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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Silverfix Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 14-SEP-2000 | Dead | |||
| | | Willesden Investments Limited | United States;Not identified | Tim Chang, Esq. Wasserman, Comden & Casselman, LLP 801 South Garfield Avenue, Suite 328 Alhambra, California 91801 USA | 24-JUL-1996 | Dead | |||
| | | Transworld Capital Group Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 05-SEP-2000 | Active | |||
| | | Solar Technologies Marketing Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 05-SEP-2000 | Dead | |||
| | | Volcano Solution Ltd. | Not identified;British Virgin Islands | Commonwealth Trust Limited | 16-DEC-2002 | Shelf | |||
| | | South China Ventures Limited | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 14-MAR-1997 | Dead | |||
| | | Vainon Trading, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-JAN-2003 | Dead | |||
| | | Famous Team Investments 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 | 03-JAN-2003 | Active | |||
| | | Asian Pacific Express International Limited | Hong Kong;Not identified | 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 | 23-DEC-2002 | Dead | |||
| | | Point Universal 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 | |||
| | | Tiger Boot 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 | 07-JAN-2003 | Active | |||
| | | Shan Fu International Holding co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2003 | Active | |||
| | | Cremedale Limited | Not identified;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 | 06-JUN-2003 | Dead | |||
| | | World-wide Corporate Services (BVI) Limited | Not identified;Hong Kong | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 10-FEB-1995 | Dead | |||
| | | Shen Yuan Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAY-2003 | Active | |||
| | | Brayden Ventures Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-MAY-2003 | Dead | |||
| | | Groden 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 | 04-JUN-2003 | Dead | |||
| | | Asia Web 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 | 20-DEC-1999 | Dead | |||
| | | Miguelon S.A. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 12-JAN-1999 | Dead | |||
| | | Collin Financial Holdings, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-JAN-1999 | Dead | |||
| | | Doland Finance, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 11-JAN-1999 | Dead | |||
| | | Heather Springs, Limited | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 06-JAN-1999 | Dead | |||
| | | Heatherford Ltd. | Not identified;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 | 09-MAR-1999 | Dead | |||
| | | Growing Profits Trading Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-MAR-1999 | Active | |||
| | | Susei Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 11-MAR-1999 | Dead | |||
| | | UniCroft Projects S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-MAR-2010 | Active | |||
| | | Joy Long Enterprises Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-SEP-1998 | Dead | |||
| | | Qian Hui Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 25-SEP-1998 | Dead | |||
| | | Coxcom Investments 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 | 05-SEP-2000 | Liquidated | |||
| | | Limedia Investments 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 | 05-SEP-2000 | Active | |||
| | | Sunshine Universal Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-JAN-2000 | Dead | |||
| | | Dabbler Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1999 | Dead | |||
| | | Diamond Dragon Universal 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-JAN-2000 | Dead | |||
| | | Crestwave Enterprises Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JAN-2000 | Dead | |||
| | | Fredom Group Corporation | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 27-JAN-2000 | Dead | |||
| | | Marcona Ltd. | British Virgin Islands;United States | FINLEY & BOLOGNA INTERNATIONAL 150 S.E. 2nd Avenue Suite 1010 Maimi, Florida USA 33131 RT BVI | 09-NOV-1999 | Active | |||
| | | French Cap Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-NOV-1999 | Dead | |||
| | | Lehman & Co. Management 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 | 23-NOV-1999 | Active | |||
| | | Fernbrook Partners, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 24-NOV-1999 | Dead | |||
| | | Universal Sunshine Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-OCT-1999 | Dead | |||
| | | Richwill 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 | 17-JAN-2000 | Dead | |||
| | | Southern Knight 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 | 13-JAN-2000 | Transferred OUT | |||
| | | Mela 02 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 | 28-JAN-2000 | Transferred OUT | |||
| | | Henbrook Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 07-JAN-2000 | Dead | |||
| | | King Shine Investments Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-JAN-1994 | Dead | |||
| | | Sino Pacific Investments Group 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 | 18-JAN-2000 | Dead | |||
| | | Novadart Financial 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 | 15-NOV-2004 | Active | |||
| | | Kosmarolt Marketing 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 | 15-NOV-2004 | Dead | |||
| | | Beckett Association 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 | 09-NOV-2004 | Active | |||
| | | La Ligua International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 13-NOV-2004 | Active | |||
| | | Fondomet Commercial 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 | 19-NOV-2004 | Dead | |||
