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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Antillean Settlement | France;Not identified | Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI | 01-SEP-2006 | Active | |||
| | | The Winners Internet Network Inc. | United States;Not identified | David C. Skinner 10 Saragossa St. St. Augustine,Fl. USA 32084 | 14-OCT-1997 | Dead | |||
| | | Sovereign Property, Inc. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-JUL-1998 | Active | |||
| | | Gulf Capital Group Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 22-NOV-1999 | Transferred OUT | |||
| | | Kingscourt Group Limited | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 17-FEB-2000 | Dead | |||
| | | Hasting Global Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 04-JAN-2000 | Dead | |||
| | | Towerbridge Group Ltd. | Cyprus;British Virgin Islands | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 22-OCT-1997 | Active | |||
| | | Jade Consulting Services Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-MAR-2003 | Active | |||
| | | Brookvale Development, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 05-MAR-2003 | Dead | |||
| | | United Power Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Davisville Group Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-AUG-1999 | Dead | |||
| | | Gold Laker Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 06-AUG-1999 | Dead | |||
| | | Star Of Peace Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 06-AUG-1999 | Dead | |||
| | | Dephoron Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-DEC-1999 | Active | |||
| | | Spruceknob Management Limited | British Virgin Islands;United States | Scott D. Howard P.O. Box 811 Brunswick ME 04011-081 USA | 14-DEC-1999 | Dead | |||
| | | Yung Jin International Investment Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 09-JUL-1999 | Dead | |||
| | | Celect Investments Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-SEP-1999 | Active | |||
| | | Derrisnet Commercial Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JAN-2005 | Dead | |||
| | | Engelberg S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Dead | |||
| | | Andersonville International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Integrated Offshore Group Inc. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 27-SEP-1999 | Dead | |||
| | | Villard Select Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-MAR-2003 | Dead | |||
| | | Topgear Team Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-MAR-2003 | Dead | |||
| | | Darlingford Investments limited | Not identified;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 27-MAR-2003 | Dead | |||
| | | P.K. Holdings Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-1997 | Active | |||
| | | Living Spring Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-APR-2003 | Dead | |||
| | | Defreitas Holdings Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 09-APR-1997 | Dead | |||
| | | Donmillis Group Ltd. | British Virgin Islands;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 03-JUN-1999 | Dead | |||
| | | Falcon Equity Ltd. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 22-OCT-1997 | Dead | |||
| | | Two Pacific Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 28-JUL-1999 | Dead | |||
| | | Power Pacific Capital Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Revelford Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 04-JUN-1999 | Dead | |||
| | | Silkgate Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 04-JUN-1999 | Dead | |||
| | | Accessasia Co. Group Ltd. | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 07-JUN-1999 | Liquidated | |||
| | | Global Financial Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 29-JAN-1996 | Dead | |||
| | | Highway Enterprises Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 18-MAY-1999 | Dead | |||
| | | Kenly International Tech. Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-OCT-1999 | Active | |||
| | | Lyra International Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 15-JUL-1998 | Dead | |||
| | | Ever Famous Holdings Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2003 | Dead | |||
| | | Universal Asia Alliance Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2003 | Active | |||
| | | King Star Pacific Trading Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2003 | Active | |||
| | | Primworld Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 09-APR-2003 | Dead | |||
| | | King Dragon Development Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 09-APR-2003 | Dead | |||
| | | Qtech Technologies Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-APR-2003 | Active | |||
| | | Tebar International, Corp. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 09-APR-2003 | Dead | |||
| | | Upstanding Investments Ltd. | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 26-JAN-1995 | Dead | |||
| | | Coopers Worldwide Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-APR-1997 | Dead | |||
| | | Torron Commerce, Inc. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 13-MAY-2003 | Dead | |||
| | | Vilar Trading Limited | Russia;Not identified | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 13-MAY-2003 | Dead | |||
| | | Northstar Industries Limited | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 18-APR-1997 | Dead | |||
