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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Aftra International 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-MAY-2000 | Dead | |||
| | | Hopecome Technology Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-MAY-2000 | Active | |||
| | | United Masters Technologies Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Active | |||
| | | Niche Leisure Holdings Corp. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 21-FEB-2001 | Dead | |||
| | | Onwin Development Company 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 | 15-MAY-2000 | Dead | |||
| | | Tarson Finance, 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 | 20-FEB-2001 | Transferred OUT | |||
| | | Brianhead Holdings Ltd. | Cyprus;Not identified | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 27-FEB-2001 | Dead | |||
| | | Lubanham Limited | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-JUN-2000 | Active | |||
| | | Medical Innovations Inc. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 02-MAR-1999 | Dead | |||
| | | Lynforce Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-1999 | Dead | |||
| | | Sicon International Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-FEB-1999 | Dead | |||
| | | Lambeth Capital Limited | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 23-FEB-1999 | Dead | |||
| | | Kedgewick Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-FEB-1999 | Dead | |||
| | | Grasscreek 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 | 24-FEB-1999 | Dead | |||
| | | Intrepid International Investments, Inc. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 16-FEB-1999 | Dead | |||
| | | Walsin Cable Wireless Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-1997 | Dead | |||
| | | Super Point Technology 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 | 01-JUL-2004 | Dead | |||
| | | Overall Management Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-NOV-2004 | Dead | |||
| | | Danhero 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 | 08-NOV-2004 | Dead | |||
| | | Daneman Hill International 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 | 08-NOV-2004 | Dead | |||
| | | Mattagami Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-FEB-1998 | Dead | |||
| | | King Star Asset Management Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-APR-2000 | Active | |||
| | | City Star Investments 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-APR-2000 | Dead | |||
| | | Rank Field 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 | 12-APR-2000 | Dead | |||
| | | Digital Cyber Group Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 12-APR-2000 | Dead | |||
| | | World Fair Alliance 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-APR-2000 | Dead | |||
| | | Sontella Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 12-APR-2000 | Dead | |||
| | | Argenterie Ancienne 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 | 01-SEP-1992 | Liquidated | |||
| | | Morgan University 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-JUL-2003 | Dead | |||
| | | Southport Ventures Number 2 Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 22-MAY-2003 | Liquidated | |||
| | | Oakwell International Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 08-JUL-2003 | Dead | |||
| | | Blue Ocean Universal Ltd. | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 08-JUL-2003 | Dead | |||
| | | Sincere Enterprise Holdings Co., Ltd. | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-JUN-2003 | Active | |||
| | | Ancroft Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JUN-2003 | Dead | |||
| | | Fortrose Marketing Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-JUN-2003 | Active | |||
| | | Portland Holding, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-JUL-1998 | Dead | |||
| | | CASTLEWARD LIMITED | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 02-JUN-2006 | Dead | |||
| | | Golden Mile Management Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-NOV-2004 | Active | |||
| | | New Super Energy Group Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-NOV-2004 | Active | |||
| | | Wide Gates Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-NOV-2004 | Dead | |||
| | | Glowing Hills 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 | 23-NOV-2004 | Dead | |||
| | | Media Luna Development Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Fort Caroline International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Tumacacori International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Sequoia & Kings Canyon International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Dubrovnik Development Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Burlap Corporation | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Nokwood Trading, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2004 | Dead | |||
| | | OSJ Consulting Limited | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 05-JUN-2000 | Dead | |||
| | | Dwayne Gascho | Not identified;United States | Dwayne Gascho Comins Creek Timber-Str. Inc. 48 E. Miller Rd. Fairview, MI 48621 USA | |||||
| | | Mediterranean Investment Management 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 | 06-JUN-2000 | Dead | |||
| | | Ignis Group, Inc. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 07-JUN-2000 | Dead | |||
| | | Union Business Partners Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Transferred OUT | |||
