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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Epstonwood Ltd. | United States;British Virgin Islands | G. Turner Scott Apt 3-B 420 Ovington Ave. Brooklyn, NY 11209 USA | 16-OCT-2000 | Active | |||
| | | Chang Kua Shipping Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-OCT-2000 | Dead | |||
| | | Western International Business Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 08-NOV-2000 | Dead | |||
| | | Dominion Alliance Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-NOV-2000 | Dead | |||
| | | Stonehill Investment Limited | Not identified;Mauritius | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 18-JUL-1996 | Transferred OUT | |||
| | | Worldwide Cable Int'l Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-FEB-2001 | Active | |||
| | | VCR Index Systems B.V. Inc. | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 18-MAR-2003 | Dead | |||
| | | Fontein Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-OCT-2007 | Active | |||
| | | Constructes Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 28-SEP-2000 | Dead | |||
| | | Crystal Castles, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 23-AUG-2000 | Dead | |||
| | | Shawnee Creek Ventures, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 20-SEP-2000 | Dead | |||
| | | Premier Cirrus Ventures, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 14-SEP-2000 | Dead | |||
| | | Butler Holdings Group Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-SEP-2000 | Dead | |||
| | | Win Full (B.V.I.) Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-OCT-2000 | Dead | |||
| | | China Orchid Energy Resources Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-OCT-2000 | Active | |||
| | | Speednet Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 31-OCT-2000 | Liquidated | |||
| | | Wisma Tung Nam Limited | British Virgin Islands;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 15-NOV-2000 | Active | |||
| | | Herald Crest International Ltd. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 23-FEB-1998 | Dead | |||
| | | Elite Continental Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-APR-2003 | Active | |||
| | | Best Deal International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 28-MAR-2003 | Dead | |||
| | | Emmitt Merchant Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-MAY-2003 | Dead | |||
| | | ProTec Commerce Inc. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 21-MAY-2003 | Dead | |||
| | | Donpar Ventures Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-SEP-2003 | Active | |||
| | | Micro Electronic Technology Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-SEP-2003 | Dead | |||
| | | Toka Bussan (BVI) Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-OCT-2003 | Dead | |||
| | | Coralsand Holdings Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 10-SEP-2003 | Active | |||
| | | Core-Media Corporation Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 26-MAY-1997 | Dead | |||
| | | Spirit Worldwide Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 19-SEP-2003 | Dead | |||
| | | Salomon Partners Investment Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 19-SEP-2003 | Dead | |||
| | | Westfall Ventures Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-MAR-2003 | Dead | |||
| | | Beverage World Corporation | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-MAR-2003 | Active | |||
| | | Super Bond Development Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 01-APR-2003 | Dead | |||
| | | Golden Seacoast International Trading Limited | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 03-APR-2003 | Dead | |||
| | | Consolidated Finance Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 07-APR-1997 | Active | |||
| | | Keny International Group Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-APR-1997 | Transferred OUT | |||
| | | Arborsprings Ltd. | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 23-APR-2003 | Dead | |||
| | | Silver Springs Financial Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 21-APR-1997 | Dead | |||
| | | Rocland International Corporation | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 23-MAY-1997 | Transferred OUT | |||
| | | Quest Company Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 16-JAN-1992 | Transferred OUT | |||
| | | Rochdale Holdings Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 13-JAN-1995 | Transferred OUT | |||
| | | ChemFlex Production (UK) Limited | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 27-NOV-2000 | Dead | |||
| | | Vulcan Enterprises Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 17-FEB-1992 | Transferred OUT | |||
| | | Creshorne Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 11-SEP-2003 | Dead | |||
| | | Intai International Enterprises Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAY-1997 | Dead | |||
| | | Up Capital Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 16-SEP-2003 | Active | |||
| | | Allsource Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-OCT-2003 | Active | |||
| | | NAVETTY LTD. | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 03-OCT-2007 | Active | |||
| | | Globalink Associates S.A. | British Virgin Islands;Cyprus | Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI | 25-SEP-2007 | Active | |||
| | | TOTAL MACHINERY SA | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 04-SEP-2007 | Active | |||
