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 Photon Power Technology Private LimitedBritish Virgin Islands;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 BVI09-NOV-2004Dead
Object ID: Open with Google Map Petorca International 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 BVI15-NOV-2004Active
Object ID: Open with Google Map Bestvelt Enterprises 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 BVI19-NOV-2004Dead
Object ID: Open with Google Map Exim Services Ltd.United States;British Virgin IslandsOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI19-NOV-2004Dead
Object ID: Open with Google Map COLIBRI CAM INTERNATIONAL CORPBritish Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI15-NOV-2004Active
Object ID: Open with Google Map Primeserve Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI29-SEP-1997Transferred OUT
Object ID: Open with Google Map Melton Management Services 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 BVI18-NOV-2004Dead
Object ID: Open with Google Map Montevideo International 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 BVI15-NOV-2004Active
Object ID: Open with Google Map Dragon Million LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI05-OCT-2000Dead
Object ID: Open with Google Map Point Power 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 BVI05-OCT-2000Active
Object ID: Open with Google Map Enrich International Group 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 BVI05-OCT-2000Dead
Object ID: Open with Google Map Kinford Ventures, Ltd.Russia;British Virgin IslandsOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED06-OCT-2000Dead
Object ID: Open with Google Map Euro Merchant Development LimitedBritish Virgin Islands;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI02-OCT-2000Dead
Object ID: Open with Google Map Sound International IncorporatedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-SEP-1998Active
Object ID: Open with Google Map Golden Sands International 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 BVI23-SEP-1999Dead
Object ID: Open with Google Map Asia-pro Pte. Ltd.British Virgin Islands;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI16-APR-1996Active
Object ID: Open with Google Map Intertrade Company Pty 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 BVI30-NOV-1999Dead
Object ID: Open with Google Map Grawsen Investment, Ltd.British Virgin Islands;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED01-DEC-1999Active
Object ID: Open with Google Map Limex Ventures, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED01-DEC-1999Dead
Object ID: Open with Google Map Lobster Shipping LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI23-FEB-2000Active
Object ID: Open with Google Map Greybull LimitedNot 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 BVI17-FEB-2000Liquidated
Object ID: Open with Google Map C & A Management Ltd.Not identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI12-AUG-1996Dead
Object ID: Open with Google Map Tagatay LimitedJersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI24-JUL-1997Transferred OUT
Object ID: Open with Google Map Kollard Ventures, Ltd.Russia;Not identifiedOpen 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 Cyprus27-SEP-2000Dead
Object ID: Open with Google Map Enigma Global 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 BVI28-SEP-2000Dead
Object ID: Open with Google Map Dakota Systems Corp.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 BVI28-SEP-2000Dead
Object ID: Open with Google Map Yes (PRC) Development CorporationNot 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 BVI25-OCT-2000Dead
Object ID: Open with Google Map Join Victory Investments 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 BVI02-JAN-2001Transferred OUT
Object ID: Open with Google Map Oriental New-Tech LimitedBritish Virgin Islands;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-JAN-2001Active
Object ID: Open with Google Map Merryearn Development LimitedNot identified;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI14-AUG-1996Dead
Object ID: Open with Google Map WDN International Company LimitedBritish Virgin Islands;Hong KongOpen with Google map Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR26-APR-1994Active
Object ID: Open with Google Map World E-Services Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2001Active
Object ID: Open with Google Map Adobe Inc.United States;British Virgin IslandsOpen with Google map George E. Munoz 9682 Ridgecrest Ct. Davie, FL 33382 USA RT BVI09-NOV-2000Dead
Object ID: Open with Google Map Now & Tomorrow Business LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-SEP-1996Dead
Object ID: Open with Google Map Starlight International Technologies 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-2001Active
Object ID: Open with Google Map Excel Power Enterprises LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI06-NOV-2000Dead
Object ID: Open with Google Map AUBURNE LIMITEDRussia;British Virgin IslandsOpen with Google map 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, Russia20-SEP-2007Active
Object ID: Open with Google Map Sovereign Investments International Ltd.Not identified;CyprusOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI24-SEP-1997Dead
Object ID: Open with Google Map Quaront Interinvestment 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 BVI17-NOV-2004Active
Object ID: Open with Google Map Avalanche Technologies Inc.United States;British Virgin IslandsOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI18-NOV-2004Dead
Object ID: Open with Google Map Yobesa Corp.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 BVI30-SEP-1998Dead
Object ID: Open with Google Map Aiden Financial Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-SEP-1998Dead
Object ID: Open with Google Map Jupiter Management Group Ltd.Netherlands;Not identifiedOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands06-MAR-1997Dead
Object ID: Open with Google Map Aldridge Alliance Corp.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 BVI09-DEC-2002Dead
Object ID: Open with Google Map Knights Bridge Inter. 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 BVI18-NOV-2002Active
Object ID: Open with Google Map Diamond Rich Investment Holdings 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 BVI05-MAR-1997Dead
Object ID: Open with Google Map Cheers Perfect 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 BVI18-NOV-2002Dead
Object ID: Open with Google Map Atlas Offshore Management Services Inc.Panama;British Virgin IslandsOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama18-NOV-2002Active
Object ID: Open with Google Map Central Cotton Company 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 BVI24-DEC-1999Dead
