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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HARTWOOD HOLDINGS S.A. | Turks and Caicos Islands;United Arab Emirates | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 08-JUL-2008 | Dead | |||
| | | Greatex International Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-SEP-2003 | Active | |||
| | | Top Fortune Global Investments Ltd. | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 01-MAR-1995 | Dead | |||
| | | Sealtech 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 | 16-SEP-2003 | Dead | |||
| | | Necridge Ltd. | 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 | 17-SEP-2003 | Dead | |||
| | | Dernwood Trading Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-OCT-2003 | Dead | |||
| | | Quimpac S.A. | 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 | 01-OCT-2003 | Active | |||
| | | Regency Apartments Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 07-MAY-1996 | Dead | |||
| | | Krinvest Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 25-OCT-1996 | Dead | |||
| | | Union Smart Investments 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 | 02-OCT-2003 | Dead | |||
| | | Groston Commerce, Inc. | 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 | 10-SEP-2003 | Transferred OUT | |||
| | | D & F Finance, Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 10-SEP-2003 | Active | |||
| | | Yi-Ten Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-SEP-2003 | Dead | |||
| | | CFD Holdings Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 30-SEP-2003 | Dead | |||
| | | Granmar 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 | 16-SEP-2003 | Dead | |||
| | | Sylk Investments 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 | 08-OCT-2003 | Active | |||
| | | Roltec Holdings 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 | 19-SEP-2003 | Active | |||
| | | Packermart Ltd. | 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 | 26-SEP-2003 | Dead | |||
| | | Roltes Alliance Inc. | British Virgin Islands;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 10-OCT-2003 | Active | |||
| | | RAND TRADING GROUP 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 | 07-JUN-2007 | Dead | |||
| | | Santech Marketing 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 | 13-OCT-2003 | Dead | |||
| | | Ferrant Group 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 | 13-OCT-2003 | Active | |||
| | | Copeland Universal 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 | 13-OCT-2003 | Dead | |||
| | | Wellington Investive Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 15-OCT-2003 | Active | |||
| | | Athena International (Hong Kong) Limited | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 06-MAR-1995 | Dead | |||
| | | Gaspex S.A. | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-MAY-1997 | Dead | |||
| | | Beau Ventures S.A. | 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 | 31-OCT-1996 | Active | |||
| | | China-Victory Business Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-NOV-2003 | Active | |||
| | | JPA International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-NOV-2003 | Active | |||
| | | Right Way Management Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-NOV-2003 | Dead | |||
| | | Startell Group, Inc. | British Virgin Islands;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 | 15-OCT-2003 | Dead | |||
| | | Labrador Resources Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-FEB-1997 | Dead | |||
| | | Texthorne Limited | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 19-NOV-2003 | Dead | |||
| | | Jin Duo Lih Enterprises Pty Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-1997 | Active | |||
| | | Jin & Joe Intl Group Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-OCT-2003 | Dead | |||
| | | Kingdom Universal Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-MAY-1997 | Dead | |||
| | | Jade Global 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 | 27-OCT-2003 | Active | |||
| | | Ertex Investments, Corp. | 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 | 15-OCT-2003 | Dead | |||
| | | Krevon Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2003 | Dead | |||
| | | Glorious Star International 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 | 30-OCT-2003 | Active | |||
| | | Dragon Image Media Group 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 | 17-NOV-2003 | Dead | |||
| | | Great Castle Global 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 | 18-NOV-2003 | Active | |||
| | | Magnolia Affiliates Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-JUL-1999 | Dead | |||
| | | Bradford Resources Holding Co 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 | 10-NOV-2003 | Dead | |||
| | | Flash On International Limited | 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 | 18-NOV-2003 | Dead | |||
| | | Eastern Pioneer Trading Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-2003 | Dead | |||
| | | Scientific & Technical Information Network Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-NOV-2003 | Dead | |||
| | | Bond Bond International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 27-NOV-2003 | Dead | |||
| | | LEARY INVESTMENTS LTD. | British Virgin Islands;Cyprus | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 07-FEB-2007 | Dead | |||
