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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | iPx Holdings Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 18-MAY-2000 | Dead | |||
| | | Well Luck Global Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 12-JUL-2000 | Dead | |||
| | | Eclectic Holdings Inc. | 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 | |||
| | | Laspron Corporation | British Virgin Islands;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 | 13-MAY-2003 | Active | |||
| | | Candu Promotion Inc. | British Virgin Islands;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 | 21-MAY-2003 | Active | |||
| | | Everlast Luck 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 | 30-APR-2003 | Dead | |||
| | | Montclair Group Limited | Not identified;British Virgin Islands | Gary Williams Trident Trust Co. (BVI) Ltd. Trident Chambers, Wickhams Cay P.O. Box 146 Road town, Tortola BVI | 20-JUL-1999 | Dead | |||
| | | Clearsted Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 21-JUL-1999 | Dead | |||
| | | Everglory Group Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-NOV-1995 | Dead | |||
| | | Hampton Investment Advisors Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 08-JAN-1999 | Dead | |||
| | | Mainway Investments Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 21-JAN-1999 | Dead | |||
| | | Jenchoice International Industries 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 | 24-JUN-1999 | Dead | |||
| | | Golden Glory International Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 14-JUL-1994 | Dead | |||
| | | Aviation Advisers Asia Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 16-FEB-1996 | Transferred OUT | |||
| | | Misty Meadows Project, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 26-MAY-1999 | Dead | |||
| | | Diversified Capital Holdings Ltd. | 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 | 24-JUL-2000 | Dead | |||
| | | United Premier Ltd. | British Virgin Islands;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 | 24-JUL-2000 | Active | |||
| | | Capital Net 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 | 20-SEP-2000 | Dead | |||
| | | Edenbrook Ltd. | 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 | 20-JUL-2000 | Dead | |||
| | | Dantrade Holdings 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 | 16-JUL-2000 | Active | |||
| | | Global Network Group Limited | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 13-JUL-2000 | Dead | |||
| | | Hopespring Limited | Hong Kong;British Virgin Islands | 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 | 20-JUN-2000 | Active | |||
| | | Argyros Corporation | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 20-JUN-2000 | Active | |||
| | | Gallant-Rapid Corporation Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUN-2000 | Active | |||
| | | Palmdale Consultants Ltd. | British Virgin Islands;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 | 21-SEP-2000 | Active | |||
| | | Icom Hong Kong Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 17-OCT-2000 | Dead | |||
| | | Lien Bin Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUN-1999 | Active | |||
| | | Daleysford Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 20-JUL-1999 | Dead | |||
| | | United Burbank Investors Corporation | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 16-FEB-1996 | We resigned as registered agent | |||
| | | Mosrich (H.K.) 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 | 29-JUN-1999 | Dead | |||
| | | Star Sky Shipping Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUN-1999 | Dead | |||
| | | Solid Gold Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 16-SEP-1999 | Dead | |||
| | | Investimento Dinamico S.A. | Not identified;Russia | Lorendene Limited Suite 509 Business Center 'Molodeschnaya' Dmitrovskoe Shosse 27/1 Moscow 127616 Russian Federation RT BVI | 19-JAN-1999 | Dead | |||
| | | Dearborn Park Limited | 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 | 04-JAN-2000 | Dead | |||
| | | Tropical Amusements Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 29-JAN-1998 | Dead | |||
| | | Euro-Tech Performance Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Malta-Jeans Company Limited | British Virgin Islands;Malta | Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI | 14-FEB-2000 | Active | |||
| | | Winfield Holdings Group Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 15-FEB-2000 | Dead | |||
| | | Vacheron Holding Ltd. | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | Beckett Financial, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 22-FEB-2000 | Dead | |||
| | | Ashcroft Union, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 22-FEB-2000 | Dead | |||
| | | Worldwide Net Services Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Technology Engineering Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Nennis Company Ltd. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 11-NOV-1999 | We resigned as registered agent | |||
| | | Selena Enterprises Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-MAR-2003 | Dead | |||
| | | Concealed Icon Technologies 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 | 31-MAR-2003 | Dead | |||
| | | Seabreeze Alliance Corpoation | British Virgin Islands;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 | 01-APR-2003 | Active | |||
| | | New Field International Trading 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 | 03-APR-2003 | Active | |||
| | | Splendid Moon Limited | Hong Kong;British Virgin Islands | 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 | Active | |||
