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 Romney Equities 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 BVI24-JAN-2003Dead
Object ID: Open with Google Map Vesica Enterprises Ltd.Not identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI13-MAR-1997Dead
Object ID: Open with Google Map Fine Tec Ventures Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-MAY-2003Active
Object ID: Open with Google Map Well Trade Global 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 BVI07-MAY-2003Dead
Object ID: Open with Google Map Smart Fortune Enterprise LimitedNot identified;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI07-MAY-2003Dead
Object ID: Open with Google Map Leyford Holdings Group LimitedUnited Kingdom;Not identifiedOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI15-APR-1997Dead
Object ID: Open with Google Map Langton Alliance 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 BVI16-APR-2003Dead
Object ID: Open with Google Map Grindel Trade, Inc.Not identified;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus02-JAN-2003Liquidated
Object ID: Open with Google Map Top Chain Consulting Services Ltd.Hong 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 Ball Universal Services Inc.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JAN-2003Active
Object ID: Open with Google Map Wenlock Universal 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 BVI16-JAN-2003Dead
Object ID: Open with Google Map Primera Financial 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 BVI17-JAN-2003Dead
Object ID: Open with Google Map Globe Star Management 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 BVI20-JAN-2003Active
Object ID: Open with Google Map Cyber Cross 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 Lakestead Property Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI01-FEB-2001Dead
Object ID: Open with Google Map CMS Enterprises Ltd.Belize;British Virgin IslandsOpen with Google map Offshore Experts 1 Mapp Street Belize City Belize Central America10-JAN-2001Active
Object ID: Open with Google Map Pacific Wealth Universal 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 BVI08-MAR-2001Dead
Object ID: Open with Google Map Buford Industries Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI01-MAR-2001Dead
Object ID: Open with Google Map Superest International 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 BVI02-FEB-2001Dead
Object ID: Open with Google Map Hassan Brass LimitedHong Kong;Not identifiedOpen with Google map Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong02-FEB-2001Dead
Object ID: Open with Google Map Shaliya LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England03-SEP-1999Active
Object ID: Open with Google Map International System Technology LimitedHong Kong;Not identifiedOpen 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 Bucon Investments Ltd.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953820-APR-1993Transferred OUT
Object ID: Open with Google Map Ah Lam Auto Parts & Accessories Co., Ltd.British Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI05-MAR-1996Active
Object ID: Open with Google Map JGH International Investments LimitedNot identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI13-AUG-1999Dead
Object ID: Open with Google Map Miramas, Inc.Not identified;United KingdomOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI11-JAN-2000Dead
Object ID: Open with Google Map Megset Investments LimitedNot identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953830-MAR-1994Transferred OUT
Object ID: Open with Google Map LL.B. Consultancy Ltd.Hong Kong;British Virgin IslandsOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI09-JUN-1995Dead
Object ID: Open with Google Map Toure Investments Ltd.Not identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI06-FEB-1998Dead
Object ID: Open with Google Map Ruspel Company 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 BVI10-AUG-2000Active
Object ID: Open with Google Map Global Faith Investments Group 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 BVI16-NOV-2000Dead
Object ID: Open with Google Map Plaingate LimitedUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI10-AUG-2000Dead
Object ID: Open with Google Map Golden Dome House Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI07-SEP-2000Dead
Object ID: Open with Google Map China International Capital Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-OCT-2000Dead
Object ID: Open with Google Map Eles, LtdNot 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 Cyprus29-MAY-2001Dead
Object ID: Open with Google Map Scientific Technical CorporationUnited Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI03-OCT-2000Dead
Object ID: Open with Google Map Global Best 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 BVI02-FEB-2001Dead
Object ID: Open with Google Map Marigold 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 BVI02-FEB-2001Dead
Object ID: Open with Google Map Golden Honour Group 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-FEB-2001Active
Object ID: Open with Google Map Mundial Inver, Ltd.Not identified;United StatesOpen with Google map Lewis & Uvick 2630 Fountainview Blvd 4th Floor Suite d403 Houston, TX 77057 U.S.A. RT BVI16-SEP-1996Dead
Object ID: Open with Google Map Multi Dynamics Management, Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI19-MAR-2001Dead
Object ID: Open with Google Map Crystal Commerce SABritish Virgin Islands;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI06-MAR-2001Dead
Object ID: Open with Google Map Lakeside System 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 BVI17-JAN-2001Dead
Object ID: Open with Google Map Deep Yellow Services Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI18-JAN-2001Dead
Object ID: Open with Google Map Pacific-Asia Universal Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JUL-1998Dead
Object ID: Open with Google Map Opion Enterprises 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 BVI01-OCT-1996Dead
Object ID: Open with Google Map Gladeford 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 BVI09-OCT-1996We resigned as registered agent
Object ID: Open with Google Map Lehman Associates Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI01-MAY-2001Dead
Object ID: Open with Google Map Fondex Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI07-MAY-2001Dead
Object ID: Open with Google Map Rogatec S.A.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 BVI04-MAY-2001Active
Object ID: Open with Google Map Universal Focus Holdings 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 BVI21-APR-1999Active
