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 Hawksbrook 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 Kingdom06-NOV-2001Dead
Object ID: Open with Google Map International Sustainable Development CorporationNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI29-OCT-2001Dead
Object ID: Open with Google Map Success Image Inc.British Virgin Islands;Hong KongOpen with Google map T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI01-NOV-2001Active
Object ID: Open with Google Map Rondaya Maria Resort Entertainment Ltd.Canada;Not identifiedOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI12-SEP-2001Dead
Object ID: Open with Google Map The Rothbury Group Inc.British Virgin Islands;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI27-SEP-2001Active
Object ID: Open with Google Map Pacific Engineering Consultants 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-SEP-2001Dead
Object ID: Open with Google Map Powertek Source & Components 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 BVI01-NOV-2001Active
Object ID: Open with Google Map Tour Power 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 BVI18-OCT-2001Dead
Object ID: Open with Google Map Euronational LimitedCyprus;Not identifiedOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI18-OCT-2001Dead
Object ID: Open with Google Map Cabanilla International Inc.Not identified;United KingdomOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI22-OCT-2001Dead
Object ID: Open with Google Map ISI Financial Management Co. 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 BVI16-NOV-2001Transferred OUT
Object ID: Open with Google Map LK Capital Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-OCT-2001Active
Object ID: Open with Google Map River Ruby 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-OCT-2001Active
Object ID: Open with Google Map Bingham Consulting LimitedUnited Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI19-NOV-2001Dead
Object ID: Open with Google Map Graphic Security Systems (Europe) 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 BVI26-NOV-2001Dead
Object ID: Open with Google Map Coverbridge Ventures Ltd.United States;Not identifiedOpen with Google map Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 3314920-NOV-2001Dead
Object ID: Open with Google Map Air Control Systems, Ltd.United States;Not identifiedOpen with Google map Law Offices of Bernard Bronner Ten Cutter Mill Road Suite 301 Great Neck, NY 1102117-DEC-2001Dead
Object ID: Open with Google Map Macey Holding LimitedChina;British Virgin IslandsOpen with Google map TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC15-MAR-2010Active
Object ID: Open with Google Map Genius Investing Ltd.Russia;British Virgin IslandsOpen with Google map A.A.M. & C. Limited c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 RT BVI18-MAR-2010Active
Object ID: Open with Google Map EVENTUALL LTDBritish Virgin Islands;CyprusOpen with Google map Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI18-JAN-2008Active
Object ID: Open with Google Map IRON TRADE GROUP LTDBritish Virgin Islands;CyprusOpen with Google map Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI18-JAN-2008Active
Object ID: Open with Google Map Rimex Group S.A.British Virgin Islands;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI02-JAN-2008Active
Object ID: Open with Google Map APEX DRILLING FLUIDS LIMITEDUnited Arab Emirates;British Virgin IslandsOpen with Google map N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates20-APR-2010In Formation
Object ID: Open with Google Map Bloomsbury Management Services LimitedUnited KingdomOpen 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 England01-JAN-1980
Object ID: Open with Google Map Bloomsbury Management Services LimitedUnited KingdomOpen 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 England
Object ID: Open with Google Map Business Service KonceptsNot identified;United Arab EmiratesOpen with Google map Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI
Object ID: Open with Google Map Do Not Mail-Send as Puffered E-MailNot identified;South AfricaOpen with Google map Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021
Object ID: Open with Google Map Purple King 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 BVI02-APR-2001Active
Object ID: Open with Google Map Sun Jin Trading CorporationHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI30-MAR-2001Dead
Object ID: Open with Google Map Grandland (HK) International Trading Co., 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 BVI02-APR-2001Dead
Object ID: Open with Google Map Universal Premier 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 BVI03-APR-2001Dead
Object ID: Open with Google Map Adino Capital Markets (Manuel Posadas)Not identified;MexicoOpen with Google map Adino Capital Markets Avenue Roble No. 300 Edificio Torrealta 804 Garza Garcia NL 66220 Mexico RT BVI
