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 Bossenmere Ltd.Not 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 BVI17-SEP-2003Dead
Object ID: Open with Google Map Singpet LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI16-MAY-1997Dead
Object ID: Open with Google Map Portland Merchants LimitedUnited Kingdom;EstoniaOpen with Google map Corp Estonia Ltd. Ou Corpestonia Narva mint 13 10151 Tallinn Eesti Vabariik09-MAY-2001Dead
Object ID: Open with Google Map Worth -It 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 BVI07-OCT-2003Dead
Object ID: Open with Google Map Glory Time International LimitedHong Kong;Not identifiedOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI08-OCT-2003Dead
Object ID: Open with Google Map IT Technology Group Inc.British Virgin Islands;Not identifiedOpen with Google map Commonwealth Trust Limited RT BVI12-OCT-2007Shelf
Object ID: Open with Google Map DRUNDERLEE LIMITEDUnited States;British Virgin IslandsOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI01-JUN-2007Dead
Object ID: Open with Google Map Micronet Showroom Inc.Not identified;United KingdomOpen with Google map Richard Loach, Esq. 30 Roslyn Avenue Gedling Nottingham NG4 3NJ England29-JUN-1999Dead
Object ID: Open with Google Map Key Way Management LimitedHong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI28-JUL-1999Dead
Object ID: Open with Google Map Pyreneean Finance Group, S.A.Andorra;Not identifiedOpen with Google map Charles Mehrmann Edifici L' Anglada Piso 4A Oridin Principat D' Andorra19-MAY-1999Dead
Object ID: Open with Google Map Sheridan Global LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI29-JAN-1996Dead
Object ID: Open with Google Map Kumo International Corp.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-SEP-1999Active
Object ID: Open with Google Map Diamond Technologies 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-AUG-1996Dead
Object ID: Open with Google Map Willowside LimitedBritish Virgin Islands;Hong KongOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong15-JUL-1999Dead
Object ID: Open with Google Map Tianjin Arts and Crafts Import & Export (Group) Corp.Hong Kong;Not identifiedOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI19-AUG-2003Dead
Object ID: Open with Google Map Santorix Finance, Inc.British Virgin Islands;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED02-SEP-2003Active
Object ID: Open with Google Map Eastern Construction Co. Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI16-MAY-1997Dead
Object ID: Open with Google Map Golden Luck International Investments Ltd.Not identified;Hong KongOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong01-MAR-1995Dead
Object ID: Open with Google Map Brilliant Gold Company LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI03-SEP-1998Dead
Object ID: Open with Google Map Rodway Finance, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI27-APR-1998Dead
Object ID: Open with Google Map CILIZA LTDBritish Virgin Islands;CyprusOpen with Google map PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus01-OCT-2007Active
Object ID: Open with Google Map Aronax S.A.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI01-OCT-2007Transferred OUT
Object ID: Open with Google Map HEYSHOT LTDBritish Virgin Islands;United KingdomOpen with Google map Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI11-JUN-2007Active
Object ID: Open with Google Map Alington Finance, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI02-NOV-1998Dead
Object ID: Open with Google Map Logitech Consultants 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 BVI09-OCT-2003Dead
Object ID: Open with Google Map Air Borne Global 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 BVI09-OCT-2003Dead
Object ID: Open with Google Map Nelson Partners Ltd.Not identified;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama10-OCT-2003Dead
Object ID: Open with Google Map Erton Alliance Ltd.British Virgin Islands;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama10-OCT-2003Dead
Object ID: Open with Google Map Gulfstream 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 BVI16-MAY-1997Dead
Object ID: Open with Google Map July Group Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland22-JUL-1999Transferred OUT
Object ID: Open with Google Map Sunrise International Enterprise Ltd.Not identified;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953415-JUL-1999Dead
Object ID: Open with Google Map Future Magic 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 BVI05-OCT-1999Active
Object ID: Open with Google Map Fu Hua 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 BVI05-AUG-1999Active
Object ID: Open with Google Map Technology Holdings Inc.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England24-AUG-1998Dead
Object ID: Open with Google Map Newtonhouse Associates Ltd.Antigua and Barbuda;Not identifiedOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI26-AUG-1998Dead
Object ID: Open with Google Map Pavic Trading International Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI26-JUN-1998Dead
Object ID: Open with Google Map Kerrydale International 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 BVI09-NOV-1998Transferred OUT
Object ID: Open with Google Map DEBAH TRADING LIMITEDBritish Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI25-NOV-2004Active
Object ID: Open with Google Map Shallowbrook LimitedBritish Virgin Islands;PanamaOpen 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-JUL-1998Active
Object ID: Open with Google Map Tenoaks LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England05-JUN-1998Dead
Object ID: Open with Google Map Citygreen LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England02-OCT-1998Dead
Object ID: Open with Google Map Provad Group 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 BVI29-SEP-2003Dead
Object ID: Open with Google Map Vandort Holdings Inc.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI10-OCT-2003Dead
Object ID: Open with Google Map Stanford Partners 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 BVI10-OCT-2003Dead
Object ID: Open with Google Map Dransfield Group 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 BVI13-OCT-2003Dead
Object ID: Open with Google Map Comerford International Inc.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 BVI13-OCT-2003Dead
Object ID: Open with Google Map Conquest Global Inc.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI13-OCT-2003Active
Object ID: Open with Google Map Times United International 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 BVI14-OCT-2003Dead
Object ID: Open with Google Map L & M Technology CorporationHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-OCT-2003Dead
Object ID: Open with Google Map Helios Developments LimitedHong Kong;British Virgin IslandsOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI06-JUL-1994Active
