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 Rionet Finance, Ltd.British Virgin Islands;CyprusOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI18-JUN-2004Transferred OUT
Object ID: Open with Google Map Hayward General Management Ltd.Not identified;VanuatuOpen with Google map GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI26-SEP-2002Dead
Object ID: Open with Google Map Adelson Holdings Inc.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 BVI01-JUL-2004Dead
Object ID: Open with Google Map Bednar Consulting Ltd.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 BVI01-JUL-2004Dead
Object ID: Open with Google Map Starlight Audioworld Enterprise Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-JUN-2004Dead
Object ID: Open with Google Map Pacific Sharp Enterprises Ltd.British 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 China Hydroelectric LimitedBritish Virgin Islands;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI24-APR-2007Dead
Object ID: Open with Google Map Miltech. Ltd.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI24-APR-2007Dead
Object ID: Open with Google Map Crastview Ltd.Cyprus;British Virgin IslandsOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI27-MAR-2007Dead
Object ID: Open with Google Map Axis Group Holdings, Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI19-OCT-1998Dead
Object ID: Open with Google Map STORMSON LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI03-DEC-2007Shelf
Object ID: Open with Google Map VASSLER LIMITEDBritish Virgin Islands;CyprusOpen with Google map CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI03-DEC-2007Dead
Object ID: Open with Google Map PRESTINELAKE LTD.Thailand;British Virgin IslandsOpen with Google map SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI14-MAY-2007Dead
Object ID: Open with Google Map Lifecourse, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI21-OCT-1998Dead
Object ID: Open with Google Map Marih Consulting, Inc.United States;British Virgin IslandsOpen with Google map Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI26-APR-2007Dead
Object ID: Open with Google Map Touchdown Investments 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 BVI07-MAY-1999Dead
Object ID: Open with Google Map Niceworld Enterprises Ltd.Hong 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 BVI14-FEB-1994Dead
Object ID: Open with Google Map Landmark Investments 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 BVI02-JUL-1999Dead
Object ID: Open with Google Map New Point Enterprises 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 Earlscourt Holdings LimitedUnited States;Not identifiedOpen with Google map International Asset Planning, Ltd. 3739 Fife West Bloomfield, MI 48323 U.S.A. RT BVI26-MAR-1996Dead
Object ID: Open with Google Map Moorcroft Financial Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI21-JUL-1999Transferred OUT
Object ID: Open with Google Map Park Overseas Capital 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 BVI23-JUL-1999Active
Object ID: Open with Google Map Pearl River International 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 BVI14-JUL-1994Dead
Object ID: Open with Google Map Medway Group 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-2007Dead
Object ID: Open with Google Map Meller Group S.A.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI01-OCT-2007Transferred OUT
Object ID: Open with Google Map Kettler Impex S.A.Latvia;British Virgin IslandsOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI01-OCT-2007Transferred OUT
Object ID: Open with Google Map Maderas Ltd.Hong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI11-JUL-2000Dead
Object ID: Open with Google Map Selective Investing LimitedCyprus;British Virgin IslandsOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI18-MAY-2000Active
Object ID: Open with Google Map STONES RIVER 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 BVI26-APR-2007Active
Object ID: Open with Google Map ECCENTURE DEVELOPMENTS LIMITEDBritish 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 BVI26-JUL-2006Transferred OUT
Object ID: Open with Google Map IZ Inc.Not identified;Hong KongOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI25-MAY-2000Dead
Object ID: Open with Google Map UIT International Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-MAY-2000Active
Object ID: Open with Google Map Wealthy River LimitedHong Kong;Not identifiedOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong17-JUL-2000Dead
Object ID: Open with Google Map Research Industrial Ltd.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-OCT-2000Dead
Object ID: Open with Google Map Optoma (BVI) Investment Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JUN-2000Transferred OUT
Object ID: Open with Google Map G.S.C. 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 BVI13-OCT-2000Active
Object ID: Open with Google Map You’ve Got Mail, Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI26-JUL-2000Dead
Object ID: Open with Google Map Yellow Flame Investments Ltd.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI08-JUL-1998Transferred OUT
Object ID: Open with Google Map Fleuron Worldwide Ltd.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI04-JAN-1999Transferred OUT
Object ID: Open with Google Map Japindo Energy LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI27-JUN-1996Dead
Object ID: Open with Google Map Asian Partners 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 BVI31-JUL-2000Dead
Object ID: Open with Google Map Movistar, S.A.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI18-JUL-2000Dead
Object ID: Open with Google Map Arko Enterprises 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 BVI18-MAY-2000Dead
Object ID: Open with Google Map Hyperbolic Holdings LimitedCyprus;Not identifiedOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI18-MAY-2000Dead
Object ID: Open with Google Map United Cables LimitedNot identified;United KingdomOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI10-JUL-2000Dead
Object ID: Open with Google Map General Commerce Capital Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-JUN-2000Dead
Object ID: Open with Google Map Antville Enterprises 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 BVI18-MAY-2000Dead
Object ID: Open with Google Map VT Investments LimitedBritish Virgin Islands;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI12-APR-2007Transferred OUT
Object ID: Open with Google Map Carol Wiring Harness Company 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-AUG-1998Active
Object ID: Open with Google Map HOME EIGHT LIMITEDBritish Virgin Islands;United Arab EmiratesOpen with Google map N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates27-NOV-2006Dead
