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 LBP Estates LimitedNot identified;JerseyOpen with Google map ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI03-SEP-1999Dead
Object ID: Open with Google Map Brecknock Investments 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 BVI03-SEP-1999Transferred OUT
Object ID: Open with Google Map Continental Technology Enterprises Ltd,Hong 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 Panoceanic Investments LimitedNot identified;Hong KongOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI10-AUG-1994Dead
Object ID: Open with Google Map Chelsea Ventures Ltd.United Kingdom;Not identifiedOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom24-OCT-1996Dead
Object ID: Open with Google Map Mineral Property Holdings Ltd.Not identified;United KingdomOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom11-JUN-1997Dead
Object ID: Open with Google Map LaLabella Holding Ltd.United Kingdom;Not identifiedOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom12-NOV-1996Dead
Object ID: Open with Google Map Millside Development LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England27-SEP-1999Dead
Object ID: Open with Google Map Asianet Investments LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI27-SEP-1999Dead
Object ID: Open with Google Map Las Palmeras International Ltd.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI24-SEP-1999Dead
Object ID: Open with Google Map Dot Com Related LimitedNot identified;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI30-SEP-1999Dead
Object ID: Open with Google Map Micropac (BVI) Worldwide Investment Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-DEC-1999Active
Object ID: Open with Google Map Goldrich Pacific 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 BVI26-SEP-1994Dead
Object ID: Open with Google Map Fontaine Truman CorporationBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI05-SEP-1994Active
Object ID: Open with Google Map Sky Cyber Holdings 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 BVI18-MAY-2000Dead
Object ID: Open with Google Map Havana Holdings 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 BVI12-AUG-1991Transferred OUT
Object ID: Open with Google Map Big Transervices Ltd.Not identified;CyprusOpen with Google map INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI05-JUL-2000Dead
Object ID: Open with Google Map Worldnet Management Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-JUN-2000Transferred OUT
Object ID: Open with Google Map Majorstone Group SAUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England09-JUN-2000Dead
Object ID: Open with Google Map Overtrade International Ltd.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland29-MAY-2000Transferred OUT
Object ID: Open with Google Map Multipuertas Investments Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI31-MAY-2000Transferred OUT
Object ID: Open with Google Map Nellstring Holdings LimitedUnited 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-2000Dead
Object ID: Open with Google Map Cepheus International Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI18-JUL-2000Dead
Object ID: Open with Google Map Kenmos Container Line 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 BVI07-NOV-2003Dead
Object ID: Open with Google Map Charleville Holdings S.A.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-MAR-1995Active
Object ID: Open with Google Map Wealth Gain Investment Development 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 BVI10-NOV-2003Dead
Object ID: Open with Google Map Fairland Atlantic 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 BVI10-NOV-2003Dead
Object ID: Open with Google Map Rampletown Ltd.Not identified;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-NOV-2003Dead
Object ID: Open with Google Map Moorganfeld LimitedNot 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 BVI19-JUL-2000Transferred OUT
Object ID: Open with Google Map DGC Capital, Ltd.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI19-JUL-2000Dead
Object ID: Open with Google Map Mornington Financial LimitedNot identified;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI25-JUN-1996Transferred OUT
Object ID: Open with Google Map Donton International 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 BVI20-SEP-2000Dead
Object ID: Open with Google Map Duckwater Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus20-JUL-2000Dead
Object ID: Open with Google Map Fallwood Ltd.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI20-JUL-2000Dead
Object ID: Open with Google Map Cromfield International LimitedNot identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI20-JUL-2000Dead
Object ID: Open with Google Map U & U Engineering Inc..Hong Kong;BelizeOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI27-SEP-2000Dead
Object ID: Open with Google Map Barring Financial Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI02-JUL-1998Dead
Object ID: Open with Google Map International Telecommunication Network Inc.Antigua and Barbuda;Not identifiedOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI20-MAR-1995Dead
Object ID: Open with Google Map Party World 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 BVI17-OCT-2003Active
Object ID: Open with Google Map Shenstone Alliance 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 BVI21-OCT-2003Dead
Object ID: Open with Google Map Bostonherst Ltd.Hong 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 BVI28-OCT-2003Dead
Object ID: Open with Google Map ABC World CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-DEC-1999Transferred OUT
Object ID: Open with Google Map Y.K. Inc.Hong Kong;British Virgin IslandsOpen with Google map LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI21-DEC-1999Dead
Object ID: Open with Google Map Hillside Trading Ltd.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953813-JUL-1992Transferred OUT
Object ID: Open with Google Map Pumpernickle CorporationNot identified;U.S. Virgin IslandsOpen with Google map James Holmes Apartment 24 6200 Windward Way ST. Thomas, VI 0080213-JAN-1999Dead
Object ID: Open with Google Map Mansworld Investments Ltd.British 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-OCT-1997Active
Object ID: Open with Google Map Longford Trading LimitedBritish 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 BVI09-AUG-1999Dead
Object ID: Open with Google Map Joule Island Ventures, Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI30-JUL-1999Dead
Object ID: Open with Google Map PA/PA Association, 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 Cyprus11-JAN-2000Dead
