OUT | |||
| | | Nuatical International Business Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-NOV-2000 | Dead | |||
| | | Kirsten Capital Ltd. | Not identified;Russia | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 02-JUL-2004 | Dead | |||
| | | Cosmos Success Marketing 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 | |||
| | | Delightful Win International 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 | 01-JUL-2004 | Dead | |||
| | | All Business Profits Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Atlas Commercial Inc. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-AUG-2004 | Dead | |||
| | | Pacific Kingdom Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-AUG-1997 | Active | |||
| | | Lanter Marketing 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 | 06-AUG-2004 | Active | |||
| | | Kenros 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 | 01-JUL-2004 | Dead | |||
| | | Joyful Master International 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 | 01-JUL-2004 | Active | |||
| | | Yung Ming Industries Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2004 | Active | |||
| | | Eten Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 20-JUL-2004 | Dead | |||
| | | Winning Flag International 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 | 03-JUL-2002 | Active | |||
| | | Now & Next Profits Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | Dead | |||
| | | Kandoit Co. Ltd. | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 28-JUN-2002 | Active | |||
| | | CTA Asset Management Inc. | Switzerland;Not identified | Marcus Keller / Alexander Skelar Fideles & Associates AG Dreikönigstrasse 31 A Zürich CH-8022 Switzerland | 03-NOV-1994 | Dead | |||
| | | AAA World Consultants Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | Dead | |||
| | | Miraval Holdings 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 | 05-JUL-2002 | Transferred OUT | |||
| | | Overseas Distribution & Advertising Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 02-DEC-1991 | Transferred OUT | |||
| | | Sandhurst Holdings Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 24-MAY-1993 | Transferred OUT | |||
| | | Brinshape Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-OCT-2000 | Dead | |||
| | | Daymark Trading Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-OCT-2000 | Dead | |||
| | | Goldhawk Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 09-AUG-1996 | Dead | |||
| | | Arabian Sea Group Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-SEP-2000 | Dead | |||
| | | Mandarin Harbour Limited | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 12-JAN-1995 | Dead | |||
| | | Cheval Blanc Holdings 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-FEB-1997 | Dead | |||
| | | PW Investment, Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2002 | Active | |||
| | | Pioneer Star Enterprise 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 | |||
| | | Jt Business, 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-2002 | Dead | |||
| | | Maidex Ltd. | 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-JAN-1998 | Dead | |||
| | | Benfeld Corporation, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | Hadley Intervest Limited | Russia;British Virgin Islands | 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 | |||
| | | Canard Productions Ltd. | 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 | 16-JUL-2004 | Active | |||
| | | Northbound Alliance 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 | Active | |||
| | | Tisset Exim, 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 | 02-JUL-2004 | Dead | |||
| | | China Pioneer Foundation & Capital Group Inc. | 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 | 23-JUL-2004 | Dead | |||
| | | Sinco Intervest 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 | 26-JUL-2004 | Active | |||
| | | HOLTAR TRADING Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-DEC-2007 | Active | |||
| | | Normand Equities, Ltd. | 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 | 24-JUL-2002 | Dead | |||
| | | Liendfield 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 | 23-AUG-2002 | Dead | |||
| | | Super Ocean 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 | 26-AUG-2002 | Dead | |||
| | | Somerset Universal Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 17-JUL-2002 | Dead | |||
| | | Adswode Trading Ltd. | Not identified;Hong Kong | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 26-JAN-1995 | Dead | |||
| | | Teenbrook Ventures Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-AUG-2002 | Dead | |||
| | | Jiangsu Shuntian Group Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-AUG-1997 | Dead | |||
| | | Rainbow Elite Ltd. | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 15-AUG-1997 | Dead | |||
| | | World Time Investment Holding Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUL-2004 | Active | |||
| | | Gaflana International 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 | 30-JUL-2004 | Active | |||
| | | Sino Technology Industrial Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUL-2004 | Dead | |||
| | | Arga Technologia S.A. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 09-JAN-1998 | Dead | |||
