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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Bright Fortune 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 | 13-JUL-1994 | Dead | |||
| | | Poplarfield Limited | Cyprus;Not identified | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 02-MAR-1999 | Dead | |||
| | | Energia Enfocada Ltd. | Canada;British Virgin Islands | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 22-FEB-1999 | Active | |||
| | | Network Concepts Inc. | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 23-FEB-1999 | Dead | |||
| | | Hentel Telecommunication Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-FEB-1999 | Dead | |||
| | | Pecunio 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 | 14-APR-1999 | Dead | |||
| | | Oxton Business Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-DEC-2004 | Active | |||
| | | Palermo Investors S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-DEC-2004 | Dead | |||
| | | Yesson Solutions, Inc. | British Virgin Islands;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 | 09-DEC-2004 | Dead | |||
| | | Willbereng Limited | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 14-DEC-2004 | Dead | |||
| | | Blackwell Associates Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 06-OCT-1997 | Dead | |||
| | | New World Investment International Limited | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 14-DEC-2004 | Dead | |||
| | | Benevolent Society of the Old World Order Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 28-MAY-1998 | Dead | |||
| | | Colnett Holdings Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-OCT-2004 | Dead | |||
| | | Demelter Consulting 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 | 30-SEP-2004 | Dead | |||
| | | Sweet Ornament 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 | 08-OCT-2004 | Dead | |||
| | | Trendelt Select Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-OCT-2004 | Active | |||
| | | Native Dream 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 | 08-OCT-2004 | Active | |||
| | | Abetos Corporation | United States;Not identified | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 01-OCT-2004 | Dead | |||
| | | Jaguar Petroleum Services Limited | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 01-OCT-2004 | Active | |||
| | | Shellbrook Limited | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-MAR-1999 | Dead | |||
| | | Power Capital Management Overseas Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAR-1999 | Dead | |||
| | | Universal Capital Group Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1996 | Dead | |||
| | | American Capital Global Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAR-1999 | Dead | |||
| | | Westerwood 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 | 07-JUN-1999 | Liquidated | |||
| | | Investments.com Ltd. | Not identified;United States | Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 30-MAR-1999 | Dead | |||
| | | Pathfinder Associates Limited | Not identified;United States | Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 30-MAR-1999 | Dead | |||
| | | Landmark Global Development 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 | 18-JAN-1996 | We resigned as registered agent | |||
| | | Arafoka Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 05-MAR-1998 | Dead | |||
| | | DATELINE WIRELESS DATA SYSTEMS LTD. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 20-SEP-2007 | Active | |||
| | | NETT VENTURES INC. | United States;British Virgin Islands | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 17-SEP-2007 | Active | |||
| | | IFM Online Ltd. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 11-JUL-2000 | Dead | |||
| | | International E-Commerce Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 10-JUL-2000 | Dead | |||
| | | IBS Holdings Inc. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 11-JUL-2000 | Dead | |||
| | | Agro Truck & Finance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-OCT-2004 | Dead | |||
| | | ProView Entertainment Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-OCT-2004 | Dead | |||
| | | Opus Worldwide Trading Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | Dead | |||
| | | TriStone Technology Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-OCT-2004 | Active | |||
| | | Edibur International Corporation | 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 | 29-AUG-1997 | Transferred OUT | |||
| | | Far Profits International Partners Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAY-2000 | Active | |||
| | | Cheerwin 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 | 04-JUL-2000 | Dead | |||
| | | Farringdon Select Holdings Ltd. | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 12-JUL-2000 | Dead | |||
| | | Authosis International Inc. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 29-MAY-2000 | Transferred OUT | |||
| | | Himalaya International Holdings Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUL-2000 | Dead | |||
| | | Marshall Universal Group, Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 13-JUL-2000 | Active | |||
| | | Newroom Maker Planning Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-OCT-2000 | Dead | |||
| | | Regal Asia Assets Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-JUL-2000 | Dead | |||
| | | Diastasol Inc. | British Virgin Islands;United States | Raul Nobili 352 N.E. 98th Street Miami Shores, FL 33138 USA | 26-JUL-2000 | Active | |||
| | | Dieznet, S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-JUL-2000 | Dead | |||
| | | Eland Technologies Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 31-JUL-2000 | Dead | |||
