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 Dominion Investment CorporationNot identified;CanadaOpen with Google map Peter T. Parkinson 609 Taurus Drive Victoria, B.C. Canada V9B 5B412-SEP-1996Dead
Object ID: Open with Google Map Manatuto S.A.Not identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI21-NOV-2000Transferred OUT
Object ID: Open with Google Map Roslyn Alliance, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI21-NOV-2000Dead
Object ID: Open with Google Map Refuge Cove LimitedPanama;Not identifiedOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI14-APR-2000Dead
Object ID: Open with Google Map Golden Sands LimitedNot identified;JerseyOpen 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 BVI07-MAY-1998Dead
Object ID: Open with Google Map Antique 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 BVI05-APR-2000Dead
Object ID: Open with Google Map Sky Wave LimitedNot 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 BVI05-APR-2000Dead
Object ID: Open with Google Map Alabaster Holdings Ltd.Not identified;United StatesOpen with Google map Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA21-FEB-1996Dead
Object ID: Open with Google Map Top Rank Enterprises LimitedNot 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 BVI18-MAY-1999Dead
Object ID: Open with Google Map Port Rich Holdings 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 BVI18-MAY-1999Dead
Object ID: Open with Google Map Gold Time Development 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 BVI02-JUL-1999Dead
Object ID: Open with Google Map Pacific Dragon Investments 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 BVI02-JUL-1999Dead
Object ID: Open with Google Map Jupita Inc.Hong 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 BVI08-OCT-1999Dead
Object ID: Open with Google Map Seaside Associates 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 BVI12-OCT-1999Dead
Object ID: Open with Google Map KOMAG INT. SECURITY CONSULTANTS 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 BVI01-NOV-2002Dead
Object ID: Open with Google Map Bacton Trading LimitedRussia;Not identifiedOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI12-NOV-2002Dead
Object ID: Open with Google Map Wilton Marketing Travel Services LimitedNot identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI12-NOV-2002Dead
Object ID: Open with Google Map Timothy Leather 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 BVI24-OCT-2002Dead
Object ID: Open with Google Map Irkam International Finance CorporationRussia;British Virgin IslandsOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI23-DEC-2003Dead
Object ID: Open with Google Map Silver Fair Development 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 BVI21-NOV-2000Dead
Object ID: Open with Google Map Power Win 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 BVI21-NOV-2000Transferred OUT
Object ID: Open with Google Map JDN Logistics Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI21-NOV-2000Dead
Object ID: Open with Google Map Fair Way Enterprises Group LimitedNot 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 BVI21-NOV-2000Dead
Object ID: Open with Google Map Lion And Unicorn ltd.Canada;Not identifiedOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI22-NOV-2000Dead
Object ID: Open with Google Map Interflash Computers 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 BVI31-JAN-2001Dead
Object ID: Open with Google Map Colourdomain Group 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-FEB-2001Active
Object ID: Open with Google Map United Continental Holdings Ltd.Not identified;Hong KongOpen 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 Albert International Business Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-2002Dead
Object ID: Open with Google Map Make Consolidation Global Systems 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 BVI28-OCT-2002Active
Object ID: Open with Google Map Lynx Global Investment 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 BVI29-OCT-2002Dead
Object ID: Open with Google Map Tronby Management CorporationNot identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED29-OCT-2002Dead
Object ID: Open with Google Map PR Communication Consultada S.A.Not identified;United KingdomOpen with Google map Daniel Donelly 55 Holifast Road Sutton Coldfield West Midlands, England U.K. B72 1AP10-MAR-1997Dead
Object ID: Open with Google Map Global Partners 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 Cyprus13-NOV-2002Dead
Object ID: Open with Google Map Tiger Textile R&D Corp.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI30-OCT-2002Dead
Object ID: Open with Google Map Yan Yan International 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 BVI08-NOV-2002Active
Object ID: Open with Google Map Entangle Trade 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 BVI08-NOV-2002Dead
Object ID: Open with Google Map Oaksville Ltd.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 BVI05-DEC-2002Active
Object ID: Open with Google Map Comservice Consulting S.A.Vanuatu;Not identifiedOpen with Google map GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI01-DEC-2002Dead
Object ID: Open with Google Map Ampezzo Corp.Not identified;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI23-DEC-2002Dead
Object ID: Open with Google Map Acom Financial Corp.United States;Not identifiedOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI06-APR-2000Dead
Object ID: Open with Google Map Best Success 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 BVI12-MAY-2000Dead
Object ID: Open with Google Map Moon Star Systems 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 BVI07-DEC-1999Active
Object ID: Open with Google Map Proyectos Y Construcciones 2000 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 BVI18-FEB-2000Dead
Object ID: Open with Google Map Centauri Development Partners, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI19-OCT-1999Dead
Object ID: Open with Google Map Global Tooling Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-OCT-1999Dead
Object ID: Open with Google Map Continental Capital Markets Corp.Panama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI22-OCT-1999Dead
Object ID: Open with Google Map Lost River LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI25-OCT-1999Dead
Object ID: Open with Google Map Freedom Profit Holdings Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JAN-1998Dead
Object ID: Open with Google Map Bradmont Commercial LtdCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-JAN-2003Transferred OUT
Object ID: Open with Google Map Suntech Developments LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JAN-1998Dead
