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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Master Select 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-FEB-2001 | Dead | |||
| | | Top Tech Electronic Company Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-DEC-2003 | Active | |||
| | | Howin Investments 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 | 02-JAN-2004 | Active | |||
| | | Digital Grow Technology 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 | 02-JAN-2004 | Dead | |||
| | | Chen Chung Cultural & Publishing Company Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUN-1997 | Transferred OUT | |||
| | | Elco Consulting Ltd. | Not identified;Russia | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 27-MAR-2001 | Dead | |||
| | | Rich UK Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-MAR-2001 | Active | |||
| | | Profit Gain Worldwide Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 06-MAR-2001 | Dead | |||
| | | LBM Corporation | 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 | 20-FEB-2001 | Dead | |||
| | | Buyasiatech Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Regent Honour Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 13-MAR-2001 | Dead | |||
| | | Tomgron Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-MAR-2001 | Dead | |||
| | | Fun Grow Development Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Trinesco Energy Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 12-JUN-1997 | Dead | |||
| | | Londea Holdings, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-JAN-2004 | Dead | |||
| | | Imatix Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-JAN-2004 | Dead | |||
| | | DIRECTORIA MNP LTD. | Russia;Not identified | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 30-DEC-2003 | Dead | |||
| | | Cargo Europe S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 11-DEC-2003 | Dead | |||
| | | Chalfen Services Limited | United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | |||||
| | | Company Incorporations Asia Limited | Not identified;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | |||||
| | | Company Express (Cyprus) Ltd. | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | |||||
| | | Krescent Management Inc | Not identified;United Arab Emirates | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI;Office 102 Emarat Atrium Bldg. Sh. Zayed Road Dubai UAE | |||||
| | | Marriots Business Services(Kevin Brown/Gary Watkin | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | |||||
| | | Midland Services Inc. | Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 01-JAN-1980 | ||||
| | | Super-Gi (BVI) Holding Ltd. | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 23-MAR-2001 | Dead | |||
| | | International Oil Enterprises Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 06-AUG-1987 | Dead | |||
| | | Inter Travel Net Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-JAN-2004 | Dead | |||
| | | Normeca Holdings Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-DEC-2003 | Dead | |||
| | | Xujia International Investment Mangement 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-DEC-2003 | Dead | |||
| | | Kinhong Optotronic Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-DEC-2003 | Active | |||
| | | Blackwood GMBH. 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 | 16-DEC-2003 | Active | |||
| | | Apexco Services International Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 02-AUG-2006 | Dead | |||
| | | Great Establishments Limited | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Dead | |||
| | | Global Exporting Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Dead | |||
| | | Advantage Enterprises Group Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 30-JUN-1998 | Dead | |||
| | | Maumar Limited | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 20-JUL-1993 | Transferred OUT | |||
| | | AP-Media, 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 | 26-MAR-2001 | Dead | |||
| | | Providence Investing Limited | 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 | 10-JUL-1998 | Liquidated | |||
| | | PILLDOTCOM INC. | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 12-SEP-2006 | Dead | |||
| | | Pacific Eight Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Transferred OUT | |||
| | | Idealink Limited | Hong Kong;Not identified | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Dead | |||
| | | Boom Pacific Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Nettleton Limited | Cyprus;British Virgin Islands | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 09-JUL-1998 | Active | |||
| | | BLV Trust | Not identified;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 13-SEP-2006 | Active | |||
| | | Union Masters Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Onsite International corporation | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 06-JUL-1998 | Dead | |||
| | | Profits United Universal Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |||
| | | Union Global Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |||
| | | General Profits Universal Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Dexem Limited | Not identified;Russia | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | 16-JUL-1998 | Dead | |||
| | | JEJE Investments Limited | Not identified;Canada | Alex Elin Crown Capital Partners Ltd. 121 Glenforest Rd Toronto, Ontario Canada M4N 2A1 | 16-JUL-1998 | Dead | |||
| | | Holdstone Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 23-JUL-1998 | Dead | |||
| | | International Offshore Services Group | Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | |||||
| | | Transtrade Petroleum Limited | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 15-FEB-2005 | Dead | |||
| | | Chun Foo Geneva Inc. | 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 | 05-NOV-1998 | Active | |||
| | | Edington Enterprises Corp. | British Virgin Islands;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 24-AUG-2005 | Transferred OUT | |||
| | | Winner Mental Industrial Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-NOV-1998 | Dead | |||
| | | Unipetro BV S.A. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-NOV-1998 | Active | |||
| | | Tower Capital Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 24-OCT-1996 | Dead | |||
| | | Rockside Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 13-NOV-1998 | Dead | |||
| | | Lomar Investments Inc. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 17-NOV-1998 | Dead | |||
| | | YINIMAX LIMITED | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 06-JUL-2007 | Active | |||
| | | Bloomsbury Development Corp. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 17-NOV-1998 | We resigned as registered agent | |||
| | | Marvel Development Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 04-FEB-1997 | Dead | |||
| | | Apple Capital Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 10-JUL-1997 | Transferred OUT | |||
| | | Marcato Holding Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-DEC-1996 | Dead | |||
| | | TransWell Contracts Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | Active | |||
| | | New Ocean Frozen Foods Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-1998 | Dead | |||
| | | April Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-FEB-1997 | Transferred OUT | |||
| | | Eviton Ltd. | Cyprus;British Virgin Islands | 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 | |||
| | | United State Capital Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-MAR-2001 | Dead | |||
| | | Greater China Investment Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-MAR-2001 | Dead | |||
| | | Asterdale Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 20-MAR-2001 | Dead | |||
| | | Advanced Broadband Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAR-2001 | Dead | |||
| | | Seif Investments Inc. | Not identified;Turks and Caicos Islands | Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos | 24-SEP-1996 | Dead | |||
| | | Sun Perfect Investments Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Megabyte Management Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 16-MAR-2001 | Dead | |||
| | | Intercontinental Associates Holdings Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 22-MAR-2001 | Dead | |||
| | | Paragon International Enterprises Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 15-FEB-2001 | Dead | |||
| | | Steady Growth Assets 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 | |||
| | | Waytech Development (B.V.I.) Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-JUL-2000 | Dead | |||
| | | Speedy Champion Holdings Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-MAR-2001 | Dead | |||
| | | Grand Leader Global 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 | 02-MAR-2001 | Active | |||
| | | Rainbow Text Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-MAR-2001 | Dead | |||
| | | New Union 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-MAR-2001 | Dead | |||
| | | Redetus, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-MAR-2001 | Dead | |||
| | | Jumbo Pace Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-MAR-2001 | Dead | |||
| | | Powerful Trade Enterprises Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-MAR-2001 | Dead | |||
| | | Starlight Power Investments Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | Dead | |||
| | | Giants United Universal Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | King Pacific International Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 06-MAR-2001 | Dead | |||
| | | C&A Limited | Not identified;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | |||||
| | | CHRYSANTHOU & CHRYSANTHOU | Cyprus;Not identified | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | |||||
| | | Kraftway Select Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-FEB-2001 | Dead | |||
| | | Steel Production Group Inc. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 19-FEB-2001 | Dead | |||
| | | Lakewood Global Corp. | 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 | |||
| | | Really Ltd. | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 19-MAR-2001 | Active | |||
| | | Formosar Investment Group Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-MAR-2001 | Active | |||
| | | Tamnex Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-SEP-1996 | Dead | |||
| | | Billionton Financial Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-FEB-2001 | Transferred OUT |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page