Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: Open with Google Map Web Transaction Network Inc.Not identified;United KingdomOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI05-MAY-2004Transferred OUT
Object ID: Open with Google Map United Effort Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI07-MAY-2004Active
Object ID: Open with Google Map Soring Ventures, Inc.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED08-JUN-2004Dead
Object ID: Open with Google Map Boss Business Investments LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-AUG-1997Dead
Object ID: Open with Google Map Dynamic Concord International LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-MAY-2004Dead
Object ID: Open with Google Map Joint Harvest Investments LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-MAY-2004Dead
Object ID: Open with Google Map Jum2 LimitedPanama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI28-APR-1999Transferred OUT
Object ID: Open with Google Map Capethorne LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI07-OCT-1996Dead
Object ID: Open with Google Map Global Delight Development LimitedNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI03-MAY-1999Dead
Object ID: Open with Google Map Dream Catcher Enterprises Ltd.Not identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI30-MAR-1999Dead
Object ID: Open with Google Map Bacchus Trade Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI01-APR-1999Dead
Object ID: Open with Google Map American Wall Street Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-APR-1999Active
Object ID: Open with Google Map kingstone Development Ltd.Russia;Not identifiedOpen with Google map Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia22-APR-1999Dead
Object ID: Open with Google Map Warrenby Trade Finance LimitedBritish Virgin Islands;SeychellesOpen with Google map Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI01-NOV-1991Active
Object ID: Open with Google Map Yangco Holding Group Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JUN-2004Dead
Object ID: Open with Google Map Green Engine Technology Corp.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JUN-2004Dead
Object ID: Open with Google Map Canrich Trading Co., Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-AUG-1997Dead
Object ID: Open with Google Map Bluebase LimitedSeychelles;British Virgin IslandsOpen with Google map Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI05-JUN-2001Active
Object ID: Open with Google Map Ultraview LimitedBritish Virgin Islands;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England01-AUG-1997Active
Object ID: Open with Google Map Torigate Ltd.Cyprus;British Virgin IslandsOpen with Google map INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI18-MAY-2004Dead
Object ID: Open with Google Map Total Profits Universal Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Active
Object ID: Open with Google Map Giltbridge Trading LimitedUnited States;Not identifiedOpen with Google map Gary Pepper P.O. Box 5697 Santa Barbara, CA 93150 U.S.A.19-MAR-1996Dead
Object ID: Open with Google Map Silkgate Partners Ltd.British Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI07-JUN-1999Active
Object ID: Open with Google Map L & C Lighting Enterprise Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-JAN-1997Dead
Object ID: Open with Google Map Moosehorn LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England20-APR-1999Dead
Object ID: Open with Google Map Silverbond Holdings LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI22-APR-1999Transferred OUT
Object ID: Open with Google Map D. D. B. IncorporatedBritish Virgin Islands;Hong KongOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong15-FEB-1996Active
Object ID: Open with Google Map Starsupply Holdings LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-APR-1999Dead
Object ID: Open with Google Map Aept Kunshan Holdings Company LimitedNot identified;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI10-SEP-2002Dead
Object ID: Open with Google Map Anson Alliance Corp.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI29-AUG-2002Dead
Object ID: Open with Google Map Westcap Investment Company LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI17-SEP-2002Dead
Object ID: Open with Google Map Platinum Group Holdings Ltd.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI29-JUL-1999Dead
Object ID: Open with Google Map Moccari International LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI29-JUL-1999Dead
Object ID: Open with Google Map Homequare Enterprises LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI17-MAY-1999Dead
Object ID: Open with Google Map Aspen Equities LimitedBritish Virgin Islands;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England09-SEP-1999Dead
Object ID: Open with Google Map Mamush LimitedNot identified;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI26-AUG-1999Dead
Object ID: Open with Google Map Holidaytoys.Com Inc.Hong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI06-AUG-1999Dead
Object ID: Open with Google Map Nice Profits Corporation LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI05-JAN-2000Active
Object ID: Open with Google Map Big Timber LimitedPanama;Not identifiedOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI09-JUL-1999Transferred OUT
Object ID: Open with Google Map ZAMBERT CONSULTING INC.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI02-JAN-2007Dead
Object ID: Open with Google Map Geo Holdings Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI25-AUG-1998Dead
Object ID: Open with Google Map Geewizzz Inc.United Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England24-AUG-1998Dead
Object ID: Open with Google Map HOLDMAN VENTURES INC.British Virgin Islands;RussiaOpen with Google map Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI10-OCT-2007Dead
Object ID: Open with Google Map Semreach Enterprises Corp.Not identified;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI27-OCT-1998We resigned as registered agent
Object ID: Open with Google Map Migestic IncorporatedBritish Virgin Islands;RussiaOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI19-APR-2007Active
Object ID: Open with Google Map United International Profits LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-1998Dead
Object ID: Open with Google Map Swiss Universal Holdings S.AHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-1998Dead
Object ID: Open with Google Map Oakley Aluminium Products LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-SEP-2002Active
Object ID: Open with Google Map Kristen House, Inc.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus25-SEP-2002Active
Object ID: Open with Google Map Coolcars Inc.Not identified;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI02-OCT-2002Dead
Object ID: Open with Google Map Kenella Enterprises Ltd.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI11-OCT-2002Active
