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 Gibraltar Capital CorporationNot identified;United StatesOpen with Google map Assad M. Sabga c/o Trident Financial Management, Inc. 1100 Holland Drive Suite 12 Boca Raton, FL USA 3348718-DEC-1995Dead
Object ID: Open with Google Map Group Master Global Corp.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-OCT-1999Dead
Object ID: Open with Google Map Arab African Mofaz Trading Ltd.United Kingdom;Not identifiedOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom24-NOV-1999Dead
Object ID: Open with Google Map Bicas CorporationPanama;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 BVI15-FEB-2000Transferred OUT
Object ID: Open with Google Map Saiton Enterprises LimitedRussia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED21-FEB-2000Dead
Object ID: Open with Google Map Yung Yao Enterprises LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-FEB-2000Dead
Object ID: Open with Google Map Global Fame International Holdings Ltd.Hong 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 BVI15-FEB-2000Transferred OUT
Object ID: Open with Google Map UBG, Corp.British Virgin Islands;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI22-FEB-2000Dead
Object ID: Open with Google Map Royalcrest Ltd.Not identified;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom09-JUN-2000Dead
Object ID: Open with Google Map Gold Impex 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 BVI12-MAY-2000Dead
Object ID: Open with Google Map Bio-Explorer Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUN-2000Dead
Object ID: Open with Google Map Smart City Shipping Co., Ltd.Hong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI11-APR-2000Dead
Object ID: Open with Google Map Aceway International 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 BVI12-APR-2000Dead
Object ID: Open with Google Map Asiacorp Holdings International Ltd.Not identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI12-APR-2000Dead
Object ID: Open with Google Map Whoopers.Com Inc.British Virgin Islands;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI12-APR-2000Active
Object ID: Open with Google Map Columbia Hotels & Resorts LimitedBritish Virgin Islands;CyprusOpen with Google map Columbia Hotels & Resorts Limited (BVI) P O Box 51624, CY-3507 Dodekanison Street Columbia House Limassol, Cyprus RT BVI05-JAN-1988Active
Object ID: Open with Google Map International Advantage LimitedUnited Kingdom;British Virgin IslandsOpen 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 England31-MAR-1998Active
Object ID: Open with Google Map Sugarcane Group LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England13-APR-2000Dead
Object ID: Open with Google Map Watersedge Investments Group Inc.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 BVI13-APR-2000Active
Object ID: Open with Google Map Eas Procurement International Services Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland17-SEP-1999Dead
Object ID: Open with Google Map Pointer Development 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 BVI30-NOV-1999Active
Object ID: Open with Google Map North Digit 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 BVI05-APR-2000Dead
Object ID: Open with Google Map Dennis E. DostertNot identified;United StatesOpen with Google map Dennis E. Dostert 46 Cardinal Drive Guilford, CT 06437-1426 USA
Object ID: Open with Google Map Netforce Investments Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI28-FEB-2001Dead
Object ID: Open with Google Map Mindtap Ltd.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI28-FEB-2001Dead
Object ID: Open with Google Map Entertainment Management Group Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI28-FEB-2001Dead
Object ID: Open with Google Map Urbana Manager LLCSaint Kitts and Nevis;United StatesOpen with Google map Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI02-FEB-2001Dead
Object ID: Open with Google Map Amik Capital LimitedThailand;British Virgin IslandsOpen with Google map Richard Neville 2401 - 41 Sukhumvit Soi 23 Bangkok 10110 Thailand08-DEC-1994Active
Object ID: Open with Google Map Krenston Holdings 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 Cyprus22-FEB-2001Dead
Object ID: Open with Google Map Connect Group Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI22-FEB-2001Dead
Object ID: Open with Google Map Tottenham Holdings 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 BVI23-JUL-1996Dead
Object ID: Open with Google Map Green Master Holdings Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI24-OCT-1997Dead
Object ID: Open with Google Map Dragon Art Development 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-APR-2000Dead
Object ID: Open with Google Map Hillbrook Enterprise, 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 Sinkler Ventures, Corp.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: REDACTED03-APR-2000Dead
Object ID: Open with Google Map Mellvince Ventures Corp.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI04-APR-2000Dead
Object ID: Open with Google Map Timefold Investments SANot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI06-APR-2000Dead
Object ID: Open with Google Map Ganymede LimitedSaint 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 BVI14-MAY-1996We resigned as registered agent
Object ID: Open with Google Map RJB Investment Company Ltd.Hong Kong;Not identifiedOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI10-APR-2000Dead
Object ID: Open with Google Map Vitrius Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI06-DEC-2000Dead
Object ID: Open with Google Map Archway Management LimitedUnited States;British Virgin IslandsOpen with Google map John A. Rush 3206 Warren Lane El Dorado Hills, CA 95762 USA02-SEP-1996Dead
Object ID: Open with Google Map TA-CHI International LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI24-APR-2001Active
Object ID: Open with Google Map Paragon Commerce Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI21-MAY-2001Active
Object ID: Open with Google Map Mullins Precision Systems Ltd.United States;British Virgin IslandsOpen with Google map Phil Mullins 6 Wilhelm Court Fairfield, Ohio 45014, USA RT BVI23-FEB-2001Dead
Object ID: Open with Google Map Elston Universal, 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 Cyprus17-MAY-2001Dead
Object ID: Open with Google Map Orma Enterprises Inc.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI16-MAY-2001Dead
Object ID: Open with Google Map Worlday Investments 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 BVI17-MAY-2001Active
Object ID: Open with Google Map Diligent Assets 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 BVI17-MAY-2001Active
Object ID: Open with Google Map Telecomsulting IncUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI30-OCT-1997Dead
