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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Sterling Investment Holdings Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 10-AUG-1994 | Dead | |||
| | | Cleo Technology Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-DEC-1999 | Active | |||
| | | YI-Chung Industrial Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JAN-2000 | Dead | |||
| | | Waterview Park 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 | 17-JAN-2000 | Dead | |||
| | | Tech Valley Venture Partners 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 | 12-JAN-2000 | Dead | |||
| | | Profrance Investment Ltd. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 03-FEB-2000 | Transferred OUT | |||
| | | Marsvik, 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 | 01-MAR-2000 | Dead | |||
| | | Colin Bayfield International Inc. | United States;British Virgin Islands | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 07-FEB-2000 | Dead | |||
| | | Cavenham Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 07-JAN-2000 | Dead | |||
| | | Bigger Profits 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 | 28-JAN-2000 | Transferred OUT | |||
| | | Barton Mills Group 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 | 28-JAN-2000 | Dead | |||
| | | Overweightpeople.com Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 28-JAN-2000 | Dead | |||
| | | Camville Enterprises Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JAN-2000 | Active | |||
| | | Venus Entertainment Inc. | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 27-JAN-2000 | Active | |||
| | | Chi Fat International 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-FEB-2000 | Transferred OUT | |||
| | | EastLodge Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 01-MAR-2000 | Dead | |||
| | | Moberly Systems, 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 | 01-MAR-2000 | Dead | |||
| | | Skynet Zone 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 | 01-MAR-2000 | Dead | |||
| | | Atlantis Way, Inc. | United States;British Virgin Islands | Miguel Calzadilla PERSONAL AND CONFIDENTIAL 5959 West Century Blvd. Suite 730 Los Angeles, CA 90045 | 24-MAR-2000 | Dead | |||
| | | Sim City 7 Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Sim City 4 Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | APTG InnoVentures, Inc. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 16-MAR-2000 | Transferred OUT | |||
| | | Durango Gold Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-MAR-2000 | Transferred OUT | |||
| | | Kingsland Capital Limited | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 29-APR-1996 | Dead | |||
| | | Future invest corp. | 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 | 23-FEB-2000 | We resigned as registered agent | |||
| | | OSE International Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-NOV-1999 | Active | |||
| | | MedExplorer Inc. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 29-FEB-2000 | Dead | |||
| | | Dalplat Lad & Co. Limited | 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 | 29-FEB-2000 | Dead | |||
| | | Sunsilk 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 | 07-MAR-1991 | Dead | |||
| | | Court Tower Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | Inspur Electronics 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 | 07-JAN-2000 | Active | |||
| | | Reedcrest Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 07-JAN-2000 | Dead | |||
| | | Parkman Holdings Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-FEB-2000 | Dead | |||
| | | Queensbury Investments Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | Blackpool Equities Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-MAR-2000 | Dead | |||
| | | Aquadilla S.A. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 29-MAR-2000 | Dead | |||
| | | Toga Investments, 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 | 29-MAR-2000 | Dead | |||
| | | Contra Group Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 02-MAR-2000 | Dead | |||
| | | Lucky Overseas Enterprises Ltd. | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 14-JUN-1995 | Transferred OUT | |||
| | | Virtual Light Inc. | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 03-MAR-2000 | Dead | |||
| | | Next Asia International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Cantwell Commerce 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 | 03-MAR-2000 | Dead | |||
| | | Eastern Strategic Consulting Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-MAY-1996 | Dead | |||
| | | Somers Point 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 | 14-MAR-2000 | Dead | |||
| | | Super Fame Group 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 | 18-MAR-2000 | Dead | |||
| | | White Hot Holdings Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 20-MAR-2000 | Dead | |||
| | | Ace Global Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 17-MAY-2000 | Dead | |||
| | | Continental Technology Financial Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-APR-2000 | Active | |||
| | | Big Salmon Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAY-2000 | Dead | |||
| | | Fortaleza Capital S. A. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAY-2000 | Dead | |||
| | | Oaken International Ventures, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 26-APR-2000 | Dead | |||
