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 Collard Ventures, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED03-APR-2000Dead
Object ID: Open with Google Map Trayson Holding, Ltd.Russia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED03-APR-2000Dead
Object ID: Open with Google Map Rintex CorporationBritish 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: REDACTED03-APR-2000Dead
Object ID: Open with Google Map Isadora International Ltd.Saint Kitts and Nevis;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI22-MAR-2000Dead
Object ID: Open with Google Map Loughton LimitedNot identified;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI14-MAY-1996We resigned as registered agent
Object ID: Open with Google Map Turf Gold 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 BVI08-NOV-2004Dead
Object ID: Open with Google Map Kingston Glory 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 BVI08-NOV-2004Active
Object ID: Open with Google Map Alavis Trading Ltd.British Virgin Islands;CyprusOpen with Google map CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI22-NOV-2004Active
Object ID: Open with Google Map Andalucia 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 Lirio Del Valle 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 BVI30-DEC-2004Dead
Object ID: Open with Google Map Meribel Ventures S.A.Latvia;British Virgin IslandsOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI31-DEC-2004Transferred OUT
Object ID: Open with Google Map Tropic Tide Ltd.Hong Kong;Not identifiedOpen with Google map KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong24-SEP-1997Dead
Object ID: Open with Google Map Beech Tree 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 Huntington Development 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-SEP-1997Active
Object ID: Open with Google Map Gotter 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 Arvejilla 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 World Art Investment S.A.Not identified;United KingdomOpen with Google map Euro Commerce Consultants Ltd. 412 Parkway House, Sheen Lane London SW14 8LS England RT BVI25-OCT-1999Dead
Object ID: Open with Google Map Magra Computer Technologies Offshore Venture Capital S.A.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 BVI06-APR-2000We resigned as registered agent
Object ID: Open with Google Map Montebonito Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI28-MAR-1996Dead
Object ID: Open with Google Map Starlight Consulting Services 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 BVI10-MAY-2000Dead
Object ID: Open with Google Map Tanko Electronics 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 BVI10-MAY-2000Dead
Object ID: Open with Google Map Dorville Holding, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED12-APR-2000Dead
Object ID: Open with Google Map Wytox Universal LimitedNot identified;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 The China Britain Management Training Centre, 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 BVI30-MAY-1995Dead
Object ID: Open with Google Map Hampson LimitedSeychelles;British Virgin IslandsOpen with Google map Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI08-FEB-2000Active
Object ID: Open with Google Map Eastfork Financial 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 BVI07-DEC-1999Dead
Object ID: Open with Google Map Steam Engine LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI16-FEB-2000Dead
Object ID: Open with Google Map Lum Manufacturing Ltd.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI16-FEB-2000Dead
Object ID: Open with Google Map VJJ Integrated 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-FEB-2000Active
Object ID: Open with Google Map Futuremax Services Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-FEB-2000Dead
Object ID: Open with Google Map Raineside SAUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England24-SEP-1999Dead
Object ID: Open with Google Map M.V.Victoria Tortola CNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI27-FEB-2006Active
Object ID: Open with Google Map Aleli Holdings S.A.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 Fairway Seeker International LimitedHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI29-DEC-2004Dead
Object ID: Open with Google Map KI Data Consulting Services LimitedUnited Kingdom;Not identifiedOpen with Google map Nick Astone 75 Rosebank, Holy Port Road Fulham London, SW66LJ United Kingdom16-DEC-2004Dead
Object ID: Open with Google Map First International Ventures Investments LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI12-NOV-1993Dead
Object ID: Open with Google Map Golden Star Ventures LimitedHong Kong;British Virgin IslandsOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI10-AUG-1994Active
Object ID: Open with Google Map Concord Pacific Investment 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 BVI03-DEC-1999Dead
Object ID: Open with Google Map Trinity Capital Investments LimitedUnited Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI08-FEB-2000Dead
Object ID: Open with Google Map Meadow Ridge Acquisitions S.A.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-2004Dead
Object ID: Open with Google Map Castle Securities Investments LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-OCT-1997Dead
Object ID: Open with Google Map Guinea Ecuatorial Corp.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 BVI30-DEC-2004Dead
Object ID: Open with Google Map Grand Desert Trading 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 BVI30-DEC-2004Dead
Object ID: Open with Google Map Stellar Investment Holdings LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI11-APR-1995Dead
Object ID: Open with Google Map Jumbo International Enterprises Ltd.British Virgin Islands;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI08-OCT-1997Dead
Object ID: Open with Google Map Cashthrough Finance LimitedHong Kong;Not identifiedOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong14-AUG-2000Dead
Object ID: Open with Google Map Excalibur Systems Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI14-AUG-2000Dead
Object ID: Open with Google Map Anson 12A Ltd.Singapore;British Virgin IslandsOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-MAY-2000Liquidated
Object ID: Open with Google Map Anson 10A Ltd.British Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-MAY-2000Liquidated
Object ID: Open with Google Map Crosshill Management Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI12-MAY-2000Dead