Object ID: Open with Google Map Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google map 01-JAN-1980
Object ID: Open with Google Map Spymar LimitedNot identified;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom05-APR-2001Dead
Object ID: Open with Google Map Topworld RegistrationsNot identified;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI
Object ID: Open with Google Map Unitrust Capital CorpNot identified;Canada;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI;1600 Steeles Ave. West, Suite 222 Concord, Ontario Canada L4K 4M2
Object ID: Open with Google Map United Consulting Group LimitedLatvia;Not identifiedOpen with Google map United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI01-JAN-1980
Object ID: Open with Google Map MISHELL COMPANY INC.British Virgin Islands;RussiaOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI13-NOV-2003Active
Object ID: Open with Google Map Babbit Investments Ltd.United States;British Virgin IslandsOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI05-APR-2001Dead
Object ID: Open with Google Map Full Trade Universal LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-APR-2001Dead
Object ID: Open with Google Map Mundivox Investors LimitedUnited States;British Virgin IslandsOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI09-APR-2001Active
Object ID: Open with Google Map Morgala International Ltd.United States;Not identifiedOpen with Google map Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI09-APR-2001Dead
Object ID: Open with Google Map Sabourin and Sun Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI
Object ID: Open with Google Map T & C First Secretarial Ltd.Not identified;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI
Object ID: Open with Google Map T & C First Secretarial Ltd.United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI01-JAN-1980
Object ID: Open with Google Map Berens Trading LimitedNot identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI03-APR-2001Dead
Object ID: Open with Google Map Audio Plus 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-APR-2001Active
Object ID: Open with Google Map Fidelity Corporate Services Ltd.GibraltarOpen with Google map Fidelity Corporate Servcies Ltd. Suite 2, Portland House Glacis Road Gibraltar
Object ID: Open with Google Map F.D.A. Limited(Marina Gudakova)Russia;Not identifiedOpen with Google map F.D.A. Limited 5 Petrovskiy Pereulok Building 15 Moscow 103031 Russia RT BVI
Object ID: Open with Google Map Andreas S. Petrou Law OfficeCyprus;Not identifiedOpen with Google map Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI
Object ID: Open with Google Map Andersen Business Services, Inc.Russia;Not identifiedOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI
Object ID: Open with Google Map Financial Group OMEGA Ltd.Not identified;LatviaOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI
Object ID: Open with Google Map Nautilus Trust LimitedNot identified;JerseyOpen with Google map Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI
Object ID: Open with Google Map Russiaudit Dornhof, Evseev and Partners LimitedRussiaOpen with Google map Russaudit Dornhof, Evseev and Partners Ltd. 95, Pr. Mira Moscow, 129085 Russia RT BVI01-JAN-1980
Object ID: Open with Google Map Express Co Registration Pte LtdNot identified;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538
Object ID: Open with Google Map Bristol Asset Management LLCHong KongOpen with Google map Conson Accounting Limited 903-4 Hip Kwan Commercial Building 38 Pitt Street Yaumatei Kowloon, Hong Kong RT BVI01-JAN-1980
Object ID: Open with Google Map TANFER HOLDINGS 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 BVI13-AUG-2007Dead
Object ID: Open with Google Map DOROTTEA PRODUCTIONS INCRussia;British Virgin IslandsOpen with Google map Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI15-AUG-2007Active
Object ID: Open with Google Map MAITECH INTERNATIONAL INCRussia;British Virgin IslandsOpen with Google map Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI15-AUG-2007Dead
Object ID: Open with Google Map Neptun Marine Ltd.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: REDACTED14-AUG-2007Active
Object ID: Open with Google Map Onday LimitedBritish Virgin Islands;RussiaOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI16-AUG-2007Active
Object ID: Open with Google Map CASPIAN INVEST LTD.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI17-AUG-2007Active
Object ID: Open with Google Map CWT Hotel Management 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 BVI20-AUG-2007Active
Object ID: Open with Google Map TAMERI LTDBritish Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-AUG-2007Active
