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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Wall Street Overseas Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Calmahue Overseas Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Calmahue Enterprises Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Union Pacific Trading Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-OCT-1997 | Dead | |||
| | | Global East International Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-DEC-2004 | Active | |||
| | | Jeenol Universal Group Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2004 | Dead | |||
| | | Checkerboard Global Holdings, Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-MAY-2001 | Dead | |||
| | | Winnie Yachting Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 26-FEB-1999 | Dead | |||
| | | Erroneous Entry-Null File (SW7May01) | Not identified | Commonwealth Trust Limited RT BVI | 05-MAY-2001 | Dead | |||
| | | C.I. Management Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-MAY-2001 | Dead | |||
| | | Dar Jing Trading Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAY-2001 | Dead | |||
| | | New Travel Age Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 31-MAY-2001 | Dead | |||
| | | Creative Capital Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JUN-2001 | Dead | |||
| | | Carsen Global Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JUN-2001 | Dead | |||
| | | Delta Unicor Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JUN-2001 | Dead | |||
| | | Scorpio International Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUN-2001 | Dead | |||
| | | X Services Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JUN-2001 | Dead | |||
| | | Adderley Group, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-JUN-2001 | Dead | |||
| | | Laldheer Investment and Holdings 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 | 11-OCT-1988 | Transferred OUT | |||
| | | Vixen 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 | 14-JUN-1993 | Liquidated | |||
| | | Pine Text 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 | 15-JUN-2001 | Dead | |||
| | | Silverstone Unicorp Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JUN-2001 | Dead | |||
| | | Union Pacific Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-MAY-1999 | Dead | |||
| | | Victory Systems International Limited | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 13-APR-1999 | Dead | |||
| | | Chemical Marketing and Consulting Inc. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 04-SEP-1996 | Dead | |||
| | | Mandex Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-MAR-1999 | Active | |||
| | | Continental Bulk Carriers Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 27-MAY-1999 | Dead | |||
| | | Smoothstone SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAR-1999 | Transferred OUT | |||
| | | Pembermere SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAR-1999 | Dead | |||
| | | Tropical Paradise Holdings Ltd. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 24-MAR-1999 | Transferred OUT | |||
| | | Pacific Global Investments Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1996 | Dead | |||
| | | Melvin Ventures, Ltd. | 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 | 21-JUN-2000 | Dead | |||
| | | Players World Sports Club Inc. Transatlantic Capital Limited | United Kingdom;Not identified | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 07-JUN-1996 | Dead | |||
| | | Revillion Investments, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 22-JUN-2000 | Dead | |||
| | | Hotspace International Investment Group Number 2 Inc. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 12-JUL-1996 | Dead | |||
| | | Talent Wise Inc. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 18-OCT-2000 | Dead | |||
| | | Graphite Commerce Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Great Association Limited | Not identified;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 21-DEC-2004 | Transferred OUT | |||
| | | Mar De Arafur Inc. | 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 | 30-DEC-2004 | Active | |||
| | | Globelink Networks Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Dead | |||
| | | Blue Mar 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 | 11-JUN-1998 | Active | |||
| | | Clarksdale Equities Limited | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 12-JUN-1998 | Transferred OUT | |||
| | | DZ Global Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUN-1996 | Transferred OUT | |||
| | | Ofshorecorp Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 24-MAR-1999 | Dead | |||
| | | Silkwood 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 | 11-JAN-1996 | Dead | |||
| | | UK Financial Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-JUN-1999 | Dead | |||
| | | Sky World Holdings 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-1999 | Dead | |||
| | | Pacific Eagle Holdings Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 14-JUL-1994 | Dead | |||
| | | Birch River Ltd. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-JUN-1999 | Dead | |||
| | | Faulkner Worldwide Limited | United Kingdom;Not identified | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-JUN-1999 | Dead | |||
| | | Aentler International Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-MAR-1996 | Dead | |||
| | | Mariner Capital Investors Ltd. | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 14-APR-1999 | Active | |||
| | | Jupiter Technology Management Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 02-NOV-2004 | Dead | |||
| | | Vinzore Commerce Inc. | Latvia;Not identified | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 02-NOV-2004 | Dead | |||
| | | Itermet Industry Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-NOV-2004 | Dead | |||
| | | Holman Members Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-NOV-2004 | Dead | |||
| | | Davis Association, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-SEP-1997 | Dead | |||
| | | Datapac Systems 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 | 11-NOV-2004 | Dead | |||
| | | Devin Overseas, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-SEP-1997 | Dead | |||
| | | Treasure Gold Holdings 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-AUG-2000 | Dead | |||
| | | Kymed Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 02-AUG-2000 | Active | |||
| | | Franklin House Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 16-AUG-2000 | Dead | |||
| | | Hollyview, S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 11-SEP-2000 | Dead | |||
| | | ZANBEE LIMITED | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 20-SEP-2007 | Dead | |||
| | | WILLOWMANE LIMITED | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 13-SEP-2007 | Dead | |||
| | | Topbase 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 | 17-MAR-1998 | Dead | |||
| | | Imega Group Inc. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 17-JUN-1998 | Dead | |||
| | | Randall Global Corporation | 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-JUN-1998 | We resigned as registered agent | |||
| | | International Equipment Suppliers, Inc. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 09-SEP-1999 | Dead | |||
| | | Laurentius Ventures Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | Dead | |||
| | | Xebec Holdings S.A. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | Dead | |||
| | | CHB, 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 | 19-APR-1999 | Dead | |||
| | | Union World Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAY-1999 | Dead | |||
| | | China Offshore Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAY-1999 | Dead | |||
| | | Labway Science Development Ltd. | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 25-MAY-1999 | Active | |||
| | | Bright Treasure 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 | 26-MAY-1999 | Dead | |||
| | | Hallmark Global 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 | 18-MAY-2001 | Dead | |||
| | | Standard Unico Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAY-2001 | Dead | |||
| | | Stonelands Limited | British Virgin Islands;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 07-MAY-2001 | Dead | |||
| | | Probe Technology International Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JUN-2001 | Dead | |||
| | | Kolanta Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-MAY-2001 | Dead | |||
| | | World Trade Profits Management Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-2001 | Dead | |||
| | | Tygo Worldwide Inc. | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 18-JUN-2001 | Dead | |||
| | | Biscayne Holdings Group Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 18-JUN-2001 | Active | |||
| | | Auto Systems 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 | 18-JUN-2001 | Dead | |||
| | | Terrell Business Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-DEC-2004 | Dead | |||
| | | Ego Group Ltd. | Mauritius;Not identified | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 09-OCT-1997 | Dead | |||
| | | Devilfish Corporation | 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 | 30-DEC-2004 | Active | |||
| | | Vision Development Group Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 09-OCT-1997 | Dead | |||
| | | Fairmex 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 | 23-APR-1999 | Dead | |||
| | | Y-Design Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-APR-1999 | Dead | |||
| | | Omzig Investments Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 28-APR-1999 | Dead | |||
| | | Cliveden International Holdings Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 24-JAN-1996 | Dead | |||
| | | Bloom International Holding Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-APR-1999 | Dead | |||
| | | Western Europe Holdings Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-APR-1999 | Dead | |||
| | | Mahaska Limited | Not identified;Jersey | ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI | 01-APR-1999 | Liquidated | |||
| | | American Concord Universal Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-MAR-1999 | Active | |||
| | | DEALING CITY 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 | 14-JUN-2002 | Active | |||
| | | Flaxenvale Investments Inc. | 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 | 14-JUN-2001 | Dead | |||
| | | First Linkage Global Inc | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 08-APR-2010 | Active |
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