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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Robert D. Hofer | Not identified;United States | Robert D. Hofer 537 Miner Farm Road Chazy, NY 12921 USA | |||||
| | | Quality Energy Ltd. | British Virgin Islands;United States | Phil Mullins 6 Wilhelm Court Fairfield, Ohio 45014, USA RT BVI | 23-FEB-2001 | Dead | |||
| | | Capman Holdings Limited | United Kingdom;Not identified | Mark McSweeney PO Box 113-250 Newmarket Auckland, New Zealand OR 2 Cecil Road Epsom Auckland, New Zealand | 09-AUG-1999 | Dead | |||
| | | Q Focus Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAY-1999 | Dead | |||
| | | Coq d'or S.A. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 12-MAY-1999 | Dead | |||
| | | Westwillow Consulting Ltd. | British Virgin Islands;United States | Patrick LeBlanc c/o The LeBlanc Group PERSONAL AND CONFIDENTIAL 147 Easy Street Lafayette, LA 70506 USA | 15-MAR-1999 | Dead | |||
| | | Ash Consulting and Investments Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 15-JUN-1999 | Dead | |||
| | | Dragon Int'l Investment 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 | 15-JUN-1999 | Dead | |||
| | | Rising Sun Universal Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-1999 | Dead | |||
| | | Sun International Capital Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Taiwan Ostec Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-MAR-1999 | Dead | |||
| | | Ridgecrest 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 | 08-JAN-1998 | Active | |||
| | | U.K. Holdings Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-JAN-1998 | Dead | |||
| | | Lockwood Ventures Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 14-FEB-2000 | Dead | |||
| | | America Invest 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 | 18-MAR-1999 | Dead | |||
| | | Pinestream Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 18-JUN-1999 | Dead | |||
| | | World Government Ltd. | Hong Kong;Saint Kitts and Nevis | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 17-JUN-1999 | Dead | |||
| | | Howard - Cargo, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 21-JUN-1999 | Dead | |||
| | | Carrier Group Company Limited | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 24-JAN-1996 | Dead | |||
| | | Rookfield Limited | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 26-JAN-1996 | Dead | |||
| | | Alpha Omega Investments Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | Dead | |||
| | | Rowley Alliance Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-JUN-2003 | Dead | |||
| | | Armand Invest, Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-JUN-2003 | Active | |||
| | | Plutus Assets Management Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | Dead | |||
| | | Pacific Eagle Investment Holding Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | Dead | |||
| | | Main Power International Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | Liquidated | |||
| | | Beckington Limited | Not identified;Jersey | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | 30-APR-1997 | Transferred OUT | |||
| | | Retca Corp. | 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 | 15-JUL-2003 | Active | |||
| | | Progolf Industrial Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUL-2003 | Dead | |||
| | | ShadyGrove Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-JUL-1998 | Dead | |||
| | | Digital Television Broadcasting Network 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 | 08-SEP-2000 | Dead | |||
| | | Granite Ventures Ltd. | Not identified;British Virgin Islands | Jerome Edmunds c/o Paint Factory P.O. Box 943 Road Town, Tortola British Virgin Islands | 18-OCT-1996 | Dead | |||
| | | Jebel Oil Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-OCT-1996 | Dead | |||
| | | Global Research and Investment Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 26-APR-2001 | Dead | |||
| | | C-K Group 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 | 26-APR-2001 | Active | |||
| | | Sintec International Investments 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 | 17-MAY-2001 | Transferred OUT | |||
| | | Soundwind Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-MAY-2001 | Dead | |||
| | | McNally Group 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 | |||
| | | Trigon Trust | Not identified;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 27-JUL-2006 | Active | |||
| | | Cammy International Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-NOV-1997 | Dead | |||
| | | Para-Pacific Limited | Hong Kong;Not identified | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Dead | |||
| | | Ace Golf Manufacture Incorporated | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUL-2003 | Dead | |||
| | | Bondcrest Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-MAY-2003 | Transferred OUT | |||
| | | Commercial Capital Team Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-MAY-2003 | Dead | |||
| | | Maynard Global 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 | 23-MAY-2003 | Dead | |||
| | | Rolston Alliance 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 | 27-MAY-2003 | Dead | |||
| | | Euro Asia International Enterprises Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2003 | Dead | |||
| | | Shanghai Offshore Petroleum and Chemicals Co., Ltd. | Not identified;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 12-JUN-2003 | Dead | |||
| | | Northbridge Trading Ltd. | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 24-APR-1997 | Dead | |||
| | | Apex Global Ventures Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-MAY-2001 | Active | |||
