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 Favonio Fresco Inc.United States;British Virgin IslandsOpen with Google map North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA11-DEC-2002Active
Object ID: Open with Google Map Irvis Trading Ltd.Not identified;UkraineOpen with Google map C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine13-DEC-2002Dead
Object ID: Open with Google Map GameSoft Technology 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 BVI21-FEB-2000Transferred OUT
Object ID: Open with Google Map Clicknest Europa Ltd.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI05-APR-2000Dead
Object ID: Open with Google Map Taol, Darque & Hensom Advisors, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI03-APR-2000Dead
Object ID: Open with Google Map L C United 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 BVI10-AUG-2000Active
Object ID: Open with Google Map Prima Vitae LimitedUnited States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI25-JUL-2000Dead
Object ID: Open with Google Map Long Chen Technology Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-AUG-2000Dead
Object ID: Open with Google Map TY (Virgin ) Holding Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-AUG-2000Dead
Object ID: Open with Google Map Rightway Worldwide Investing Group Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI14-AUG-2000Dead
Object ID: Open with Google Map MYPOPPET INC.British Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI01-SEP-2006Dead
Object ID: Open with Google Map Raptor Capital Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI02-JUL-1998Dead
Object ID: Open with Google Map Interactive Investment 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 BVI03-MAY-2000Active
Object ID: Open with Google Map Ever Tech Instrumental Co. Ltd.Hong Kong;BelizeOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-MAY-2000Transferred OUT
Object ID: Open with Google Map Qualified Promoters 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 BVI08-MAY-2000Active
Object ID: Open with Google Map kava Holdings 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 BVI08-MAY-2000Active
Object ID: Open with Google Map Financial Marketing Sales and Services International, Ltd.Not identified;United StatesOpen with Google map Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A.25-OCT-1995Dead
Object ID: Open with Google Map Top Union Enterprises 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 BVI15-MAY-2000Dead
Object ID: Open with Google Map Embleton Investment Ltd.United Kingdom;British Virgin IslandsOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England16-DEC-2002Dead
Object ID: Open with Google Map ESDEE WORLDWIDE 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 BVI03-JAN-2003Dead
Object ID: Open with Google Map Bestline Resources LimitedNot identified;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI03-JAN-2003Transferred OUT
Object ID: Open with Google Map Winproducts Universal 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-2003Dead
Object ID: Open with Google Map Wise Talent Technology LimitedHong Kong;Not identifiedOpen 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 HTX Holdings Ltd.Not identified;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI20-DEC-2002Dead
Object ID: Open with Google Map Lox Restaurant International Co., Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI14-DEC-2000Dead
Object ID: Open with Google Map Frathingham Ltd.Not identified;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI11-JAN-2001Dead
Object ID: Open with Google Map Landsmart Holdings 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 BVI12-JAN-2001Dead
Object ID: Open with Google Map Shinway 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 BVI09-JAN-2001Dead
Object ID: Open with Google Map Internet Global Corp.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 BVI31-JAN-2001Dead
Object ID: Open with Google Map Online.Com 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 BVI06-FEB-2001Dead
Object ID: Open with Google Map Garyten Enterprise Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-FEB-2001Dead
Object ID: Open with Google Map Agronex Financial 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 BVI21-DEC-2000Dead
Object ID: Open with Google Map Fifth Avenue Partners 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 BVI09-JUL-1998Active
Object ID: Open with Google Map KLM Financial Group, LimitedRussia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI08-JUL-1998Dead
Object ID: Open with Google Map Sky Blue 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 BVI19-JAN-2000Dead
Object ID: Open with Google Map China Broadcast.Com (BVI) 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 BVI14-JAN-2000Transferred OUT
Object ID: Open with Google Map Boater International 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 BVI17-JAN-2000Dead
Object ID: Open with Google Map Ronex Investments, 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: REDACTED14-JAN-2000Dead
Object ID: Open with Google Map Goldcove Worldwide Ltd.Not identified;CanadaOpen with Google map Peter L. Mason c/o Mason International, Inc. 60 Centurion Drive Suite 101 Markham, Ontario L3R 8T6 Canada10-APR-1995Dead
Object ID: Open with Google Map Holborn Capital LimitedNot identified;NetherlandsOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands25-APR-1996Dead
Object ID: Open with Google Map 3874926 Ltd.Canada;Not identifiedOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI17-JAN-2000Dead
Object ID: Open with Google Map Capital Intercorp Ltd.Russia;British Virgin IslandsOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI14-JAN-2000Dead
Object ID: Open with Google Map Lee Marketing 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 BVI17-JAN-2000Dead
Object ID: Open with Google Map BUTY MANAGEMENT LIMITEDUnited Kingdom;British Virgin IslandsOpen with Google map Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI21-JAN-2008Active
Object ID: Open with Google Map Waddesdon LimitedNot identified;PanamaOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI01-JUN-2000Transferred OUT
Object ID: Open with Google Map Queenston Financial 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 BVI15-MAY-1996We resigned as registered agent
Object ID: Open with Google Map Sharpon 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 BVI12-APR-2000Dead
Object ID: Open with Google Map Severn Financial LimitedUnited Kingdom;Not identifiedOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI17-MAY-1996Dead
Object ID: Open with Google Map Sharpon 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-APR-2000Dead
Object ID: Open with Google Map Hallbrook Enterprise LimitedRussia;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: REDACTED12-APR-2000Active
