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 Hollercrest 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 BVI05-DEC-2003Active
Object ID: Open with Google Map First Access Investments 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 BVI28-NOV-2003Dead
Object ID: Open with Google Map Sino Flow Invesments 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 BVI28-NOV-2003Active
Object ID: Open with Google Map Universal Next Technology 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 Coarsegold LimitedNot identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953808-JAN-1999Dead
Object ID: Open with Google Map Cresthaven International S.A.Singapore;Not identifiedOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953820-SEP-1991Transferred OUT
Object ID: Open with Google Map Dynamic Profit Investments 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-JAN-1999Dead
Object ID: Open with Google Map Asset Development Group Inc.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI18-JAN-1999Dead
Object ID: Open with Google Map Arcana Dumb Ltd.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland22-SEP-1999Transferred OUT
Object ID: Open with Google Map Trade & Finance Corp.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 BVI22-SEP-1999We resigned as registered agent
Object ID: Open with Google Map Day Day 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 BVI28-NOV-2003Dead
Object ID: Open with Google Map Wealthhorne Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus22-DEC-2003Active
Object ID: Open with Google Map Chan And Sons Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI13-JUN-1997Dead
Object ID: Open with Google Map Groupinvest Holdings LimitedCyprus;British Virgin IslandsOpen with Google map ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI24-NOV-2003Liquidated
Object ID: Open with Google Map Sun Sun Global LimitedNot identified;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 BVI25-NOV-2003Dead
Object ID: Open with Google Map Torque Enterprises Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI30-JUN-1999Dead
Object ID: Open with Google Map Fairgate Capital LimitedBritish 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 BVI19-JUL-1999Active
Object ID: Open with Google Map Zhanjiang Jinli Paper Industry Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI27-JUL-1999Dead
Object ID: Open with Google Map First Oriental Medical Technology Holdings 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 BVI28-JUL-1999Liquidated
Object ID: Open with Google Map Lanjun Worldwide Company (BVI) 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 BVI19-JUL-1999Dead
Object ID: Open with Google Map Heritage Trim Inc.Not identified;CanadaOpen with Google map The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R819-JUL-1999Dead
Object ID: Open with Google Map Financial Park 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 BVI19-JUL-1999Dead
Object ID: Open with Google Map Energy Consulting Services LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England29-JUN-1999Active
Object ID: Open with Google Map Excellent Cable 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 BVI29-JUN-1999Active
Object ID: Open with Google Map Evergreen International LimitedNot identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI28-JUN-1999Dead
Object ID: Open with Google Map Cartright Developments, 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 Cyprus20-SEP-1999Dead
Object ID: Open with Google Map Financial Equity Services Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland22-SEP-1999Dead
Object ID: Open with Google Map Top Fortune Worldwide LimitedNot identified;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI27-NOV-1995Dead
Object ID: Open with Google Map Greenwin Holdings 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 BVI04-JAN-2000Dead
Object ID: Open with Google Map Triumph Consult 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 BVI02-DEC-1999Dead
Object ID: Open with Google Map Hidden View Ventures, Ltd.Not identified;United StatesOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI21-DEC-1999Dead
Object ID: Open with Google Map Richland Worldwide 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-JUN-1997Transferred OUT
Object ID: Open with Google Map OOO Euroatlant M Ltd.Cyprus;Not identifiedOpen with Google map INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI26-NOV-2003Dead
Object ID: Open with Google Map Alma Systems, Corp.Russia;British Virgin IslandsOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI24-NOV-2003Dead
Object ID: Open with Google Map Best Success Investments (H.K.) LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI22-MAR-1995Dead
Object ID: Open with Google Map PI Container Line LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JUN-1997Dead
Object ID: Open with Google Map Champion Far East Premier 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 BVI29-NOV-1999Active
Object ID: Open with Google Map Dhoby Enterprises Ltd.Not identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953818-AUG-1992Transferred OUT
Object ID: Open with Google Map Smartnet International Corp.Not 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 BVI22-FEB-2000Transferred OUT
Object ID: Open with Google Map Limehouse Basin Developments LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England16-NOV-1999Dead
Object ID: Open with Google Map Mindstore 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 BVI16-NOV-1999Dead
Object ID: Open with Google Map Delton International Holdings LimitedHong Kong;Not identifiedOpen 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 BVI19-DEC-2003Dead
Object ID: Open with Google Map Harvest Finance Management Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-JUN-1997Dead
Object ID: Open with Google Map Foringale Investments, 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: REDACTED02-JAN-2004Dead
Object ID: Open with Google Map Sound Right Investments 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 BVI02-JAN-2004Dead
Object ID: Open with Google Map Giant Win International LimitedNot identified;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 BVI02-JAN-2004Dead
Object ID: Open with Google Map Best Fortune International Investments Ltd.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI22-MAR-1995Transferred OUT
Object ID: Open with Google Map LH Investment 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 BVI13-APR-2000Transferred OUT
Object ID: Open with Google Map Landmark Worldwide Group 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 BVI15-FEB-2000Active
