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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | S.B.L. International Inc. | Panama;Not identified | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 18-JAN-1999 | Dead | |||
| | | BH Marketing Ltd. | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 19-JAN-1999 | Dead | |||
| | | Co.GRA.Li Inc. | Malta;Not identified | Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI | 19-JAN-1999 | Dead | |||
| | | FDM Management, Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 19-JAN-1999 | Dead | |||
| | | Straight Line Holdings 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 | 27-AUG-1998 | Dead | |||
| | | Newland Resources Limited | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 07-JAN-1997 | Dead | |||
| | | Hudspeth Limited | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 18-MAR-1998 | Dead | |||
| | | Planagen Holdings 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 | 08-DEC-2004 | Active | |||
| | | Longbow Holdings Corporation | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 07-NOV-2004 | Dead | |||
| | | Long-Invest Management 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 | 08-DEC-2004 | Transferred OUT | |||
| | | Federal Machinery Enterprise S.A. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-DEC-2004 | Dead | |||
| | | Oriental King International Limited | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 18-AUG-1995 | Dead | |||
| | | Global Shine Holdings Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-AUG-1995 | Transferred OUT | |||
| | | Crowngate Partners Inc. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 01-SEP-1998 | Dead | |||
| | | NorAm Management Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 17-MAR-1998 | Dead | |||
| | | Auchengray Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-SEP-1999 | Dead | |||
| | | Goldful Properties 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 | 02-JUL-1999 | Dead | |||
| | | PIN INTERNATIONAL TRADING 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 | 02-JUL-1999 | Dead | |||
| | | Venstar Investments 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 | 02-JUL-1999 | Dead | |||
| | | Orient Enterprises Group 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 | 27-JUL-1999 | Dead | |||
| | | CH Investment Holding Company Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-JUL-1999 | Active | |||
| | | Newcastle Group Holdings 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 | 19-JUL-1999 | Dead | |||
| | | Gulfstream Petroleum Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 03-JAN-1996 | Dead | |||
| | | Juno 1 Investments Ltd. | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 29-DEC-2004 | Dead | |||
| | | Edgewater Technology 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 | 15-DEC-2004 | Active | |||
| | | Skaraben Trust | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 16-DEC-2004 | Active | |||
| | | Muguete S.A. | 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 | 30-DEC-2004 | Dead | |||
| | | Bearskin Holding 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-DEC-2004 | Dead | |||
| | | CONFERENCING PARTNERS 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 | 19-JAN-2007 | Dead | |||
| | | SRB 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 | 02-SEP-1998 | Dead | |||
| | | Saniva, Ltd. | British Virgin Islands;Russia | Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI | 19-MAR-1998 | Active | |||
| | | Donmar | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-JUL-2009 | Active | |||
| | | Dynasty Transport & Business Services Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 17-APR-2001 | Dead | |||
| | | Gallian Invest, 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 | 18-APR-2001 | Dead | |||
| | | M-Span Engineering Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-APR-2001 | Transferred OUT | |||
| | | RBE International 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 | 12-APR-2001 | Dead | |||
| | | Kenton Investment Group Corp. | 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 | 22-SEP-1999 | Dead | |||
| | | Orientain Corporation | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 22-SEP-1999 | Dead | |||
| | | Franklin Templeton Securities Investment Consulting (Sino Am) Inc. | Turks and Caicos Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 18-JAN-1999 | Active | |||
| | | TCC - Technical Congress Consultants Ltd. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-JAN-2000 | Active | |||
| | | Sunpower Interntional Enterprises Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Business Pages Europe Limited | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 11-FEB-2000 | Active | |||
| | | Boulder Overseas 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 | 30-DEC-2004 | Active | |||
| | | Shappart Members 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 | 31-DEC-2004 | Active | |||
| | | Interlog Systems S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2004 | Active | |||
| | | Extramax Partners Ltd. | Not identified;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-DEC-2004 | Dead | |||
| | | Kobuk Valley International Corp. | 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 | |||
| | | Hawaii Volcanoes 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 | |||
| | | Key Energy Ltd. | Ireland;Not identified | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-DEC-2004 | Dead | |||