Object ID: Open with Google Map Global Technology Group Inc.Not identified;United StatesOpen with Google map Michael Ward 1193 Fox Horn Court Charlottesville, VA USA 2290219-JAN-1998Dead
Object ID: Open with Google Map Regent 4 Ltd.Not identified;CroatiaOpen with Google map Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI23-JAN-2001Dead
Object ID: Open with Google Map Diversified Capital Associates Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI08-FEB-2001Transferred OUT
Object ID: Open with Google Map Lakeful LimitedNot 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 BVI09-JAN-2001Dead
Object ID: Open with Google Map Yih Woen Chien Tsai Industrial Machinery (kunshan) CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI24-NOV-2000Dead
Object ID: Open with Google Map AIC Group CorporationBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-DEC-2000Active
Object ID: Open with Google Map Mazal 26 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 BVI14-DEC-2000Dead
Object ID: Open with Google Map Metro systems Universal Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-OCT-1999Dead
Object ID: Open with Google Map Cross World Group 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 BVI27-AUG-1999Dead
Object ID: Open with Google Map L.L.T.D. IncorporatedNot identified;United StatesOpen with Google map Asset Protection Strategies P.O. Box 133 Owensville, IN 47665-0133 USA RT BVI10-MAY-1999Dead
Object ID: Open with Google Map Ironwood Equity LimitedPanama;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 Far International Oriental LimitedBritish 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 Intercontinental Commercial Holdings LimitedNot identified;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI29-FEB-1996We resigned as registered agent
Object ID: Open with Google Map Torch International Virgin Island Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-SEP-1995Dead
Object ID: Open with Google Map Blackstone Capital LimitedSwitzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland29-JAN-1996Transferred OUT
Object ID: Open with Google Map North America Consultant & Management Company 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 BVI10-MAY-1999Dead
Object ID: Open with Google Map Panpacific 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 BVI14-JUL-1994Dead
Object ID: Open with Google Map Shine Beauty Development 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 BVI17-JAN-1997Dead
Object ID: Open with Google Map Golden Century International Investment 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-JUL-1999Dead
Object ID: Open with Google Map Fortune Luck 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-JUL-1999Dead
Object ID: Open with Google Map E3World, Inc.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI30-SEP-1999Dead
Object ID: Open with Google Map Elstar LimitedPanama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI03-FEB-1998Transferred OUT
Object ID: Open with Google Map Eagle Peak, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI28-DEC-1999Dead
Object ID: Open with Google Map U.K. Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI25-OCT-1999Dead
Object ID: Open with Google Map Tend Overseas LimitedNot identified;United KingdomOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI26-OCT-1999Dead
Object ID: Open with Google Map Hopeworth LimitedUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Far 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 BVI04-JAN-2000Active
Object ID: Open with Google Map General United Group 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-2000Active
Object ID: Open with Google Map Jasmar Holdings 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 BVI16-NOV-1999Dead
Object ID: Open with Google Map Honlux Co., Inc.British 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 BVI16-DEC-1999Dead
Object ID: Open with Google Map Ideal Solutions Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-SEP-1998Dead
Object ID: Open with Google Map Minley Trading S.A.British Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI19-MAR-1998Dead
Object ID: Open with Google Map Omis Global LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI19-JAN-1998Active
Object ID: Open with Google Map Sprucetree 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 BVI21-JUL-1999Dead
Object ID: Open with Google Map Associated Group LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI21-JUL-1999Dead
Object ID: Open with Google Map Lexingcross LimitedNot identified;AustraliaOpen with Google map Dixon Holmes du Pont Lawyers & Accountants Level 13, 99 Elizabeth St. Sydney 2000 Australia15-JUL-1999Dead
Object ID: Open with Google Map Cheyne Securities LimitedUnited Kingdom;Not identifiedOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI06-AUG-1999Dead
Object ID: Open with Google Map Bayfield Financial Holdings 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 BVI03-SEP-1999Active
Object ID: Open with Google Map Coldwell Group 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 BVI02-SEP-1999Liquidated
Object ID: Open with Google Map P&L International Inc.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI30-JUL-1999Dead
Object ID: Open with Google Map Runhua Glass Industrial Investment 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 BVI31-AUG-1999Dead
Object ID: Open with Google Map Wersan Inc.Not identified;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI14-OCT-1999We resigned as registered agent
Object ID: Open with Google Map Temtex Company Ltd.Saint Kitts and Nevis;Not identifiedOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI14-OCT-1999We resigned as registered agent
Object ID: Open with Google Map Millennium Management Concepts Inc.United States;British Virgin IslandsOpen with Google map Michael Scott 9301 Ryden Road Track 172 Grand Portgage, MN 5560514-OCT-1999Dead
Object ID: Open with Google Map Compass Group LimitedNot 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 BVI15-JUL-1999Dead
Object ID: Open with Google Map SJ Harvest International 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 BVI02-JUL-1999Active
Object ID: Open with Google Map Vanoise Corp.Not identified;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI23-DEC-2002Dead
Object ID: Open with Google Map G&K Associates Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-DEC-2002Active
Object ID: Open with Google Map China Twin Dragon International Investment Holding (Group) Co., 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 BVI05-DEC-2002Dead
Object ID: Open with Google Map Australia Education 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 BVI11-DEC-2002Dead

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