| | | Future Freedom Financial Corporation | British Virgin Islands;United States | Donald W. Milne 132 Island View Drive Indian Harbour Beach, FL 32937 U.S.A. | 14-JAN-1998 | Dead | |||
| | | Ipcress Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 12-JAN-1998 | Dead | |||
| | | Citieagle 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 | 30-MAY-1995 | Dead | |||
| | | Mission Financial Limited | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 08-JAN-1998 | Dead | |||
| | | Stapleinvest Inc. | Russia;Not identified | Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia | 09-JAN-1998 | Dead | |||
| | | Laguna Inversion S.A. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-FEB-1998 | Dead | |||
| | | Oldfield Ventures Inc. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 23-OCT-2001 | Dead | |||
| | | Yenex 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 | 03-JAN-2001 | Dead | |||
| | | Buffalo Capital 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 | 22-SEP-2000 | Active | |||
| | | Gilon (BVI) Technology Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-2000 | Dead | |||
| | | Global Tax Advisors Ltd. | 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 | 01-DEC-2000 | Active | |||
| | | Whitehaven Trading 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-NOV-2000 | Dead | |||
| | | Faberfield 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 | 13-NOV-2000 | Dead | |||
| | | Marshall Capital 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 | 06-OCT-2000 | Active | |||
| | | IL Principe, S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-SEP-2000 | Dead | |||
| | | Pioneer Factor 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 | 20-AUG-2002 | Dead | |||
| | | Danone Resources Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 20-AUG-2002 | Dead | |||
| | | Seasonfield Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 20-AUG-2002 | Dead | |||
| | | Uni-Ward Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-AUG-2002 | Dead | |||
| | | Lansing Business, 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 | 20-SEP-2002 | Dead | |||
| | | Three Majesties Monoploy LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 01-AUG-2002 | Active | |||
| | | Western Pacific Group Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-FEB-1998 | Dead | |||
| | | Golden Top Electronics Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUL-2004 | Dead | |||
| | | Color Sky Hi-Tech Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUL-2004 | Dead | |||
| | | International Digital Electronic S.A. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JUL-2004 | Dead | |||
| | | Willard Enterprises Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-AUG-2004 | Dead | |||
| | | Sang Sang International 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 | 01-JUL-2004 | Dead | |||
| | | Finetex Difeinuo 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 | 13-JUL-2004 | Active | |||
| | | Wishram Investments Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-AUG-2002 | Dead | |||
| | | Sinoco Investment 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 | 13-AUG-2002 | Active | |||
| | | La Academia Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 08-AUG-2002 | Dead | |||
| | | China Tax & Business Consultants 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-AUG-2002 | Dead | |||
| | | Action World Technology Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-JUL-2002 | Dead | |||
| | | Backwood Enterprises 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-SEP-2000 | Dead | |||
| | | Batsman 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-JAN-2001 | Dead | |||
| | | Chester Equities Inc. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-OCT-2000 | Transferred OUT | |||
| | | Trador Premier Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-OCT-2000 | Transferred OUT | |||
| | | Richeer International Investments 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 | 02-JAN-2001 | Dead | |||
| | | Concord Pacific Trading Company 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 | 02-JAN-2001 | Dead | |||
| | | Orianda Holdings International Ltd. | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 10-SEP-2004 | Active | |||
| | | Redcliffe Holdings Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 01-NOV-1994 | Dead | |||
| | | Sterling Universal 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 | 22-SEP-2000 | Active | |||
| | | Lanterra Corporation | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-AUG-2000 | Dead | |||
| | | Global Alliance Group 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-NOV-2000 | Dead | |||
| | | RTDS, 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 | 27-OCT-2000 | Dead | |||
| | | Lottergem, Corp. | 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 | 27-OCT-2000 | Dead | |||
| | | Comptongate Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-SEP-2000 | Dead | |||
| | | John Masters Fashions Inc. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-APR-1996 | Dead | |||
| | | Rosetta Holdings Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 28-APR-1992 | Transferred OUT |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page