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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RTV Corp. | 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 | 01-SEP-2000 | Dead | |||
| | | Goldlock Management Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 04-SEP-2000 | Dead | |||
| | | Zymer Corp. | 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 | 04-SEP-2000 | Liquidated | |||
| | | Giant Yield Company 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-SEP-2000 | Dead | |||
| | | Kitfield Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-OCT-2000 | Dead | |||
| | | Flowercrest International Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 12-JUL-2004 | Dead | |||
| | | Haskellon Limited | Hong Kong;British Virgin Islands | 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 | 12-JUL-2004 | Dead | |||
| | | Javacort Limited | British Virgin Islands;United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 12-JUL-2004 | Active | |||
| | | Vanwert 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 | 12-JUL-2004 | Dead | |||
| | | TenWaves Global Incorporated | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 13-JUL-2004 | Dead | |||
| | | Power Kingdom 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 | Dead | |||
| | | Giant Products & Services Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-AUG-1997 | Dead | |||
| | | Euro Fruit Group Import Export BV Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-FEB-1996 | Dead | |||
| | | Bradwell Partners Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-SEP-2004 | Dead | |||
| | | Alen West Investment Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-AUG-2004 | Liquidated | |||
| | | Citicap 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 | 19-AUG-1997 | Active | |||
| | | Zoom International Holdings Co., Ltd. | 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 | |||
| | | Goffred Systems Inc. | 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-AUG-2004 | Transferred OUT | |||
| | | Happy Business Industrial Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUL-2004 | Dead | |||
| | | Structura 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 | 30-JUL-2004 | Dead | |||
| | | Asburnet Marketing 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 | |||
| | | Seward Commerce Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 10-APR-2003 | Dead | |||
| | | Convey Group 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 | 11-APR-2003 | Active | |||
| | | Top Lander 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 | 24-APR-2003 | Dead | |||
| | | Diamond Future Development Ltd. | Not identified;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 25-APR-2003 | Liquidated | |||
| | | Sino-Forest Plantation Services Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 25-APR-2003 | Liquidated | |||
| | | ENSOF ADVISORY GROUP LTD | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-OCT-2007 | Active | |||
| | | Aldaniti Investments Limited | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI | 29-NOV-2005 | Active | |||
| | | Orit Holdings Limited | United Kingdom;British Virgin Islands | Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI | 20-MAY-1993 | Active | |||
| | | Continental Universe Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-1998 | Dead | |||
| | | National World Enterprise Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-AUG-2004 | Active | |||
| | | Finstone International, Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 21-JUL-2004 | Dead | |||
| | | Altis Premier Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-AUG-2004 | Dead | |||
| | | Global Circles Industry Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JUL-2004 | Active | |||
| | | Gridbase S.A. | British Virgin Islands;United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 14-SEP-2000 | Dead | |||
| | | Covesale Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 14-SEP-2000 | Dead | |||
| | | Linvale Universal, Corp. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-OCT-2000 | Dead | |||
| | | Pacific Online Holdings Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 05-SEP-2000 | Dead | |||
| | | Key To Success, Ltd. | British Virgin Islands;United States | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 21-JAN-2000 | Active | |||
| | | Keen Union 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 | 08-NOV-1999 | Dead | |||
| | | Jamboree International Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 01-APR-1992 | Transferred OUT | |||
| | | J & J W Enterprise Limited | Hong Kong;British Virgin Islands | 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 | |||
| | | Rivermoor Ventures 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 | 17-AUG-2004 | Dead | |||
| | | Norton Financiers Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Dead | |||
| | | Dexter Marketing Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | Dead | |||
| | | World Trade Assets Institute Inc. | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 11-JUN-2002 | Dead | |||
| | | Apogee Investment Holdings Inc. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 05-APR-1995 | Dead | |||
| | | Finebridge Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-OCT-2000 | Transferred OUT | |||
| | | Cornery Investments, Inc. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-OCT-2000 | Dead | |||