Object ID: Open with Google Map Strong Faith 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-OCT-1997Dead
Object ID: Open with Google Map Sputnik International Ltd.British Virgin Islands;LatviaOpen with Google map BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI01-APR-2010In Formation
Object ID: Open with Google Map A-Epoch LimitedChina;British Virgin IslandsOpen with Google map TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC08-APR-2010Active
Object ID: Open with Google Map New City Plantation Group 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 Black Rock Commerce 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 Marine Team Ltd.United States;British Virgin IslandsOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI30-DEC-2004Active
Object ID: Open with Google Map Big Sandy 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 BVI30-DEC-2004Active
Object ID: Open with Google Map Darfold Ltd.Not identified;RussiaOpen with Google map Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia14-OCT-1997Dead
Object ID: Open with Google Map Car City CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI08-DEC-1999Dead
Object ID: Open with Google Map Skye-Blue Enterprises Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI22-OCT-1999Dead
Object ID: Open with Google Map Crownworth Developments LimitedUnited Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom22-OCT-1999Dead
Object ID: Open with Google Map Bothwen Corp.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI30-DEC-1999Dead
Object ID: Open with Google Map Floraurum Corp.Panama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI25-OCT-1999Dead
Object ID: Open with Google Map Hoho International Investment Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map Performance Capital Investment 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-JAN-2000Active
Object ID: Open with Google Map Dawn International Consulting Ltd.Not identified;MauritiusOpen with Google map Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI17-DEC-1999Dead
Object ID: Open with Google Map Red Carpet Universal 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 Belbridge Business Group, 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 MACE-ANTA Ltd.Not identified;CanadaOpen with Google map The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R802-AUG-1995Dead
Object ID: Open with Google Map Capital Investing LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England08-AUG-2003Dead
Object ID: Open with Google Map Chung Ming LimitedBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus08-AUG-2003Active
Object ID: Open with Google Map Lloyd Martin Spence Financial Partners Inc.Russia;British Virgin IslandsOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI11-AUG-2003Dead
Object ID: Open with Google Map Shadwell LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-JAN-1992Active
Object ID: Open with Google Map Cheng-Ping CorporationHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-AUG-2003Dead
Object ID: Open with Google Map Chemlish Trade Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-AUG-2003Liquidated
Object ID: Open with Google Map J & T Holdings LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI12-MAY-1997Dead
Object ID: Open with Google Map Orvinale CorporationRussia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED02-SEP-2003Dead
Object ID: Open with Google Map Freedom Universal Holdings Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI20-OCT-1997Dead
Object ID: Open with Google Map Willamette LimitedNot identified;NetherlandsOpen with Google map NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands25-APR-1996Dead
Object ID: Open with Google Map Omniversal Light LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI31-AUG-1995Dead
Object ID: Open with Google Map Next Power Investments Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Vatico International Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-FEB-2000Dead
Object ID: Open with Google Map Happy Universal Investment Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Active
Object ID: Open with Google Map Easy-Luck Golbal 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-JAN-1999Dead
Object ID: Open with Google Map Metro Systems LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-OCT-1997Dead
Object ID: Open with Google Map Guardian Financial LimitedNot identifiedOpen with Google map Commonwealth Trust Limited16-FEB-1996Dead
Object ID: Open with Google Map Myddelton Finance, Corp.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI25-JUN-1999Dead
Object ID: Open with Google Map Sportzone International LimitedNot identified;United KingdomOpen 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 England20-JUL-1999Dead
Object ID: Open with Google Map Loadbase SABritish Virgin Islands;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI15-SEP-1999Active
Object ID: Open with Google Map Scott 28 International LimitedNot identified;British Virgin IslandsOpen with Google map Scott 28 International24-MAR-1998Dead
Object ID: Open with Google Map Aland Technologies, Inc.Not identified;RussiaOpen 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 Cyprus20-SEP-1999Dead
Object ID: Open with Google Map United Sun Pacific 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 BVI04-JAN-2000Active
Object ID: Open with Google Map Almark Production Corp.United States;Not identifiedOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI06-APR-2000Dead
Object ID: Open with Google Map Barre Penya Investments, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI25-JUL-2000Dead
Object ID: Open with Google Map Mediterranean Link LimitedNot identified;CyprusOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI02-JUL-1996Dead
Object ID: Open with Google Map Bchbroker, S.A.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI11-AUG-2000Dead
Object ID: Open with Google Map Global Search International, Ltd.Not identified;United StatesOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI14-AUG-2000Dead
Object ID: Open with Google Map U-Autoparts.Com Inc.Hong 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 BVI05-MAY-2000Dead
Object ID: Open with Google Map Innovative Asset Consulting, Ltd.Not identified;United StatesOpen with Google map Kelly Theusen 825 North 300 West Suite 300 Salt Lake City, UT USA 8410325-OCT-1995Dead
Object ID: Open with Google Map Rougemont Enterprises LimitedBritish Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI16-NOV-2000Dead

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