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 Tee HWA Enterprise 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 BVI03-MAY-1999Active
Object ID: Open with Google Map Springstead Holdings Corp.Panama;Not identifiedOpen 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 BVI03-MAY-1999Dead
Object ID: Open with Google Map Forex Management Group CorporationNot identified;United KingdomOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI28-APR-1999Dead
Object ID: Open with Google Map Ever-Magnet Industrial Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-APR-1998Dead
Object ID: Open with Google Map Courage CorporationNot identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI13-MAY-1999Dead
Object ID: Open with Google Map Mountainside International 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 BVI19-MAY-1999Active
Object ID: Open with Google Map Master Global Holdings Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Canvasback Ltd.Not identified;United StatesOpen with Google map Robert K. Regan P.O. Box 2398 570 Turner Avenue Glen Ellyn, IL 60138 USA RT BVI05-JUL-1999Dead
Object ID: Open with Google Map Islander Global 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 BVI05-JUL-1999Active
Object ID: Open with Google Map Bonsall Universal Inc.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 BVI27-SEP-2004Dead
Object ID: Open with Google Map Escalon 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 BVI05-OCT-2004Dead
Object ID: Open with Google Map Linsell LimitedRussia;British Virgin IslandsOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI05-OCT-2004Dead
Object ID: Open with Google Map Windsurfing Trade 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 Merritex Holdings S.A.Not identified;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI27-OCT-2004Dead
Object ID: Open with Google Map K2 Investments Ltd.Canada;Not identifiedOpen with Google map Jeffrey Panos 468 Meadow Wood Rd Mississauga, Ontario Canada L5J 2S3 RT BVI02-APR-1998Dead
Object ID: Open with Google Map Zetec International Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-NOV-2000Dead
Object ID: Open with Google Map Corporate Research LimitedNot identified;United StatesOpen with Google map John Warrington 119 East Court Street Cincinnati, OH USA 4520227-FEB-1999Dead
Object ID: Open with Google Map Star One Services Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI30-AUG-2000Active
Object ID: Open with Google Map Faith Holdings International LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-FEB-1999Dead
Object ID: Open with Google Map All Trade Limited, Belize CorporationNot identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI10-FEB-1999Dead
Object ID: Open with Google Map Yellow Diamond Ltd.Not identified;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 BVI10-FEB-1999Dead
Object ID: Open with Google Map Reat International, Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI10-DEC-2002Dead
Object ID: Open with Google Map Golden Profit Enterprises LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI06-JUL-1994Dead
Object ID: Open with Google Map Industrial Investors Group LimitedBritish Virgin Islands;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England16-DEC-2002Active
Object ID: Open with Google Map Dynamic Design Enterprises Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JAN-2003Active
Object ID: Open with Google Map Halligan 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 BVI05-OCT-2004Active
Object ID: Open with Google Map 600 View Continental Corp.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 BVI01-SEP-2004Active
Object ID: Open with Google Map Chupacabras International CorporationUnited States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI01-SEP-2004Active
Object ID: Open with Google Map Overholt Investing Inc.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-SEP-2004Active
Object ID: Open with Google Map Large Geophysical Alliance Ltd.Russia;British Virgin IslandsOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI01-SEP-2004Dead
Object ID: Open with Google Map Dorward Select Ltd.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 BVI14-SEP-2004Dead
Object ID: Open with Google Map Nolar Trading Inc.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI29-SEP-2003Dead
Object ID: Open with Google Map Hong Di Holdings 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 BVI29-SEP-2003Dead
Object ID: Open with Google Map Treeland Finance Ltd.Not identified;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama10-OCT-2003Dead
Object ID: Open with Google Map Yoyo International LimitedBritish 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 BVI08-OCT-2003Active
Object ID: Open with Google Map Edmiston Financial Inc.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 BVI10-OCT-2003Dead
Object ID: Open with Google Map Seaward Trading Inc.United Kingdom;British Virgin IslandsOpen with Google map Wealth Management (London) Ltd. 48Rushfield, Potters Bar Hertfordshire, EN6 3HJ United Kingdom RT BVI10-OCT-2003Active
Object ID: Open with Google Map Innolatex Holding LimitedHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI10-OCT-2003Active
Object ID: Open with Google Map Sunnerton Holdings Inc.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI13-OCT-2003Dead
Object ID: Open with Google Map Client-Server Programs Ltd.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI13-OCT-2003Dead
Object ID: Open with Google Map Drouver Ventures Inc.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 BVI13-OCT-2003Dead
Object ID: Open with Google Map Creatmax International Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-OCT-2003Dead
Object ID: Open with Google Map Sea Sun Technology Development Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-OCT-2003Active
Object ID: Open with Google Map Kestell Financial, Inc.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: REDACTED15-OCT-2003Dead
Object ID: Open with Google Map Oak River Ltd.Not identified;United StatesOpen with Google map Michael J. Hogan P.O. Box 512 Rocky Hill, CT 06067 USA05-MAY-1999Dead
Object ID: Open with Google Map Ocean Pacific Capital LimitedNot identifiedOpen with Google map Commonwealth Trust Limited21-FEB-1996Dead
Object ID: Open with Google Map Hamlinwood LimitedSingapore;Not identifiedOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953802-JUL-1999Transferred OUT
Object ID: Open with Google Map East Plum Investments LimitedHong Kong;British Virgin IslandsOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI28-JUL-1999Active
Object ID: Open with Google Map Terra Firma Assets LimitedPanama;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 BVI06-AUG-1999Active
Object ID: Open with Google Map Capital Far East Nominee Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-MAY-1999Dead