| | | Pronoti International Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUN-1997 | Active | |||
| | | Ron Warner Associates Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-OCT-2003 | Dead | |||
| | | Capital Protection Group Holdings Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 21-OCT-2003 | Dead | |||
| | | Snedden Global 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 | 21-OCT-2003 | Dead | |||
| | | Freedom Group Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-MAY-1997 | Dead | |||
| | | Sawtooth International Ltd. | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 04-NOV-2003 | Transferred OUT | |||
| | | Sany Heavy Machinery Investment Co., 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 | 19-NOV-2003 | Transferred OUT | |||
| | | M-Tec Services 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 | 21-OCT-2003 | Dead | |||
| | | Blantex Industries, Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 10-DEC-2003 | Dead | |||
| | | Tamron Marketing Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-NOV-2003 | Dead | |||
| | | Kinnear Trading Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-NOV-2003 | Dead | |||
| | | Quantum Intervest Inc. | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 20-JAN-1998 | Active | |||
| | | Sunny Young International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-2003 | Dead | |||
| | | Cranskill 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 | 02-DEC-2003 | Dead | |||
| | | Bio World Universal Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-DEC-2003 | Dead | |||
| | | United Master Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-1997 | Active | |||
| | | X-Fan Holding Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-DEC-2003 | Active | |||
| | | Lucky Charm Capital Limited | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 06-MAR-1997 | Dead | |||
| | | Vemax Business Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-JUL-1996 | Transferred OUT | |||
| | | Averest Ltd. | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 16-MAR-2001 | Active | |||
| | | Birchmarck Limited | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 20-MAR-2001 | Dead | |||
| | | Calderwell Limited | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 20-MAR-2001 | Dead | |||
| | | Suther Overseas Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 14-MAR-2001 | Dead | |||
| | | Redest Mobile Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Tropical Holiday 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 | 15-FEB-2001 | Dead | |||
| | | Mapi S.A. | 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 | 07-APR-1999 | Active | |||
| | | Full Moon Properties 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 | 16-FEB-2001 | Dead | |||
| | | Central Financial Group S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 09-DEC-2003 | Transferred OUT | |||
| | | Clifton Atlas Holding Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUN-1997 | Dead | |||
| | | Master Win International 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 | 28-NOV-2003 | Dead | |||
| | | Pro-Med China Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 09-DEC-2003 | Active | |||
| | | Shine Way Investment Profits Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-DEC-2003 | Dead | |||
| | | Pro Credo, 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 | 24-NOV-2003 | Dead | |||
| | | Pondering Lake 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 | 16-FEB-2001 | Dead | |||
| | | Euroasia Worldwide 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 | 15-FEB-2001 | Active | |||
| | | Westhaven Trading Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 24-SEP-1996 | Dead | |||
| | | Nortex Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-FEB-2001 | Dead | |||
| | | Charing Partners, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-MAR-2001 | Dead | |||
| | | Napoleon Hill Associates International Limited | British Virgin Islands;Malaysia | Christina Chia NG & Partners Suite 4028, 4th Floor President House (Parkroyal) Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia RT BVI | 14-MAR-2001 | Active | |||
| | | United Assets International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAR-2001 | Dead | |||
| | | Helten Services, Inc. | 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 | 10-DEC-2003 | Dead | |||
| | | Cornell Business, 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 | 10-DEC-2003 | Liquidated | |||
| | | Mai Foods International 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 | 24-NOV-2003 | Dead | |||
| | | Yung Tay International Trading Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-NOV-2003 | Dead | |||
| | | Kendrick Alliance Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-NOV-2003 | Dead | |||
| | | Nada Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 17-MAR-1995 | Dead | |||
| | | Midasview Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-SEP-1996 | Dead | |||
| | | Sweetwater and Davis 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 | 13-MAR-2001 | Dead | |||
| | | Elba Financial Corp. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-MAR-2001 | Active | |||
| | | Power Rising Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Westhill Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-MAR-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page