| | | Innovest Global Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-NOV-2004 | Dead | |||
| | | Toby International Enterprise Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-NOV-2004 | Dead | |||
| | | Warm Embrace Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-DEC-2002 | Dead | |||
| | | Kuo-Sun Technology Industrial Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-2002 | Active | |||
| | | Specialty Industrial International Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-2002 | Dead | |||
| | | Pitchville Corp. | 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 | 03-JAN-2003 | Dead | |||
| | | On Board Limited | British Virgin Islands;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 | Active | |||
| | | Full Function Trading 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 | |||
| | | Fritzel Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-DEC-2002 | Dead | |||
| | | Sing & San Pty. Ltd. | 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 | 23-DEC-2002 | Dead | |||
| | | Global MIB Capital Management 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 | 13-JAN-2003 | Dead | |||
| | | Envoy International Enterprises, Ltd. | Not identified;United States | Alexander V. Sokhin 31 Winslow Rd. Belmont, MA USA 02178 | 18-MAR-1997 | Dead | |||
| | | AMK International Corporation (B.V.I.) Limited | Not identified;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 | 10-FEB-2003 | Dead | |||
| | | Widcombe Overseas Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 11-FEB-2003 | Transferred OUT | |||
| | | JOIN RICH CAPITAL LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 21-FEB-2007 | Shelf | |||
| | | AC-Trading Ltd. | Not identified;Russia | Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI | 29-SEP-1998 | Dead | |||
| | | Tak Sing Overseas Garment Inc. | British Virgin Islands;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-JUN-2003 | Dead | |||
| | | Manor Holding Group Ltd. | Russia;Not identified | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 30-MAY-2003 | Dead | |||
| | | Virginia Development Partners Limited | Hong Kong;Not identified | 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 | 30-MAY-2003 | Transferred OUT | |||
| | | Dalgas Merchants, 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 | 02-JUN-2003 | Dead | |||
| | | Rathfield Inc. | British Virgin Islands;Cyprus | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 29-MAY-2003 | Dead | |||
| | | Detlor 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 | 22-MAY-2003 | Dead | |||
| | | Asiaserve Technology Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-APR-1997 | Dead | |||
| | | Zwingli Handels Agentur S.A. | Not identified;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 | 25-AUG-1998 | Dead | |||
| | | VENSONEC TRADING CORP. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2007 | Active | |||
| | | BONESET LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-OCT-2007 | Dead | |||
| | | Leibson Corporation | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 04-SEP-1998 | Transferred OUT | |||
| | | Moylan Financial Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-JAN-2003 | Dead | |||
| | | Michael Management Company Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 21-JAN-2003 | Active | |||
| | | South Pacific International Investment Corporation | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 19-APR-1997 | Dead | |||
| | | Garway 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 | 24-JAN-2003 | Dead | |||
| | | E-Power Technology 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 | |||
| | | Hallam Marketing Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2003 | Dead | |||
| | | Graybury Limited | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 28-MAR-2003 | Active | |||
| | | QF International Limited | Not identified;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 | 03-JUL-2003 | Dead | |||
| | | Times United Limited | Hong Kong;Not identified | 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 | 03-JUL-2003 | Dead | |||
| | | Mildenhall Investing, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-JUN-2003 | Dead | |||
| | | Starboard Ventures Number 1 Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 22-MAY-2003 | Liquidated | |||
| | | Blissmore International Limited | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 08-JUL-2003 | Dead | |||
| | | Citi International Advisors, Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 08-JUL-2003 | Dead | |||
| | | Azer Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 16-MAY-2003 | Dead | |||
| | | Techno Trade Alliance S.A. | 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 | 16-MAY-2003 | Dead | |||
| | | Smartnet Management Corp. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-FEB-2000 | Dead | |||
| | | Hampton Capital Limited | United States;Not identified | Carl Critz 1666 Fairorchard Ave. San Jose, CA 95125 USA | 30-APR-1996 | Dead | |||
| | | Hawksbill Limited | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 07-JAN-2000 | Transferred OUT | |||
| | | Continental Technology Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAR-2000 | Dead | |||
| | | Amplegard Ventures Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JAN-2000 | Dead | |||
| | | F.E.I. Limited | Saint Kitts and Nevis;British Virgin Islands | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 01-MAR-2000 | We resigned as registered agent | |||
| | | Savepart Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 29-SEP-1997 | Dead |
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