| | | Milya SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 22-FEB-2001 | Dead | |||
| | | Power Point Worldwide Inc. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-OCT-2000 | Dead | |||
| | | Debut Nominees S.A. | British Virgin Islands;Seychelles | A.C.T. - Registered Agents (Pty) Ltd. 1st Floor Allied Building P.O. Box 381 Victoria, Mahe Seychelles RT BVI | 17-JAN-1996 | Active | |||
| | | Titancorp 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 | 23-MAR-1999 | Dead | |||
| | | Universal Assets Management Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Liquidated | |||
| | | Master union Universal Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Greensted Equities Limited | United States;Not identified | Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 30-MAR-1999 | Dead | |||
| | | IPO Investment Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-FEB-1999 | Dead | |||
| | | Farley Federal Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 26-FEB-1999 | Transferred OUT | |||
| | | Benette International 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 | 16-APR-1999 | Dead | |||
| | | Twins Lu Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAR-1997 | Active | |||
| | | World Systems Technology Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-2003 | Dead | |||
| | | Barco 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 | 02-JUN-2003 | Dead | |||
| | | Pulchritude, Inc. | United States;Not identified | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 19-MAY-2003 | Dead | |||
| | | Makverton Investments, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-MAY-2003 | Dead | |||
| | | Applied Micro Technology Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-FEB-1995 | Dead | |||
| | | Sacconex 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 | 19-MAY-2003 | Dead | |||
| | | Chiou Sheng Wei Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-MAY-2003 | Dead | |||
| | | Novo-Impex Limited | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 31-MAR-1999 | Active | |||
| | | Taipan Universal Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-OCT-1997 | Dead | |||
| | | Power One Holdings 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-OCT-2000 | Dead | |||
| | | Prestige Global Trading Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-APR-2001 | Dead | |||
| | | Path Holdings Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1995 | Active | |||
| | | Nestermere Ltd. | United States;British Virgin Islands | Phil Mullins 6 Wilhelm Court Fairfield, Ohio 45014, USA RT BVI | 23-FEB-2001 | Dead | |||
| | | T.M.I Investments Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 06-SEP-2000 | Dead | |||
| | | Banlam International 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 | 10-AUG-2000 | Dead | |||
| | | Landmark Asia Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 22-JUN-1995 | Dead | |||
| | | Vitamina-Te Ltd. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 11-NOV-2004 | Dead | |||
| | | Catena Cosmetics Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 09-NOV-2005 | Active | |||
| | | Galaxy United Corp. | 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 | 11-MAR-1999 | Dead | |||
| | | Lucky Port 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 | 03-MAR-1999 | Dead | |||
| | | Delightful Management Inc. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-MAR-1999 | Dead | |||
| | | World Success 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 | 03-MAR-1999 | Dead | |||
| | | Best Turbo Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-MAR-1999 | Transferred OUT | |||
| | | Hightech System Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 05-MAR-1999 | Dead | |||
| | | Asia Electric Company Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 03-JAN-1996 | Dead | |||
| | | Regel Holdings Ltd. | United States;Not identified | Regel Holdings Ltd. C/O Law Offices of Ernesto Sanchez 815 Ponce de Leon Blvd., Suite 306 Coral Gables, Florida USA, 33134 RT BVI | 05-MAR-1999 | Transferred OUT | |||
| | | Goodham Limited | Not identified;United Kingdom | Innovation IT The Old Bakery, 2 Low Road Drayton Norwich United Kingdom NR8 6AA | 08-JAN-1998 | Dead | |||
| | | Fortune Winner International 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 | 27-OCT-1997 | Dead | |||
| | | Newton Partners Limited | Not identified;United Kingdom | U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England | 17-DEC-1997 | Dead | |||
| | | Subrosa Foundation (SF) Inc. | Greece;Not identified | Andreas Andrianos Trion Navarchon 50 - 52 Patra Greece 26221 | 17-JUL-1998 | Dead | |||
| | | Chancery Financial Limited | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 02-JUL-1996 | Dead | |||
| | | European Business 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 | 18-JAN-1993 | Transferred OUT | |||
| | | Tsanga Holdings Limited | Switzerland;Not identified | Maurice Ramseyer Phoenix Advisors SA 30 bis rue de la Gabelle 1227 Carouge / Geneva Switzerland RT BVI | 15-JUL-1997 | Transferred OUT | |||
| | | Tudor 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 | 02-JAN-1992 | Transferred OUT | |||
| | | Avidstone Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-AUG-2000 | Dead | |||
| | | City Star Investment 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 | 06-SEP-2000 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page