| | | Visionary Golf Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-APR-2001 | Dead | |||
| | | Cotebery Limited | Cyprus;Not identified | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 23-APR-2001 | Dead | |||
| | | Onwin United Group 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 | 23-APR-2001 | Dead | |||
| | | Sunplus Trading Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JUL-2001 | Dead | |||
| | | King Star Business Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JUL-2001 | Dead | |||
| | | Pacific Blue Management Corporation | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 25-JUL-2001 | Dead | |||
| | | Giant International Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-FEB-1997 | Dead | |||
| | | Evergreen Universal Trading Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-2002 | Dead | |||
| | | Redwood Financial Capital Ltd. | Not identified;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 02-FEB-2004 | Dead | |||
| | | World Marketing Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 19-MAR-1998 | Dead | |||
| | | Gateway Intercontinental 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 | |||
| | | Dubrovnik Productions Corp. | 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 | |||
| | | Cachagua Productions Corp. | 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 | |||
| | | Multicom Trading Corp. | 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 | 22-DEC-2004 | Dead | |||
| | | Baltic Startrade Ltd. | Not identified;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-DEC-2004 | Dead | |||
| | | Pan-Asia Strategic Investment Ltd. | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 21-DEC-2004 | Dead | |||
| | | DT Termo Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 21-DEC-2004 | Active | |||
| | | Stonebridge Industries Ltd. | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | IT-Power Universal Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Active | |||
| | | Keitaser Corporation | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 29-NOV-1999 | Transferred OUT | |||
| | | Blue Water Enterprises Group Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 15-FEB-2000 | Dead | |||
| | | Anson Nanotechnology Marketing Co. 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 | 22-FEB-2000 | Dead | |||
| | | Hamstead Financial Limited | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-APR-1996 | Dead | |||
| | | Molex Investments, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | Dead | |||
| | | Asia B2B Xchange Inc. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 22-FEB-2000 | Dead | |||
| | | Second Pacet Holding Co., Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 11-NOV-1999 | Dead | |||
| | | Man Shing Group (Hong Kong) 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 | 12-NOV-1999 | Dead | |||
| | | Charletion Garments Inc. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 16-NOV-1999 | Dead | |||
| | | Toprich Pacific 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 | 15-FEB-2000 | Dead | |||
| | | A Virtual Int'l Company Limited | Hong Kong;Not identified | 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 | 23-SEP-1999 | Dead | |||
| | | Wimbart, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 22-NOV-1999 | Dead | |||
| | | Le Yuan Kuo Enterprise Company Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-DEC-1999 | Active | |||
| | | Folkner Enterprise, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-DEC-1999 | Dead | |||
| | | Blue Coral Holdings Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-JUN-2004 | Dead | |||
| | | Globalview Opportunities Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 23-SEP-1998 | Active | |||
| | | Der Lin Hi-Tech Corp. | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-MAY-2004 | Transferred OUT | |||
| | | Lincom International Technology, Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-AUG-2004 | Dead | |||
| | | Spinhorne Premier Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | Active | |||
| | | Tansley Productions 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 | 08-NOV-2004 | Dead | |||
| | | Sunny Desert Technology 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 | 08-NOV-2004 | Dead | |||
| | | Devon Services, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-APR-1998 | Dead | |||
| | | Stortex Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-DEC-2004 | Active | |||
| | | Hamana JPK International Co. Ltd. | 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 | 24-DEC-2004 | Active | |||
| | | GROWSDAN HOLDING INCORPORATED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2004 | Dead | |||
| | | Lovery Investments, Corp. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2004 | Dead | |||
| | | Las Infantas International Corp. | 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 | |||
| | | Granite Universal 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 | |||
| | | NANJING SHUTIAN INDUSTRIAL COMPANY 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 | 21-DEC-2004 | Dead | |||
| | | Merrick Consultants Limited | Australia;Not identified | David J. Gill PO Box 2368 Richmond South, Vic 3121 Australia RT BVI | 26-MAR-1996 | Dead | |||
| | | Cameron International Group Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 23-FEB-2000 | Transferred OUT | |||
| | | Citigold International Investments 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 | 03-APR-2000 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page