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 Best Fashion 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 BVI06-AUG-1998Active
Object ID: Open with Google Map Rondaya Maria Resort Development Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI02-FEB-2001Dead
Object ID: Open with Google Map Young Group International CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-FEB-2001Dead
Object ID: Open with Google Map Sybase Central Asia LimitedNot identified;RussiaOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI17-JAN-2001Dead
Object ID: Open with Google Map Ducat Chemical 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 BVI01-MAR-2001Active
Object ID: Open with Google Map Euroamerican Corporate Services Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI07-MAR-2001Dead
Object ID: Open with Google Map Odlanyer LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI07-MAR-2001Dead
Object ID: Open with Google Map Wellsyn Information CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-JAN-2001Dead
Object ID: Open with Google Map Winner International Pigeon Supply Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-SEP-1996Dead
Object ID: Open with Google Map Central European Property Company Corp.Croatia;Not identifiedOpen with Google map Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI19-JAN-2001Dead
Object ID: Open with Google Map Livestar LtdBritish Virgin Islands;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England02-MAR-2000Dead
Object ID: Open with Google Map Union World Holding 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-APR-2000Dead
Object ID: Open with Google Map Ball Pacific Co., LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-APR-2000Active
Object ID: Open with Google Map Emerald Isle Investments International Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI15-MAR-2000Dead
Object ID: Open with Google Map Luxmark 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 BVI10-MAR-2000Dead
Object ID: Open with Google Map Bathford House 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 BVI14-MAR-2000Dead
Object ID: Open with Google Map Abundant Lighting Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-FEB-2000Dead
Object ID: Open with Google Map QRS Systems Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-APR-2001Dead
Object ID: Open with Google Map Keys Overseas 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 BVI23-JUL-1999Transferred OUT
Object ID: Open with Google Map Lorden Finance, Corp.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 Cyprus23-APR-2001Dead
Object ID: Open with Google Map H & L Industrial Company Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-OCT-1996Liquidated
Object ID: Open with Google Map Awardco LimitedBritish 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 BVI25-JUL-2001Active
Object ID: Open with Google Map Supercraft Alliance 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 BVI25-JUL-2001Dead
Object ID: Open with Google Map Global Precision Industry Company Ltd.Seychelles;British Virgin IslandsOpen with Google map Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI02-FEB-2004Dead
Object ID: Open with Google Map Rapid Resources LimitedBritish Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953414-JUN-2002Dead
Object ID: Open with Google Map Island Capital LimitedPanama;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 BVI18-FEB-1997Active
Object ID: Open with Google Map G A C Hong Kong 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 BVI17-JUN-2002Dead
Object ID: Open with Google Map Great Expectations Enterprises 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-JUL-2002Dead
Object ID: Open with Google Map Golden Bridge Consultants 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-JUL-2002Dead
Object ID: Open with Google Map Billion Chance Consultants 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-JUL-2002Active
Object ID: Open with Google Map Good Fortune Asset Management 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-JUL-2002Dead
Object ID: Open with Google Map Brennan Continental, Corp.Not identified;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI23-JUL-2002Dead
Object ID: Open with Google Map Brilliant Cosmos Development LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-JUL-2002Active
Object ID: Open with Google Map Monetary Success 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 BVI03-JUL-2002Dead
Object ID: Open with Google Map Cheer Rise 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-JUL-2002Dead
Object ID: Open with Google Map Giant Capital World Trade 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-2002Active
Object ID: Open with Google Map Snow Flake Development 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-JUL-2002Dead
Object ID: Open with Google Map Freedom Capital Global Holdings Ltd.Hong Kong;Not identifiedOpen 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 Coconino LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI17-AUG-1998Dead
Object ID: Open with Google Map A-Lab Technology Group CorporationBritish 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-JAN-2001Dead
Object ID: Open with Google Map Queensborough Investments LimitedJersey;British Virgin IslandsOpen 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 BVI11-JAN-1990Transferred OUT
Object ID: Open with Google Map Speed Trend 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 BVI12-FEB-2001Active
Object ID: Open with Google Map Tanton Holdings 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 BVI12-FEB-2001Dead
Object ID: Open with Google Map DIFS Container Line Inc.Hong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI13-FEB-2001Dead
Object ID: Open with Google Map Performance P.R. Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI13-FEB-2001Dead
Object ID: Open with Google Map Lorence Company LimitedRussia;British Virgin IslandsOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI02-FEB-2004Liquidated
Object ID: Open with Google Map Nervure Investment Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-FEB-2004Dead
Object ID: Open with Google Map Triowin 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 BVI01-JUL-2004Dead
Object ID: Open with Google Map Capital Good Industrial LimitedHong 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 BVI01-JUL-2004Active
Object ID: Open with Google Map West Financial Group, Corp.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI20-AUG-1997Dead
Object ID: Open with Google Map Frater Black Ltd.British Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI28-SEP-2004Active