Object ID: Open with Google Map United Winway Investments 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 BVI03-APR-2000Dead
Object ID: Open with Google Map Lindale Enterprise LimitedRussia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED03-APR-2000Dead
Object ID: Open with Google Map DK International Ltd.Israel;Not identifiedOpen with Google map Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI04-APR-2000Dead
Object ID: Open with Google Map Fried Investments Inc.Panama;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 BVI25-OCT-1999Dead
Object ID: Open with Google Map Asia Telecommunications 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 BVI21-JUN-1996Dead
Object ID: Open with Google Map Golden Shine Properties LimitedHong Kong;Not identifiedOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong10-APR-2000Dead
Object ID: Open with Google Map Paragon Investment Enterprises 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 BVI18-JAN-2000Transferred OUT
Object ID: Open with Google Map Lafayette Services LimitedHong Kong;British Virgin IslandsOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong08-JUL-1999Active
Object ID: Open with Google Map A-Design Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-JUL-1999Active
Object ID: Open with Google Map Communications International LimitedHong Kong;Not identifiedOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI16-JUN-1999Dead
Object ID: Open with Google Map VN Labor Overseas Management Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-OCT-1999Dead
Object ID: Open with Google Map Sonic Enterprise Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-OCT-1999Active
Object ID: Open with Google Map Omis International Group LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-JUN-1999Dead
Object ID: Open with Google Map Microsulis Clinics Inc.Not identified;Hong KongOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI05-MAY-1999Dead
Object ID: Open with Google Map CAPRINA GROUP LIMITEDBritish Virgin Islands;RussiaOpen with Google map Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI26-SEP-2007Active
Object ID: Open with Google Map 3465 Hutchison 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 BVI12-DEC-2000Dead
Object ID: Open with Google Map Bibo International Development Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-DEC-2000Dead
Object ID: Open with Google Map Wushan House LimitedIreland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI28-NOV-2000Active
Object ID: Open with Google Map Sudbury Management LimitedHong Kong;Not identifiedOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI14-AUG-1996Transferred OUT
Object ID: Open with Google Map Pacific Power Communication Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2001Dead
Object ID: Open with Google Map Master Lucky International Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-JAN-2001Dead
Object ID: Open with Google Map Tenlive 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 BVI18-DEC-2000Active
Object ID: Open with Google Map Europe & Geneva Group 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 BVI18-DEC-2000Dead
Object ID: Open with Google Map Good Fortune Agency Ltd.Hong Kong;Not identifiedOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI18-DEC-2000Dead
Object ID: Open with Google Map Red Cliffs International, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI07-DEC-2000Dead
Object ID: Open with Google Map Renrenle Investments Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI19-DEC-2000Active
Object ID: Open with Google Map Bay Vista International, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI07-DEC-2000Dead
Object ID: Open with Google Map Computech International Ventures 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 BVI02-JAN-2001Dead
Object ID: Open with Google Map Landmark International Investments LimitedBritish Virgin Islands;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-JAN-2001Active
Object ID: Open with Google Map Best Made Global LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI15-DEC-2000Active
Object ID: Open with Google Map OR-TOM Enterprises Inc.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England12-APR-2000Dead
Object ID: Open with Google Map Happy World Pacific LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Hai Sheng Shipping Co., Ltd.Hong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI07-DEC-1999Dead
Object ID: Open with Google Map East/West Humanitarian Foundation, Inc.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI21-FEB-2000Dead
Object ID: Open with Google Map Rioja LimitedNot identified;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom18-FEB-2000Dead
Object ID: Open with Google Map Maxwell Investment Holdings 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 BVI18-FEB-2000Dead
Object ID: Open with Google Map Wise Choise Corporation 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 BVI18-FEB-2000Dead
Object ID: Open with Google Map Best Success 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 BVI18-FEB-2000Dead
Object ID: Open with Google Map Weller Finance LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI03-MAR-1997Transferred OUT
Object ID: Open with Google Map Isthmus Holdings LimitedNetherlands;Not identifiedOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands06-MAR-1997Dead
Object ID: Open with Google Map Fairwin Holdings Group 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-DEC-2002Dead
Object ID: Open with Google Map Alpha Capital Trading LimitedBritish Virgin Islands;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-DEC-2002Dead
Object ID: Open with Google Map AMA Associates Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI27-NOV-2002Active
Object ID: Open with Google Map Delta Trading Ventures LimitedNot identified;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom27-NOV-2002Dead
Object ID: Open with Google Map Great River Technology LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI16-JAN-1998Dead
Object ID: Open with Google Map Digital Communication Research Corp.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI08-JUL-1998Dead
Object ID: Open with Google Map Easycat LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI15-DEC-2000Dead
Object ID: Open with Google Map Fire Fox International, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI08-NOV-2000Dead
Object ID: Open with Google Map Q Horizon LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI23-NOV-2000Dead
Object ID: Open with Google Map New Glory Group 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 BVI03-JAN-2001Dead
Object ID: Open with Google Map Glory Data LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI02-JAN-2001Dead

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