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 Unimotor Industrial 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 BVI04-SEP-1995Active
Object ID: Open with Google Map Xpert Systems LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI17-FEB-1999Dead
Object ID: Open with Google Map Asia Universal Investment Holdings Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-DEC-1998Active
Object ID: Open with Google Map Hsin Chau Industrial 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-DEC-1998Active
Object ID: Open with Google Map Bonavista LimitedPanama;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 BVI23-DEC-1998Transferred OUT
Object ID: Open with Google Map Clifford Global Ltd.Latvia;British Virgin IslandsOpen with Google map BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI26-NOV-2004Dead
Object ID: Open with Google Map Wilson International Industrial Company 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 BVI01-DEC-2004Dead
Object ID: Open with Google Map Freehold Two Trust LimitedUnited States;Saint Kitts and NevisOpen with Google map International Corporate Counsel Ltd. 326 W 5th St. Oswego, NY 13126 U.S.A. RT BVI18-JUN-1998Dead
Object ID: Open with Google Map Bulb King 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 BVI18-AUG-2004Dead
Object ID: Open with Google Map Nolliner Marketing 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 BVI08-NOV-2004Dead
Object ID: Open with Google Map Townley Systems Inc.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 BVI08-NOV-2004Active
Object ID: Open with Google Map Sankofa Holdings Inc.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 BVI08-NOV-2004Dead
Object ID: Open with Google Map Otaknam Corp.United States;Not identifiedOpen with Google map Patric J. Carney 1421 N. 52nd Street Milwaukee, WI USA 5320811-NOV-1997Dead
Object ID: Open with Google Map Health Technologies 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 BVI04-JUN-1998Transferred OUT
Object ID: Open with Google Map R.C. Investments 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 BVI24-JUL-1998Transferred OUT
Object ID: Open with Google Map Bighorn House LimitedPanama;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 BVI20-NOV-2000Active
Object ID: Open with Google Map Only Rising Electricity Information Technology 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 BVI14-DEC-2000Dead
Object ID: Open with Google Map Only Rising Power Line Communication Technology 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 BVI14-DEC-2000Dead
Object ID: Open with Google Map Housegate Enterprises LimitedNot identified;RussiaOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI11-JAN-2001Dead
Object ID: Open with Google Map Wittingworth Ltd.United Kingdom;Not identifiedOpen with Google map Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England11-JAN-2001Dead
Object ID: Open with Google Map FPP 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 BVI14-DEC-2004Active
Object ID: Open with Google Map Eurologistic Alliance Ltd.Not identified;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI14-DEC-2004Dead
Object ID: Open with Google Map Neogate 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 BVI07-DEC-2004Active
Object ID: Open with Google Map Pelletia Global Ltd.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-DEC-2004Dead
Object ID: Open with Google Map Farotex Invest Group Inc.Not identified;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI02-DEC-2004Dead
Object ID: Open with Google Map Levett LimitedUnited Kingdom;Not identifiedOpen with Google map U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England02-DEC-2004Dead
Object ID: Open with Google Map Altera Commerce Inc.Latvia;British Virgin IslandsOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI03-DEC-2004Dead
Object ID: Open with Google Map Red Hot Management 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 BVI04-JAN-1999Dead
Object ID: Open with Google Map Worldwide Market Research Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI25-JAN-1999Dead
Object ID: Open with Google Map Ronan Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI22-FEB-1999Dead
Object ID: Open with Google Map Athena Productions International, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI23-FEB-1999Dead
Object ID: Open with Google Map Ezeco Overseas LimitedBritish Virgin Islands;MaltaOpen with Google map Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI29-MAR-1996Active
Object ID: Open with Google Map Caolmont LimitedMalta;Not identifiedOpen with Google map Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI24-FEB-1999Dead
Object ID: Open with Google Map Missionspring LimitedNot identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI24-FEB-1999Dead
Object ID: Open with Google Map Next International Sun Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Dead
Object ID: Open with Google Map VP Energie LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI14-APR-1999Dead
Object ID: Open with Google Map Quantum Investment LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-MAR-1999Dead
Object ID: Open with Google Map G-Win (BVI) Technology Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-DEC-1996Dead
Object ID: Open with Google Map Marshall Systems Investment LimitedNot identified;RussiaOpen with Google map Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia26-FEB-1999Dead
Object ID: Open with Google Map Prairie LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI26-FEB-1999Dead
Object ID: Open with Google Map Millhopper LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England26-FEB-1999Dead
Object ID: Open with Google Map Victory Ststems LimitedNot identified;United StatesOpen with Google map Wayne E. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA30-MAR-1999Dead
Object ID: Open with Google Map Capital Mine 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 BVI12-JAN-2001Dead
Object ID: Open with Google Map Blacktie Investments 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 BVI06-DEC-2000Active
Object ID: Open with Google Map Zakowich 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 BVI16-APR-1993Active
Object ID: Open with Google Map Old Economy Investments Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI26-FEB-2001Transferred OUT
Object ID: Open with Google Map Pacific Range LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI31-JAN-2001Transferred OUT
Object ID: Open with Google Map Seantech (BVI) Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-FEB-2001Dead
Object ID: Open with Google Map Sunset Commerce 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 BVI06-FEB-2001Dead
Object ID: Open with Google Map BNO Investments International LimitedCanada;Not identifiedOpen with Google map E. Onyido 49-6A The Don Way West Suite 916 Toronto, Ontario Canada M3C 2E820-SEP-1996Dead
