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 Power Sound International LimitedHong Kong;Not identifiedOpen 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 BVI27-APR-1999Dead
Object ID: Open with Google Map Mosilfid, Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI27-MAY-1999Dead
Object ID: Open with Google Map Digital OE Advanced Technology Company LimitedNot identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI22-MAR-1999Dead
Object ID: Open with Google Map Eurasian Invest 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 Kingdom24-MAR-1999Dead
Object ID: Open with Google Map Future Investments International 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 BVI12-MAR-1999Active
Object ID: Open with Google Map Sintex Holding International LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-JUN-1999Dead
Object ID: Open with Google Map Senza S.A.Not identified;United StatesOpen with Google map Claus H. Pedersen 2425 West Loop South Suite 200 Houston, TX 77027 USA;2425 West Loop South Suite 200 Houston, TX 77027 USA23-JAN-1996Dead
Object ID: Open with Google Map China Investment Consultants Group Co., LtdHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-OCT-1999Active
Object ID: Open with Google Map Trimdon AB Worldwide CorporationNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI08-SEP-1999Dead
Object ID: Open with Google Map Zigana International Ltd.Not identified;PanamaOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI13-JUL-1999Dead
Object ID: Open with Google Map Carlmount Company S.A.British Virgin Islands;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 BVI22-JUN-1999We resigned as registered agent
Object ID: Open with Google Map Interwhite Corporation Ltd.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI15-APR-1999Transferred OUT
Object ID: Open with Google Map 123 Capital Worldwide LimitedHong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-MAY-1999Active
Object ID: Open with Google Map Aquila Overseas LimitedNot identified;CyprusOpen with Google map HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI30-APR-1999Dead
Object ID: Open with Google Map Dainty Holdings Group LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-DEC-1996Active
Object ID: Open with Google Map Diffuse Holdings Ltd.United States;Not identifiedOpen with Google map Cory Reid c/o Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102 USA01-APR-1999Dead
Object ID: Open with Google Map Woolwich Alliance Inc.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 BVI01-APR-1999Dead
Object ID: Open with Google Map Egeria Shipping Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI01-APR-1999Dead
Object ID: Open with Google Map Global Master Holdings Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Dead
Object ID: Open with Google Map Independent 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 BVI07-APR-1999Dead
Object ID: Open with Google Map Action International Group Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Active
Object ID: Open with Google Map Next Dimension Technology Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-APR-1999Dead
Object ID: Open with Google Map Onyx Invest Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI19-APR-1999Transferred OUT
Object ID: Open with Google Map Well Luck International 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 BVI22-APR-1999Dead
Object ID: Open with Google Map Laraford Ltd.Switzerland;Not identifiedOpen with Google map Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland12-JUL-1999Transferred OUT
Object ID: Open with Google Map New England Fisheries Corp.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI29-JUL-1999Dead
Object ID: Open with Google Map Leech Corp.Not 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 BVI08-OCT-1999Dead
Object ID: Open with Google Map Vistaside LimitedPanama;Not identifiedOpen 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 BVI25-AUG-1999Liquidated
Object ID: Open with Google Map Woolport Ltd.Panama;Not identifiedOpen 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 BVI25-AUG-1999Liquidated
Object ID: Open with Google Map SG,Ltd.United States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI23-AUG-1999Dead
Object ID: Open with Google Map Balfour Anderson International 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 BVI25-NOV-1999Dead
Object ID: Open with Google Map Eurotrade Developments LimitedSingapore;Not identifiedOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953830-MAR-1990Transferred OUT
Object ID: Open with Google Map Earlscourt Management 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 BVI26-NOV-1999We resigned as registered agent
Object ID: Open with Google Map Ever Earth Holding Company 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-JAN-2000Dead
Object ID: Open with Google Map Emms Development Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-OCT-1999Dead
Object ID: Open with Google Map True Blue Enterprises Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI11-MAY-1999Dead
Object ID: Open with Google Map Tais Group CorporationRussia;Not identifiedOpen with Google map Lorendene Limited Suite 509 Business Center 'Molodeschnaya' Dmitrovskoe Shosse 27/1 Moscow 127616 Russian Federation RT BVI13-MAY-1999Dead
Object ID: Open with Google Map Wise Hope International LimitedBritish Virgin Islands;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-JUL-1999Dead
Object ID: Open with Google Map Brooksvale LimitedPanama;Not identifiedOpen 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 BVI02-JUL-1999Dead
Object ID: Open with Google Map Texol LimitedNot identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI08-OCT-1999Dead
Object ID: Open with Google Map Giant Technology Enterprises LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-OCT-1999Dead
Object ID: Open with Google Map Birchbrook Ltd.United States;Not identifiedOpen with Google map James F. Moriarty 112 Lakewood Circle South manchester, CT 06040 USA03-MAY-1999Dead
Object ID: Open with Google Map Santacruz Universal LimitedNot identified;PanamaOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI11-OCT-1999Transferred OUT
Object ID: Open with Google Map Millside LimitedUnited Kingdom;Not identifiedOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom14-OCT-1999Dead
Object ID: Open with Google Map Filston Union, Corp.Not identified;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI27-AUG-1999Dead
Object ID: Open with Google Map Deson Developments Ltd.British Virgin Islands;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-JAN-1993Active
Object ID: Open with Google Map D.T.A. LimitedRussia;Not identifiedOpen with Google map Lorendene Limited Suite 509 Business Center 'Molodeschnaya' Dmitrovskoe Shosse 27/1 Moscow 127616 Russian Federation RT BVI13-MAY-1999Transferred OUT
Object ID: Open with Google Map AAA Capital Enterprises Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-MAY-1999Transferred OUT
