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 Composite View IncorporatedBritish Virgin Islands;United KingdomOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI25-APR-2003Dead
Object ID: Open with Google Map Hk Canaan Technology & Investment LimitedBritish Virgin Islands;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 BVI29-APR-2003Dead
Object ID: Open with Google Map Times Media [u.k] 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 BVI29-APR-2003Dead
Object ID: Open with Google Map Forward Production 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 Super Tech Investment Inc.Turks and Caicos Islands;Not identifiedOpen with Google map Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos01-MAY-1997Dead
Object ID: Open with Google Map Z Itsp Development 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 BVI11-JUL-2003Dead
Object ID: Open with Google Map Myrose Enterprises 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 BVI26-APR-1991Transferred OUT
Object ID: Open with Google Map ASTA Industries, Corp.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 Cyprus02-JAN-2001Dead
Object ID: Open with Google Map Machineexport 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 BVI04-DEC-2000Dead
Object ID: Open with Google Map Berwick International Holdings Ltd.United Kingdom;Not identifiedOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI15-AUG-1996Dead
Object ID: Open with Google Map antex International 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 BVI15-NOV-2000Dead
Object ID: Open with Google Map Chang Ching Shipping Co. Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-OCT-2000Dead
Object ID: Open with Google Map PURPLE HART LIMITEDBritish Virgin Islands;AustraliaOpen with Google map Stephen Barnes 8 Camden Way Meadow Springs Western Australia 621017-JUL-2009Active
Object ID: Open with Google Map Sarah Strathdee LimitedJersey;British Virgin IslandsOpen 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 BVI31-MAR-1994Transferred OUT
Object ID: Open with Google Map Sino Unicorn International 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 BVI17-APR-2001Dead
Object ID: Open with Google Map Smart Profit 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 BVI17-APR-2001Dead
Object ID: Open with Google Map Lontberry CorporationRussia;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: REDACTED18-APR-2001Active
Object ID: Open with Google Map Unitech Holdings 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 BVI07-OCT-1996Active
Object ID: Open with Google Map Frankpack Company LimitedHong Kong;British Virgin IslandsOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI03-JUL-1998Dead
Object ID: Open with Google Map Interworldwide LimitedHong Kong;Not identifiedOpen with Google map World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong10-AUG-1995Dead
Object ID: Open with Google Map Pacific Tristar Holdings LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI10-JUL-1998Dead
Object ID: Open with Google Map Platinum One LimitedHong Kong;Not identifiedOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong07-APR-2000Dead
Object ID: Open with Google Map Digitek Venture Capital 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 BVI10-MAY-2000Transferred OUT
Object ID: Open with Google Map Spring Beaches, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI05-MAY-2000Dead
Object ID: Open with Google Map Pisces Pacific 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-2000Dead
Object ID: Open with Google Map Simply Profits Group 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 American Capital Assets Inc.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 Mythical Holdings 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 BVI07-DEC-1999Dead
Object ID: Open with Google Map Marigold International Group 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 BVI18-FEB-2000Active
Object ID: Open with Google Map Horstwind LimitedRussia;Not identifiedOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI24-AUG-2000Dead
Object ID: Open with Google Map Professional E-Group Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-AUG-2000Active
Object ID: Open with Google Map Sun United Power Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI30-AUG-2000Active
Object ID: Open with Google Map Pacific Dragons Group Ltd.British 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 BVI01-NOV-2000Dead
Object ID: Open with Google Map Pai Chi Technology 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-1999Dead
Object ID: Open with Google Map Saddlepack Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-FEB-1999Dead
Object ID: Open with Google Map You And Me World LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-FEB-1999Active
Object ID: Open with Google Map Taih Maw Investment LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI12-FEB-1999Dead
Object ID: Open with Google Map Rowill Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland12-FEB-1999Transferred OUT
Object ID: Open with Google Map Heathbridge LimitedUnited Kingdom;Not identifiedOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI29-APR-1996Dead
Object ID: Open with Google Map Universal Media 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 BVI21-FEB-2000Dead
Object ID: Open with Google Map Anson Biotechnology Investment Co. 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 BVI22-FEB-2000Active
Object ID: Open with Google Map Sofia Lusi Transtrade (UK) LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI15-APR-1996Dead
Object ID: Open with Google Map Eightsome Trading Ltd.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953806-JUL-1992Transferred OUT
Object ID: Open with Google Map Golden Volcano CorporationNot identified;BahamasOpen with Google map Safe Haven International Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas RT BVI07-OCT-1996Dead
Object ID: Open with Google Map GTF Pacific Investments Ltd.Hong 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 BVI04-JUL-1996Active
Object ID: Open with Google Map Divine Wireless Technology 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 BVI20-APR-2001Dead
Object ID: Open with Google Map Chelmsford Trading LimitedNot identified;CyprusOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI08-OCT-1996Dead
Object ID: Open with Google Map Agro Capital Holdings IncorporatedRussia;Not identifiedOpen with Google map Russaudit Dornhof, Evseev and Partners Ltd. 95, Pr. Mira Moscow, 129085 Russia RT BVI23-APR-2001Transferred OUT
Object ID: Open with Google Map Magellan Merchant Capital Inc.Not identified;CanadaOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI25-JUL-2001Dead
Object ID: Open with Google Map Bezon Group Ltd.Hong 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-AUG-1997Dead