| | | Pacific Analyst Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-SEP-1997 | Dead | |||
| | | Rushlow Members Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-NOV-2004 | Active | |||
| | | Evergreen Association Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-SEP-2003 | Dead | |||
| | | Minden Enteprises Ltd. | United States;Not identified | Alan Teegardin c/o Resident Agents of Nevada, Inc. Nevada & Offshore Business Formation, Inc. 711 S. Carson St. Carson City, NV 89701 RT BVI | 27-MAY-1997 | Dead | |||
| | | Solucap Holdings Limited | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 29-SEP-2003 | Dead | |||
| | | Norwell Partners Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-OCT-2003 | Active | |||
| | | Preakoaks Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 23-APR-2003 | Transferred OUT | |||
| | | Earlscourt International Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 07-APR-1997 | Dead | |||
| | | Bokline Ventures, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-MAY-2003 | Dead | |||
| | | Steedfield Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-MAY-2003 | Dead | |||
| | | Bertran Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-MAY-2003 | Dead | |||
| | | Kincross Inc. | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 11-APR-2003 | Active | |||
| | | The Irish Mic Company Ltd. | Not identified;United States | Bill McNary 1510 Tree Top Court Henderson, NV Las Vagas | 09-OCT-1998 | Dead | |||
| | | COVEX LIMITED | British Virgin Islands;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 21-JUN-2006 | Dead | |||
| | | Hydro Power Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-NOV-1998 | Active | |||
| | | Fremda Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | Top Piper Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-APR-2003 | Active | |||
| | | Tiger Wings Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 25-APR-2003 | Dead | |||
| | | Poppie Group International Ltd | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2003 | Dead | |||
| | | Speed Communication Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUN-2003 | Active | |||
| | | Trans Ventana Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-MAY-2003 | Active | |||
| | | Shaver Alliance Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-MAY-2003 | Liquidated | |||
| | | King Glory Investments Group Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2001 | Dead | |||
| | | Unibest International Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-JAN-2001 | Active | |||
| | | International United Investments Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2001 | Dead | |||
| | | Business United Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-2001 | Dead | |||
| | | Newcon Sales Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 29-NOV-2000 | Dead | |||
| | | New Wave Commerce Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 12-DEC-2000 | Dead | |||
| | | Xena International Corp. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 29-NOV-2000 | Dead | |||
| | | Pharmengland Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 26-AUG-1988 | Transferred OUT | |||
| | | Super Profits Commerce Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2001 | Active | |||
| | | Thinking Group International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2001 | Dead | |||
| | | Sea Sun Holdings Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-SEP-1996 | Active | |||
| | | Next E-Global Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2001 | Dead | |||
| | | Ontic Investment Development Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 04-JAN-2001 | Dead | |||
| | | Lindgate Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 04-JAN-2001 | Dead | |||
| | | Laster Tech Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2001 | Dead | |||
| | | Grand Arch International, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 07-DEC-2000 | Dead | |||
| | | Jeff Kaller Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 05-NOV-2004 | Dead | |||
| | | Sofia Kaller Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 05-NOV-2004 | Dead | |||
| | | Primtek Trade Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 11-NOV-2004 | Dead | |||
| | | Safebond Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 16-SEP-1997 | Dead | |||
| | | Sorrent Premier Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-NOV-2004 | Dead | |||
| | | Vantex Biotechnology Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-NOV-2004 | Active | |||
| | | Tandisur International Corporation | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 18-SEP-1997 | Dead | |||
| | | Southbridge Trade Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 05-NOV-2004 | Dead | |||
| | | Simple Solutions Ventures Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-NOV-2004 | Transferred OUT | |||
| | | ATS Enterprise, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 16-MAR-1998 | Dead | |||
| | | Colberg International Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-APR-2003 | Dead | |||
| | | Chen's Trading Company Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-APR-1997 | Dead | |||
| | | Best Concept Investments Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 30-APR-2003 | Dead |
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