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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Arnson Limited | United States;Not identified | Jon P. Arnold c/o 674 N. Liberty Street Elgin, IL USA 60120 | 13-AUG-1996 | Dead | |||
| | | Arthritis & Osteoporosis Treatment & Research Center Inc. | British Virgin Islands;United States | George E. Munoz 9682 Ridgecrest Ct. Davie, FL 33382 USA RT BVI | 09-NOV-2000 | Dead | |||
| | | International Standards Certifications Limited | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 10-NOV-2000 | Active | |||
| | | Gallant Holdings Group 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 | 06-NOV-2000 | Dead | |||
| | | Warehouse International Trading 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 | 23-MAR-1992 | Transferred OUT | |||
| | | Enacon International Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-2000 | Active | |||
| | | Million Reward Holdings 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 | 15-DEC-2000 | Dead | |||
| | | SMG Europe BV Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-FEB-1999 | Dead | |||
| | | Sun Technology Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 10-FEB-1999 | Dead | |||
| | | Grassroot Technology Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 10-FEB-1999 | Dead | |||
| | | Facilities Management Limited | Malta;British Virgin Islands | Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI | 28-JAN-1999 | Dead | |||
| | | East Star International Enterprises Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 04-DEC-1995 | Dead | |||
| | | LHU 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 | 23-DEC-1998 | Active | |||
| | | Tera Digital 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 | 13-JUL-2004 | Dead | |||
| | | Semiconductors Research Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-AUG-2004 | Dead | |||
| | | Akmaden Enterprises 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 | |||
| | | Global International Capital Corporation | 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 | |||
| | | Urm Industrial 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 | 11-AUG-2004 | Dead | |||
| | | Xin Da Cheng Investment Co., 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 | 11-AUG-2004 | Dead | |||
| | | Best Trade (Asia) Limited | Not identified;Hong Kong | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 29-MAR-1995 | Dead | |||
| | | Corsica Trading 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 | Active | |||
| | | Hennessy Group 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 | 03-MAR-1997 | Dead | |||
| | | CCI China Limited | China;Not identified | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 25-JUL-2002 | Dead | |||
| | | Sun Screen Technology Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUL-2002 | Dead | |||
| | | Toyo Seafoods Corporation | Japan;British Virgin Islands | Vladimir Touloupov Marusaka Bldg., 4F 2-Chome 1-6 Shinkawa, Chuo-ku Tokyo, Japan RT BVI | 08-JUL-2002 | Dead | |||
| | | YPMA-AVD Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-SEP-2002 | Active | |||
| | | Virus I Ltd. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 12-DEC-2000 | Dead | |||
| | | 3445 Rivard Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-DEC-2000 | Dead | |||
| | | Value Asset Placement Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-DEC-2000 | Dead | |||
| | | Corniche Commerce Corp. | British Virgin Islands;United States | George E. Munoz 9682 Ridgecrest Ct. Davie, FL 33382 USA RT BVI | 09-NOV-2000 | Dead | |||
| | | Artonford 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 | 02-JAN-2001 | Dead | |||
| | | Dovington 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 | 02-JAN-2001 | Dead | |||
| | | Genetech Assets Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 22-DEC-1998 | Dead | |||
| | | Ablemate Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-DEC-1998 | Active | |||
| | | Intermed Trading Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 25-NOV-1998 | Dead | |||
| | | South Keys Enterprises Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-MAR-1999 | Transferred OUT | |||
| | | Centurion Holdings Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 02-JAN-1996 | Active | |||
| | | Meadowlake Financial 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 | 03-MAR-1999 | Dead | |||
| | | Goldenhill Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 02-JAN-1996 | Dead | |||
| | | Marshall International Systems Limited | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 24-FEB-1999 | Dead | |||
| | | Hidalgo Ltd. | Not identified;Georgia | Andrew Watson c/o Quartzite Limited 1 Saakadze Avenue Tbilisi Republic of Georgia | 17-FEB-1998 | Dead | |||
| | | Metals China 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-AUG-2004 | Transferred OUT | |||
| | | Wallbridge Limited | United States;Not identified | Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA | 18-AUG-1997 | Dead | |||
| | | MVP-Media Venture Partners 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 | 05-AUG-2004 | Active | |||
| | | Winner Worldwide Holding Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUL-2004 | Active | |||
| | | Allward 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 | 30-JUL-2004 | Dead | |||
| | | Chung Mao Trading (BVI) Corporation | 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 | |||
| | | Baldwin Alliance, Inc. | Not identified;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 13-AUG-2004 | Dead | |||