Object ID: Open with Google Map Global Success Development CorporationHong Kong;British Virgin IslandsOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI01-MAR-1998Active
Object ID: Open with Google Map Goldlane Investments LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England06-JUL-1995Dead
Object ID: Open with Google Map Wendy & Lyndon IncorporatedNot identifiedOpen with Google map Unknown . .24-OCT-1997Dead
Object ID: Open with Google Map Olmstead Partners Inc.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI14-SEP-2004Dead
Object ID: Open with Google Map Global Trade And Transfer LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI15-SEP-2004We resigned as registered agent
Object ID: Open with Google Map FutureComm Holding Ltd.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 BVI15-SEP-2004Active
Object ID: Open with Google Map Whacon International Industrial 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 BVI22-SEP-2004Active
Object ID: Open with Google Map Hamilton Logistics Inc.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI23-SEP-2004Dead
Object ID: Open with Google Map Grandmond Universal 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 BVI26-OCT-2004Dead
Object ID: Open with Google Map Neonix Trading 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 BVI10-JAN-2005Dead
Object ID: Open with Google Map Grand Hill Management LimitedNot identified;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 BVI03-JAN-2003Dead
Object ID: Open with Google Map Sports Endeavor Inc.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 BVI19-DEC-2002Active
Object ID: Open with Google Map Stime Dailing LimitedBritish Virgin Islands;RussiaOpen 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 Cyprus20-DEC-2002Active
Object ID: Open with Google Map Apex USA Corp.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI11-MAR-1997Dead
Object ID: Open with Google Map Links System Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JAN-2003Dead
Object ID: Open with Google Map West & Co. Alliance, Ltd.Not identified;RussiaOpen 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 Cyprus02-JAN-2003Dead
Object ID: Open with Google Map R.T.V. United, Ltd.Not identified;RussiaOpen 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 Cyprus15-OCT-2003Dead
Object ID: Open with Google Map World Market Alliance Ltd.Not identified;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI30-OCT-2003Dead
Object ID: Open with Google Map Dalcop Financial Management LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUN-1997Dead
Object ID: Open with Google Map Sabbat Holdings Ltd.Panama;Not identifiedOpen 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 BVI19-MAY-1999Dead
Object ID: Open with Google Map Blue Heaven International Inc.Not identified;Hong KongOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI09-OCT-1990Dead
Object ID: Open with Google Map Tristan Trading Inc.Hong Kong;Not identifiedOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI09-OCT-1989Dead
Object ID: Open with Google Map Sino Dragon Development 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 BVI02-JUL-1999Dead
Object ID: Open with Google Map Pacific One Development Inc.Not 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 BVI02-JUL-1999Dead
Object ID: Open with Google Map Hollyside LimitedSingapore;Not identifiedOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953802-JUL-1999Transferred OUT
Object ID: Open with Google Map Health Management Biotech Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-DEC-2002Dead
Object ID: Open with Google Map Winproducts Investments LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-MAR-1997Dead
Object ID: Open with Google Map Giant Profit International Investment Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JAN-2003Active
Object ID: Open with Google Map Great Fortune Industries Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-JAN-2003Dead
Object ID: Open with Google Map Forever Bright Industrial Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-JAN-2003Active
Object ID: Open with Google Map Bonavista Annuity LimitedNot identified;United StatesOpen with Google map William M. Schmidt 1034 Grandin Ridge Drive Cincinnati, OH USA 4520821-JAN-1999Dead
Object ID: Open with Google Map Billion More International LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-FEB-1999Transferred OUT
Object ID: Open with Google Map Cass & Mccall Investments, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI17-DEC-1998Dead
Object ID: Open with Google Map Wild Dunes Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-DEC-1998Dead
Object ID: Open with Google Map Unitrade International Trading Ltd.Not identified;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI30-OCT-1995Dead
Object ID: Open with Google Map Clever Best International 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 BVI04-JAN-1999Dead
Object ID: Open with Google Map Pan Pacific International 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 BVI04-JAN-1999Dead
Object ID: Open with Google Map Pewter Investment Inc.Antigua and Barbuda;Not identifiedOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI01-APR-1998Dead
Object ID: Open with Google Map M.V. Victoria TortolaNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI27-FEB-2006Active
Object ID: Open with Google Map Adex International Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI08-APR-1998Transferred OUT
Object ID: Open with Google Map Mountain Top Technology LimitedBritish 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 BVI03-JAN-2003Active
Object ID: Open with Google Map Board Mind Investments LimitedHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI03-JAN-2003Dead
Object ID: Open with Google Map Huatong Group LimitedHong Kong;British Virgin IslandsOpen 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 BVI13-JAN-2003Dead
Object ID: Open with Google Map Smart Bridge (Hong Kong ) Co. 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 BVI14-JAN-2003Active
Object ID: Open with Google Map McVay LimitedUnited Kingdom;Not identifiedOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI08-APR-1998Dead
Object ID: Open with Google Map Envir Pro Enterprise Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-OCT-1997Dead
Object ID: Open with Google Map Unionford LimitedNot identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland01-JAN-1999Transferred OUT
Object ID: Open with Google Map U.S.A. Consultants Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI08-FEB-1999Dead
Object ID: Open with Google Map Lanchow Trading LimitedRussia;Not identifiedOpen with Google map Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia23-FEB-1999Dead
Object ID: Open with Google Map Lunarforce LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI23-FEB-1999Dead

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