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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Mennonite Capital Corporation | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 10-AUG-2000 | Dead | |||
| | | Rapier Holdings Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-APR-1995 | Dead | |||
| | | Checkstar Holdings Ltd. | Cyprus;Not identified | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-NOV-2004 | Dead | |||
| | | Sun City Recycle 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 | 30-NOV-2004 | Active | |||
| | | Elite Trading Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-OCT-1997 | Dead | |||
| | | International Global Group Consultants 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 | 01-DEC-2004 | Active | |||
| | | Intertex Alliance S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-NOV-2004 | Dead | |||
| | | Premier Intertrading Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 24-NOV-2004 | Dead | |||
| | | Silvertech 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 | 03-APR-2000 | Dead | |||
| | | Blueberry Group Ltd. | 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 | 14-APR-2000 | We resigned as registered agent | |||
| | | Pan American Referral Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 15-MAY-2000 | Dead | |||
| | | Leicester Bed Springs Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 28-JUL-1995 | Dead | |||
| | | Brilliant Diamond Holdings Limited | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-APR-1995 | Dead | |||
| | | Semi-Permeable Solutions Inc. | British Virgin Islands;United Kingdom | U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England | 30-SEP-2004 | Active | |||
| | | Top Merit Technology Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-SEP-2004 | Active | |||
| | | C.L.L. Company Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-OCT-2004 | Active | |||
| | | Teoro Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-OCT-2004 | Dead | |||
| | | Leonar Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-OCT-2004 | Dead | |||
| | | Broden Equities 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 | 01-SEP-2004 | Active | |||
| | | Bushnell Marketing 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-SEP-2004 | Active | |||
| | | Pro-Tech Industrial & Art Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-AUG-2000 | Dead | |||
| | | Topology Holdings Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-AUG-2000 | Dead | |||
| | | Cyber Point International 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 | 03-AUG-2000 | Active | |||
| | | Chien Hung International Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-AUG-2000 | Dead | |||
| | | Seamaster Group Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 16-AUG-2000 | Dead | |||
| | | Strongview Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 11-SEP-2000 | Dead | |||
| | | Alberto Garcia Trust | Not identified;United States | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | 22-NOV-2005 | Active | |||
| | | Beverly International Services Corporation | 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 | 30-APR-1993 | Dead | |||
| | | Richland Capital Management Ltd. | 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 | 08-SEP-2000 | Dead | |||
| | | Horizon International Trading Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-SEP-2000 | Dead | |||
| | | Beilian International Commerce Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-SEP-2000 | Dead | |||
| | | Pacific cosmos 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 | 04-SEP-2000 | Dead | |||
| | | Profit Trade Holdings Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 05-SEP-2000 | Dead | |||
| | | Investors Investment 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 | |||
| | | Huang Brothers Investment Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2000 | Dead | |||
| | | Folkestone Equities Ltd. | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 11-AUG-2000 | Active | |||
| | | Eurosuisse Consult S.A.(Vassilades C) | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | |||||
| | | E=MC2 Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 04-MAY-2000 | Dead | |||
| | | interseason 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 | 08-MAY-2000 | Dead | |||
| | | Summer Holdings Ltd. | 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 | 08-MAY-2000 | Dead | |||
| | | Melvinson Ventures Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-MAY-2000 | Dead | |||
| | | Tollgrant Enterprises, Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-MAY-2000 | Dead | |||
| | | Salmeron United Inc. | Russia;British Virgin Islands | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 26-OCT-2004 | Active | |||
| | | Bylox Ventures, Corp. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 17-SEP-2004 | Active | |||
| | | Chancery Holdings (Asia) 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 | 27-AUG-1997 | Dead | |||
| | | Azure Maritime Holdings S.A. | 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 | 18-OCT-2004 | Dead | |||
| | | Mondo Alliance Inc. | Not identified;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 18-OCT-2004 | Dead | |||
| | | ITX Limited | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 26-OCT-2000 | Dead | |||
| | | Dartford Global Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-OCT-2000 | Dead | |||
| | | Ashwater Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 12-DEC-1988 | Dead | |||