Object ID: Open with Google Map Rising Star Global Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-APR-1998Dead
Object ID: Open with Google Map Yellowstone Resources LimitedNot identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI26-FEB-2001Transferred OUT
Object ID: Open with Google Map Mega Bit LimitedHong Kong;Not identifiedOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI10-AUG-2000Dead
Object ID: Open with Google Map Sunshine Worldwide Associates CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI10-AUG-2000Dead
Object ID: Open with Google Map Exim Trading International S.A.Cyprus;Not identifiedOpen with Google map Totalserve Management Ltd. Totalserve House 17, Gr. Xenopoulou Street P.O. Box 54425 3724 Limassol Cyprus RT BVI12-APR-1995Transferred OUT
Object ID: Open with Google Map Beer and Bangers Please Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI16-NOV-2000Dead
Object ID: Open with Google Map E-Caixa Group, S.A.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI10-AUG-2000Dead
Object ID: Open with Google Map May Investment Group LimitedNot identified;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 BVI23-DEC-1999Dead
Object ID: Open with Google Map 3A Commerce Group Ltd.Hong Kong;Not identifiedOpen 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 Prime Management Partners CorporationHong 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 BVI16-FEB-2000Dead
Object ID: Open with Google Map Goodrich International Group 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 BVI18-FEB-2000Dead
Object ID: Open with Google Map Autoventa Corp.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI18-FEB-2000Dead
Object ID: Open with Google Map Goldring Inc.Jersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI31-JUL-1990Dead
Object ID: Open with Google Map Wisdom Alliance LimitedBritish Virgin Islands;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI01-FEB-2007Transferred OUT
Object ID: Open with Google Map Uniplex Investments LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England21-JUL-1995Dead
Object ID: Open with Google Map Ranwell Group, Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI27-APR-1998Dead
Object ID: Open with Google Map Authosis Ventures I, 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 BVI07-SEP-2000Dead
Object ID: Open with Google Map Michael LeBlancNot identified;United StatesOpen with Google map Michael LeBlanc 4024 Woodlake Baton Rouge, LA 70816 USA
Object ID: Open with Google Map Blue Angel Holdings (International) 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 BVI05-DEC-1990Active
Object ID: Open with Google Map Alta Ventures, Ltd.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 Cyprus24-MAY-2001Dead
Object ID: Open with Google Map Windle Trading, 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 Cyprus29-MAY-2001Dead
Object ID: Open with Google Map Dragon Pacific Industries 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-APR-2001Dead
Object ID: Open with Google Map Versalite Systems 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 BVI30-APR-2001Dead
Object ID: Open with Google Map Staunton Group 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 BVI17-MAY-2001Transferred OUT
Object ID: Open with Google Map Thur Nam LimitedHong Kong;Not identifiedOpen with Google map Danny Leung Chi Keung c/o Achieve Management Limited Room 701-702 Wayson Commercial House 68-70 Lockhart Road Hong Kong16-JUL-1996Dead
Object ID: Open with Google Map Glass Slipper Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI24-SEP-1999Dead
Object ID: Open with Google Map PBOS International Corp.Not identified;United StatesOpen with Google map Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA19-OCT-1999Dead
Object ID: Open with Google Map USA Services International Corp.United States;Not identifiedOpen with Google map Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA19-OCT-1999Dead
Object ID: Open with Google Map KN Technologies LimitedNot identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI16-NOV-1999Transferred OUT
Object ID: Open with Google Map PST & STP Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI02-DEC-1999Dead
Object ID: Open with Google Map Mindlock Ltd.Not identified;United KingdomOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom06-DEC-1999Dead
Object ID: Open with Google Map DayStar Capital Group Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI20-FEB-2007Active
Object ID: Open with Google Map IncoTrans Federation Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI20-FEB-2007Dead
Object ID: Open with Google Map MaxCom ImpEx Inc.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI20-FEB-2007Dead
Object ID: Open with Google Map WhiteCrest Commercial Inc.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI20-FEB-2007Dead
Object ID: Open with Google Map Sundance Group 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 BVI09-OCT-1996We resigned as registered agent
Object ID: Open with Google Map Britannia Enterprises Holdings 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 BVI25-APR-2001Dead
Object ID: Open with Google Map Haylett Alliance, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI31-MAY-2001Dead
Object ID: Open with Google Map Queensview 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 BVI21-JUN-2001Liquidated
Object ID: Open with Google Map Hexalink Investments 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 BVI17-MAY-2001Dead
Object ID: Open with Google Map Scorpion Perfect Investments Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-JUN-2001Active
Object ID: Open with Google Map Star East Pte 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 BVI12-JUN-2001Dead
Object ID: Open with Google Map Bei Bin Yang International Group Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI02-JUL-1996Dead
Object ID: Open with Google Map Jade Investment Group 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-MAY-2000Dead
Object ID: Open with Google Map Anson 7A 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 H & B Interamerica Inc.Not identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI10-MAY-2000Dead
Object ID: Open with Google Map Corporate Health International Corp.United States;Not identifiedOpen with Google map Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA10-OCT-1999Dead
Object ID: Open with Google Map Bartone Partners Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland23-SEP-1999Transferred OUT
Object ID: Open with Google Map Cabo Blanco S.A.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 BVI23-SEP-1999Dead
Object ID: Open with Google Map Guang Hui Knitwear 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-DEC-1999Active
Object ID: Open with Google Map Born Power Enterprises Ltd.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-SEP-1994Dead

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