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 Shanghai Gold Island Golf Club Co. Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-NOV-1997Dead
Object ID: Open with Google Map Noris Invest Group, Corp.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI04-NOV-1997Dead
Object ID: Open with Google Map International Perfect Holdings Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-NOV-1997Dead
Object ID: Open with Google Map Rising Profits Investment LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-NOV-1997Transferred OUT
Object ID: Open with Google Map Total Solution Technology Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-NOV-1997Transferred OUT
Object ID: Open with Google Map Yuen In Industrial Company 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 BVI10-NOV-1997Dead
Object ID: Open with Google Map Orakol Ltd.Not identified;Hong KongOpen with Google map Robin M. Willi Unit 6, Ann Gardens 29, Shouson Hill Road Hong Kong06-NOV-1997Transferred OUT
Object ID: Open with Google Map Golden Technologies Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-NOV-1997Dead
Object ID: Open with Google Map International Trade Advisors Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI25-NOV-1997Dead
Object ID: Open with Google Map D&R Marketing Co., Ltd.Hong Kong;BelizeOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-MAR-2005Transferred OUT
Object ID: Open with Google Map Hsun Lee International Company LimitedTaiwan;British Virgin IslandsOpen with Google map KOEH & TING Attorneys at Law Room A, 7th Floor 132 Min Sheng E. Rd., Section 3 Taipei, Taiwan 105, R.O.C.24-SEP-1997Active
Object ID: Open with Google Map CSSI LimitedFrance;British Virgin IslandsOpen with Google map Gert Thomasen CSSI Limited 72 Chemin du Pont Casse 06620 Le Bar Sur Loup France.17-NOV-1997Active
Object ID: Open with Google Map AAA Universal Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-NOV-1997Dead
Object ID: Open with Google Map Loid Associates IncNot identified;United StatesOpen with Google map Dmitri A. Koroza 45-1111 River Drive S. Jersey City, NJ USA 0731024-NOV-1997Dead
Object ID: Open with Google Map Vinchen Management 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 BVI27-NOV-1997We resigned as registered agent
Object ID: Open with Google Map Moon Power 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 BVI08-APR-2005We resigned as registered agent
Object ID: Open with Google Map Gateway China LimitedHong Kong;British Virgin IslandsOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI25-APR-1995Active
Object ID: Open with Google Map Aphrodite Energy LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI26-NOV-1997Dead
Object ID: Open with Google Map Far East Electronic Components Import & Export Inc.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 BVI27-NOV-1997Dead
Object ID: Open with Google Map Quadrant Two Enterprises 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 BVI27-APR-1995Dead
Object ID: Open with Google Map Hales Ventures LimitedSeychelles;Not identifiedOpen 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 BVI09-OCT-1990Transferred OUT
Object ID: Open with Google Map Angle Rite 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 BVI10-DEC-1997Active
Object ID: Open with Google Map LEYU LIMITEDChina;British Virgin IslandsOpen with Google map TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC09-MAR-2010Active
Object ID: Open with Google Map PRIVAJET AIR PERSONNEL LIMITEDBritish Virgin Islands;United KingdomOpen with Google map Ancroft Corporate Consultants 139 Kingston Road Wimbledon, London SW19 1LT United Kingdom RT BVI05-MAR-2010Active
Object ID: Open with Google Map DeltaMark Enterprises CorporationIreland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI25-JAN-2008Dead
Object ID: Open with Google Map Julidal Inc.Russia;British Virgin IslandsOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED28-JAN-2008Active
Object ID: Open with Google Map Spa Concepts (BVI) LimitedBritish Virgin IslandsOpen with Google map SimonetteLewis Unit Two Mill Mall P.O. Box 431 Road Town, Tortola British Virgin Islands RT BVI31-JUL-2007Dead
Object ID: Open with Google Map Mystical Ventures Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI19-NOV-1998Dead
Object ID: Open with Google Map FRUSTLEE LIMITEDCyprus;British Virgin IslandsOpen with Google map Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus12-JUL-2007Active
Object ID: Open with Google Map Lucerna CorporationUnited States;British Virgin IslandsOpen with Google map P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI21-MAR-1997Dead
Object ID: Open with Google Map Ress Group Inc.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI12-JUL-2007Active
Object ID: Open with Google Map Tian Wun Engineering & Trading 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 BVI20-NOV-1998Active
Object ID: Open with Google Map CBI Technology Ltd.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI12-JUL-2007Dead
Object ID: Open with Google Map Ametex Inc.Latvia;British Virgin IslandsOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI12-JUL-2007Transferred OUT
Object ID: Open with Google Map Lindon Group Inc.Latvia;British Virgin IslandsOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI12-JUL-2007Dead
Object ID: Open with Google Map Daylight Imports/Exports Ltd.Not 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 BVI17-NOV-1998We resigned as registered agent
Object ID: Open with Google Map Amer Investments Inc.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 BVI24-NOV-1998Active
Object ID: Open with Google Map RoxLine Company Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI26-JUL-2007Active
Object ID: Open with Google Map Welkin Group Intenational 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-NOV-1998Active
Object ID: Open with Google Map Suretech 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 BVI17-NOV-1998Dead
Object ID: Open with Google Map BAROPART PRODUCTIONS COMPANY INC.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 BVI01-AUG-2007Active
Object ID: Open with Google Map Jia Lih Steel Mold 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 BVI23-NOV-1998Active
Object ID: Open with Google Map Giant Group Finance Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Active
Object ID: Open with Google Map Global Master Group Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Dead
Object ID: Open with Google Map American Capital Holdings Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Dead
Object ID: Open with Google Map Vision Profit 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 BVI25-JAN-1999Active
Object ID: Open with Google Map CALOMEST SELECT INC.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 BVI24-JUL-2007Dead
Object ID: Open with Google Map RENARO CONSULTING 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 BVI24-JUL-2007Dead
