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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Allied Vision International Company 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 | 24-FEB-2003 | Dead | |||
| | | Best Condition Holdings 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 | 12-FEB-2003 | Dead | |||
| | | Cosmos Hero Holdings 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 | 12-FEB-2003 | Dead | |||
| | | Evejoin Engineering Co., Ltd. | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 13-FEB-2003 | Active | |||
| | | Meridium 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 | 14-FEB-2003 | Dead | |||
| | | York Wisdom 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 | 02-JAN-2004 | Dead | |||
| | | West Cargo Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-DEC-2003 | Dead | |||
| | | Hydroplane 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 | 11-DEC-2003 | Dead | |||
| | | Solar Power Development 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 | 02-JAN-2004 | Dead | |||
| | | Sorenson Equities Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-DEC-2003 | Dead | |||
| | | Dimand Asset Management Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-DEC-2003 | Dead | |||
| | | Rosedan Ventures, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-JAN-2004 | Dead | |||
| | | Spectrum Trade Group, Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 11-JUN-1997 | Dead | |||
| | | Wesso Group S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-DEC-2003 | Dead | |||
| | | Winstar Alliance Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-2003 | Active | |||
| | | Chembest Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 31-DEC-2003 | Dead | |||
| | | Hiftfield 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 | 02-JAN-2004 | Dead | |||
| | | Sunbrite Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-2003 | Active | |||
| | | Warmstream SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAR-1999 | Transferred OUT | |||
| | | Joyluck Holdings Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1996 | Dead | |||
| | | Financial Dynamics Limited | 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 | 24-MAR-1999 | Dead | |||
| | | Tung Ching Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-1997 | Active | |||
| | | Norim Enterprises Inc. | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 17-JUN-1999 | We resigned as registered agent | |||
| | | Palacegate Holdings Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | Dead | |||
| | | Euroasia International Investment Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 17-JUN-1999 | Dead | |||
| | | Kildery Trade, Corp. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 07-OCT-2004 | Active | |||
| | | Alanya Trading Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 07-OCT-2004 | Dead | |||
| | | Ottevang Global Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-OCT-2004 | Dead | |||
| | | Kelvint Financial Corp. | 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 | |||
| | | Happiness Island Entertainment Company Ltd. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 01-SEP-1997 | Dead | |||
| | | Gravestock Global 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 | Dead | |||
| | | Renard Global 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 | 28-OCT-2004 | Dead | |||
| | | Fu Tai Hi-Tech Industrial Incorporated | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-NOV-2004 | Dead | |||
| | | Farandon Global 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 | 11-NOV-2004 | Dead | |||
| | | Marshall Telecom Investments Limited | 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 | 11-NOV-2004 | Active | |||
| | | Guardian Systems Limited | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 04-NOV-2004 | Dead | |||
| | | Danspimorne Limited | British Virgin Islands;Russia | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 05-NOV-2004 | Dead | |||
| | | Coquimbo International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | Dead | |||
| | | A.I. Development Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | Dead | |||
| | | Lipos Management Inc. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 17-NOV-2004 | Dead | |||
| | | Erlink Intervest Limited | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 10-NOV-2004 | Active | |||
| | | International Internet Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 07-OCT-1999 | Dead | |||
| | | Mid-Atlantic Group, Inc. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 07-OCT-1999 | Dead | |||
| | | Mars Universal 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 | 08-OCT-1999 | Transferred OUT | |||
| | | Leech Enterprises 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 | 08-OCT-1999 | Dead | |||
| | | Millbrook Transit Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |||
| | | Finitum 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 | 14-FEB-2003 | Active | |||
| | | Great Profits Investments Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-FEB-2003 | Active | |||
| | | Powerford Investments 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 | 18-FEB-2003 | Dead | |||
| | | BHP International Holdings Limited | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 24-MAR-1997 | Active | |||
| | | Rainbow Equities Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-MAR-2003 | Dead | |||
| | | Norlex Universal, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-MAR-2003 | Dead | |||
