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 Interlink Networks Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI21-DEC-2004Dead
Object ID: Open with Google Map Jetstar Transport Corp.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI21-DEC-2004Dead
Object ID: Open with Google Map Key Intertrade Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI21-DEC-2004Active
Object ID: Open with Google Map Contex International LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI02-JUL-1998Dead
Object ID: Open with Google Map South China Sea Holdings Ltd.British Virgin Islands;Hong KongOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong07-JUL-1998Active
Object ID: Open with Google Map Cheeride International Inc.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 BVI03-AUG-1995Dead
Object ID: Open with Google Map N . M . K . Ltd.United Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England25-SEP-1996Dead
Object ID: Open with Google Map United Winway Corporation 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 BVI03-JAN-2001Dead
Object ID: Open with Google Map Union Star Global 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 BVI03-JAN-2001Dead
Object ID: Open with Google Map Multiproducts Group LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-SEP-1996Active
Object ID: Open with Google Map Royberg International, 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 Cyprus16-JAN-2001Dead
Object ID: Open with Google Map Super Iron 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 BVI08-MAR-2001Dead
Object ID: Open with Google Map Anjali Enterprises LimitedNot identified;Hong KongOpen with Google map Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong02-FEB-2001Dead
Object ID: Open with Google Map Euroconsulting Ltd.Saint Kitts and Nevis;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI04-MAY-1999Dead
Object ID: Open with Google Map Triumvirate Investments Ltd.Cyprus;British Virgin IslandsOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI18-MAR-1999Active
Object ID: Open with Google Map Sapphire Partners LimitedCyprus;Not identifiedOpen with Google map Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus RT BVI19-MAR-1999Dead
Object ID: Open with Google Map Memory Call Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI22-MAR-1999Dead
Object ID: Open with Google Map Vegador Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland24-MAR-1999Transferred OUT
Object ID: Open with Google Map Anglo Adriatic Group LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England17-JAN-1996Dead
Object ID: Open with Google Map Avol Development Ltd.Saint Kitts and Nevis;Not identifiedOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI17-JUN-1999We resigned as registered agent
Object ID: Open with Google Map Egan Drumhome CorporationCanada;British Virgin IslandsOpen with Google map Fergus P. Egan c/o Egan Travel Ltd. 4311 Village Centre Court Suite 200 Mississauga, ON L4Z 1S2 Canada21-MAR-1996Dead
Object ID: Open with Google Map Highlight Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-APR-1999Dead
Object ID: Open with Google Map Floppy Associates 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 BVI19-JAN-2004Dead
Object ID: Open with Google Map IOS Group Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI17-DEC-2004Dead
Object ID: Open with Google Map Kratan Services Ltd.British Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI20-DEC-2004Active
Object ID: Open with Google Map Gold Bug CorporationBritish 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 Las Damas Universal 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 Dubrovnik Universal 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 Shiloh 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 Honeyland Holdings 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 BVI09-JUL-1998Dead
Object ID: Open with Google Map Marvic 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-FEB-2001Dead
Object ID: Open with Google Map Peck S.A.Czech Republic;Not identifiedOpen with Google map I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic11-SEP-1996Dead
Object ID: Open with Google Map Alliance Holdings International LimitedNetherlands;Not identifiedOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands30-SEP-1996Dead
Object ID: Open with Google Map 110 Percent 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 BVI17-JAN-2001Dead
Object ID: Open with Google Map Elephant Ventures SAUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI18-JAN-2001Dead
Object ID: Open with Google Map Tarraco International Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI23-JAN-2001Dead
Object ID: Open with Google Map Westech Electronics Inc.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-JUL-1999Active
Object ID: Open with Google Map Melody Investments 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-JUL-1999Dead
Object ID: Open with Google Map Blanc 2000 Investment Corp.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 BVI12-JUL-1999Active
Object ID: Open with Google Map East and West 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 BVI14-JUL-1999Dead
Object ID: Open with Google Map Filler Technology & Management Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-JUL-1999Dead
Object ID: Open with Google Map Giftware Hunting Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-APR-1997Dead
Object ID: Open with Google Map Malfort Finance, Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI19-APR-1999Dead
Object ID: Open with Google Map Rastor Investments, 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: REDACTED28-DEC-2004Dead
Object ID: Open with Google Map Vision Investments Group Ltd.Not identified;Hong KongOpen with Google map Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR24-SEP-1997Dead
Object ID: Open with Google Map Howard Advisors Ltd.Russia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI15-DEC-2004Dead
Object ID: Open with Google Map Alsunga S.A.Not identified;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI09-DEC-2004Dead
Object ID: Open with Google Map Devin Business Corporation, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI10-OCT-1997Dead
Object ID: Open with Google Map Madreselva 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 Alliston Trading 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 BVI25-JAN-2001Dead