| | | Civilpark Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 29-MAY-2001 | Transferred OUT | |||
| | | Alpha Partners Company Ltd | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 31-MAY-2001 | Transferred OUT | |||
| | | Kingoaks 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 | 21-JUN-2001 | Dead | |||
| | | Diamond Incorp., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JUN-2001 | Active | |||
| | | Honfar International, Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-MAY-2001 | Dead | |||
| | | Tri- Asian Cooperation Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-MAY-2001 | Dead | |||
| | | Future Growth Fund Limited | Canada;British Virgin Islands | Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI | 11-DEC-1998 | Active | |||
| | | Exeland Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-MAY-1999 | Active | |||
| | | International Financial Investment Group | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-MAR-1999 | Dead | |||
| | | Investment America Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-MAR-1999 | Dead | |||
| | | Milky way Management 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 | 23-MAR-1999 | Dead | |||
| | | Amery Associates Inc. | Not identified;United States | Wayne E. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 09-APR-1999 | Dead | |||
| | | Fayette Consolidated Limited | United Kingdom;Not identified | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-JUN-1999 | Dead | |||
| | | Hypersonic Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUN-1999 | Transferred OUT | |||
| | | Ipgrade 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 | 16-JUN-2003 | Active | |||
| | | Union Trading Group Ltd. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 24-APR-1997 | Dead | |||
| | | Chambers Alliance LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 13-JUN-2003 | Dead | |||
| | | Constant Rich Investments 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 | 18-JUN-2003 | Active | |||
| | | Greatrade 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 | 18-JUN-2003 | Dead | |||
| | | Sandhill Patners 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 | 11-JUL-2003 | Active | |||
| | | Sun Valley Ventures Ltd. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 11-JUL-2003 | Active | |||
| | | Best Choice International 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 | 01-MAY-1997 | Dead | |||
| | | Holford Investment Group Ltd. | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 24-APR-1997 | Dead | |||
| | | TT-Consulting Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-2001 | Active | |||
| | | Trans Asia Container Lines Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 25-MAY-2001 | Dead | |||
| | | Periplum Holding 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 | 18-JUN-2001 | Dead | |||
| | | Esmond Union, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-JUN-2001 | Dead | |||
| | | Volcano Holdings Limited | 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 | 22-OCT-1996 | Dead | |||
| | | Destiny Trading SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUN-2001 | Transferred OUT | |||
| | | Blue Futures Inc. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUN-2001 | Transferred OUT | |||
| | | Hancock 24 Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 11-JUN-2001 | Liquidated | |||
| | | Home Run Investments Limited | Not identified;Hong Kong | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 11-JUN-2001 | Dead | |||
| | | Elba Investments Group, Ltd. | Not identified;United States | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | 05-JUN-1998 | Dead | |||
| | | Ermine International Holdings Limited | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 11-JUN-1999 | Dead | |||
| | | National Corporate Consultants Ltd. | United States;Not identified | Nathan Weissberg 617 Horne Road Smithton, PA 15479 USA | 11-JUN-1999 | Dead | |||
| | | Silkgate Financial 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 | 11-JUN-1999 | Dead | |||
| | | I.T.I. INVESTMENT, S.A. | 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 | 18-OCT-1999 | Dead | |||
| | | Ital American Investment Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 13-JUL-1999 | Dead | |||
| | | Seaqueen Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-JUN-1999 | Dead | |||
| | | Powerchute Limited | 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 | 03-MAY-1999 | Dead | |||
| | | Alpha Shipping Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-APR-1999 | Dead | |||
| | | Twinkle Enterprises 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 | 16-APR-1999 | Dead | |||
| | | Commonwealth Gaming Limited | Not identified;United States | Ewan MacPherson 1309 Ajay Place Los Lunas, NM USA 87031-8573 | 07-MAY-1997 | Dead | |||
| | | Moonwalk International Trade Inc. | Israel;Not identified | Adv. Harold Kruger Hamakabi 9-Q, Apt.6 Tel Aviv Israel 61231 | 02-MAY-1997 | Dead | |||
| | | National Ventures ltd. | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 01-AUG-2003 | Dead | |||
| | | Minerva Association Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 01-AUG-2003 | Dead | |||
| | | Gas&Oil Pipeline Construction 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 | 04-JUL-2003 | Active | |||
| | | Dongguan Yong Chuang Rattan & Wood Furniture Co., 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 | 20-JUN-2003 | Active | |||
| | | MLB Financial Group 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 | 20-JUN-2003 | Dead | |||
| | | Lavey Industries, Corp. | 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 | 04-JUL-2003 | Liquidated |
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