Object ID: Open with Google Map CGC Holdings International (BVI) Inc.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI23-OCT-1996Dead
Object ID: Open with Google Map Gold Ribbon Investments 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-JAN-2003Dead
Object ID: Open with Google Map Bluetooth 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 BVI07-JAN-2003Dead
Object ID: Open with Google Map Funderland 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 BVI07-JAN-2003Dead
Object ID: Open with Google Map J.R. West LimitedNot identified;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI18-FEB-2003Dead
Object ID: Open with Google Map Barkston Management, Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI02-NOV-1999Dead
Object ID: Open with Google Map Centro Information Technology Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI22-JUL-1993Dead
Object ID: Open with Google Map ABL,Corp.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI02-NOV-1999Dead
Object ID: Open with Google Map Wenlock Union, Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI02-NOV-1999Dead
Object ID: Open with Google Map Köln Investors Group, Inc.Not identified;United StatesOpen with Google map Corporate Creations - Chicago 3023 N. Clark Street Suite 318 Chicago, IL 60657 USA01-NOV-1999Dead
Object ID: Open with Google Map EAU-DE-VIE Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI06-JAN-2000Transferred OUT
Object ID: Open with Google Map Vaston Enterprises, Ltd.Russia;British Virgin IslandsOpen 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 Cyprus04-JAN-2000Active
Object ID: Open with Google Map Laverfield SABritish Virgin Islands;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI18-JAN-2001Dead
Object ID: Open with Google Map Rubyfruit Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI22-JAN-2001Dead
Object ID: Open with Google Map Lecawabe Limited.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI25-JAN-2001Dead
Object ID: Open with Google Map Paradecorpa SAUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI21-FEB-2001Dead
Object ID: Open with Google Map Unicorn Enterprises 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 BVI02-JAN-1992Dead
Object ID: Open with Google Map Way Capital 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 BVI12-FEB-2001Dead
Object ID: Open with Google Map Champion Delight Investment LimitedNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI12-FEB-2001Dead
Object ID: Open with Google Map Cameya LimitedCyprus;Not identifiedOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI16-JUL-1998Dead
Object ID: Open with Google Map Castleford Group 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 Kingdom20-JUL-1998Dead
Object ID: Open with Google Map Best Trade LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-JAN-1994Active
Object ID: Open with Google Map Alliance Global 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 BVI29-JAN-1998Dead
Object ID: Open with Google Map Tailectric 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 BVI12-JUN-2001Active
Object ID: Open with Google Map Infoprovement Systems LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI11-OCT-1996Dead
Object ID: Open with Google Map Deerfield Overseas 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 BVI18-JUN-2001Active
Object ID: Open with Google Map Newington Capital LimitedCosta Rica;Not identifiedOpen with Google map Magna Charta Society c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose' Costa Rica Centroamerica23-OCT-1996Dead
Object ID: Open with Google Map Hancock Property Holdings Ltd.British Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953811-JUN-2001Liquidated
Object ID: Open with Google Map GoGoGolfer.Com Co. Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-OCT-2000Dead
Object ID: Open with Google Map Austin Hughes Communications (Taiwan) Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-JUN-2001Dead
Object ID: Open with Google Map London Bridge Holdings LimitedNot identified;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI18-FEB-2003Dead
Object ID: Open with Google Map U.K. DB Group International Petrochemical LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI20-FEB-2003Dead
Object ID: Open with Google Map Archview LimitedNot identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus20-FEB-2003Dead
Object ID: Open with Google Map Surefine Machinery 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-FEB-2003Dead
Object ID: Open with Google Map Phoenix Investment Group [China] 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 BVI24-FEB-2003Dead
Object ID: Open with Google Map Roundhouse LimitedSeychelles;Not identifiedOpen 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 BVI08-OCT-2001Dead
Object ID: Open with Google Map Opalview LimitedBritish Virgin Islands;SeychellesOpen 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 BVI24-OCT-2001Active
Object ID: Open with Google Map Marco Century 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 BVI12-FEB-2001Dead
Object ID: Open with Google Map Cardtek (BVI) 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 BVI12-FEB-2001Dead
Object ID: Open with Google Map Jade Ocean International 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-MAR-1997Active
Object ID: Open with Google Map King Leader Investment 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 BVI13-FEB-2001Active
Object ID: Open with Google Map Business United Partners Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-MAR-2001Active
Object ID: Open with Google Map Pacific Foods International LimitedSingapore;British Virgin IslandsOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953805-NOV-1999Active
Object ID: Open with Google Map Simply Electric 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-OCT-1999Dead
Object ID: Open with Google Map Tillport 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 BVI01-FEB-2000Dead
Object ID: Open with Google Map Newstar Technologies LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI01-FEB-2000Dead
Object ID: Open with Google Map Amcan Investments Ltd.United Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI10-DEC-1999Dead
Object ID: Open with Google Map LENOCRAFT LIMITEDCyprus;British Virgin IslandsOpen with Google map PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus20-SEP-2007Dead
Object ID: Open with Google Map Multimart De Centroamerica S.A.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 BVI18-JUN-1997Dead

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