Object ID: Open with Google Map Beech Investment Group 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 BVI23-SEP-1996Dead
Object ID: Open with Google Map Alliance Suisse S.A.Hong 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 BVI12-FEB-2001Active
Object ID: Open with Google Map Yellow Sea Trading 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 BVI15-FEB-2001Dead
Object ID: Open with Google Map DONNIER LIMITEDBritish 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, Cyprus13-SEP-2007Dead
Object ID: Open with Google Map Airocean 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 BVI15-FEB-2001Dead
Object ID: Open with Google Map Starling Investors S.A.Latvia;Not identifiedOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI31-DEC-2004Dead
Object ID: Open with Google Map Billion Blossom Technology Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2004Active
Object ID: Open with Google Map Robstown LimitedRussia;British Virgin IslandsOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI30-DEC-2004Active
Object ID: Open with Google Map Michigan Lake Inc.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 Cris Fra SAUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England29-MAR-1999Dead
Object ID: Open with Google Map Worldwide Capital Investments 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 Limpid International Corp.Not identified;RussiaOpen with Google map Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia25-MAY-1999Dead
Object ID: Open with Google Map Barrington Heights LimitedNot identified;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953427-MAY-1999Transferred OUT
Object ID: Open with Google Map General Holdings International 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-JUL-1994Transferred OUT
Object ID: Open with Google Map Yokata Enterprise 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 BVI03-FEB-1997Active
Object ID: Open with Google Map Phoebus Trade Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI01-APR-1999Dead
Object ID: Open with Google Map Med-Pharm International, Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI06-APR-1999Dead
Object ID: Open with Google Map Jde International 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 BVI21-APR-1999Transferred OUT
Object ID: Open with Google Map KYZYL Ltd.United States;Not identifiedOpen with Google map Whit Shaw International Corporate Consultants Ltd. P.O. Box 738 171 Wharf Road, Cousins Island Yarmouth, ME 04096 USA28-FEB-1990Dead
Object ID: Open with Google Map Richmond Group Investments, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI03-APR-1998Dead
Object ID: Open with Google Map Claverton Enterprises LimitedBritish Virgin Islands;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI14-MAR-2001Dead
Object ID: Open with Google Map E-Dream Technologies (BVI) CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-MAR-2001Dead
Object ID: Open with Google Map GLOBAL TIME CAPITAL HOLDINGS LIMITEDBritish Virgin Islands;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 BVI18-SEP-2007Active
Object ID: Open with Google Map ExtraMile Import Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI11-SEP-2007Active
Object ID: Open with Google Map QQ INTERNATIONAL 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 BVI13-SEP-2007Active
Object ID: Open with Google Map TaxBoard Contracts Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI11-SEP-2007Dead
Object ID: Open with Google Map Swedish Holdings S.A.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Dead
Object ID: Open with Google Map Magnum United Enterprises 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-APR-1999Dead
Object ID: Open with Google Map Strategic Tech Universal LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Dead
Object ID: Open with Google Map American Assets Corp.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Dead
Object ID: Open with Google Map Union Products International, LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI07-FEB-1996Dead
Object ID: Open with Google Map Wewill International Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-APR-1999Active
Object ID: Open with Google Map Investment Europe 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 BVI21-APR-1999Dead
Object ID: Open with Google Map Modi Investment Ltd.British Virgin Islands;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI21-APR-1999Active
Object ID: Open with Google Map Rising Star International Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-JUN-1998Dead
Object ID: Open with Google Map Ballyowen 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-NOV-1995Transferred OUT
Object ID: Open with Google Map Arethusa Investments Ltd.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-DEC-2004Dead
Object ID: Open with Google Map Vollmacht International Cooperation Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-OCT-1997Active
Object ID: Open with Google Map Kelsey Intertrading CorporationPanama;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-2004Active
Object ID: Open with Google Map Foreglint LimitedBritish Virgin Islands;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 BVI30-DEC-2004Dead
Object ID: Open with Google Map Dalia Interinvest 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-2004Active
Object ID: Open with Google Map Calmahue Universal 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 Laurales Enterprises Inc.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 Sceptre International LimitedNot identified;United StatesOpen with Google map Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA21-FEB-1996Dead
Object ID: Open with Google Map Mellis Capital LimitedNot 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 BVI09-APR-1999Dead
Object ID: Open with Google Map Star Million 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 BVI29-JUL-1999Dead
Object ID: Open with Google Map Sky One 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 All-Success Worldwide 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 BVI29-JUL-1999Active
Object ID: Open with Google Map Trans-Telecom International LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-SEP-1999Liquidated
Object ID: Open with Google Map Masterole LimitedNot identified;Hong KongOpen with Google map Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI10-AUG-1995Transferred OUT

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