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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Platino Services Inc. | 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 | 09-DEC-1996 | Transferred OUT | |||
| | | Parasia Consultant Limited | Hong Kong;British Virgin Islands | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Active | |||
| | | GLASLYN HOLDING LTD. | Panama;British Virgin Islands | 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-OCT-2006 | Active | |||
| | | Globe Invest Corporation | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 04-NOV-2002 | Dead | |||
| | | Sonrey Technologies, Inc. | Not identified;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 09-DEC-2004 | Dead | |||
| | | Enviro Power Inc. | British Virgin Islands;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-DEC-2004 | Dead | |||
| | | Standle International Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-DEC-2004 | Active | |||
| | | Cima Arbitrage Asset Management 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 | 14-MAY-2001 | Dead | |||
| | | Reebars Ltd. | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 14-DEC-2004 | Dead | |||
| | | Best Link International Development Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-DEC-2004 | Dead | |||
| | | Gose, Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 06-DEC-2004 | Dead | |||
| | | Colympex Ltd. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 07-DEC-2004 | Active | |||
| | | Diagonal Trading Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-SEP-1998 | Dead | |||
| | | Chinagold Capital Partners Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-MAY-2003 | Dead | |||
| | | Prondale Enterprises Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 19-MAY-2003 | Dead | |||
| | | Lockgrid International Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-APR-1997 | Dead | |||
| | | Jolly Roger.M International Group Ltd. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 23-MAY-2003 | Dead | |||
| | | Citimax Development Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 04-JUL-2003 | Dead | |||
| | | Sunnyside Group Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-NOV-1999 | Dead | |||
| | | Lexi International Group Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-NOV-1999 | Dead | |||
| | | Mayland Holdings 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-JAN-2000 | Dead | |||
| | | GMB,Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-OCT-1999 | Dead | |||
| | | Merrick Enterprises Limited | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 09-APR-1996 | We resigned as registered agent | |||
| | | One Peak Investments Corp. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-JAN-2000 | Dead | |||
| | | Blissful 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 | 05-JAN-2000 | Dead | |||
| | | Kwanhill Ltd. | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 07-OCT-1999 | Dead | |||
| | | International Investment Alliance Company Corp. | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 18-FEB-2003 | Dead | |||
| | | Megapolis-Consulting | Russia | Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia | |||||
| | | Nexan Enterprise Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-JUL-1998 | Active | |||
| | | NAPO INVEST & TRADE CORP | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 11-APR-1996 | Active | |||
| | | Kausar Overseas Ltd | Kazakhstan;Not identified | Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI | |||||
| | | Adana Holders Ltd. | 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 | 07-DEC-2004 | Active | |||
| | | Transocean Traders Corporation | 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 | 02-DEC-2004 | Dead | |||
| | | Redmond Alliance Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-DEC-2004 | Dead | |||
| | | Alliance Dragon Investments Limited | British Virgin Islands;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine RT BVI | 02-DEC-2004 | Dead | |||
| | | Baget Invest Inc. | 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 | 03-DEC-2004 | Active | |||
| | | Brightest Star Ltd. | Hong Kong;British Virgin Islands | 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 | 08-DEC-2004 | Active | |||
| | | Great World Universal 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 | 02-JUL-2003 | Active | |||
| | | Huge Success International Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JUL-2003 | Dead | |||
| | | Regent Grand Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 31-JUL-2003 | Dead | |||
| | | Ortega Alliance 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 | 21-JUL-2003 | Dead | |||
| | | Pelton Ventures Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-MAY-2003 | Dead | |||
| | | Garnett 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 | 27-MAY-2003 | Dead | |||
| | | Rotary Trading Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUN-2003 | Active | |||
| | | First Line Associates, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JUN-2003 | Dead | |||
| | | Greenbridge SA | Not identified;United Kingdom | Irene Potter Yewtrees 11A The Drive Buckhurst Hill Essex IG9 5RB UK | 10-JAN-2000 | Transferred OUT | |||
| | | Bald Mountain Ltd. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 10-DEC-1999 | Dead | |||
| | | Glenwood Select 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 | 01-FEB-2000 | Dead | |||
| | | Glambert Trading Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-FEB-2000 | Active | |||
| | | Pacific Great China Co. Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 26-SEP-1995 | Dead | |||