| | | Bbvanetplus, S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 18-JUL-2000 | Dead | |||
| | | Ritterford Ventures, Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-MAY-2000 | Dead | |||
| | | Alfa Marketing 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 | 17-MAY-2000 | Active | |||
| | | J Bonus Management 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 | 17-MAY-2000 | Dead | |||
| | | Smartnet Dot 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 | 18-MAY-2000 | Dead | |||
| | | Grandbury Consulting Ltd. | Not identified;United States | William Angell 4935 Lyford Cay Road Tampa, FL 33629 USA | 03-MAY-2000 | Dead | |||
| | | Latin American Referral Group, Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 15-MAY-2000 | Dead | |||
| | | Korterost Group Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-DEC-2004 | Active | |||
| | | Concerto International Holdings Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 07-DEC-2004 | Dead | |||
| | | Honour Century Limited | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 02-DEC-2004 | Shelf | |||
| | | Top Union Assets 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-DEC-2004 | Active | |||
| | | Fragrant Harbour Financial Ltd. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 26-SEP-1997 | Transferred OUT | |||
| | | Financial Partners Limited | Not identified;Gibraltar | International Legal Services, Ltd 244 Main Street Gibraltar | 02-OCT-1997 | Dead | |||
| | | Arena Investments 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 | 02-JAN-1992 | Transferred OUT | |||
| | | Olympic Financial Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 03-JUN-1996 | Dead | |||
| | | Nest Investments Inc. | 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 | 03-JUN-1996 | We resigned as registered agent | |||
| | | Armor Worldwide Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 26-SEP-2000 | Dead | |||
| | | Lucky Star Commerce Incorporated. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 21-FEB-2001 | Dead | |||
| | | CML from Whit Shaw(Int'l Corporate Consultants Ltd | Not identified;United States | Clayton N. Howard Howard & Bowie Law Offices P.O. Box 460 1 Main Street Damariscotta, ME 04543 | |||||
| | | Banham International Limited | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 20-AUG-2003 | Dead | |||
| | | TC Manager LLC | United States;Saint Kitts and Nevis | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 02-FEB-2001 | Dead | |||
| | | R.E.M. Group 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 | 22-FEB-2001 | Dead | |||
| | | Tiptex Industrial Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-OCT-2000 | Dead | |||
| | | Ollan Ventures, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-OCT-2000 | Dead | |||
| | | Aspen Investment 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 | 26-APR-1993 | Dead | |||
| | | Giztel International 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 | 28-NOV-1988 | Transferred OUT | |||
| | | Daviola Investments Inc. | 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 | 10-FEB-1999 | Transferred OUT | |||
| | | Berner Oberland S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-DEC-2004 | Transferred OUT | |||
| | | Nexus Global Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 01-OCT-1997 | Transferred OUT | |||
| | | Vella Tex Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-DEC-2004 | Transferred OUT | |||
| | | Kontraders 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 | 03-DEC-2004 | Dead | |||
| | | Vulcansoft Ltd. | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 03-DEC-2004 | Dead | |||
| | | Drexel Management International Ltd. | United Kingdom;Not identified | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 03-DEC-2004 | Dead | |||
| | | Gida Premier Corporation | 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 | 07-DEC-2004 | Active | |||
| | | Erdan Trading 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 | 07-DEC-2004 | Active | |||
| | | Rennalds Trading 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 | 26-OCT-2004 | Dead | |||
| | | Valesfield, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-SEP-1997 | Dead | |||
| | | Oberton Commerce Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 27-OCT-2004 | Dead | |||
| | | Timmins Trading Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 27-OCT-2004 | Dead | |||
| | | Davington Holdings, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-SEP-1997 | Dead | |||
| | | Bedrich Systems 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 | Active | |||
| | | Noltra Investments, Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 07-OCT-2004 | Active | |||
| | | Profit Research Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 26-JUN-2000 | Dead | |||
| | | Metamorphic Investments Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 18-MAY-2000 | Dead | |||
| | | Pacific Commercial Group 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 | 07-JUL-2000 | Active | |||
| | | Star Services Group Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUN-2000 | Active | |||
| | | Diffenbachia Holding, Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-JAN-1993 | Dead | |||
| | | Star Luck Development Group Corp. | 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-MAR-1999 | Active | |||
| | | Top Success Investment Development Corp. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-MAR-1999 | Dead | |||
| | | One Pacific 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 | 05-MAR-1999 | Transferred OUT |
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