Object ID: Open with Google Map East Ocean Assets Management 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 BVI30-JUN-2004Dead
Object ID: Open with Google Map Hollingford Investments Ltd.British Virgin Islands;CyprusOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI24-APR-1997Dead
Object ID: Open with Google Map Total Chain Group LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JUN-2003Dead
Object ID: Open with Google Map Pioneer Zone 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 BVI05-JUN-2003Dead
Object ID: Open with Google Map Agency Intels Ltd.Latvia;Not identifiedOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI13-MAY-2003Dead
Object ID: Open with Google Map Brayhorne Ltd.Not identified;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama15-MAY-2003Transferred OUT
Object ID: Open with Google Map Selinger Universal 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 BVI16-MAY-2003Dead
Object ID: Open with Google Map Tethys Consultants Ltd.Not identified;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama18-JUN-2003Dead
Object ID: Open with Google Map Super Communications Alliance Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-JUL-2003Dead
Object ID: Open with Google Map Bathington Ltd.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI07-DEC-1999Active
Object ID: Open with Google Map Barside Consultants LimitedNot identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953830-JUN-1992Dead
Object ID: Open with Google Map Anson 15A Ltd.Singapore;British Virgin IslandsOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-MAY-2000Liquidated
Object ID: Open with Google Map Gringold LimitedSingapore;Not identifiedOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953801-APR-1992Dead
Object ID: Open with Google Map Ogan LimitedNot identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI19-OCT-1999Dead
Object ID: Open with Google Map Napoli Investments, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI21-OCT-1999Dead
Object ID: Open with Google Map Internet Investors Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI15-DEC-1999Dead
Object ID: Open with Google Map Spotgem LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England09-JUL-1998Dead
Object ID: Open with Google Map Cronard Management Inc.Russia;British Virgin IslandsOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI10-OCT-2002Dead
Object ID: Open with Google Map Blackstone Group LimitedUnited States;Not identifiedOpen with Google map Adam R. Schiffman, P.A. Concorde Centre II, Suite 900 2999 Northeast 191 Street Aventura, FL 33180 USA06-FEB-1998Dead
Object ID: Open with Google Map Forward Financials Inc.United States;Not identifiedOpen with Google map David Glossinger 119 East Court Street Cincinnati, OH USA 4520220-JAN-1999Dead
Object ID: Open with Google Map Linkiss LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-JAN-1999Dead
Object ID: Open with Google Map Sea Board Caribe Inc.Antigua and Barbuda;British Virgin IslandsOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI30-NOV-1995Active
Object ID: Open with Google Map KAROLINA LEHMAN 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 BVI18-SEP-1996Active
Object ID: Open with Google Map System Pro International LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-FEB-1999Transferred OUT
Object ID: Open with Google Map Her Xing Industries Company 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-DEC-1998Dead
Object ID: Open with Google Map Overseas Management Agency Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland10-NOV-1998Transferred OUT
Object ID: Open with Google Map Liset Corp.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 BVI30-DEC-1999Dead
Object ID: Open with Google Map Treasure Beach Ltd.Not identified;CanadaOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI25-OCT-1999Dead
Object ID: Open with Google Map Asian Portfolio Investments Ltd.Hong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI26-OCT-1999Dead
Object ID: Open with Google Map Talan Partners 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 BVI26-OCT-1999Active
Object ID: Open with Google Map United Finance 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 Magnificent Blue LimitedNot identified;CyprusOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-DEC-1999Dead
Object ID: Open with Google Map Primary Foreign Trade 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 Cyprus11-AUG-2000Dead
Object ID: Open with Google Map Octupus Holdings LimitedJersey;Not identifiedOpen with Google map ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI10-MAR-2000Dead
Object ID: Open with Google Map Isis & Cherwell Inc.Not 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 BVI05-MAY-2000Transferred OUT
Object ID: Open with Google Map Sendaplus 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 BVI16-MAY-2003Dead
Object ID: Open with Google Map CHY Management Group International Ltd.China;Not identifiedOpen 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 BVI29-MAY-2003Dead
Object ID: Open with Google Map Pickrell International 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 BVI08-JUN-1999Dead
Object ID: Open with Google Map CBS Business, Ltd.British Virgin Islands;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-JUN-2003Active
Object ID: Open with Google Map IMM Alliance, Corp.British Virgin Islands;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-JUN-2003Active
Object ID: Open with Google Map Degas Trading SANot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England01-MAR-1999Dead
Object ID: Open with Google Map Morgan Group International, 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 BVI04-JAN-1999Dead
Object ID: Open with Google Map Maryhill Capital 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 BVI04-JAN-1999Dead
Object ID: Open with Google Map Marble Arch 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 BVI23-JUN-1995Dead
Object ID: Open with Google Map Primedale Trading LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England02-JAN-1996Dead
Object ID: Open with Google Map Ortai Trade Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-APR-1997Dead
Object ID: Open with Google Map Rapidview 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-MAR-1999Dead
Object ID: Open with Google Map Strathroy LimitedNot identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI02-MAR-1999Transferred OUT
Object ID: Open with Google Map TC Group LimitedNot identified;Hong KongOpen with Google map World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong12-JUN-1995Dead
Object ID: Open with Google Map JB International 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

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