| | | Delnark Marketing Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-DEC-2004 | Dead | |||
| | | Blue Valley Enterprise Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 08-DEC-2004 | Dead | |||
| | | Dynamics Sugar International, Inc. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-OCT-1997 | Dead | |||
| | | Three Diamonds Systems Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 29-DEC-2004 | Active | |||
| | | Tiger Capital Investments Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-OCT-1997 | Active | |||
| | | Costa De Marfil S.A. | 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-DEC-2004 | Active | |||
| | | Primrose Mercantil Ltd. | Panama;British Virgin Islands | 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-DEC-2004 | Dead | |||
| | | Offshore Corporate Solutions Inc. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 09-SEP-1997 | Transferred OUT | |||
| | | Adriatic Holdings Limitea | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-APR-1997 | Transferred OUT | |||
| | | Bazik (BVI) Ltd. | United Kingdom;Not identified | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 17-JUN-2003 | Dead | |||
| | | Circle Air International Trading Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JUN-2003 | Active | |||
| | | Clarmont Premier Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-JUN-2003 | Dead | |||
| | | Leopard Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 17-MAR-1994 | Liquidated | |||
| | | Kalston Corporation Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 14-APR-1999 | Dead | |||
| | | Argyle Global Ltd. | Not identified;United Kingdom | Francis Beckman DO NOT BILL FOR ANNUAL RENEWALS DO NOT BILL FOR ANNUAL RENEWALS DO NOT BILL FOR ANNUAL RENEWALS ***SEE COMMENTS HERE & IBC RECORD*** 8a, Pleydell Avenue London, W6 0XX England | 30-APR-1997 | Dead | |||
| | | Besta World Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JUL-2003 | Active | |||
| | | Beny Sports Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-SEP-1998 | Active | |||
| | | General Accounting Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-FEB-2000 | Dead | |||
| | | ImpexLine Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |||
| | | Carrington Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-NOV-2000 | Dead | |||
| | | Argus 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 | 01-NOV-2000 | Active | |||
| | | Matrix Development Holdings Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2000 | Dead | |||
| | | Grandview Investments Group Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-AUG-2000 | Active | |||
| | | Istern Ltd. | Not identified;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 20-DEC-2004 | Dead | |||
| | | Strategy Consulting Limited | China;British Virgin Islands | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 22-DEC-2004 | Dead | |||
| | | Fortran Premier S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Dead | |||
| | | Laval Markets S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Active | |||
| | | Stavanger Enterprise S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Dead | |||
| | | Century Maxtrade Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-DEC-2004 | Dead | |||
| | | Deltalink Systems Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-DEC-2004 | Dead | |||
| | | Intermax Network Inc. | Ireland;Not identified | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Dead | |||
| | | United Asia Technology Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-DEC-2004 | Active | |||
| | | Resource Management Development Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 25-SEP-1998 | Dead | |||
| | | Win Fortune International Investments Ltd. | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 26-SEP-1994 | Active | |||
| | | Global Pacific Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-AUG-2000 | Dead | |||
| | | Millgrove Capital Limited | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 27-SEP-2000 | Dead | |||
| | | Duke Consultants Ltd. | 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 | 27-SEP-2000 | Active | |||
| | | Sunnyhome Assets 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 | 27-SEP-2000 | Active | |||
| | | Jason Engineering Co. Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 12-OCT-1994 | Dead | |||
| | | Tisbury Holdings Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 14-DEC-1994 | Transferred OUT | |||
| | | Quilotoa S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-NOV-2000 | Dead | |||
| | | ABL Sales Ltd. | 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 | 28-NOV-2000 | Dead | |||
| | | Rock You Capital 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 | 07-AUG-2003 | Dead | |||
| | | Kingstone International Development Co.,Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-APR-1997 | Dead | |||
| | | Regismark Ltd. | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 04-JUL-2003 | Active | |||
| | | LARSUN INVEST LIMITED | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 21-JUN-2006 | Active | |||
| | | WWE World-Wide Events Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 28-NOV-2000 | Dead | |||
| | | Best Chance Holdings Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 16-NOV-2000 | Transferred OUT | |||
| | | Mintex Universal Group, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-DEC-2000 | Dead | |||
| | | Fairway International Investments Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 18-OCT-1994 | Dead |
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