Object ID: Open with Google Map Chadwell Hall Holdings 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 BVI11-JUL-1997Dead
Object ID: Open with Google Map Edgebridge Investments 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 BVI14-DEC-1994Transferred OUT
Object ID: Open with Google Map Three Putts Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI05-DEC-2000Dead
Object ID: Open with Google Map Sino Conquer 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-2001Dead
Object ID: Open with Google Map A.Z.R. CorporationRussia;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 Cyprus15-MAR-2001Dead
Object ID: Open with Google Map Rangoon Investments, Inc.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 Cyprus15-MAR-2001Dead
Object ID: Open with Google Map Eastcote Capital 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 BVI11-SEP-1996We resigned as registered agent
Object ID: Open with Google Map Choicedown Ltd.Not identified;RussiaOpen with Google map Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI15-JAN-2001Dead
Object ID: Open with Google Map Cryo Cryo 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 Kingdom16-JAN-2001Dead
Object ID: Open with Google Map Conwise Holdings Company 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 TopSpin Design 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 BVI21-JAN-1998Active
Object ID: Open with Google Map Medland Global CorporationSeychelles;British Virgin IslandsOpen with Google map Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI04-SEP-2006Active
Object ID: Open with Google Map International Marketing Alliance Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI06-JUL-1998Dead
Object ID: Open with Google Map Bennebrook LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI06-JUN-2000Dead
Object ID: Open with Google Map CBon Inc.British Virgin Islands;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI07-JUN-2000Active
Object ID: Open with Google Map Eton Resources LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-NOV-1995Liquidated
Object ID: Open with Google Map Belthorn Company 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 BVI05-OCT-1992Transferred OUT
Object ID: Open with Google Map Allan StoleeUnited States;Not identifiedOpen with Google map Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA
Object ID: Open with Google Map John BartolettaUnited StatesOpen with Google map Dennis Thomas 11125 Park Boulevard #104-342 Siminole, FL 33772 RT BVI01-JAN-1980
Object ID: Open with Google Map Joyce Profit LimitedHong Kong;Not identifiedOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI04-OCT-2000Dead
Object ID: Open with Google Map Bendix (Asia) Financial LimitedCanada;Not identifiedOpen with Google map Harry Korngut Bendix Foreign Exchange 366 Bay Street Main Floor Toronto, ON M5H 4B2 Canada28-JUN-2000Dead
Object ID: Open with Google Map Power Capital 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 BVI05-OCT-2000Transferred OUT
Object ID: Open with Google Map P&P International Holding LimitedHong Kong;Not identifiedOpen 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 BVI06-JAN-2003Dead
Object ID: Open with Google Map Kueen Lih Electrical 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 BVI27-DEC-2002Active
Object ID: Open with Google Map AAA International Holdings LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-MAR-1997Dead
Object ID: Open with Google Map Everich Worldwide 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-2003Dead
Object ID: Open with Google Map White Paper 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 BVI07-JAN-2003Active
Object ID: Open with Google Map Freedom Global Holding LimitedHong Kong;Not identifiedOpen 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 Evergreen Profits Trading 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-2003Dead
Object ID: Open with Google Map Sparkle Textile 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 BVI06-JAN-1992Dead
Object ID: Open with Google Map Greenwell Alliance Corp.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 BVI25-APR-2001Dead
Object ID: Open with Google Map Cybercrest 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 BVI03-MAR-2000Dead
Object ID: Open with Google Map Grady Adams Reality LimitedUnited States;Not identifiedOpen with Google map Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI
Object ID: Open with Google Map Juno Services SAUnited Kingdom;British Virgin IslandsOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England16-AUG-2000Active
Object ID: Open with Google Map Trillport LimitedNot identified;CyprusOpen with Google map Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI23-FEB-2001Dead
Object ID: Open with Google Map Cuscade International LimitedNot identified;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953406-SEP-2000Dead
Object ID: Open with Google Map Sunshine Worldwide Development CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-SEP-2000Dead
Object ID: Open with Google Map Wolford International Holdings Ltd.Not identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI17-JAN-2000Dead
Object ID: Open with Google Map Offshore Assets Management Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-1999Dead
Object ID: Open with Google Map Wolverine Holdings, 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-OCT-1999Dead
Object ID: Open with Google Map New Kings 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 BVI02-FEB-2000Dead
Object ID: Open with Google Map Tree Financial Holdings, Ltd.United States;Not identifiedOpen with Google map Vladimir S. Kozlov/Michael A. Savuskan 1802 N. University Dr. PMB# 243 Plantation, FL 33322 USA17-AUG-1999Dead
Object ID: Open with Google Map SNC 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 BVI17-AUG-1999Dead
Object ID: Open with Google Map Clairfont Ltd.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland20-AUG-1999Transferred OUT
Object ID: Open with Google Map Prime Start Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland20-AUG-1999Transferred OUT
Object ID: Open with Google Map LOWMEADE LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI18-DEC-2007Shelf
Object ID: Open with Google Map PEPPERMOUNT LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI18-DEC-2007Shelf
Object ID: Open with Google Map All World Trading 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 BVI17-DEC-2002Active
Object ID: Open with Google Map Time Glory Development LimitedHong Kong;Not identifiedOpen 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 Yu-Sen Trading 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 BVI31-DEC-2002Dead

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