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 China Travel Alliance Group Co. Ltd.Not 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 BVI19-SEP-2000Dead
Object ID: Open with Google Map The Travelbase.com LtdHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI03-MAY-2000Dead
Object ID: Open with Google Map Globalart International (Holdings) LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI19-MAY-2000Dead
Object ID: Open with Google Map Ladbroke Investments Ltd.Netherlands;Not identifiedOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands31-MAY-1996Dead
Object ID: Open with Google Map Madeinjapan.Com (Asia) LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-MAY-2000Dead
Object ID: Open with Google Map Techno-Green Global Inc.Not 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 BVI22-MAY-2000Dead
Object ID: Open with Google Map Sun Hung Kai Financial (overseas) 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 BVI23-MAY-2000Dead
Object ID: Open with Google Map Investors Vision Inc.Not identified;CanadaOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI17-MAR-2000Dead
Object ID: Open with Google Map Leeward Islands LimitedHong Kong;British Virgin IslandsOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI17-MAR-2000Active
Object ID: Open with Google Map Regal Pacific Assets LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-OCT-2000Dead
Object ID: Open with Google Map Duckwater International LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI25-OCT-2000Dead
Object ID: Open with Google Map Sky Technology LimitedNot identified;Hong KongOpen 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 BVI27-OCT-2000Dead
Object ID: Open with Google Map Cosmos Gain 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 BVI27-OCT-2000Active
Object ID: Open with Google Map Capegold LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI14-SEP-2000Transferred OUT
Object ID: Open with Google Map Fairwin Global 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 BVI18-AUG-2000Transferred OUT
Object ID: Open with Google Map Managing Assets LimitedRussia;Not identifiedOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI18-AUG-2000Dead
Object ID: Open with Google Map New Genius 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 BVI18-AUG-2000Transferred OUT
Object ID: Open with Google Map Galaxy Capital Asset Management CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-FEB-1999Dead
Object ID: Open with Google Map Isomer International S.A.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI23-FEB-1999Dead
Object ID: Open with Google Map Kemedia International Ltd.Hong Kong;Not identifiedOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI02-JAN-1996Dead
Object ID: Open with Google Map Blue Chip Online Ltd.Canada;Not identifiedOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-FEB-1999Dead
Object ID: Open with Google Map Woodruff Continental LimitedNot identified;RussiaOpen with Google map Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia23-FEB-1999Dead
Object ID: Open with Google Map Tweedsmuir 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 Kingdom24-FEB-1999Dead
Object ID: Open with Google Map Happy Group International Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Dead
Object ID: Open with Google Map Hitech Finance LtdNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England15-FEB-1999Dead
Object ID: Open with Google Map Westin Lane 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-MAY-2002Dead
Object ID: Open with Google Map The Barbecue Specialist [TM] 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 BVI21-MAY-2002Dead
Object ID: Open with Google Map The Barbecue Specialist (Holdings) 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 BVI21-MAY-2002Dead
Object ID: Open with Google Map Sea Wave 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 BVI08-MAY-2002Dead
Object ID: Open with Google Map Euro Premier Holdings Ltd.Panama;Not identifiedOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama30-APR-2002Transferred OUT
Object ID: Open with Google Map Pegasus Shipping Inc.Panama;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 BVI15-FEB-1999Dead
Object ID: Open with Google Map Winco International Group 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 BVI15-MAR-1999Dead
Object ID: Open with Google Map Botwood LimitedNot identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI15-MAR-1999Dead
Object ID: Open with Google Map Global Power Capital LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Henry Trading S.A.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI19-APR-1999Dead
Object ID: Open with Google Map Vega Trading Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI19-APR-1999Transferred OUT
Object ID: Open with Google Map Lynsted Alliance, Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI19-APR-1999Dead
Object ID: Open with Google Map Ludford Union, Inc.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI19-APR-1999Dead
Object ID: Open with Google Map Living CorporationHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI12-MAR-1999Active
Object ID: Open with Google Map Universal Holdings Investment Corp.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI17-MAR-2000Dead
Object ID: Open with Google Map Kentwill Trading LimitedRussia;British Virgin IslandsOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI15-MAR-2000Active
Object ID: Open with Google Map Westminster Financial LimitedNot 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 BVI08-MAY-1996We resigned as registered agent
Object ID: Open with Google Map Mertola International, 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 Cyprus23-MAR-2000Dead
Object ID: Open with Google Map Richfield Holdings Group 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 BVI03-APR-2000Active
Object ID: Open with Google Map Arko Development 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 BVI06-JUL-2000Active
Object ID: Open with Google Map Forum Trading LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI05-JUN-1996Dead
Object ID: Open with Google Map Bertonwood Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI14-JUN-2000Dead
Object ID: Open with Google Map GPI (H.K.) Associates 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 BVI14-JUN-2000Dead
Object ID: Open with Google Map ROI Gerance S.A.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 BVI07-FEB-1997Dead
Object ID: Open with Google Map Quantum Networks 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 BVI21-MAY-2002Dead