| | | BO-BO International Co. 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 | 28-APR-2000 | Dead | |||
| | | Sunwin Investments Group 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 | 10-MAR-2000 | Dead | |||
| | | Salso Holdings Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 10-MAR-2000 | Dead | |||
| | | Raynedorf Enterprises Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAR-2000 | Dead | |||
| | | Unioner Group Holdings Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 20-APR-2000 | Transferred OUT | |||
| | | AAA Capital Global Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-APR-2000 | Active | |||
| | | Lulubell Investments, Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 25-APR-2000 | Dead | |||
| | | MRLW Design Engineering Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 25-APR-2000 | Dead | |||
| | | Master United Technologies Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Euro-Continental Pacific Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | Jade Diamond Services Global Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | Bio Laboratory Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | United Perfect Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Astian Group, 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 | 18-APR-2000 | Active | |||
| | | Mansfield Partners 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 | 18-APR-2000 | Liquidated | |||
| | | Anakin Investments 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 | 03-MAY-2000 | Dead | |||
| | | Hawkbury Financial Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 19-MAY-2000 | Dead | |||
| | | Westley International Corporation | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |||
| | | Assets Park Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAY-2000 | Transferred OUT | |||
| | | Offshore Partners Ltd. | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 17-MAR-2000 | Dead | |||
| | | Sundial Financial Limited | Cyprus;Not identified | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 22-MAR-2000 | Dead | |||
| | | Bluesky Financial Group 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 | 22-MAR-2000 | Active | |||
| | | Euroamerican Offshore Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 07-MAR-2000 | Dead | |||
| | | Samson Paper (China) Licensing 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 | 20-MAR-2000 | Active | |||
| | | East Palm 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 | 03-APR-2000 | Dead | |||
| | | Eastlane Investments 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 | 06-JUL-2000 | Dead | |||
| | | Asta Investments, Ltd. | 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 | 06-JUL-2000 | Dead | |||
| | | Hantington Finance, Ltd. | 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 | 09-JUN-2000 | Dead | |||
| | | Marklock Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | Dead | |||
| | | Darburg Commercial Corporation | 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 | 09-JUN-2000 | Transferred OUT | |||
| | | Finestock Services Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUN-2000 | Dead | |||
| | | Global Juvenile Products Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-JUN-2000 | Dead | |||
| | | La Plata S.A. | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 27-JUN-2000 | Dead | |||
| | | Magic Universal Consultant Limited | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Software Consulting International Inc. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 22-MAY-1998 | Dead | |||
| | | Capital Fashions Corporation | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-MAY-1998 | Dead | |||
| | | Perfect Well Trading 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-JUL-1994 | Dead | |||
| | | Tuxedo Holdings 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 | 31-JUL-1995 | Dead | |||
| | | Cedipac Co. Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 28-MAY-1998 | Dead | |||
| | | Asia Capital Ventures Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-1998 | Dead | |||
| | | United Resources Consulting Limited | British Virgin Islands;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 09-JUN-1998 | Active | |||
| | | C.W. Thompson Company Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 11-JUN-1998 | Dead | |||
| | | Lakeland Partners Inc. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 12-JUN-1998 | Dead | |||
| | | Treasure Finance & Investments Co. 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 | 05-JUL-1995 | Dead | |||
| | | Rosehill Alliance, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 19-JUN-1998 | Dead | |||
| | | Harmony Estates Limited | British Virgin Islands;United Kingdom | Harmony Estates Limited c/o Geraldine McAleese & Co. 82 Grove Park Terrace London W4 3JJ DX 80329 Chiswick United Kingdom | 24-JUN-1998 | Transferred OUT | |||
| | | Siam Furniture Holdings Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 18-JUN-1998 | Dead | |||
| | | First Integral Corp. | 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 | 30-AUG-2004 | Dead | |||
| | | Brueton Universal Inc. | British Virgin Islands;United Kingdom | Salford Continental, Inc./Salford Capital Partners Inc. 31 St. Jame's Square London SW1Y 4JJ | 30-AUG-2004 | Active |
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