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 Pachu Investment 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 BVI05-OCT-2004Active
Object ID: Open with Google Map HWA Hsing & 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 BVI19-OCT-2004Active
Object ID: Open with Google Map Safe2Com 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 BVI24-SEP-2004Dead
Object ID: Open with Google Map GXAQ Wise Girls Foundation Ltd.British Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI24-SEP-2004Active
Object ID: Open with Google Map Meditarranean Trading Group Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI28-AUG-1997Dead
Object ID: Open with Google Map Scientech Colors Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-SEP-2004Dead
Object ID: Open with Google Map SHILOH CAPITAL INVESTMENTS CORPORATIONUnited States;British Virgin IslandsOpen with Google map Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI24-JAN-2007Dead
Object ID: Open with Google Map WicLand Projects Corp.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI06-FEB-2007Dead
Object ID: Open with Google Map Power Rich 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 BVI16-SEP-1998Dead
Object ID: Open with Google Map Hakim Group LimitedNot identified;United StatesOpen with Google map Alfred M Ni 1316 Q Street, NW Washington, D.C. USA 2000926-SEP-1997Dead
Object ID: Open with Google Map Reetek Co. Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI19-OCT-1998Dead
Object ID: Open with Google Map Beaverton Finance Company 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 BVI24-APR-1989Transferred OUT
Object ID: Open with Google Map Towerhill 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 BVI25-JUN-1996We resigned as registered agent
Object ID: Open with Google Map Gateforth Investments LimitedJersey;Not identifiedOpen 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 BVI13-FEB-1991Transferred OUT
Object ID: Open with Google Map Arabian Diversified Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI21-JUL-2000Dead
Object ID: Open with Google Map Londonway International Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland20-OCT-1995Transferred OUT
Object ID: Open with Google Map Citiluck 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 BVI04-JUL-2000Dead
Object ID: Open with Google Map October Sky, LtdNot identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI30-JUN-2000Dead
Object ID: Open with Google Map Agnew Holdings 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 BVI02-JAN-1992Transferred OUT
Object ID: Open with Google Map Whetstone Holdings 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 BVI14-MAY-1996We resigned as registered agent
Object ID: Open with Google Map International Purchases 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-MAY-2000Active
Object ID: Open with Google Map Ommi Universal Capital Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Inprime Properties LimitedNot identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953822-MAR-1993Dead
Object ID: Open with Google Map Sunshine Business International LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Lyntos Company LimitedNot identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED01-DEC-1999Dead
Object ID: Open with Google Map Fairfield Commerce LimitedBritish Virgin Islands;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI18-NOV-2004Dead
Object ID: Open with Google Map Gracetone Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI29-SEP-1997Dead
Object ID: Open with Google Map Hazelton Consulting Inc.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 BVI24-NOV-2004Transferred OUT
Object ID: Open with Google Map Color World Holding Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-DEC-2004Active
Object ID: Open with Google Map Eurasian Management Ltd.Not identified;RussiaOpen with Google map Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia17-SEP-1997Dead
Object ID: Open with Google Map Balefield Holdings Ltd.Russia;Not identifiedOpen with Google map Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia17-SEP-1997Dead
Object ID: Open with Google Map Kingsway Investments 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 BVI18-FEB-2000Active
Object ID: Open with Google Map Lorenta Premier CorporationNot identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED21-FEB-2000Dead
Object ID: Open with Google Map Stilmex Enterprises, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED21-FEB-2000Dead
Object ID: Open with Google Map Edenwood Properties 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 BVI05-JUN-1989Transferred OUT
Object ID: Open with Google Map Acrefarm Ltd.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England24-SEP-1999Dead
Object ID: Open with Google Map Tonedoor Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI16-NOV-1999Dead
Object ID: Open with Google Map Management Development for Asia LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI;sdsgdfdsfdsfdssfdfdssfdfds07-JUN-1994Dead
Object ID: Open with Google Map Port Vincent S.A.Latvia;Not identifiedOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI09-DEC-2004Dead
Object ID: Open with Google Map Whitelon Enterprises, 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 Cyprus09-DEC-2004Dead
Object ID: Open with Google Map Professional Information Research Holdings 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 BVI06-DEC-2004Dead
Object ID: Open with Google Map EMTG Holdings LimitedBritish Virgin Islands;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI25-NOV-2004Active
Object ID: Open with Google Map Assas Agency Ltd.Cyprus;British Virgin IslandsOpen with Google map ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI25-NOV-2004Active
Object ID: Open with Google Map Chief Choice Investments Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-NOV-2004Active
Object ID: Open with Google Map Westpoint Commerce LimitedNot identified;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI24-NOV-2004Dead
Object ID: Open with Google Map Brillant Star Worldwide 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-DEC-1999Dead
Object ID: Open with Google Map Greentrails LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI14-AUG-2000Dead
Object ID: Open with Google Map Pacific Richfield 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 BVI26-SEP-1994Dead