Object ID: Open with Google Map Prisma Express Corp.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI14-AUG-2007Dead
Object ID: Open with Google Map Texas Systems Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI14-AUG-2007Dead
Object ID: Open with Google Map AMPLE METROPOLIS 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 BVI23-AUG-2007Active
Object ID: Open with Google Map WEALTH COME INTERNATIONAL INVEST 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 BVI23-AUG-2007Active
Object ID: Open with Google Map NEW GALAXY INVESTMENT DEVELOPMENT 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 BVI23-AUG-2007Active
Object ID: Open with Google Map UNITED GLOBAL INTERNATIONAL INVEST 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 BVI23-AUG-2007Dead
Object ID: Open with Google Map SELAVIE LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI28-AUG-2007Shelf
Object ID: Open with Google Map DorfBurg Industries Corp.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI29-AUG-2007Active
Object ID: Open with Google Map GoldVox Merchants Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI29-AUG-2007Dead
Object ID: Open with Google Map WINSFIELD INVESTMENT LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI24-AUG-2007Active
Object ID: Open with Google Map HyLond Contracts Inc.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI29-AUG-2007Active
Object ID: Open with Google Map ShieldForm CorporationBritish Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI29-AUG-2007Active
Object ID: Open with Google Map ANSTERPANE LIMITEDBritish Virgin Islands;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England30-AUG-2007Active
Object ID: Open with Google Map COLLINSTEAD LIMITEDUnited Arab Emirates;British Virgin IslandsOpen with Google map Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI30-AUG-2007Dead
Object ID: Open with Google Map INFINITE POWER COMMERCIAL LIMITEDBritish Virgin Islands;United KingdomOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI31-AUG-2007Active
Object ID: Open with Google Map GOSTAR INTERNATIONAL HOLDINGS 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 BVI05-SEP-2007Dead
Object ID: Open with Google Map COLEMART INDUSTRY 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 BVI06-SEP-2007Active
Object ID: Open with Google Map STAR TOP INTERNATIONAL ENTERPRISE 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 BVI05-SEP-2007Dead
Object ID: Open with Google Map BLUE MAGUEN 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 BVI10-SEP-2007Active
Object ID: Open with Google Map NAVICON S.A.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: REDACTED11-SEP-2007Active
Object ID: Open with Google Map PORTY 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: REDACTED11-SEP-2007Dead
Object ID: Open with Google Map CaribNRG Consultants LimitedAntigua and Barbuda;British Virgin IslandsOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI11-SEP-2007Active
Object ID: Open with Google Map GRAND CONSTRUCTION & MANAGEMENT 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 BVI14-SEP-2007Dead
Object ID: Open with Google Map PINTROCK LIMITEDRussia;British Virgin IslandsOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI12-OCT-2007Active
Object ID: Open with Google Map CHINA HYDROPOWER GROUP 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 BVI18-OCT-2007Active
Object ID: Open with Google Map SouthCrest Contracts Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI15-OCT-2007Active
Object ID: Open with Google Map BLACKWATER INVESTMENTS LTD.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 BVI05-NOV-2007Active
Object ID: Open with Google Map FLAGOLIN LIMITEDBritish Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI17-OCT-2007Dead
Object ID: Open with Google Map Annuit Coeptis CorporationNot identified;U.S. Virgin IslandsOpen with Google map John B. Irvin, IV 6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USVI28-JUN-1996Dead
Object ID: Open with Google Map Los Andes 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 BVI19-DEC-2003Active
Object ID: Open with Google Map ULTRAEX COMMERCIAL CAPITOL, CORPNot identified;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI09-JAN-2004Dead
Object ID: Open with Google Map Prime Oil Trading 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 BVI09-JAN-2004Dead
Object ID: Open with Google Map Eyles Commercial, 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 Menly Union Inc.Not identified;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI19-JAN-2004Dead
Object ID: Open with Google Map King Lucky International Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI19-JUN-1997Dead
Object ID: Open with Google Map Farma Ship 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-JAN-2004Dead

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