| | | Leoni Company Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 22-MAR-1990 | Liquidated | |||
| | | Dettori Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 04-NOV-1992 | Transferred OUT | |||
| | | Smartech I-Network 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 | 13-NOV-2000 | Dead | |||
| | | Havergate 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 | 15-NOV-2000 | Dead | |||
| | | Action Management International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-SEP-2000 | Dead | |||
| | | Asiatex, 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 | 03-MAR-1998 | Active | |||
| | | Multi Dynamics International Trading Holding Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 05-MAR-1998 | Dead | |||
| | | Godell Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JAN-2005 | Dead | |||
| | | Fastrax Capital Ltd. | 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 | 02-JUN-2000 | Dead | |||
| | | Sunrise Capital Investments Ltd. | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 31-MAY-1996 | Dead | |||
| | | Lucky Partners Investments Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Active | |||
| | | Beckton Holdings Limited | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 02-JUL-1996 | Dead | |||
| | | Greatrade Investments 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 | 15-MAY-2000 | Dead | |||
| | | Annshin Investment Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-MAY-2000 | Transferred OUT | |||
| | | Oldhurst 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 | 01-JUN-2000 | Transferred OUT | |||
| | | Sa Sa Health Food 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-JUN-2000 | Transferred OUT | |||
| | | Maplesville Limited | 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 | 20-MAY-1998 | Dead | |||
| | | Festival Partners Limited | 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 | 21-SEP-2000 | Active | |||
| | | Siul Holding Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-AUG-2000 | Transferred OUT | |||
| | | Trade Route Partners Limited | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 02-NOV-2000 | Active | |||
| | | Manhattan International Inc. | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 08-APR-1999 | Dead | |||
| | | International Profits Trading Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-1999 | Liquidated | |||
| | | Sumptercape Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 08-JAN-1999 | Transferred OUT | |||
| | | Queenside Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 08-JAN-1999 | Transferred OUT | |||
| | | Idea Trading SA | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 10-MAY-1995 | Transferred OUT | |||
| | | BNF Investments Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 12-FEB-1999 | Dead | |||
| | | Dickson Engineer And Builder 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 | 25-NOV-2004 | Dead | |||
| | | World Award Industrial Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-2004 | Active | |||
| | | Milestone Projections 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 | 01-DEC-2004 | Active | |||
| | | Talladale Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-DEC-2004 | Dead | |||
| | | Haywood Holdings International Limited | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 24-JUN-1996 | Dead | |||
| | | Phisun International Development Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JAN-1999 | Dead | |||
| | | Bessad Investments Ltd. | 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 | 23-DEC-1998 | Dead | |||
| | | Silvertop Investments International 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 | 31-OCT-1995 | Dead | |||
| | | Union Profits International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JAN-1999 | Dead | |||
| | | Roselawn Capital Limited | 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 | 04-JAN-1999 | Active | |||
| | | Allbridge Ltd. | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 15-OCT-2004 | Dead | |||
| | | G.Inter EMB. 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-OCT-2004 | Active | |||
| | | Geotex Trading Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-SEP-2004 | Dead | |||
| | | Peak Power Investments 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 | 08-OCT-2004 | Dead | |||
| | | Inter Trade Alliance Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 13-OCT-2004 | Dead | |||
| | | Cedarpine Limited | 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 | 02-JUL-1998 | Dead | |||
| | | Mega Stone International Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 31-MAR-2010 | In Formation | |||
| | | Roxell Ventures, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 12-APR-2000 | Dead | |||
| | | Prologic Investments 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 | 12-APR-2000 | Transferred OUT | |||
| | | Checkers Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 19-JUN-1989 | Transferred OUT | |||
| | | Aslan Holdings Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 04-NOV-1992 | Transferred OUT | |||
| | | Waan Tai Enterprises Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-MAY-1998 | Transferred OUT | |||
| | | Drana Corporation | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 27-MAY-1998 | Dead | |||
| | | Meyer Consultants Inc. | Hong Kong;Not identified | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 07-FEB-1991 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page