| | | Farmajestic Enterprise Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JAN-1995 | Active | |||
| | | Kelton Universal Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-MAR-2003 | Transferred OUT | |||
| | | DMM International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-OCT-1997 | Dead | |||
| | | Cosmant Universal Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JAN-2005 | Dead | |||
| | | StarShine Financial Consultants of America Corp. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 02-JUL-1998 | Dead | |||
| | | Devonshire Realty Investments V Ltd. | Seychelles;British Virgin Islands | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 08-MAR-2007 | Active | |||
| | | Hong Kong D&P International Exhibition Service Company Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-APR-2003 | Dead | |||
| | | Spa Management Inc. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 01-APR-2003 | Dead | |||
| | | Electroimpex Trade Co., Ltd. | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 02-APR-2003 | Active | |||
| | | Renset Alliance Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 02-APR-2003 | Dead | |||
| | | Red Sky At Night Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 02-APR-2003 | Dead | |||
| | | AKVI Trade Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-APR-2003 | Dead | |||
| | | Kennington Financial Limited | Not identified;United States | Robert Burns 10 Meadow Lane Uniontown, PA 15401 USA | 14-APR-1997 | Dead | |||
| | | Arbol Holdings, Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 22-APR-2003 | Dead | |||
| | | Lintery Holding, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-MAY-2003 | Active | |||
| | | Alesta Trade Ltd. | Not identified;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 06-MAY-2003 | Dead | |||
| | | Tregaron Investments Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 10-APR-2003 | Liquidated | |||
| | | IROS Commercial, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 16-APR-2003 | Dead | |||
| | | Happymall Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-APR-2003 | Dead | |||
| | | China Highland Capital Holdings Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 14-MAR-2007 | Transferred OUT | |||
| | | Vertkeller Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 22-DEC-1999 | Dead | |||
| | | Klobe International Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 18-AUG-1992 | Dead | |||
| | | E-Biz Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 26-OCT-1999 | Dead | |||
| | | Millsberg Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-APR-2003 | Dead | |||
| | | Chance Point Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 24-APR-2003 | Dead | |||
| | | Biotech Research and Development Corporation | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 24-APR-2003 | Active | |||
| | | Creon Group Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | Winster Regional Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-APR-2003 | Dead | |||
| | | Eastern Network Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 14-MAY-2003 | Dead | |||
| | | Pharmestet Ltd. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 13-MAY-2003 | Dead | |||
| | | Executive Services Group Inc. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 15-OCT-1997 | Dead | |||
| | | Kraft Ventures S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Dead | |||
| | | Nega Corp. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 27-OCT-1997 | Dead | |||
| | | Wellspring Global Ventures Incorporated | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 27-MAR-1996 | Dead | |||
| | | Ever Triumph Investment Inc. | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-JAN-1998 | Dead | |||
| | | Magna Industries Company Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 23-FEB-1993 | Active | |||
| | | Blackhawk Holdings, Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 16-AUG-1999 | Dead | |||
| | | GL Wood Limited | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 30-JUL-1999 | Dead | |||
| | | Woodland Venture Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |||
| | | Syonway Investment Limited | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 10-MAY-1999 | Dead | |||
| | | Holdcrest Limited | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 30-APR-2003 | Dead | |||
| | | Clarion Investing Ltd. | Russia;Not identified | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 07-MAY-2003 | Dead | |||
| | | Amalfi Group Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAY-2003 | Dead | |||
| | | Gary International Group Ltd. | Hong Kong;Not identified | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 02-FEB-1995 | Dead | |||
| | | Salterton Investments Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 08-MAY-2003 | Dead | |||
| | | GlobalCash Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-MAY-2003 | Active | |||
| | | Kelsor Financial Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-JUL-2003 | Active | |||
| | | Error Correction Ltd. | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-JUN-2003 | Dead | |||
| | | Azucena Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 10-JUN-2003 | Active | |||
| | | Selby Business Limited | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 04-SEP-1998 | We resigned as registered agent |
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