Object ID: Open with Google Map United Overseas Finance Ltd.Netherlands;Not identifiedOpen 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 Coal Harbour LimitedPanama;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 BVI23-SEP-1999Transferred OUT
Object ID: Open with Google Map Ivy League Holdings 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 BVI22-NOV-1999Dead
Object ID: Open with Google Map Damcroft Alliance Ltd.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI17-DEC-2003Dead
Object ID: Open with Google Map Seaton Marketing 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 BVI17-DEC-2003Dead
Object ID: Open with Google Map Erlane 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: REDACTED02-JAN-2004Dead
Object ID: Open with Google Map NavDyne Ltd.Russia;British Virgin IslandsOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI29-DEC-2003Dead
Object ID: Open with Google Map Ragina International 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 BVI11-DEC-2003Dead
Object ID: Open with Google Map Commercial Gate Enterprises, Ltd.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI11-JUN-1997Dead
Object ID: Open with Google Map Kinhuang Optotronic 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 BVI16-DEC-2003Dead
Object ID: Open with Google Map Win Glory Development 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 BVI02-JUL-1998Dead
Object ID: Open with Google Map Willowriver Consulting 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 BVI22-NOV-1999Active
Object ID: Open with Google Map Hypertech Investment Ltd.Singapore;Not identifiedOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953830-MAR-1990Transferred OUT
Object ID: Open with Google Map Lambda Group LimitedCzech Republic;Not identifiedOpen with Google map I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic23-FEB-2000Dead
Object ID: Open with Google Map Multidome LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England06-APR-2000Dead
Object ID: Open with Google Map Diamond Financial LlimitedSaint 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-1996Dead
Object ID: Open with Google Map Eagle Wings Investments 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 BVI03-APR-2000Dead
Object ID: Open with Google Map Reendale Holding LimitedBritish Virgin Islands;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI03-APR-2000Active
Object ID: Open with Google Map Sun Court 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 Ve-Mail Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI06-APR-2000Dead
Object ID: Open with Google Map WBC LimitedCyprus;Not identifiedOpen with Google map Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI01-DEC-2004Dead
Object ID: Open with Google Map Impex Asia LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI02-JUL-1998Dead
Object ID: Open with Google Map Basegrid Services SAUnited Kingdom;Not identifiedOpen 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 Intrans Avia, Inc.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: REDACTED06-APR-2000Dead
Object ID: Open with Google Map Pacific Glory International Investments Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI07-SEP-1994Dead
Object ID: Open with Google Map Decor Orient LimitedHong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI10-APR-2000Dead
Object ID: Open with Google Map Innovation Equity LimitedBritish Virgin Islands;Hong KongOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI12-APR-2000Dead
Object ID: Open with Google Map Global Innovation Inc.Not identified;Hong KongOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI12-APR-2000Dead
Object ID: Open with Google Map Great Vision Equity Inc.Hong Kong;British Virgin IslandsOpen with Google map ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI12-APR-2000Active
Object ID: Open with Google Map Free Market 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 BVI07-DEC-1999Dead
Object ID: Open with Google Map Bright Fortune Corporation Group 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-FEB-2000Dead
Object ID: Open with Google Map Euromax Investments Group LimitedNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI18-FEB-2000Dead
Object ID: Open with Google Map Indigo Investing LimitedNot identified;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953418-FEB-2000Dead
Object ID: Open with Google Map Dynamic Investment Management LimitedCyprus;British Virgin IslandsOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI29-APR-1996Dead
Object ID: Open with Google Map Still Pond LimitedPanama;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 BVI02-DEC-1999Dead
Object ID: Open with Google Map Ponytale Ltd.Not identified;SwitzerlandOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland15-AUG-2000Transferred OUT
Object ID: Open with Google Map Max Profits 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 BVI03-DEC-1999Dead
Object ID: Open with Google Map Exporting 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 BVI02-JUL-1998Dead
Object ID: Open with Google Map Little River LimitedNot identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI02-JUL-1998Dead
Object ID: Open with Google Map Master World Union LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-DEC-1999Active
Object ID: Open with Google Map Power Win 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 BVI12-MAY-2000Dead
Object ID: Open with Google Map Andmerit Ltd.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 BVI12-MAY-2000Transferred OUT
Object ID: Open with Google Map Apple Park 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 BVI07-DEC-1999Dead
Object ID: Open with Google Map Pyramid Group 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 BVI03-APR-1996Transferred OUT
Object ID: Open with Google Map Sunnyside Capital 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 BVI09-JUL-1998Dead
Object ID: Open with Google Map Hennick International Ltd.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 BVI09-SEP-1994Active
Object ID: Open with Google Map Covergold LtdNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England16-NOV-1999Dead
Object ID: Open with Google Map H.D. Holding 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 BVI22-OCT-1999Dead
Object ID: Open with Google Map JR Hi-Tech Investment CorporationNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI25-OCT-1999Dead
Object ID: Open with Google Map Starlight Universal Investment Corp.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 Net Dotcom 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 BVI22-FEB-2000Dead

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