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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Master Technology Industrial Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Active | |||
| | | Advanced Multimedia Systems Design Ltd. | United States;Not identified | Bruno F. Codispoti Attorney at Law 350 Broadway New York, NY USA 10013-3911 | 26-JUL-1996 | Dead | |||
| | | Goodwill Pacific Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-JAN-2003 | Dead | |||
| | | Sun Products Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-AUG-1997 | Active | |||
| | | Lance Viking Partners Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 15-SEP-2004 | Dead | |||
| | | Bilford Holdings, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-SEP-1997 | Dead | |||
| | | Stripe Group Holdings Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 17-SEP-2004 | Active | |||
| | | White Sand Group Trading Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 17-SEP-2004 | Active | |||
| | | Mircosystem Holding Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 17-SEP-2004 | Dead | |||
| | | Millbridge Investments Limited | British Virgin Islands;United States | William A. Montgomery 6338 Rio Oso Dr Rancho Murieta, CA 95683-9252 | 02-SEP-1996 | Dead | |||
| | | YANG'S HOLDINGS CAPITAL LIMITED | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 05-DEC-2000 | Transferred OUT | |||
| | | EBECA (CHINA) HOLDINGS LIMITED | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 13-DEC-2000 | Active | |||
| | | Virosat Investments Inc. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 14-DEC-2000 | Active | |||
| | | Global Chemical Capital Limited | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 14-DEC-2000 | Dead | |||
| | | More Air Than A Bagpipe Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 15-DEC-2000 | Dead | |||
| | | Selwynwood Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 11-JAN-2001 | Dead | |||
| | | Perington Ltd. | Not identified;United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 11-JAN-2001 | Dead | |||
| | | Bothington Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 11-JAN-2001 | Dead | |||
| | | Merry Champion Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 16-AUG-2000 | Active | |||
| | | Scranton Securities Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 01-DEC-1997 | Dead | |||
| | | Marchase Assets Corp. | Russia;Not identified | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 22-APR-2004 | Dead | |||
| | | Capital International Associates Limited | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 07-JAN-2002 | Dead | |||
| | | Ingram Alliance Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-AUG-2002 | Dead | |||
| | | Jolly Business Holdings Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 30-AUG-2002 | Dead | |||
| | | Hazeldine Alliance, Inc. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 13-SEP-2002 | Dead | |||
| | | Winrich International Development Limited | British Virgin Islands;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 17-SEP-2002 | Dead | |||
| | | Goldmine Development Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 12-JAN-2001 | Active | |||
| | | Global Hall Development Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 12-JAN-2001 | Transferred OUT | |||
| | | Goodland Equities Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-DEC-2000 | Dead | |||
| | | Total Supply Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JAN-2001 | Dead | |||
| | | Asta Technologies Limited | Cyprus;Not identified | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 08-JAN-2001 | Dead | |||
| | | Baxton Financial Corporation | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 26-JAN-2001 | Dead | |||
| | | La Costa Alliance Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-FEB-2001 | Dead | |||
| | | Global Marketing Strategies Corp. Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-SEP-1996 | Transferred OUT | |||
| | | Amvex Trading Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-JAN-2005 | Dead | |||
| | | Hickentec Select Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JAN-2005 | Dead | |||
| | | Deluxe Success Consultants Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 03-JAN-2003 | Dead | |||
| | | Techo Investments Group Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-2001 | Dead | |||
| | | Mozart Arts Limited | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 21-FEB-1990 | Dead | |||
| | | Kuo Cheng International (BVI) Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-DEC-2000 | Active | |||
| | | Castle View International , Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 20-DEC-2000 | Dead | |||
| | | China Universal Trading Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-DEC-2000 | Dead | |||
| | | Fortune Power Worldwide Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2001 | Active | |||
| | | Windragon Associates Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-JAN-2003 | Dead | |||
| | | Riga Music Industries Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 04-JAN-1994 | Transferred OUT | |||
| | | U & V Ventures, Inc. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-JAN-2003 | Dead | |||
| | | Astell Trading Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2003 | Dead | |||
| | | Coco Investments Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 18-AUG-1997 | Dead | |||