Object ID: Open with Google Map Anson 13A Ltd.British Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-MAY-2000Liquidated
Object ID: Open with Google Map Sierra Computer, Ltd.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI19-JUL-2000Dead
Object ID: Open with Google Map Highlands Group Ltd.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI22-JUN-2000Dead
Object ID: Open with Google Map Cortella CorporationRussia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED22-JUN-2000Dead
Object ID: Open with Google Map Online Law Middle East Ltd.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 BVI22-JUN-2000Dead
Object ID: Open with Google Map Holinbrook Investments, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED22-JUN-2000Dead
Object ID: Open with Google Map Mipro Electronics 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 BVI28-JUN-2000Active
Object ID: Open with Google Map Focal Ventures Ltd.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 BVI11-OCT-2000Dead
Object ID: Open with Google Map JustCommodity Sugar, Inc.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953821-SEP-2000Dead
Object ID: Open with Google Map Ismart 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 BVI06-JUL-2000Dead
Object ID: Open with Google Map Tower Point 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 Sogo Enterprises 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 BVI06-JUL-2000Dead
Object ID: Open with Google Map Sunway Pacific 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 BVI12-JUL-2000Transferred OUT
Object ID: Open with Google Map Callbond Services SAUnited 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 FoldCover LimitedNot identified;United KingdomOpen 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 Lighthouse Beacon 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 Kingdom15-JUN-2000Dead
Object ID: Open with Google Map Southgate International Holdings 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 KIMMORY LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map Commonwealth Trust Limited RT BVI18-DEC-2007Shelf
Object ID: Open with Google Map BROADMERE LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI18-DEC-2007Shelf
Object ID: Open with Google Map Anson 9A Ltd.British Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-MAY-2000Liquidated
Object ID: Open with Google Map Innovative Consulting Services, Ltd.Not identified;United StatesOpen with Google map Kelly Theusen 825 North 300 West Suite 300 Salt Lake City, UT USA 8410325-OCT-1995Dead
Object ID: Open with Google Map Regent Link 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-MAY-2000Dead
Object ID: Open with Google Map Dharma, Inc.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI22-DEC-1999Dead
Object ID: Open with Google Map Fernside LimitedBritish Virgin Islands;RussiaOpen with Google map Grigori Gorovoi JSC EUROCLIMAT Office 909, 9th Floor 3 Rubtsovskaya nab. Moscow 107082 Russia09-APR-1996Dead
Object ID: Open with Google Map Phoenix Rising Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI26-OCT-1999Dead
Object ID: Open with Google Map Importing LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI02-JUL-1998Dead
Object ID: Open with Google Map Ven.-U.S. Lines Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI22-JUN-1998Dead
Object ID: Open with Google Map Wannacott Trading LimitedUnited Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI17-OCT-2000Dead
Object ID: Open with Google Map Leroy Alliance, Ltd.Russia;British Virgin IslandsOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI25-JUL-2000Active
Object ID: Open with Google Map Intrigue International Ltd.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland25-JUL-2000Transferred OUT
Object ID: Open with Google Map Bolsena CorporationRussia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI25-JUL-2000Dead
Object ID: Open with Google Map E-Link Worldwide 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 BVI01-AUG-2000Dead
Object ID: Open with Google Map Echopower 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 BVI01-AUG-2000Dead
Object ID: Open with Google Map Forius Investments, Ltd.Russia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED01-AUG-2000Dead
Object ID: Open with Google Map Stars' Ferry International Holdings LimitedNot identified;Hong KongOpen with Google map Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR28-JUN-1996Dead
Object ID: Open with Google Map Success Glory 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 BVI01-AUG-2000Dead
Object ID: Open with Google Map International Oceanic Trading LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England08-SEP-1997Dead
Object ID: Open with Google Map Lukas International Group Corp.Not identified;PolandOpen with Google map Wieslaw Borkowski UL. Handlowa 3 Bielsko-Biala 43-382 Poland27-AUG-1997Dead
Object ID: Open with Google Map Prime Chemicals Co. International 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 BVI10-SEP-2004Dead
Object ID: Open with Google Map Toplus Industrial 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-SEP-2004Dead
Object ID: Open with Google Map Hand International Beratungs 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 BVI08-OCT-2004Dead
Object ID: Open with Google Map Fulltime Maker 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 Newport Red 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 Valsayn SettlementNot identified;FranceOpen with Google map Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI10-DEC-2007Active
Object ID: Open with Google Map Danes Continental CorporationPanama;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 BVI03-JAN-1995Dead
Object ID: Open with Google Map Info-Power Technology Company LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Millennium House LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Euro-Continental Capital LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Power Pacific Ventures LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Cyber Sky 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 BVI05-APR-2000Dead
Object ID: Open with Google Map Colian Co., LtdNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-APR-2000Dead
Object ID: Open with Google Map Far Niente Investments, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI31-MAR-2000Dead

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