Object ID: Open with Google Map Arm International Investment Ltd.British Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953805-NOV-1999Dead
Object ID: Open with Google Map Kingsley, Ruby & Associates, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI28-OCT-1999Dead
Object ID: Open with Google Map SURICH INTERNATIONAL INVESTMENTS LIMITEDBritish Virgin Islands;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 BVI03-JUL-2007Active
Object ID: Open with Google Map Bestrap Holdings LimitedNot identified;Hong KongOpen with Google map World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong05-OCT-1995Dead
Object ID: Open with Google Map A.S.K. Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI27-OCT-1999Dead
Object ID: Open with Google Map Hectic Enterprises Inc.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 BVI05-JAN-2000Dead
Object ID: Open with Google Map Insight Asia Capital 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 BVI07-OCT-1999Dead
Object ID: Open with Google Map Crystal Glory 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 BVI26-MAR-1996Dead
Object ID: Open with Google Map Refina Management Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI08-OCT-1999Dead
Object ID: Open with Google Map AVIT International 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 BVI08-OCT-1999Dead
Object ID: Open with Google Map Encrypted Investments Ltd.United Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI10-DEC-1999Dead
Object ID: Open with Google Map MINERSKYE LIMITEDCyprus;British Virgin IslandsOpen 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, Cyprus13-SEP-2007Dead
Object ID: Open with Google Map Asiapac Holdings Enterprises 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 BVI02-FEB-2000Transferred OUT
Object ID: Open with Google Map Strong Business Trading Ltd.Not identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI02-JUL-1996Dead
Object ID: Open with Google Map New Global 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 BVI28-AUG-2000Dead
Object ID: Open with Google Map Net Professional Services Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-AUG-2000Dead
Object ID: Open with Google Map AMG Investment Group Inc.Not identified;GrenadaOpen with Google map Eurotax Group Inc. The Lagoon P.O. Box 1340 Grand Anse Grenada28-JUN-2000Dead
Object ID: Open with Google Map Pirux Trading Ltd.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI05-JUN-2000Dead
Object ID: Open with Google Map T & C Angel Group 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 BVI19-JUN-2000Active
Object ID: Open with Google Map Win-Win Systems LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-JUN-2000Active
Object ID: Open with Google Map Net-Tree Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI28-JUN-2000Dead
Object ID: Open with Google Map Centro De Infraestructuras Para El DesarrolloUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI19-OCT-2000Dead
Object ID: Open with Google Map Classic Elite LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI18-OCT-2000Dead
Object ID: Open with Google Map Eastman Glory LimitedNot identified;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI01-AUG-2000Dead
Object ID: Open with Google Map Interblade LimitedNot identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland14-JAN-1999Transferred OUT
Object ID: Open with Google Map Macro Investment 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 BVI23-JUN-1999Active
Object ID: Open with Google Map Charmax Assets 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 BVI18-NOV-2003Dead
Object ID: Open with Google Map GPC Textile Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-NOV-2003Dead
Object ID: Open with Google Map Happy Business Holdings Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-MAY-1997Dead
Object ID: Open with Google Map Introspere Ltd.British Virgin Islands;CyprusOpen with Google map Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus19-NOV-2003Active
Object ID: Open with Google Map MGM Real Estate Company Ltd.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 BVI23-DEC-2003Dead
Object ID: Open with Google Map Raduga Chemicals LimitedRussia;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: REDACTED23-DEC-2003Active
Object ID: Open with Google Map Goben 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-DEC-2003Dead
Object ID: Open with Google Map Alpha Glory 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 BVI02-JAN-2004Dead
Object ID: Open with Google Map Outram Alliance 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 BVI20-NOV-2003Dead
Object ID: Open with Google Map Upper Kirby 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 BVI05-NOV-2003Dead
Object ID: Open with Google Map NACC (Pacific) Consultants Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-MAY-1997Dead
Object ID: Open with Google Map The Harley Medical Group (Ireland) LimitedBritish Virgin Islands;United KingdomOpen with Google map Memphis Company Limited 11 Queen Anne Street London W1G 9 LJ United Kingdom RT BVI28-FEB-1995Active
Object ID: Open with Google Map Tregaron 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 BVI04-JUN-1991Dead
Object ID: Open with Google Map Treelona Enterprises, Ltd.Russia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED18-DEC-2000Dead
Object ID: Open with Google Map Moorcroft Capital 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 BVI27-SEP-2000Active
Object ID: Open with Google Map Nottingdale Ltd.United Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom16-OCT-2000Dead
Object ID: Open with Google Map Chang Wei 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 Opal Capital Ltd.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England22-MAY-1997Dead
Object ID: Open with Google Map Lorain Property Ltd.United Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England05-FEB-1997Dead
Object ID: Open with Google Map Belford Worldwide 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 BVI01-AUG-2000Dead
Object ID: Open with Google Map Bowland Enterprise, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED01-AUG-2000Dead
Object ID: Open with Google Map Villary Investments, 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 Cyprus23-AUG-2000Dead
Object ID: Open with Google Map Mileran Investments, Corp.Russia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED23-AUG-2000Dead
Object ID: Open with Google Map Cyber Mission LimitedNot identified;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI23-AUG-2000Dead
Object ID: Open with Google Map Century Cyber 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 BVI03-AUG-2000Dead

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