Object ID: Open with Google Map Western Advantage 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-NOV-2004Dead
Object ID: Open with Google Map Ward International Ltd.British Virgin Islands;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI26-SEP-1997Active
Object ID: Open with Google Map Cachagua Development Corp.British Virgin Islands;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI29-DEC-2004Active
Object ID: Open with Google Map El Morro International Corp.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 BVI29-DEC-2004Active
Object ID: Open with Google Map Wilson Team Inc.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI03-DEC-2004Dead
Object ID: Open with Google Map Light & Alchemy Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI03-DEC-2004Dead
Object ID: Open with Google Map Timesthree Ltd.Russia;Not identifiedOpen with Google map International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI08-DEC-2004Dead
Object ID: Open with Google Map Professional Advice Ltd.British Virgin Islands;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI08-DEC-2004Dead
Object ID: Open with Google Map Overdrive Investments 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 BVI02-OCT-1997Dead
Object ID: Open with Google Map Cheery & Master International Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-DEC-2004Dead
Object ID: Open with Google Map Advance Screeding LimitedUnited Kingdom;Not identifiedOpen with Google map Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England14-DEC-2004Dead
Object ID: Open with Google Map Illecon Trading LimitedBritish 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: REDACTED28-DEC-2004Dead
Object ID: Open with Google Map Glory Worldwide Services 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 BVI02-JUL-1998Dead
Object ID: Open with Google Map Piesse International LimitedNot identified;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey08-JUL-1998Dead
Object ID: Open with Google Map King International Group Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-OCT-1997Active
Object ID: Open with Google Map Fening Ventures, Inc.Russia;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: REDACTED28-DEC-2004Dead
Object ID: Open with Google Map Nanhai Plaza Company LimitedHong Kong;British Virgin IslandsOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI15-DEC-2004Dead
Object ID: Open with Google Map Escarlata Interinvest 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 BVI30-DEC-2004Active
Object ID: Open with Google Map Agronex Investment 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 BVI21-DEC-2000Dead
Object ID: Open with Google Map High Power Investments Group 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-JAN-2001Dead
Object ID: Open with Google Map Worldwide Commercial 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 BVI27-DEC-2000Dead
Object ID: Open with Google Map Skywin Premier 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 BVI02-JAN-2001Dead
Object ID: Open with Google Map Quinsec Agri Resources 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 BVI27-SEP-1996Dead
Object ID: Open with Google Map Golden 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 BVI18-NOV-1994Dead
Object ID: Open with Google Map Celestial Properties, Inc.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 BVI12-NOV-1997Active
Object ID: Open with Google Map Janus Research (Finance) Inc.Panama;Not identifiedOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI19-APR-1999Dead
Object ID: Open with Google Map Database Management S.A.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI19-APR-1999Dead
Object ID: Open with Google Map Champion Time Development 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 BVI07-APR-1999Dead
Object ID: Open with Google Map Phoenix Financial LimitedSaint Kitts and Nevis;British Virgin IslandsOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI18-JAN-1996We resigned as registered agent
Object ID: Open with Google Map Power Top Development Corp.Not 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 BVI05-MAR-1999Dead
Object ID: Open with Google Map Golden Bright Investments 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-MAR-1999Dead
Object ID: Open with Google Map Global Equity Group Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI12-MAY-1999Dead
Object ID: Open with Google Map Whiteswan Group LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI12-MAY-1999Dead
Object ID: Open with Google Map Easiplan Ventures Inc.Not identified;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI03-MAY-2002Dead
Object ID: Open with Google Map Absolut World Management Inc.Not identified;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI20-JAN-2003Dead
Object ID: Open with Google Map Exclusive Design Technologies Inc.United Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI20-JAN-2003Dead
Object ID: Open with Google Map Lucky Dragon Limited (with Chinese lang.)Not identifiedOpen with Google map Commonwealth Management Limited03-JUN-1999Transferred OUT
Object ID: Open with Google Map Sunbridge Holdings Ltd.Not identified;CanadaOpen with Google map Robert Verstraete #401 - 6001 Vine St. Vancouver, BC V6M 4A4 Canada11-MAR-1999Dead
Object ID: Open with Google Map Northgate Group LimitedNot identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI05-JAN-1996Dead
Object ID: Open with Google Map D&P Enterprises Inc.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI17-MAR-1999Dead
Object ID: Open with Google Map Quantum Investment Holding LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-MAR-1999Dead
Object ID: Open with Google Map Emery Group Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI21-JUN-1999Dead
Object ID: Open with Google Map Oceanfront Consulting Ltd.United States;Not identifiedOpen with Google map James F. Moriarty 112 Lakewood Circle South manchester, CT 06040 USA03-MAY-1999Dead
Object ID: Open with Google Map Accton OEM IncorporatedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-APR-1999Active
Object ID: Open with Google Map Sharyland Ltd.Not identified;CanadaOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-APR-1999Dead
Object ID: Open with Google Map Mar De Timor 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 BVI30-DEC-2004Dead
Object ID: Open with Google Map PENSACOLA WORLDWIDE DEVELOPMENT LTD.British Virgin Islands;PanamaOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI03-APR-2004Active
Object ID: Open with Google Map Pan-European Investment Group Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI07-OCT-1997Dead
Object ID: Open with Google Map Diversion Investments Ltd.Not 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 BVI07-OCT-1997Dead
Object ID: Open with Google Map Top Gun International Development Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-SEP-1997Dead

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