Object ID: Open with Google Map Total Universal Assets Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Delightful Development 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 BVI28-JUL-1999Dead
Object ID: Open with Google Map XTEL LimitedNot identified;United StatesOpen with Google map Michael J. Hogan P.O. Box 512 Rocky Hill, CT 06067 USA05-MAY-1999Dead
Object ID: Open with Google Map Join Star Investments Ltd.British Virgin Islands;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI11-JUN-1997Active
Object ID: Open with Google Map Strategic Thinking Ltd.Panama;Not identifiedOpen 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 BVI19-MAY-1999Dead
Object ID: Open with Google Map Elba Enterprises Inc.Hong 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 BVI12-MAR-1993Active
Object ID: Open with Google Map MyHyCo LimitedUnited States;Not identifiedOpen with Google map Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI13-SEP-1999Dead
Object ID: Open with Google Map Genetic Worldwide Group LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI30-SEP-1999Dead
Object ID: Open with Google Map Universal Pacific Services Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI06-JUL-1999Active
Object ID: Open with Google Map Ameda Inc.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI21-JUL-1999Dead
Object ID: Open with Google Map Marble River 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 BVI21-JUL-1999Dead
Object ID: Open with Google Map Dornby Management, 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: REDACTED23-JUL-1999Active
Object ID: Open with Google Map Naddington Enterprises, 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 Cyprus23-JUL-1999Dead
Object ID: Open with Google Map Ever Bright Group 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 BVI04-OCT-1999Dead
Object ID: Open with Google Map Microchips Studies LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI29-APR-1993Dead
Object ID: Open with Google Map Power Glory LimitedSaint 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 BVI29-FEB-1996We resigned as registered agent
Object ID: Open with Google Map Pan Dragon Trading Co., Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-AUG-1999Dead
Object ID: Open with Google Map Gatehouse Marketing Ltd.Russia;Not identifiedOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI10-JUN-1999Dead
Object ID: Open with Google Map Happy Perfect World LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Metacode LimitedNot identified;United KingdomOpen with Google map St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI06-SEP-1999Dead
Object ID: Open with Google Map Adwell United Enterprises 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 BVI03-SEP-1999Dead
Object ID: Open with Google Map Unicon Spirit Development 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 BVI24-APR-1997Dead
Object ID: Open with Google Map Wynford 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 BVI02-SEP-1999Dead
Object ID: Open with Google Map Ambrosia International 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 BVI06-SEP-1999Active
Object ID: Open with Google Map Unihon 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 BVI30-AUG-1999Active
Object ID: Open with Google Map Eden Metalwork Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-OCT-1999Dead
Object ID: Open with Google Map Hewittoak LimitedUnited States;Not identifiedOpen with Google map Emery Homor 1955 Raymound Drive Suite 108 Northbrook, IL 60062 USA13-SEP-1999Dead
Object ID: Open with Google Map Innsfall LimitedNot identified;United StatesOpen with Google map Emery Homor 1955 Raymound Drive Suite 108 Northbrook, IL 60062 USA13-SEP-1999Dead
Object ID: Open with Google Map J. W. Corp.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI27-MAR-1997Active
Object ID: Open with Google Map Far East Architectural Consult Corp.Hong Kong;Not identifiedOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI10-SEP-1999Dead
Object ID: Open with Google Map Brenton Trading 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 BVI10-SEP-1999Dead
Object ID: Open with Google Map Universal Continental Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Active
Object ID: Open with Google Map International Revenue Services LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUL-1999Dead
Object ID: Open with Google Map Westwood Development 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 BVI19-JAN-2000Dead
Object ID: Open with Google Map Keynote Management Corp.Not 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 BVI17-JAN-2000Dead
Object ID: Open with Google Map Folkner Enterprise Group, 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: REDACTED14-JAN-2000Dead
Object ID: Open with Google Map Malbrook Holding, Ltd.Not identified;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED14-JAN-2000Dead
Object ID: Open with Google Map 7581294 Ltd.Canada;Not identifiedOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI17-JAN-2000Dead
Object ID: Open with Google Map Next Technology International Group Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI28-OCT-1999Dead
Object ID: Open with Google Map Eastfork Assets LimitedPanama;Not identifiedOpen with Google map Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI29-OCT-1999Transferred OUT
Object ID: Open with Google Map 21st Century Financial Ltd.Panama;Not identifiedOpen 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 BVI01-NOV-1999Dead
Object ID: Open with Google Map Total International Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI18-AUG-1999Dead
Object ID: Open with Google Map Cadillac Global Holdings Inc.Not identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI19-AUG-1999Dead
Object ID: Open with Google Map Conley Suppliers CorporationNot 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 BVI20-AUG-1999We resigned as registered agent
Object ID: Open with Google Map VHS Co. Ltd.Not identified;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI18-MAR-1996Dead
Object ID: Open with Google Map De Long Ancient Mystery School Inc.Not identified;CanadaOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI03-SEP-1999Dead
Object ID: Open with Google Map Champ Technologies Inc.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-JAN-2000Dead
Object ID: Open with Google Map KRT, Corp.Not identified;RussiaOpen 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 Cyprus09-AUG-1999Dead
Object ID: Open with Google Map Rockwood Consulting LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI09-AUG-1999Dead
Object ID: Open with Google Map Bestway Group LimitedNot identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI09-AUG-1999Dead
Object ID: Open with Google Map Pearl River International Holdings Ltd.British Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI18-JUL-1994Active
Object ID: Open with Google Map Next & New 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 BVI13-AUG-1999Active

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