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 Bamboo Management 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 BVI03-APR-2000Dead
Object ID: Open with Google Map J.V LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI02-NOV-1998Dead
Object ID: Open with Google Map Sanwell Holdings Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI04-DEC-1996Dead
Object ID: Open with Google Map Willowdale Investments Holdings LimitedNot identified;JerseyOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI09-FEB-1993Dead
Object ID: Open with Google Map Moth Technologies (BVI) Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI31-MAR-1999Dead
Object ID: Open with Google Map Laguna Verde International, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI06-OCT-2000Dead
Object ID: Open with Google Map Hua Kai Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-NOV-2000Dead
Object ID: Open with Google Map Honest Power LimitedHong Kong;Not identifiedOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI02-JAN-2001Dead
Object ID: Open with Google Map Duddley Optical 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 BVI06-NOV-2000Dead
Object ID: Open with Google Map Citielite Technologies 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 BVI06-NOV-2000Dead
Object ID: Open with Google Map Coleman Consulting Inc.United States;Not identifiedOpen with Google map David Glossinger 119 East Court Street Cincinnati, OH USA 4520220-JAN-1999Dead
Object ID: Open with Google Map Anaconda Management LimitedNot identified;PanamaOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI26-JAN-1999Dead
Object ID: Open with Google Map First Alliance Management Ltd.Not identified;United KingdomOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI27-JAN-1999Dead
Object ID: Open with Google Map Technical Instrumentation Asia Inc.Hong Kong;British Virgin IslandsOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI19-DEC-1995Active
Object ID: Open with Google Map OTEC International 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 BVI18-FEB-1999Transferred OUT
Object ID: Open with Google Map Grover Investment & Trade Inc.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England07-JUL-1998Dead
Object ID: Open with Google Map Heron Pointe Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-DEC-1998Dead
Object ID: Open with Google Map San Marco S.A.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-DEC-1998Dead
Object ID: Open with Google Map Asiannet International, Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-DEC-1998Active
Object ID: Open with Google Map F.T.I. 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 BVI23-DEC-1998Dead
Object ID: Open with Google Map Avintex LimitedBritish 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: REDACTED10-JUN-2003Dead
Object ID: Open with Google Map Rodcom Global LimitedNot identified;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom11-JUN-2003Dead
Object ID: Open with Google Map Wilfort Enterprise 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 BVI18-APR-1997Dead
Object ID: Open with Google Map Marchglen LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI03-JUL-2003Active
Object ID: Open with Google Map Stonefile LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England24-APR-1997Dead
Object ID: Open with Google Map White Deer Development CorporationNot identified;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 BVI26-MAY-2003Dead
Object ID: Open with Google Map Debet Holding Ltd.Not identified;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama26-MAY-2003Dead
Object ID: Open with Google Map Heywood Ventures 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 BVI27-MAY-2003Dead
Object ID: Open with Google Map Melcase LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England23-OCT-1998Dead
Object ID: Open with Google Map LEGEND MEDIA LTD.Russia;British Virgin IslandsOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI13-APR-2007Dead
Object ID: Open with Google Map Valencay Investments LimitedRussia;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 BVI18-APR-2007Active
Object ID: Open with Google Map Digital Link 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 BVI03-APR-2000Dead
Object ID: Open with Google Map Levine Development Ltd.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 BVI27-APR-2000Dead
Object ID: Open with Google Map Bloomfield Assets Ltd.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 BVI18-APR-2000Dead
Object ID: Open with Google Map Alfil Securities Corp.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI14-APR-2000Transferred OUT
Object ID: Open with Google Map Fia Special Investigations 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 BVI15-MAR-2000Dead
Object ID: Open with Google Map Real Estates Corporation LimitedNot identified;United KingdomOpen with Google map Euro Commerce Consultants Ltd. 412 Parkway House, Sheen Lane London SW14 8LS England RT BVI08-MAR-2000Dead
Object ID: Open with Google Map Syclamen Holdings Ltd.Not identifiedOpen with Google map Ran Gazit14-MAR-2000Dead
Object ID: Open with Google Map Total A-Design Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-APR-2000Dead
Object ID: Open with Google Map Melldorf Enterprises, Inc.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 BVI15-MAR-2000Dead
Object ID: Open with Google Map Super Star Technology 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 BVI03-JUL-2003Dead
Object ID: Open with Google Map Zenavilla 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 BVI13-JUN-2003Dead
Object ID: Open with Google Map Interchina Petroleum Development Company 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 BVI17-JUN-2003Dead
Object ID: Open with Google Map Finexco Ltd.United Kingdom;British Virgin IslandsOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI18-JUN-2003Dead
Object ID: Open with Google Map Rotwell Allaince 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 BVI18-JUN-2003Dead
Object ID: Open with Google Map efiance technology inc.Not identified;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI29-NOV-2000Dead
Object ID: Open with Google Map S.D.R. International Financial Services Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-DEC-2000Dead
Object ID: Open with Google Map 75 BLV Hauts Bois 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 BVI12-DEC-2000Dead
Object ID: Open with Google Map 3630 Durocher 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 BVI12-DEC-2000Dead
Object ID: Open with Google Map Ball tactic Group Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-DEC-2000Dead
Object ID: Open with Google Map Baston Trade & Finance Corp.Not identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI02-JAN-2001Dead