Object ID: Open with Google Map Mystic Classic Ltd.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI28-SEP-2004Active
Object ID: Open with Google Map Livius Export Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI01-APR-1999Dead
Object ID: Open with Google Map Cupidus Financial Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI01-APR-1999Dead
Object ID: Open with Google Map Synergie LimitedJersey;Not identifiedOpen with Google map ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI06-APR-1999Dead
Object ID: Open with Google Map Bars-Servis Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI20-APR-1999Dead
Object ID: Open with Google Map Kerswell International, Corp.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 XOX International Co., Ltd.British 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 BVI08-JUN-1999Active
Object ID: Open with Google Map Tommorow Perfect Group LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-JUN-1999Dead
Object ID: Open with Google Map Variopinto Ltd.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI28-SEP-2004Active
Object ID: Open with Google Map Labont Global 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 BVI08-NOV-2004Active
Object ID: Open with Google Map Golden Stride Investments LimitedHong 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 BVI08-NOV-2004Dead
Object ID: Open with Google Map Wafer King International 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 BVI08-NOV-2004Dead
Object ID: Open with Google Map Vitec Investments Ltd.British Virgin Islands;Hong KongOpen with Google map Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI24-MAY-2002Dead
Object ID: Open with Google Map Elson Capital&Trade Ltd.British Virgin Islands;LatviaOpen with Google map BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI22-NOV-2004Active
Object ID: Open with Google Map Damiworld International CorporationPanama;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-JAN-1998Transferred OUT
Object ID: Open with Google Map Master Trade 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 BVI15-FEB-2001Dead
Object ID: Open with Google Map Elbert Universal 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 BVI14-MAR-2001Dead
Object ID: Open with Google Map Christina Chia Ng & PartnersNot identified;MalaysiaOpen with Google map Christina Chia NG & Partners Suite 4028, 4th Floor President House (Parkroyal) Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia RT BVI
Object ID: Open with Google Map SOUTH INSPECTION COMPANY LTD.British Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI19-SEP-2007Active
Object ID: Open with Google Map OVERSEAS CREATION LIMITEDHong 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 BVI18-SEP-2007Dead
Object ID: Open with Google Map Glow Corp.Not identified;CanadaOpen with Google map The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R817-MAY-1996Dead
Object ID: Open with Google Map Conquistador LimitedNot identified;NetherlandsOpen 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 Strathclair Management 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 BVI19-APR-2000Liquidated
Object ID: Open with Google Map EGF Holdings LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI23-MAR-2000Dead
Object ID: Open with Google Map New Dimension Worldwide CorporationNot identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI30-MAR-2000Dead
Object ID: Open with Google Map China Zone Multi-media Services Company 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-MAR-2000Dead
Object ID: Open with Google Map Taft Lake Ventures, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI26-APR-2000Dead
Object ID: Open with Google Map Financial Atlas Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI19-MAY-2000Transferred OUT
Object ID: Open with Google Map Antigohnish LimitedUnited States;Not identifiedOpen with Google map Dwayne Bigelow P.O. Box 025635 Interlink 156 Miami, FL USA 33102-563509-APR-1999Dead
Object ID: Open with Google Map Fal.Com.Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI08-SEP-1999Transferred OUT
Object ID: Open with Google Map Cosco Pacific 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 BVI29-JUL-1999Transferred OUT
Object ID: Open with Google Map Grow Ever International Corp.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-JUL-1999Dead
Object ID: Open with Google Map Global Players Holdings Inc.Antigua and Barbuda;Not identifiedOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI02-JUN-1999Dead
Object ID: Open with Google Map Baby Grand Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-AUG-1999Dead
Object ID: Open with Google Map Sight Gold Developments LimitedNot identified;Hong KongOpen 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 Sharp Capital Investments Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JUL-2002Dead
Object ID: Open with Google Map Sage Consultants Ltd.Not identified;PhilippinesOpen with Google map Guenter Zillig c/o Eagle Asia, Inc. Bldg. 8634 Aparri Rd., Cubi Pt. Subic Bay Freeport Zone 2 Phillipines19-FEB-1997Dead
Object ID: Open with Google Map Grenadier Group LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI05-MAR-1997Dead
Object ID: Open with Google Map United Top Services & Trading Inc.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JUL-2002Active
Object ID: Open with Google Map World Park Holdings Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JUL-2002Dead
Object ID: Open with Google Map Sky Roof International LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-JUL-2002Dead
Object ID: Open with Google Map Techno-Green Inc.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 BVI22-MAY-2000Dead
Object ID: Open with Google Map Realinvest Trading Corporation LimitedNot identified;United KingdomOpen with Google map Euro Commerce Consultants Ltd. 412 Parkway House, Sheen Lane London SW14 8LS England RT BVI14-MAR-2000Dead
Object ID: Open with Google Map Groen Mollen Advisors, L.P.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI14-APR-2000Dead
Object ID: Open with Google Map China International Investment Group Co., Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI02-MAY-1996Dead
Object ID: Open with Google Map Uni-Pacific Worldwide 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 BVI10-MAR-2000Dead
Object ID: Open with Google Map Hong Kuo International 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 BVI07-MAR-2000Transferred OUT
Object ID: Open with Google Map Laurenfield Group, 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 BVI07-MAR-2000Dead
Object ID: Open with Google Map Takson On-Line 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 BVI25-APR-2000Liquidated

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