| | | Anix Investments 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 | 05-SEP-2000 | Liquidated | |||
| | | Palomito Investment Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 21-AUG-2000 | Transferred OUT | |||
| | | Globe Commerce 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 | 15-SEP-2000 | Dead | |||
| | | Ewaldo Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 30-OCT-2000 | Dead | |||
| | | Wenex Medical Company 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 | 26-SEP-2000 | Dead | |||
| | | Fourmark Holding Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-AUG-1997 | Dead | |||
| | | Navigattor Alliance 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 | 30-AUG-2004 | Dead | |||
| | | Aki Consultants 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 | 30-AUG-2004 | Dead | |||
| | | Wetzel Holdings 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 | 30-AUG-2004 | Active | |||
| | | Redskins 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 | 18-AUG-2004 | Dead | |||
| | | Copacaban Universal 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 | 18-AUG-2004 | Active | |||
| | | Smoothlink SA | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 16-NOV-1999 | Dead | |||
| | | Palmspring Trading Ltd. | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 09-NOV-1999 | Active | |||
| | | NCR International Inc. | British Virgin Islands;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 18-APR-1996 | Dead | |||
| | | Ideas@work Ltd. | Russia;Not identified | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | 16-NOV-1999 | Dead | |||
| | | Gibraltar Equity Growth Fund Ltd. | United States;Not identified | Assad M. Sabga c/o Trident Financial Management, Inc. 1100 Holland Drive Suite 12 Boca Raton, FL USA | 26-JAN-1996 | Dead | |||
| | | AB Investments Group Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 19-NOV-1999 | Active | |||
| | | Adi Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-FEB-2000 | Active | |||
| | | Gold Phoenix International 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 | 24-FEB-2000 | Dead | |||
| | | Phenical Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 07-FEB-2000 | Transferred OUT | |||
| | | Windycrest 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 | 28-OCT-1999 | Transferred OUT | |||
| | | Paracelsus Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 13-DEC-1999 | Dead | |||
| | | High Technology Investment Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-FEB-2000 | Dead | |||
| | | New Kings 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 | 08-FEB-2000 | Dead | |||
| | | First Boston Holding Ltd. | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | Good Happy Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 24-JAN-2000 | Dead | |||
| | | Dynamic Investment Group Inc. | 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 | 02-FEB-1995 | We resigned as registered agent | |||
| | | Loxley 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 | 11-APR-1997 | Dead | |||
| | | Seven Oaks Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-APR-2003 | Dead | |||
| | | Asia Plantation Services {Heyuan} Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 29-APR-2003 | Dead | |||
| | | Laser Tools & Technics Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-APR-1997 | Dead | |||
| | | Topworld Commerce 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 | 30-APR-2003 | Dead | |||
| | | Moon Light Commerce Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-MAY-2003 | Dead | |||
| | | Power Point International Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUN-2003 | Dead | |||
| | | Parkbury 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 | 07-JAN-2000 | Dead | |||
| | | Logos Group Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 01-MAR-2000 | Dead | |||
| | | Real Returns Market Research Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 12-JAN-2000 | Dead | |||
| | | United Universal Ventures 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 | 12-JAN-2000 | Dead | |||
| | | Magic Twilight Holding Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 03-FEB-2000 | Dead | |||
| | | Bainbridge Investing Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 07-JAN-2000 | Active | |||
| | | Crystal Lighting Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 28-JAN-2000 | Dead | |||
| | | Retransa Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-JAN-2000 | Dead | |||
| | | 88 Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 27-SEP-2000 | Transferred OUT | |||
| | | Frailejon S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-NOV-2000 | Dead | |||
| | | Giant Trade 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 | 16-NOV-2000 | Dead | |||
| | | Kenwill International Group Limited | Not identified;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 08-AUG-1996 | Dead | |||
| | | Hemingford 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 | 27-SEP-2000 | Active | |||
| | | Blackpool Universal Ltd. | 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 | |||
| | | Fairweather Property Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-OCT-2000 | Dead | |||
| | | Kemflo Groups Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-OCT-2000 | Active | |||
| | | Fister Investments Limited | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 27-OCT-1998 | Liquidated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page