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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ureka International Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-OCT-1998 | Dead | |||
| | | Gatarco Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 24-JUL-1998 | Dead | |||
| | | WonderLord Trading Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-MAR-2010 | Active | |||
| | | SMITH INVENTORY CORP. | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 10-OCT-2007 | Active | |||
| | | KOLOFEST GLOBAL 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 | 11-OCT-2007 | Active | |||
| | | Sunrise Technology Group Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-OCT-1998 | Active | |||
| | | Veamex Holdings S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-OCT-2007 | Dead | |||
| | | Inter Premier Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 13-MAY-2003 | Dead | |||
| | | Asherfield Investments Limited | Cyprus;Not identified | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 06-JUN-2003 | Transferred OUT | |||
| | | Edifier International 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 | 14-MAY-2003 | Dead | |||
| | | Ever Unison International Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAY-2003 | Dead | |||
| | | New Terra Management Ltd. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 27-MAY-2003 | Dead | |||
| | | Millstoke Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 09-JUL-2003 | Active | |||
| | | Double Fortune Universal Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | Dead | |||
| | | CAKEWALK LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Dead | |||
| | | Dollars & Sense Ltd. | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-NOV-1997 | Dead | |||
| | | Casadega Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-OCT-1998 | Active | |||
| | | Jade Mount Services Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-OCT-1998 | Active | |||
| | | Carlton House Settlement | Not identified;France | Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI | 11-APR-2007 | Active | |||
| | | Nitewand Ltd. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 27-MAR-2007 | Dead | |||
| | | Carnival Commerce 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 | 22-SEP-2000 | Dead | |||
| | | Ritolla Investments, Corp. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-OCT-2000 | Active | |||
| | | The Health Salon Network Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 24-JUL-1996 | Dead | |||
| | | Sisselburn Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 26-OCT-2000 | Dead | |||
| | | ATLANTIC (INTERNATIONAL) OFFSHORE LTD. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 26-APR-2005 | Active | |||
| | | Greene Diversified Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 27-JAN-2000 | Dead | |||
| | | Calix Asia Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-MAR-2000 | Dead | |||
| | | Grassedge Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 01-MAR-2000 | Dead | |||
| | | Sim City 6 Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Prairie Enterprises 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 | 28-MAR-2000 | Dead | |||
| | | Sim City 3 Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Arko Energy 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 | 27-MAR-2000 | Transferred OUT | |||
| | | Backstay Holdings Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 27-MAR-2000 | Dead | |||
| | | Redcircle Partners Ltd. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 03-JUL-2003 | Dead | |||
| | | Winning Star Investments 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 | 03-JUN-2003 | Dead | |||
| | | Conheat Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-MAY-2003 | Active | |||
| | | Beaumont Corporate Enterprises Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-APR-1997 | Dead | |||
| | | Geller Productions, 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-JUN-2003 | Dead | |||
| | | Sorensen Ventures Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JUN-2003 | Dead | |||
| | | Olde English Pub Co. Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 26-OCT-1998 | Dead | |||
| | | Whiteley Enterprises 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 | 13-APR-1992 | Transferred OUT | |||
| | | Kimberly Alliance Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 06-OCT-2000 | Dead | |||
| | | Brandis Commerce, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 06-OCT-2000 | Dead | |||
| | | Kaylor 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 | 25-SEP-2000 | Dead | |||
| | | Tradermind Latam Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 03-NOV-2000 | Transferred OUT | |||
| | | Bienvenido Corp. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 03-NOV-2000 | Dead | |||
| | | Salen Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JUN-2003 | Dead | |||
| | | Landmark Commercial Limited | Cyprus;British Virgin Islands | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 18-APR-1997 | Dead | |||
| | | Merivale Enterprises Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-MAY-2003 | Dead | |||
| | | Lottenbricks Ltd. | 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 | 22-MAY-2003 | Dead | |||
| | | World Medical Biotechnology Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 28-MAY-2003 | Dead | |||
| | | Scientek Technologies Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | Dead | |||