Object ID: Open with Google Map Uppertouch 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 BVI13-MAR-1996Dead
Object ID: Open with Google Map Warnerfield Ltd.Canada;Not identifiedOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI23-NOV-2000Dead
Object ID: Open with Google Map PCI International Trading 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 BVI23-NOV-2000Active
Object ID: Open with Google Map Elegant Wealth Investment LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI02-JAN-2001Dead
Object ID: Open with Google Map Nation Best Group 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 BVI21-NOV-2000Dead
Object ID: Open with Google Map MS Group EBM Hong Kong LimitedNot identified;Hong KongOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong18-MAY-1995Dead
Object ID: Open with Google Map Wellfit 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 BVI21-NOV-2000Dead
Object ID: Open with Google Map NR 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 BVI16-NOV-2000Dead
Object ID: Open with Google Map Alantis Consulting Group, Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI23-JUL-1998Dead
Object ID: Open with Google Map Fountain Group LimitedJersey;Not identifiedOpen with Google map Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI21-JUL-1998Dead
Object ID: Open with Google Map Global Spot International 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 BVI31-AUG-2000Dead
Object ID: Open with Google Map Splinehill Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI31-AUG-2000Dead
Object ID: Open with Google Map Glory Luxe Holdings 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-OCT-2000Dead
Object ID: Open with Google Map Lefford Enterprises, Inc.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 Cyprus23-AUG-2000Dead
Object ID: Open with Google Map International Investment Caribbean Company - IICC, Inc.Panama;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 BVI23-AUG-2000Transferred OUT
Object ID: Open with Google Map Dynamic International Investment Group Ltd.British Virgin Islands;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI05-SEP-2000Dead
Object ID: Open with Google Map Autumn Property Ltd.Singapore;British Virgin IslandsOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953805-NOV-1999Dead
Object ID: Open with Google Map Golden Treasure Group 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 BVI08-NOV-1999Dead
Object ID: Open with Google Map Renaissance Financial 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 BVI19-FEB-1997Dead
Object ID: Open with Google Map Alpine Vista Ltd.United States;Not identifiedOpen with Google map Karl J. Schreiber 5100 Miller Road Breckville, OH 4414103-MAY-2002Dead
Object ID: Open with Google Map Gienox 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 BVI06-MAY-2002Dead
Object ID: Open with Google Map Pinnacle Ventures Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY06-MAY-2002Dead
Object ID: Open with Google Map Planetarium 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 BVI21-MAY-2002Transferred OUT
Object ID: Open with Google Map Genesis Global Management, Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-JUN-2002Dead
Object ID: Open with Google Map Joyful Way Holdings LimitedHong 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 BVI05-MAR-1999Active
Object ID: Open with Google Map Dayu 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 BVI12-AUG-1999Dead
Object ID: Open with Google Map Maplebrook Ltd.British Virgin Islands;CyprusOpen with Google map Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI12-MAY-1999Active
Object ID: Open with Google Map Young Star Hardware 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 BVI12-MAY-1999Active
Object ID: Open with Google Map Great King Limited (with Chinese lang.)Not identifiedOpen with Google map Commonwealth Management Limited03-JUN-1999Transferred OUT
Object ID: Open with Google Map Trisklion Holdings Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI15-MAR-1999Dead
Object ID: Open with Google Map Lavenham LimitedNot identified;JerseyOpen with Google map Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI15-MAR-1999Transferred OUT
Object ID: Open with Google Map Bridge Global 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 BVI11-MAR-1999Dead
Object ID: Open with Google Map Sampson Industries Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Quantum Assets LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Active
Object ID: Open with Google Map Freedom Capital International Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Horizon Petroleum Company LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI14-FEB-1996Dead
Object ID: Open with Google Map Win Allied 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 BVI10-MAR-1994Dead
Object ID: Open with Google Map HI-Rich Enterprise Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-APR-1999Dead
Object ID: Open with Google Map Dallas Ltd.Not identified;CanadaOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-APR-1999Dead
Object ID: Open with Google Map American International Capital Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-JUL-1999Dead
Object ID: Open with Google Map Sunrise Electronic Group LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-JUL-1998Dead
Object ID: Open with Google Map Q Services LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-JUN-2000Dead
Object ID: Open with Google Map Sweeptech.Com, Inc.United States;Not identifiedOpen with Google map Corporate Creations - Chicago 3023 N. Clark Street Suite 318 Chicago, IL 60657 USA14-JUN-2000Dead
Object ID: Open with Google Map Adventa Management Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI09-JUN-2000Dead
Object ID: Open with Google Map Apexmode Ltd.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England09-JUN-2000Dead
Object ID: Open with Google Map Toteridge Global 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 BVI12-JUL-2000Dead
Object ID: Open with Google Map Global Access Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI11-JUN-1996Dead
Object ID: Open with Google Map Surgical Technologies CorporationNot identified;PanamaOpen 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-JUN-2000Transferred OUT
Object ID: Open with Google Map Tomorrow LimitedCyprus;Not identifiedOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI29-JUL-1998Dead
Object ID: Open with Google Map Lightbridge Investment Holding 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 BVI08-MAY-2002Dead

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