Object ID: Open with Google Map Mercer International Holdings LimitedBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus04-OCT-2005Active
Object ID: Open with Google Map KRONOS CONSULTANTS, LTD.Russia;British Virgin IslandsOpen 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 Cyprus10-JUN-2004Dead
Object ID: Open with Google Map All New Point Marketing Inc.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JUN-2004Active
Object ID: Open with Google Map Tyler Financial Inc.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 BVI11-JUN-2004Dead
Object ID: Open with Google Map Pro. Tech Productions CorporationBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-JUN-2004Active
Object ID: Open with Google Map Tatherford Ltd.British Virgin Islands;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI22-JUN-2004Active
Object ID: Open with Google Map Teasbridge Ltd.British Virgin Islands;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI22-JUN-2004Active
Object ID: Open with Google Map Greenfern Management Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-JUN-2004Dead
Object ID: Open with Google Map Richgate International Investment Ltd.Not identified;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI21-NOV-1994Dead
Object ID: Open with Google Map Right Union Development LimitedNot identified;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI13-FEB-2001Dead
Object ID: Open with Google Map LightField Sales Inc.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI14-SEP-2007Dead
Object ID: Open with Google Map ACTION BRIGHT INTERNATIONAL LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI13-SEP-2007Active
Object ID: Open with Google Map Parkeston LimitedUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI15-JUL-1999Dead
Object ID: Open with Google Map Global Sportswear Inc.British 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 BVI04-OCT-1999Active
Object ID: Open with Google Map Pioneer Venture 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 BVI04-OCT-1999Dead
Object ID: Open with Google Map Parkplace LimitedSingapore;British Virgin IslandsOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953821-MAR-1996Active
Object ID: Open with Google Map Chapel International 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 BVI06-AUG-1999Dead
Object ID: Open with Google Map Core-Rich Industrial CorporationHong 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 BVI05-AUG-1999Dead
Object ID: Open with Google Map Selectrich Holdings LimitedNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI06-JUL-1999Transferred OUT
Object ID: Open with Google Map J & J Investment International Co. Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-JUL-1999Active
Object ID: Open with Google Map ITALY GLOBAL INVEST LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI13-SEP-2007Active
Object ID: Open with Google Map Green Master Partners Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-MAR-2003Transferred OUT
Object ID: Open with Google Map Glomax Promotions LimitedNot identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED05-MAR-2003Dead
Object ID: Open with Google Map Golden Success Worldwide LimitedHong Kong;Not identifiedOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI06-MAR-2003Dead
Object ID: Open with Google Map Torino International LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-APR-1997Dead
Object ID: Open with Google Map Westsphere Technology LimitedNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited06-MAR-2003Dead
Object ID: Open with Google Map Delphi Industry 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 BVI02-JUL-2004Dead
Object ID: Open with Google Map Evergreen Electronics Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-JUL-2004Dead
Object ID: Open with Google Map Hunter Investment Enterprises 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-1997Active
Object ID: Open with Google Map VDT Mobile Holdings 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 BVI21-MAY-2004Active
Object ID: Open with Google Map Vanosdale Group Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI26-MAY-2004Dead
Object ID: Open with Google Map Faith Engineering Co., Ltd.Not 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 United Profit Holdings Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-AUG-1998Active
Object ID: Open with Google Map Able Prince International LimitedNot identified;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI01-JUL-2004Dead
Object ID: Open with Google Map Bushymere Ltd.United Kingdom;Not identifiedOpen with Google map Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI21-JUN-2004Dead
Object ID: Open with Google Map Fairwin Worldwide Holdings 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 BVI13-AUG-1997Dead
Object ID: Open with Google Map North Stone International Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-AUG-1997Dead
Object ID: Open with Google Map Brennard Trading 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 BVI25-JUN-2004Active
Object ID: Open with Google Map Value Realty Ltd.British Virgin Islands;UkraineOpen with Google map C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine25-JUN-2004Active
Object ID: Open with Google Map Energy Automation Systems International Ltd.British Virgin Islands;United StatesOpen with Google map Joseph Merlo 145 Anderson Lane Hendersonville, TN 37075 USA RT BVI07-JUL-1999Active
Object ID: Open with Google Map Bayshore Park 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 BVI03-SEP-1999Dead
Object ID: Open with Google Map Park Overseas Ltd.United Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom24-AUG-1999Dead
Object ID: Open with Google Map North Shore Investment Holdings Ltd.United Kingdom;Not identifiedOpen with Google map Euro Commerce Consultants Ltd. 412 Parkway House, Sheen Lane London SW14 8LS England RT BVI31-AUG-1999Dead
Object ID: Open with Google Map Phitek International Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI31-AUG-1999Transferred OUT
Object ID: Open with Google Map Girtford LimitedUnited States;Not identifiedOpen with Google map Emery Homor 1955 Raymound Drive Suite 108 Northbrook, IL 60062 USA13-SEP-1999Dead
Object ID: Open with Google Map Aerotrends International 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 BVI12-JUL-1999Dead
Object ID: Open with Google Map Bali Hai Capital LimitedPanama;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 BVI16-JUL-1999Active
Object ID: Open with Google Map Black Jack Investment Group, Inc.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI20-AUG-1998Dead
Object ID: Open with Google Map Asia Next Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-JUN-2000Active
Object ID: Open with Google Map Partner Profits LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-JUN-2000Active

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