Object ID: Open with Google Map Pacific-Asia Group Investments Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-DEC-1998Liquidated
Object ID: Open with Google Map Crystal Bright 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 BVI02-DEC-1998Dead
Object ID: Open with Google Map Equatorial LimitedSingapore;Not identifiedOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953421-JAN-1998Dead
Object ID: Open with Google Map General Asia Profits Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Dead
Object ID: Open with Google Map Joyluck 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 BVI29-NOV-1995Liquidated
Object ID: Open with Google Map Micro Silicon Electronics (B.V.I.) Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI25-JAN-1999Transferred OUT
Object ID: Open with Google Map Jerusalem Assets Management LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England11-JAN-1999Dead
Object ID: Open with Google Map Jompintex Sportswear 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 BVI31-DEC-1998Active
Object ID: Open with Google Map Afronorse Trading Ltd.Norway;Not identifiedOpen with Google map Gustav Mohn P.O. Box 78 Fornebuveien 37 1330 Oslo Lufthavn Norway05-FEB-1999Dead
Object ID: Open with Google Map Bellatrix Investments LtdUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England05-FEB-1996Dead
Object ID: Open with Google Map Kaifu Group International 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 BVI11-DEC-1998Dead
Object ID: Open with Google Map Golden Dragon Global Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-JUL-1998Active
Object ID: Open with Google Map X Ray Money Management AG Ltd.Not identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England28-OCT-1997Transferred OUT
Object ID: Open with Google Map Master Ventures Group Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-DEC-1998Dead
Object ID: Open with Google Map Optima United LtdNot identified;RussiaOpen with Google map Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI15-MAR-1999Dead
Object ID: Open with Google Map Parkview Capital 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 BVI22-JAN-1996Dead
Object ID: Open with Google Map United Universal Investments Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI23-APR-1999Active
Object ID: Open with Google Map ABC Assets Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI23-APR-1999Active
Object ID: Open with Google Map Perfect Trade 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 BVI22-APR-1999Dead
Object ID: Open with Google Map Ask Management Consultancy Services LimitedUnited Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI26-APR-1999Dead
Object ID: Open with Google Map Moav 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 BVI07-DEC-2000Dead
Object ID: Open with Google Map Greek Travel Services Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus07-DEC-2000Active
Object ID: Open with Google Map Sun-Ichi Trading Pte Virgin Islands 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-MAY-1995Dead
Object ID: Open with Google Map Fallsfield Ltd.Panama;Not identifiedOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI08-DEC-2000Dead
Object ID: Open with Google Map DKM Ltd.Not identified;PanamaOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI07-MAY-2001Dead
Object ID: Open with Google Map Balis Brothers (BVI) LimitedHong Kong;Not identifiedOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong07-MAY-2001Dead
Object ID: Open with Google Map Cross Border Profits LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI12-APR-2000Active
Object ID: Open with Google Map PCW Group LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-MAY-2001Dead
Object ID: Open with Google Map FIMEC Capital Group International CorporationNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI11-MAY-2001Dead
Object ID: Open with Google Map Inkwood Property Group LimitedNot identified;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI14-MAY-2001Dead
Object ID: Open with Google Map Inspektorate Corp.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 BVI20-JUN-2001Active
Object ID: Open with Google Map Citto Link 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 BVI15-MAY-2001Dead
Object ID: Open with Google Map Top Wide 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 BVI23-MAY-2001Dead
Object ID: Open with Google Map Vested Capital, 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 Cyprus24-MAY-2001Dead
Object ID: Open with Google Map Bright Eagle Holdings LimitedNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI06-JAN-1995Dead
Object ID: Open with Google Map Feldman Alliance Group 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 BVI06-JUN-2001Dead
Object ID: Open with Google Map Robinbrook Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI21-JUN-2001Dead
Object ID: Open with Google Map Intergreen CorporationUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI21-JUN-2001Transferred OUT
Object ID: Open with Google Map QiQi Har Machinery Engineering Company 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-JUL-2001Dead
Object ID: Open with Google Map First Pac Development 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 BVI04-JUL-2001Transferred OUT
Object ID: Open with Google Map Full More Overseas LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-JUL-2001Active
Object ID: Open with Google Map Chesapeake-Ross Resources Ltd.United Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom09-JUL-2001Dead
Object ID: Open with Google Map J.E. Group Inc.Not identified;United StatesOpen with Google map Johnny Chiang 2725 Anza Street San Francisco, CA 94121 USA07-NOV-1996Dead
Object ID: Open with Google Map Art Managers Ltd.Not identified;United StatesOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI03-JUL-2001Dead
Object ID: Open with Google Map I-Net Marketing, Inc.Not identified;British Virgin IslandsOpen with Google map Bruce Crow P.O. Box 3059 Road Town, Tortola BVI RT BVI11-JUL-2001Dead
Object ID: Open with Google Map Yei Stone Enterprise Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-JUN-2001Dead
Object ID: Open with Google Map Atlantic Century 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 BVI03-JUL-2001Dead
Object ID: Open with Google Map Universal Chemicals CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-NOV-1996Dead
Object ID: Open with Google Map Orkhan Holding Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI21-JAN-1991Transferred OUT
Object ID: Open with Google Map J.C. Tally (BVI) Trading 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 BVI07-JUN-2001Active
Object ID: Open with Google Map Century Pacific Investment LimitedNot identified;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI03-JUL-2001Dead
Object ID: Open with Google Map Internet Services Group LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI06-NOV-1996Dead

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