Object ID: Open with Google Map Wadadali Ways Ltd.Antigua and Barbuda;Not identifiedOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI30-MAY-1997Dead
Object ID: Open with Google Map Beef Island Hotel (BVI) LimitedHong Kong;British Virgin IslandsOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong12-NOV-2003Dead
Object ID: Open with Google Map Continental Holding Group Ltd.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI30-MAY-1997Dead
Object ID: Open with Google Map Rondo Travel Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI20-SEP-2007Active
Object ID: Open with Google Map Concord Asia Group LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI11-JUL-2000Dead
Object ID: Open with Google Map Euro Sumar S.A.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland20-OCT-1995Transferred OUT
Object ID: Open with Google Map Direct Opportunity Ltd.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 BVI20-APR-2000Dead
Object ID: Open with Google Map Derbyshire Trading Group Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI03-SEP-1999Dead
Object ID: Open with Google Map Sun Moon Stars LimitedBritish Virgin Islands;PanamaOpen 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 BVI03-SEP-1999Active
Object ID: Open with Google Map Techgen Development 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 BVI03-SEP-1999Dead
Object ID: Open with Google Map Hautay, Corp.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI06-SEP-1999Dead
Object ID: Open with Google Map Wind Energy Bermuda Ltd.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI27-AUG-1999Dead
Object ID: Open with Google Map China Smart International Holdings LimitedNot identified;Hong KongOpen with Google map Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR20-MAR-1996Dead
Object ID: Open with Google Map Telecom Technology Group Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-OCT-1999Dead
Object ID: Open with Google Map Channel Capital Group Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-SEP-1999Dead
Object ID: Open with Google Map Benelux Investments Ltd.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 BVI16-JUL-1999Active
Object ID: Open with Google Map Land Of Everywhere IncorporatedCanada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI16-JUL-1999Dead
Object ID: Open with Google Map Win Fortune Global 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 BVI18-JAN-2000Dead
Object ID: Open with Google Map Yan Tai Components (Hong Kong) 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 BVI19-JAN-2000Dead
Object ID: Open with Google Map Soulbury LimitedAntigua and Barbuda;British Virgin IslandsOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI17-SEP-1996Active
Object ID: Open with Google Map Bayville Alliance 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 BVI17-FEB-2000Dead
Object ID: Open with Google Map Harvard Financial Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI23-SEP-1999Dead
Object ID: Open with Google Map Oswal Vietnam Projects LimitedBritish Virgin Islands;United Arab EmiratesOpen with Google map N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates11-JUN-2007Dead
Object ID: Open with Google Map Charlotte Property Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI05-FEB-1997Dead
Object ID: Open with Google Map Bettina Gift Creation 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 BVI24-OCT-2003Active
Object ID: Open with Google Map Crown Holding Group LimitedNot identified;RussiaOpen with Google map Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia28-MAY-1997Dead
Object ID: Open with Google Map Chemical Networks 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 BVI28-OCT-2003Dead
Object ID: Open with Google Map Arnix CorporationNot identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED28-OCT-2003Dead
Object ID: Open with Google Map Maxwell Investments Group 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 BVI04-JUL-2000Dead
Object ID: Open with Google Map Welton Global, Ltd.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 Cyprus12-JUL-2000Dead
Object ID: Open with Google Map Kanestone Ltd.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland20-OCT-1995Transferred OUT
Object ID: Open with Google Map Obelisk International Investment LimitedNot identified;NetherlandsOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands31-MAY-1996Dead
Object ID: Open with Google Map Birdsville Ltd.British Virgin Islands;PanamaOpen 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 BVI27-SEP-2000Active
Object ID: Open with Google Map Storbrook Client Services 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 BVI09-OCT-2000Dead
Object ID: Open with Google Map Silk Road Traders Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI12-SEP-1996Dead
Object ID: Open with Google Map RB International Enterprises Ltd.Russia;Not identifiedOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI12-OCT-2000Dead
Object ID: Open with Google Map Highwood Group 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 BVI13-OCT-2000Dead
Object ID: Open with Google Map Greencastle Estates 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 BVI13-OCT-2000Dead
Object ID: Open with Google Map Williston International Holdings Inc.Not identified;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 Cyprus16-JUN-2000Dead
Object ID: Open with Google Map Mobilinvest Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI13-OCT-2000Dead
Object ID: Open with Google Map Tradepoint Asset Management, 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 BVI26-JUL-2000Dead
Object ID: Open with Google Map T.E.C. Investments, SAIsrael;Not identifiedOpen with Google map Graus, Shalev & Co., Law Offices Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel RT BVI27-JUL-2000Dead
Object ID: Open with Google Map Drummond Alliance Ltd.Singapore;British Virgin IslandsOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953431-JUL-2000Dead
Object ID: Open with Google Map Excellent Base Ventures 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 BVI02-JAN-2007Shelf
Object ID: Open with Google Map Forever Smart Development LimitedBritish Virgin Islands;Not identifiedOpen with Google map Commonwealth Trust Limited RT BVI02-JAN-2007Shelf
Object ID: Open with Google Map Super Day International Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-AUG-1998Active
Object ID: Open with Google Map Tombstone Group 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 BVI02-FEB-2000Dead
Object ID: Open with Google Map Lis Cor LimitedNot identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI17-AUG-1999Dead
Object ID: Open with Google Map Nomad Resources 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 BVI23-AUG-1999Dead
Object ID: Open with Google Map Universal Holdings Company Alliance Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI24-AUG-1999Dead

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