| | | Stechford International Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-2004 | Active | |||
| | | Superior Marketing 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 | 21-JUL-2004 | Transferred OUT | |||
| | | Howizit Holding Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-JUL-2004 | Dead | |||
| | | Beyashir Corp. | 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 | 22-JUL-2004 | Dead | |||
| | | Cromley Enterprises, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-DEC-2000 | Dead | |||
| | | APAC World Communications Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 28-OCT-1994 | Dead | |||
| | | Ferrari Capital Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-NOV-2000 | Dead | |||
| | | Trans Unicom 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 | |||
| | | Legend Power Enterprpises Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2001 | Active | |||
| | | Ying Shun (BVI) Machinery Industry Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-NOV-2000 | Active | |||
| | | TSCPA Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-NOV-2000 | Dead | |||
| | | Tandily Company 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 | 22-MAR-1990 | Dead | |||
| | | Power People Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | Active | |||
| | | Total Business Holdings Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | Transferred OUT | |||
| | | Burton Consultants Management, 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 | 29-JAN-2001 | Dead | |||
| | | Interline 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 | 31-JAN-2001 | Dead | |||
| | | Capital Continental Corporation | 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-2001 | Dead | |||
| | | General Universal Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2001 | Dead | |||
| | | Merton Technology, 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 | 25-JAN-2001 | Dead | |||
| | | FI Finance 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 | 08-FEB-2001 | Active | |||
| | | Excelsior Financial Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 21-AUG-1996 | Dead | |||
| | | Filet Mignon Limited | Not identified;Canada | Docteur Davy Trop 86, AV. Courcelette Outremont, Que. Canada H2V 3A6 | 03-SEP-1996 | Transferred OUT | |||
| | | Havelock Alliance 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 | 13-SEP-2002 | Dead | |||
| | | Multinational Steele N.V. 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 | 05-SEP-2002 | Active | |||
| | | Lindhurst 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 | 09-SEP-2002 | Dead | |||
| | | Pemberton Universal 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-AUG-2002 | Dead | |||
| | | Multi Function Enterprise 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-AUG-2002 | Dead | |||
| | | Saraki Investments 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 | 20-SEP-1993 | Transferred OUT | |||
| | | Miracle Land Investments 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 | 02-JAN-2001 | Dead | |||
| | | Flow Target Investment Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-DEC-2000 | Dead | |||
| | | Walta International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-DEC-2000 | Dead | |||
| | | New Oxford Management 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-JAN-2001 | Dead | |||
| | | Action Group Limited | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 11-SEP-1996 | We resigned as registered agent | |||
| | | Adshouse Asia Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-DEC-2000 | Dead | |||
| | | Simply Lucky Group Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2001 | Dead | |||
| | | Versum 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 | 14-APR-1999 | Dead | |||
| | | Global Trends Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-1999 | Dead | |||
| | | Deckner Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-MAR-1999 | Dead | |||
| | | Starfinanz 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-MAR-1999 | Dead | |||
| | | I-Chung Investment Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JAN-1997 | Active | |||
| | | Exeland Holdings 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 | 07-JUN-1999 | Dead | |||
| | | Whitby Alliance Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-FEB-1999 | Dead | |||
| | | Great Eastern International Development Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-1999 | Dead | |||
| | | Amsterdam Management International Limited | Canada;Not identified | Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI | 11-AUG-1998 | Dead | |||
| | | Baycare Limited | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 02-OCT-1998 | Dead | |||
| | | Niko Bright Limited | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 16-AUG-2004 | Dead | |||
| | | WS Asset Management 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 | 16-AUG-2004 | Dead | |||
| | | Navarra Commerce S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Dead | |||
| | | Tiana Corp. | 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-APR-1995 | Dead | |||
| | | Blazon Enterprises, 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 | 18-AUG-2004 | Dead | |||
| | | Akvitania Trading, Ltd. | 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 | 18-AUG-2004 | Dead | |||
| | | Sunshine Global Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-AUG-1998 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page