Object ID: Open with Google Map Earlscourt Investment 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 BVI06-SEP-1996Dead
Object ID: Open with Google Map Mareh Sol EnterprisesNot identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI25-OCT-2000Dead
Object ID: Open with Google Map Sebastian Industries Ltd.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI29-NOV-2000Dead
Object ID: Open with Google Map Aguailla S.A.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI08-MAR-2000Transferred OUT
Object ID: Open with Google Map Vanderbilt Capital Holdings LimitedUnited States;Not identifiedOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI09-MAR-2000Dead
Object ID: Open with Google Map Miracle Maker LimitedNot identified;United KingdomOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom08-MAR-2000Dead
Object ID: Open with Google Map Pioneer Glory 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 BVI06-MAY-1996Dead
Object ID: Open with Google Map Rednet Inc.Panama;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-MAR-2000Dead
Object ID: Open with Google Map Farrenbay Ventures Corp.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 BVI07-MAR-2000Dead
Object ID: Open with Google Map Teamcom Electronics Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-APR-2000Dead
Object ID: Open with Google Map G.A. Invest, Ltd.Not identified;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 Cyprus18-APR-2000Dead
Object ID: Open with Google Map Ainsley Global, Corp.Not identified;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 Cyprus01-JUL-2003Dead
Object ID: Open with Google Map Palace Overseas 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-JUL-2003Active
Object ID: Open with Google Map Palmvale Properties LimitedNot identified;British Virgin IslandsOpen with Google map Nigel Greenwood P.O. Box 888 Road Town, Tortola BVI07-JUL-2003Liquidated
Object ID: Open with Google Map Toswell Trading 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 BVI23-JUN-2003Dead
Object ID: Open with Google Map Westfield Developments, Inc.Not identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI03-NOV-1998Dead
Object ID: Open with Google Map Webster Publishing Investments Ltd.British Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI03-MAY-2002Dead
Object ID: Open with Google Map Potosi Investments LimitedJersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI29-JUL-1991Transferred OUT
Object ID: Open with Google Map United Rich Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2001Dead
Object ID: Open with Google Map Pacific E-Global Corporation Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2001Dead
Object ID: Open with Google Map Aberfield Ltd.Panama;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 BVI04-JAN-2001Dead
Object ID: Open with Google Map Big Sky Management 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 BVI02-JAN-2001Dead
Object ID: Open with Google Map Invescomm Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-DEC-2000Dead
Object ID: Open with Google Map New Software Philosophy Research 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 BVI19-DEC-2000Dead
Object ID: Open with Google Map Far Fortune Enterprises LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-SEP-1996Dead
Object ID: Open with Google Map Leamouth Holding LimitedUnited Kingdom;Not identifiedOpen with Google map Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI11-APR-2002Dead
Object ID: Open with Google Map Destin Premier 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 BVI12-APR-2002Dead
Object ID: Open with Google Map Timberlake Continental, Corp.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 Cyprus16-APR-2002Dead
Object ID: Open with Google Map Crestswift Enterprises LimitedUnited Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey21-DEC-1998Dead
Object ID: Open with Google Map United Success Investments 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-JAN-1999Dead
Object ID: Open with Google Map Million Link Development 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 BVI31-OCT-1995Dead
Object ID: Open with Google Map Nederland 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 BVI04-JAN-1999Dead
Object ID: Open with Google Map Vermilion Cliffs 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 BVI04-JAN-1999Active
Object ID: Open with Google Map Tov International Inc.Panama;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 BVI05-JAN-1999Dead
Object ID: Open with Google Map Bio-Organic Food Industries China LimitedNot identified;Hong KongOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI19-APR-1994Dead
Object ID: Open with Google Map VIP Management Inc.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 BVI02-MAR-1999Active
Object ID: Open with Google Map Home Run International Ltd.Panama;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 BVI02-MAR-1999Dead
Object ID: Open with Google Map Bentley Sales & Services Ltd.Saint 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 BVI27-OCT-1998We resigned as registered agent
Object ID: Open with Google Map BWF LimitedBritish Virgin Islands;NetherlandsOpen with Google map Black Dog Ltd. PO Box 15513 1001 NA Amsterdam Netherlands RT BVI02-OCT-2007Active
Object ID: Open with Google Map ELEDA TRUSTCyprus;Not identifiedOpen with Google map Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia Cyprus RT BVI11-APR-2008Active
Object ID: Open with Google Map TEVRON MANAGEMENT LTD.British Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI31-MAR-2010Active
Object ID: Open with Google Map GLACIAL STRENGTH LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map Commonwealth Trust Limited RT BVI29-JAN-2008Shelf
Object ID: Open with Google Map European Trading Group Ltd.Not identified;CyprusOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI24-APR-1997Dead
Object ID: Open with Google Map Riverbourne Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI23-JUN-2003Dead
Object ID: Open with Google Map Xenia International Holdings LimitedNot identified;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama21-JUN-1995Dead
Object ID: Open with Google Map Rinker Ventures 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 BVI07-JUL-2003Dead
Object ID: Open with Google Map Ezdigi Technology 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-JUL-2003Dead
Object ID: Open with Google Map Dongfa International Co., Ltd.Hong 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 BVI07-AUG-2003Dead
Object ID: Open with Google Map Oscar International Group LimitedHong Kong;British Virgin IslandsOpen 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 BVI18-SEP-2000Dead

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