| | | Caribbean Tobacco Company 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 | 04-JAN-1993 | Transferred OUT | |||
| | | Brayton Union, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 25-JUL-2000 | Dead | |||
| | | E-Trade Pacific Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-AUG-2000 | Dead | |||
| | | Glenfore Holding, Ltd. | 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 | 01-AUG-2000 | Dead | |||
| | | Profit Gear Investments Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 23-AUG-2000 | Dead | |||
| | | China Creations Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1996 | Dead | |||
| | | Cavendish Estates Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 12-SEP-2000 | Dead | |||
| | | OCEANBELT LIMITED | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 20-SEP-2007 | Active | |||
| | | Trading 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-JUL-1998 | Dead | |||
| | | C2 Tig Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 29-JAN-1998 | Dead | |||
| | | Odyssey International Services Limited | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 28-SEP-2005 | Dead | |||
| | | Conicla Corporation Finance Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 29-JAN-1998 | Dead | |||
| | | Cheque Mate, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 11-NOV-1999 | Dead | |||
| | | Tai-Wong Technology Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-APR-2000 | Dead | |||
| | | Camus Resources 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 | 22-SEP-1999 | Dead | |||
| | | Get3Quotes.Com. Inc. | 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 | 05-APR-2000 | Dead | |||
| | | Madeinjapan.com Holding Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-NOV-1999 | Dead | |||
| | | Property Resources Limited | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 22-NOV-1999 | Dead | |||
| | | Ayakam Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 30-NOV-1999 | Dead | |||
| | | Super Power Associates Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-1999 | Dead | |||
| | | Round World Development | 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 | 02-SEP-1998 | Active | |||
| | | N-Concept Manufacturing 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-APR-2003 | Dead | |||
| | | Hkbased Group 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 | 04-APR-2003 | Dead | |||
| | | Koriden Select Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-APR-2003 | Dead | |||
| | | Whirlsbury 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 | 23-APR-2003 | Dead | |||
| | | Basara Holdings Ltd. | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 07-APR-1997 | Dead | |||
| | | Easy Gain Universal Limited | Hong Kong;Not identified | 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 | |||
| | | VALEYMOON LIMITED | Cyprus;British Virgin Islands | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 20-SEP-2007 | Active | |||
| | | Anister Investments Ltd. | 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 | 05-SEP-2000 | Liquidated | |||
| | | Nachman Holdings Ltd. | Israel;Not identified | Graus, Shalev & Co., Law Offices Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel RT BVI | 08-SEP-2000 | Dead | |||
| | | Goodwood Resources Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 11-SEP-2000 | Dead | |||
| | | Toprich Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 27-OCT-2000 | Dead | |||
| | | Silden Development, Inc. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 22-FEB-2005 | Active | |||
| | | International Tax Consultants Limited | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-APR-1996 | Dead | |||
| | | Cyber Com 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 | 23-FEB-2000 | Dead | |||
| | | The Netlottery Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-APR-2000 | Dead | |||
| | | Agiga Worldcom Limited | Not identified;Malaysia | Christina Chia NG & Partners Suite 4028, 4th Floor President House (Parkroyal) Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia RT BVI | 23-FEB-2000 | Dead | |||
| | | Asiapac International Holdings 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 | 03-APR-2000 | Dead | |||
| | | Evershine Honour Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 04-APR-2000 | Dead | |||
| | | Zone Tech International Corp. | 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-APR-2000 | Transferred OUT | |||
| | | Microtone Group Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-APR-2000 | Dead | |||
| | | Ho Feng Industry Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2000 | Dead | |||
| | | Brisbane Consolidated Corp. | British Virgin Islands;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 | 05-MAY-2003 | Dead | |||
| | | Palmer Continental Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-MAY-2003 | Dead | |||
| | | Trinex Marketing 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 | |||
| | | Lacerta 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 | 13-MAY-2003 | Dead | |||
| | | Global Collection Holdings Limited | Hong Kong;British Virgin Islands | SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI | 14-JUN-2002 | Active | |||
| | | Ever Unison Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-APR-2003 | Dead | |||
| | | Puxun (Holdings) Group 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-APR-2003 | Active | |||
| | | Best Way Technology Co., Ltd.(Belize) | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-SEP-2005 | Transferred OUT | |||
| | | Master United Investment Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JAN-1998 | Active |
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