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 Butternut Capital Prosperity 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 BVI14-JUL-1999Dead
Object ID: Open with Google Map Build Power Industrial Ltd.Belize;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-OCT-2006Transferred OUT
Object ID: Open with Google Map China United Group Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-AUG-1998Dead
Object ID: Open with Google Map Youdbridge LimitedNot identified;United KingdomOpen with Google map Bhardwaj PLC 47/49 Green Lane Norwood Middlesex HA6 3AE United Kingdom26-AUG-1998Dead
Object ID: Open with Google Map World Corporation LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-SEP-1996Dead
Object ID: Open with Google Map Lorom International Corp.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-JAN-2001Active
Object ID: Open with Google Map Happy Golden International LimitedUnited States;Not identifiedOpen with Google map Happy Golden International Limited C/O David Vurgait STATE TRUST CAPITAL 800 BRICKELL AVE # 103 MIAMI, FL U.S.A. 33131 RT BVI26-FEB-2001Dead
Object ID: Open with Google Map Philosophers Stone Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI26-FEB-2001Dead
Object ID: Open with Google Map Larten Trade, Inc.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 Cyprus26-JAN-2001Dead
Object ID: Open with Google Map Lincoln 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 BVI06-FEB-2001Dead
Object ID: Open with Google Map Hollinger Systems Corp.Russia;British Virgin IslandsOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI06-FEB-2001Active
Object ID: Open with Google Map Infotech Universal LimitedNot identified;RussiaOpen with Google map Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI02-FEB-2001Dead
Object ID: Open with Google Map Ever Growing Garments International Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-DEC-2000Dead
Object ID: Open with Google Map Safe-Chem, Inc.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI22-MAY-1998Dead
Object ID: Open with Google Map Raidek Ltd.Russia;Not identifiedOpen with Google map Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI04-JUN-2002Dead
Object ID: Open with Google Map Lee P. Company 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 BVI06-JUN-2002Dead
Object ID: Open with Google Map Terront Management 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 BVI21-JUN-2002Dead
Object ID: Open with Google Map Asian Resources Alliance 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 BVI24-JUN-2002Active
Object ID: Open with Google Map Pacific Top Finance Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-2002Dead
Object ID: Open with Google Map Callgrid SAUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England10-JAN-2000Dead
Object ID: Open with Google Map Capital's Eye, 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 Cyprus09-FEB-2000Dead
Object ID: Open with Google Map Greencastle Assets 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 BVI28-JAN-2000Dead
Object ID: Open with Google Map Sodan Software, Inc.Not identified;United KingdomOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI11-JAN-2000Dead
Object ID: Open with Google Map Exeter 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 BVI12-JAN-2000Dead
Object ID: Open with Google Map Net-Venture Corp.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI12-JAN-2000Dead
Object ID: Open with Google Map Sun Tour Holdings Corp.Not 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 BVI03-FEB-2000Dead
Object ID: Open with Google Map Shipit Ltd.Not identified;CanadaOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI03-FEB-2000Dead
Object ID: Open with Google Map Smartcom Enterprises 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-FEB-2000Dead
Object ID: Open with Google Map Netcom Media International Inc.Not identified;United KingdomOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI04-FEB-2000Dead
Object ID: Open with Google Map Temple United Group 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 BVI31-JAN-2000Dead
Object ID: Open with Google Map Machiavelli Ltd.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 Lugano International Inc.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-DEC-2000Active
Object ID: Open with Google Map Desert High 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 BVI07-DEC-2000Dead
Object ID: Open with Google Map Golden Palace Properties 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 BVI21-DEC-2000Dead
Object ID: Open with Google Map Good Faith Dealings 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 BVI21-DEC-2000Active
Object ID: Open with Google Map Everprofit International LimitedNot identified;Hong KongOpen 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 CPI Holdings LimitedBritish Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953827-DEC-2000Active
Object ID: Open with Google Map Fortune Luck Global 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-JAN-2001Dead
Object ID: Open with Google Map Bestly Corporation 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-JAN-2001Dead
Object ID: Open with Google Map Concord Park 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 BVI02-JAN-2001Dead
Object ID: Open with Google Map Malvine 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 BVI26-JAN-2000We resigned as registered agent
Object ID: Open with Google Map Tek 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 BVI24-JAN-2000Transferred OUT
Object ID: Open with Google Map Logitech Financial LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI02-FEB-2000Dead
Object ID: Open with Google Map Brightwater Holdings Ltd.Not identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-MAR-2000Dead
Object ID: Open with Google Map Coca Suki Holdings (China) Company 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 BVI22-MAR-2000Dead
Object ID: Open with Google Map Sim City Holdings Ltd.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953822-MAR-2000Liquidated
Object ID: Open with Google Map Copartner Holding Company Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-JUL-1998Dead
Object ID: Open with Google Map Action International Group Holdings 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-2002Dead
Object ID: Open with Google Map Lighthouse Investment Group LimitedNot 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 BVI26-FEB-1997Liquidated
Object ID: Open with Google Map Crispen Trade LimitedNot identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI02-JUL-2002Dead