| | | Delany Commerce, Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 11-FEB-2003 | Active | |||
| | | Jackpot Consultants Inc. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-JAN-2003 | Active | |||
| | | CORAL AFFILIATES INC. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 11-AUG-2005 | Dead | |||
| | | Scelta Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-AUG-1993 | Active | |||
| | | Bestone Electronic Products Ltd. | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 18-SEP-1996 | Active | |||
| | | Softridge Limited | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 15-JAN-2001 | Dead | |||
| | | Notefix Ltd. | Not identified;Cyprus | Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI | 15-JAN-2001 | Dead | |||
| | | Goswell Limited | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 11-SEP-1996 | We resigned as registered agent | |||
| | | Matrix Overseas Holdings Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JAN-2001 | Dead | |||
| | | Daily Promotion Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |||
| | | Longfair International Development Corporation | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-NOV-2004 | Dead | |||
| | | An Hsin International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-1997 | Dead | |||
| | | Green Finger Universal Investments Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-JAN-2003 | Active | |||
| | | Cranley Group Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-JAN-2003 | Active | |||
| | | United Capital Consultants Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2003 | Dead | |||
| | | Peng Chao Enterprise, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-MAR-2003 | Active | |||
| | | Ladder Partners Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-MAR-2003 | Dead | |||
| | | Sarus International Enterprises Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | Dead | |||
| | | Wallis & Futuna S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Dead | |||
| | | Petroleum Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Dead | |||
| | | Norah's Promise Inc. | Hong Kong;British Virgin Islands | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 22-OCT-1997 | Dead | |||
| | | Darby Development, Inc. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 22-OCT-2004 | Dead | |||
| | | 100 Per Cent Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-SEP-1997 | Dead | |||
| | | Teckert Alliance Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-OCT-2004 | Dead | |||
| | | Crater Industries, Corp. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 17-SEP-2004 | Liquidated | |||
| | | Northstar International Enterprises Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 02-SEP-1997 | Dead | |||
| | | Slipstream Holdings Ltd. | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 27-AUG-1997 | Active | |||
| | | Navarra Interfinance Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-SEP-2004 | Dead | |||
| | | Glory Years International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 08-OCT-2004 | Dead | |||
| | | Tanager Trading Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-OCT-2002 | Dead | |||
| | | Disson Universal, Inc. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 25-SEP-2002 | Dead | |||
| | | Full Vitality Investments Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 01-OCT-2002 | Dead | |||
| | | Carapace LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 18-SEP-2002 | Active | |||
| | | Goldenvale Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 08-JAN-1998 | Dead | |||
| | | Ushine Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAR-2001 | Active | |||
| | | Sky Stone Management Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 08-MAR-2001 | Dead | |||
| | | Golden Future Assets Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 08-MAR-2001 | Dead | |||
| | | Manon Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-MAR-2001 | Active | |||
| | | Superest International Pharmaceutical Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-FEB-2001 | Dead | |||
| | | Superest International Medical Treatment Centre Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-FEB-2001 | Dead | |||
| | | Prosperwood Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-SEP-1996 | Dead | |||
| | | Simonswood Enterprises Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-MAR-2001 | Dead | |||
| | | Bestford Worldwide Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 07-MAY-2003 | Active | |||
| | | Midland Wheel Supplies Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAY-2003 | Dead | |||
| | | Popular Technology Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 07-MAY-2003 | Dead | |||
| | | Tai Sun Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-JAN-2003 | Dead | |||
| | | Clarion Equities Ltd. | Russia;Not identified | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-MAY-2003 | Dead | |||
| | | Angelique Holding Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-JAN-2003 | Dead | |||
| | | Andaman Aviation Inc | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 16-JAN-2003 | Dead | |||
| | | Edmonton Alliance Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 17-JAN-2003 | Dead | |||
| | | Baitrell Enterprises Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2003 | Dead | |||
| | | Starry City Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 07-JAN-2003 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page