| | | All Delight International Limited | 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 | 03-JUN-2003 | Dead | |||
| | | Tiger Focus Limited | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 09-JUL-2003 | Dead | |||
| | | Air Handling Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 10-JUN-2003 | Dead | |||
| | | Supreme Success International Limited | 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 | 03-JUN-2003 | Dead | |||
| | | Oxmen II Inc. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 22-APR-1997 | Dead | |||
| | | Markus Business, Corp. | 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 | 02-JUN-2003 | Active | |||
| | | Aurora Holdings Continental Ltd. | United States;Not identified | FINLEY & BOLOGNA INTERNATIONAL 150 S.E. 2nd Avenue Suite 1010 Maimi, Florida USA 33131 RT BVI | 19-MAY-2003 | Dead | |||
| | | Piping and Hoses Fitting 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 | 17-APR-1997 | Dead | |||
| | | Auto Action International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUN-2003 | Active | |||
| | | Car Industry Consultants Inc. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 24-DEC-1990 | Dead | |||
| | | United One Profits Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-AUG-2000 | Active | |||
| | | Ecuadorable Flowers Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 30-OCT-2000 | Dead | |||
| | | Worldwide Express Logistics Limited | United Kingdom;British Virgin Islands | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 11-SEP-2000 | Active | |||
| | | Ambertime Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 14-SEP-2000 | Dead | |||
| | | Netcare Professional Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 26-SEP-2000 | Dead | |||
| | | SF International Holdings (BVI) Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-OCT-2000 | Liquidated | |||
| | | Project Resources International Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-APR-1999 | Dead | |||
| | | Celestine Investment Corp. | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 13-DEC-1995 | Dead | |||
| | | Ecuadorian Portfolio Inc. | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 29-AUG-1997 | Dead | |||
| | | Ardrina Holdings Limited | Not identified;Switzerland | Maurice Ramseyer Phoenix Advisors SA 30 bis rue de la Gabelle 1227 Carouge / Geneva Switzerland RT BVI | 15-JUL-1997 | Transferred OUT | |||
| | | Champion Castle Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 18-OCT-2000 | Transferred OUT | |||
| | | Clam Investment Corp. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 18-OCT-2000 | Dead | |||
| | | Noretta Enterprises, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-OCT-2000 | Dead | |||
| | | Lonville Enterprises, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-OCT-2000 | Active | |||
| | | Sharalyn Investments 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-JAN-1990 | Dead | |||
| | | Expo Net Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-NOV-2000 | Dead | |||
| | | Little Giant International, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 20-SEP-2000 | Dead | |||
| | | 2060 Mountain Street Holdings Ltd. | Not identified;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 | |||
| | | Smartech Strategic 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 | 29-SEP-2000 | Dead | |||
| | | Clicknest Corporaiton Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 15-NOV-2000 | Dead | |||
| | | Vittoria 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 | 26-APR-1993 | Transferred OUT | |||
| | | Rodar Investments 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 | 13-AUG-1990 | Transferred OUT | |||
| | | Rendale Corporation | 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 | 24-MAR-1995 | Liquidated | |||
| | | Panwood International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2000 | Dead | |||
| | | Northern Lakes Management Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 15-MAR-2000 | Dead | |||
| | | Sim City 8 Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Chen-Wei Molds Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-FEB-2000 | Dead | |||
| | | Diamonds And Pearls 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 | 15-APR-1994 | Dead | |||
| | | Cornhill Enterprises Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JAN-2000 | Dead | |||
| | | Win Choice 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 | 10-MAR-2000 | Dead | |||
| | | McNeill and Partners 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 | 28-NOV-2006 | Active | |||
| | | Invesco Holding & Finance 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 | 11-JUL-1995 | Dead | |||
| | | Wilkie Enterprises 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 | 07-MAR-2000 | Dead | |||
| | | Carambola Park S.A. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 08-MAR-2000 | Dead | |||
| | | Skynet Com 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 | 02-MAR-2000 | Dead | |||
| | | Virtualyss 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 | 10-MAR-2000 | Dead | |||
| | | Noble Client Financial Consultant 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 | 19-APR-2000 | Dead | |||
| | | Moscow Stars On Ice 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 | 21-APR-1997 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page