Object ID: Open with Google Map Remtrade Ltd.Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY18-JUN-2002Dead
Object ID: Open with Google Map Best Premium Investment 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 BVI02-JUL-2002Dead
Object ID: Open with Google Map Breton United 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 BVI04-JUL-2002Dead
Object ID: Open with Google Map Royside LimitedBritish Virgin Islands;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI02-JUL-2002Active
Object ID: Open with Google Map WELL HARBOUR INTERNATIONAL 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 BVI13-JUN-2002Active
Object ID: Open with Google Map Redflock Ltd.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England15-JAN-2001Dead
Object ID: Open with Google Map Captone LimitedRussia;Not identifiedOpen 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 Cyprus15-JAN-2001Dead
Object ID: Open with Google Map P.T.O. Technologies, Inc.Russia;Not identifiedOpen 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 Cyprus15-MAR-2001Dead
Object ID: Open with Google Map Dixon Continental 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 Cyprus15-MAR-2001Dead
Object ID: Open with Google Map BVGL Group CorporationUnited States;Not identifiedOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI15-JAN-2001Dead
Object ID: Open with Google Map SecondArk Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI15-JAN-2001Dead
Object ID: Open with Google Map Chaddelsley LimitedNot identified;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-JAN-2001Dead
Object ID: Open with Google Map Multi-Tech International Holdings 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 BVI03-JAN-2001Dead
Object ID: Open with Google Map Alpha Best 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 BVI03-JAN-2001Dead
Object ID: Open with Google Map Chuan Lung Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-MAY-1998Dead
Object ID: Open with Google Map Business Universal Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-MAY-1998Active
Object ID: Open with Google Map Vertar Ltd.Not identifiedOpen with Google map IMSIL Client - No contact address Hold in file . .12-JUN-1998Dead
Object ID: Open with Google Map Strathglen Capital LimitedUnited States;Not identifiedOpen with Google map Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA14-APR-1999Dead
Object ID: Open with Google Map Pheyus Finance Corp.United Kingdom;Not identifiedOpen 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 Lodopica Invest & Trade S.A.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 Portwealth Capital LimitedNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI21-MAY-1999Dead
Object ID: Open with Google Map American Universal Trading Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-MAY-1999Dead
Object ID: Open with Google Map AAA Ventures LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-MAY-1999Active
Object ID: Open with Google Map Gulf Global 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-JUN-1999Dead
Object ID: Open with Google Map Dramwell Management Inc.Russia;Not identifiedOpen with Google map Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia22-APR-1999Transferred OUT
Object ID: Open with Google Map LEDCOR MANAGEMENT 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 BVI15-JAN-2007Active
Object ID: Open with Google Map HOPE STAR TRADING INC.Hong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI16-JAN-2007Active
Object ID: Open with Google Map Continental Pacific International 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-JAN-2001Dead
Object ID: Open with Google Map Maxyield Commercial LimitedNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-FEB-2001Dead
Object ID: Open with Google Map Nouveau Geneve LimitedUnited Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom18-NOV-1994Dead
Object ID: Open with Google Map FootPrints Development 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 BVI17-JAN-2001Dead
Object ID: Open with Google Map Patcham LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI15-JUL-1996Dead
Object ID: Open with Google Map Equitable Investment Management LimitedSingapore;Not identifiedOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953427-MAY-1998Dead
Object ID: Open with Google Map Pearl Com 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 BVI27-MAR-2000Dead
Object ID: Open with Google Map Hastings Financial Group, Inc.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 Cyprus24-MAR-2000Dead
Object ID: Open with Google Map Hull Resources Ltd.Canada;Not identifiedOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI27-MAR-2000Dead
Object ID: Open with Google Map Camelot Industries, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI21-FEB-2000Dead
Object ID: Open with Google Map China House of Trade LimitedNot identified;Hong KongOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI17-AUG-1994Dead
Object ID: Open with Google Map Medicine For Tomorrow Ltd.Not identified;Hong KongOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI25-JAN-2000Dead
Object ID: Open with Google Map Ido Technologies LimitedUnited Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI10-FEB-2000Dead
Object ID: Open with Google Map Lionshare Global 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 BVI15-MAR-2000Dead
Object ID: Open with Google Map Beardmore Group Ltd.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI10-MAR-2000Dead
Object ID: Open with Google Map Khiytani Investment LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI04-JAN-1995Transferred OUT
Object ID: Open with Google Map Molink Technology (B.V.I.) CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI12-APR-2001Dead
Object ID: Open with Google Map World Link Technology (B.V.I.) CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI12-APR-2001Dead
Object ID: Open with Google Map Centex 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 BVI17-APR-2001Dead
Object ID: Open with Google Map Sheen Vatage 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 BVI17-APR-2001Dead
Object ID: Open with Google Map Bona & Tashun Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-APR-2001Dead
Object ID: Open with Google Map S.G.T. Group Ltd.Not identified;United StatesOpen with Google map International Corporate Counsel Ltd. 326 W 5th St. Oswego, NY 13126 U.S.A. RT BVI16-JUN-1998Dead
Object ID: Open with Google Map Apex Group International Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI27-JUL-1998Dead

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