Offshore Entities Database

Name: Offshore Entities Database
Creator: AML Network
License: https://creativecommons.org/licenses/by-nc/4.0/

Sr#	Entity	Jurisdiction	Linked to
1	SUN PARADISE DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands
2	CHAIN CAPITAL LIMITED	British Virgin Islands	British Virgin Islands
3	RADIANT CLASS LIMITED	British Virgin Islands	British Virgin Islands
4	NOBLE CHIEF LIMITED	British Virgin Islands	British Virgin Islands
5	NOBLE JEWELL LIMITED	British Virgin Islands	British Virgin Islands
6	PEARL VENTURE LIMITED	British Virgin Islands	British Virgin Islands
7	DEFIANCE LIMITED	British Virgin Islands	British Virgin Islands
8	POMPALLIER LIMITED	British Virgin Islands	British Virgin Islands
9	WARKWORTH LIMITED	British Virgin Islands	British Virgin Islands
10	Orient-Triumph Investments Limited	British Virgin Islands	British Virgin Islands
11	Lucky Atlanta Limited	British Virgin Islands	British Virgin Islands
12	SPHINX HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
13	TAIPAN LIMITED	British Virgin Islands	British Virgin Islands
14	PACIFIC GALAXY LIMITED	British Virgin Islands	British Virgin Islands
15	FORTUNE PARTNER LIMITED	British Virgin Islands	British Virgin Islands
16	FORTUNE WINNER LIMITED	British Virgin Islands	British Virgin Islands
17	East Star Limited	British Virgin Islands	British Virgin Islands
18	CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands
19	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
20	GALAXY STAR LIMITED	British Virgin Islands	British Virgin Islands
21	VISCOUNT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
22	GALAXY ASIA LIMITED	British Virgin Islands	British Virgin Islands
23	Excel Ltd.	Not Identified	United Kingdom, Not identified
24	Brezor Group Ltd.	Not Identified	British Virgin Islands, Not identified
25		Not Identified	British Virgin Islands, United Kingdom
26	Tannehill Limited	Not Identified	British Virgin Islands, Singapore
27	BAHITI LTD
28	MIRALEY LTD.	Not Identified	British Virgin Islands, Russia
29	Southglen Limited	Not identified	Not identified, Netherlands
30	VAN Vector, Ltd.	Not Identified	Russia, British Virgin Islands
31	Pjustar Ltd.	Not Identified	Not Identified
32	GIADA LTD	N/A	Cyprus, British Virgin Islands
33	Anson 11A Ltd.	Not identified	Singapore, British Virgin Islands
34	Zven Ltd.	British Virgin Islands	Not identified, British Virgin Islands
35	ZODIAK LTD	Not identified	British Virgin Islands, Cyprus