Object ID: Open with Google Map Quembly LimitedNot identified;PanamaOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI16-JAN-2001Dead
Object ID: Open with Google Map Symtron Technology (BVI) Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JAN-2001Transferred OUT
Object ID: Open with Google Map ivy Technology Corp.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-MAR-2001Active
Object ID: Open with Google Map Peak Power LimitedBritish Virgin Islands;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI08-MAR-2001Active
Object ID: Open with Google Map Bullet King LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI08-MAR-2001Dead
Object ID: Open with Google Map Superest Medicine Appliances Trading LimitedNot identified;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI02-FEB-2001Dead
Object ID: Open with Google Map Italfa International Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI19-MAR-2001Active
Object ID: Open with Google Map Grandway Commodities Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland20-MAR-2001Transferred OUT
Object ID: Open with Google Map Mave University Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI13-MAR-2001Dead
Object ID: Open with Google Map Laytonford International LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI03-SEP-1999Dead
Object ID: Open with Google Map Dynamex International Trading Ltd.Russia;British Virgin IslandsOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI03-SEP-1999Dead
Object ID: Open with Google Map Crystal Star LimitedSaint Kitts and Nevis;Not identifiedOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI29-FEB-1996We resigned as registered agent
Object ID: Open with Google Map Silver Zone Management Inc.Hong Kong;British Virgin IslandsOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI02-JUL-1999Active
Object ID: Open with Google Map View At Ocean Drive Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI04-JUN-1999Dead
Object ID: Open with Google Map Fun Books Ltd.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI18-MAY-1999Dead
Object ID: Open with Google Map Dominion Property & Development Enterprises Inc.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI18-MAY-1999Transferred OUT
Object ID: Open with Google Map Satincrest SAUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI11-JUN-1999Transferred OUT
Object ID: Open with Google Map JJ & RC International CorporationBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-1998Active
Object ID: Open with Google Map Ball Universe Holdings Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-1998Dead
Object ID: Open with Google Map New Toppers Investments LimitedNot identified;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Cambridge Hills LimitedNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited02-JUL-1999Active
Object ID: Open with Google Map Sinna Ltd.Not identified;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI08-OCT-1999Transferred OUT
Object ID: Open with Google Map Wells Gray LimitedBritish Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI12-OCT-1999Active
Object ID: Open with Google Map Marine Shipping & Logistic Service Co. LimitedHong Kong;Not identifiedOpen with Google map North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI12-OCT-1999Dead
Object ID: Open with Google Map Pacific Global Capital LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI29-JAN-1996Dead
Object ID: Open with Google Map Paper Trading Corp.Not identified;United StatesOpen with Google map Robert K. Regan P.O. Box 2398 570 Turner Avenue Glen Ellyn, IL 60138 USA RT BVI05-JUL-1999Dead
Object ID: Open with Google Map Hempstead Capital LimitedBritish Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI23-OCT-1998Dead
Object ID: Open with Google Map Landmark International Trading LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI16-AUG-1999Dead
Object ID: Open with Google Map GCC International Enterprises Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-AUG-1999Active
Object ID: Open with Google Map International Proanalysis LimitedUnited States;Not identifiedOpen with Google map Michael J. Hogan P.O. Box 512 Rocky Hill, CT 06067 USA05-MAY-1999Dead
Object ID: Open with Google Map Due Diligence CorporationCanada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI04-MAY-1999Dead
Object ID: Open with Google Map Touchdown LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England11-AUG-1997Dead
Object ID: Open with Google Map Billingham Trading LimitedNot identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI12-MAY-2004Dead
Object ID: Open with Google Map Jaipur Holding, Inc.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI12-AUG-1997Dead
Object ID: Open with Google Map Oriental System Enterprise Inc.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-JUN-2004Active
Object ID: Open with Google Map Deluxe Associates LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI07-MAR-2001Dead
Object ID: Open with Google Map Ambiance Properties SANot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI18-JAN-2001Dead
Object ID: Open with Google Map Lincoln Global Corp.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI25-JAN-2001Dead
Object ID: Open with Google Map Scimitar Enterprises Ltd.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus12-FEB-2001Dead
Object ID: Open with Google Map Gainshare Developments LimitedNot identified;Hong KongOpen with Google map Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI10-AUG-1995Dead
Object ID: Open with Google Map INFINITY TRADING INTERNATIONAL INCUnited Arab Emirates;British Virgin IslandsOpen with Google map N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates31-MAR-2010In Formation
Object ID: Open with Google Map RELIABLE TRADING INTERNATIONAL INC.British Virgin Islands;United Arab EmiratesOpen with Google map N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates31-MAR-2010In Formation
Object ID: Open with Google Map Alford Ventures S.A.Latvia;British Virgin IslandsOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI08-OCT-2007Transferred OUT
Object ID: Open with Google Map Leamel Trading, Corp.British Virgin Islands;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED08-JUN-2004Active
Object ID: Open with Google Map Truslow Marketing Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI02-JUN-2004Dead
Object ID: Open with Google Map Dragon Continental Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI02-JUN-2004Active
Object ID: Open with Google Map Velvedue Holdings Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI25-MAY-2004Liquidated
Object ID: Open with Google Map Ice Gate Inc.Russia;British Virgin IslandsOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI25-MAY-2004Active
Object ID: Open with Google Map TURBO AIR S.p.a. LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI25-MAY-2004Dead

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page