| | | World Finance 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 | 02-APR-1997 | Dead | |||
| | | Champion Consultants International Ltd. | United States;British Virgin Islands | Edward M. Grimm Superior Plastics, Inc. 8175 Business Way Plain City, Ohio 43064 | 27-MAR-2003 | Dead | |||
| | | Superior Plastics Ltd. | United States;British Virgin Islands | Edward M. Grimm Superior Plastics, Inc. 8175 Business Way Plain City, Ohio 43064 | 27-MAR-2003 | Dead | |||
| | | EDGERLY LIMITED | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 05-OCT-2007 | Active | |||
| | | VN Labor International Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-SEP-1999 | Dead | |||
| | | Cosmos Investments Enterprises Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUN-1999 | Active | |||
| | | Jaenat International Inc. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 27-JUL-1999 | Dead | |||
| | | Domelock Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-SEP-1999 | Dead | |||
| | | Apollo System Limited | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 05-MAR-1999 | Dead | |||
| | | Norcroft Alliance, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 25-JUN-1999 | Dead | |||
| | | Gerald O'Neill Limited | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 28-JUN-1999 | Dead | |||
| | | Benson Commercial, 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 | 20-SEP-1999 | Dead | |||
| | | Newmargin Happydigital Investment Partners Inc. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 16-DEC-2003 | Dead | |||
| | | Sanecorp International Limited | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 16-DEC-2003 | Dead | |||
| | | Lancaster Financial 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 | 10-JUN-1999 | Dead | |||
| | | Northview Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-JUN-1999 | Dead | |||
| | | Westmoreland International Consulting Ltd. | Not identified;United States | Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA | 08-FEB-1996 | Dead | |||
| | | Giantrich International (Groups) Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 15-OCT-1999 | Dead | |||
| | | Ocean Leader International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-OCT-1999 | Active | |||
| | | Peace Of Mind Creations Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 07-SEP-1999 | Dead | |||
| | | Enrich Investments 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 | 07-SEP-1999 | Dead | |||
| | | Dragon Power International 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 | 07-SEP-1999 | Dead | |||
| | | Paneuropa International Limited | 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-SEP-1999 | Dead | |||
| | | Bentex Trade Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 11-NOV-2004 | Liquidated | |||
| | | Calderock Financial Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-NOV-2004 | Active | |||
| | | Stallions International Holdings Inc. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 28-OCT-2004 | Active | |||
| | | Global First Hi-Tech Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-NOV-2004 | Active | |||
| | | Langorn Marketing Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-NOV-2004 | Dead | |||
| | | Compendium Software Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 14-SEP-1998 | Dead | |||
| | | Madison Ventures International, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 23-SEP-1998 | Dead | |||
| | | Capitalco Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 12-FEB-2007 | Dead | |||
| | | Belgrove Worldwide Management S.A. | British Virgin Islands;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 16-SEP-1998 | We resigned as registered agent | |||
| | | Wimex International Ltd. | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 20-SEP-1999 | Active | |||
| | | Golden Way Investments Ltd. | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 25-MAR-1996 | Active | |||
| | | Orientain Investments (Cyberspace) 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 | 22-SEP-1999 | Dead | |||
| | | Ztac Corporation | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 20-SEP-1999 | Dead | |||
| | | Health Strategy Associates Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 20-SEP-1999 | Dead | |||
| | | Interlook Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-SEP-1999 | Transferred OUT | |||
| | | Curiobox Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-FEB-2000 | Dead | |||
| | | Sinvest International Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-SEP-1999 | Dead | |||
| | | McLennan Ventures International Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-SEP-1999 | Dead | |||
| | | Homsquare Enterprises 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 | 03-JUN-1999 | Dead | |||
| | | Jackport Partners 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 | 03-MAY-1999 | Dead | |||
| | | P.T. Derma International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JAN-1997 | Active | |||
| | | Maltby Holding, 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 | |||
| | | Gentle Victory 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 | 16-APR-1999 | Dead | |||
| | | Mosaic Concepts Ltd. | Not identified;United States | Brian McLean c/o Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102 USA | 30-MAR-1999 | Dead | |||
| | | DATAWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 13-SEP-2007 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page