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	SOPRANO INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
2	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
3	SOMERTREES LIMITED	British Virgin Islands	British Virgin Islands
4	HIDDEN TREASURE LIMITED	British Virgin Islands	British Virgin Islands
5	PETTICOAT LANE LIMITED	British Virgin Islands	British Virgin Islands
6	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	British Virgin Islands
7	JASMINE PROPERTIES LIMITED	British Virgin Islands	British Virgin Islands
8	RISJADSON & SONS LIMITED	British Virgin Islands	British Virgin Islands
9	ASIAN STATESMAN LIMITED	British Virgin Islands	British Virgin Islands
10	INTERNATIONAL PLAZA (SHANTOU) LIMITED	British Virgin Islands	British Virgin Islands
11	NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	British Virgin Islands	British Virgin Islands
12	CHANG-KU INVESTMENT HOLDING LTD	British Virgin Islands	British Virgin Islands
13	CLASSIC EMPIRE LIMITED	British Virgin Islands	British Virgin Islands
14	WANG LEE DEVELOPMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands
15	PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands
16	SPLENDID JEWELL LIMITED	British Virgin Islands	British Virgin Islands
17	JERNIGAN LIMITED	British Virgin Islands	British Virgin Islands
18	MOSCAN DEVELOPMENTS LIMITED	British Virgin Islands	British Virgin Islands
19	ONFEM (BVI) LIMITED	British Virgin Islands	British Virgin Islands
20	CCK COMPANY LIMITED	British Virgin Islands	British Virgin Islands
21	MOMBASA LIMITED	British Virgin Islands	British Virgin Islands
22	MACH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
23	SUN PARADISE DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands
24	CHAIN CAPITAL LIMITED	British Virgin Islands	British Virgin Islands
25	RADIANT CLASS LIMITED	British Virgin Islands	British Virgin Islands
26	NOBLE CHIEF LIMITED	British Virgin Islands	British Virgin Islands
27	NOBLE JEWELL LIMITED	British Virgin Islands	British Virgin Islands
28	PEARL VENTURE LIMITED	British Virgin Islands	British Virgin Islands
29	DEFIANCE LIMITED	British Virgin Islands	British Virgin Islands
30	POMPALLIER LIMITED	British Virgin Islands	British Virgin Islands
31	WARKWORTH LIMITED	British Virgin Islands	British Virgin Islands
32	Orient-Triumph Investments Limited	British Virgin Islands	British Virgin Islands
33	Lucky Atlanta Limited	British Virgin Islands	British Virgin Islands
34	SPHINX HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
35	TAIPAN LIMITED	British Virgin Islands	British Virgin Islands
36	PACIFIC GALAXY LIMITED	British Virgin Islands	British Virgin Islands
37	FORTUNE PARTNER LIMITED	British Virgin Islands	British Virgin Islands
38	FORTUNE WINNER LIMITED	British Virgin Islands	British Virgin Islands
39	East Star Limited	British Virgin Islands	British Virgin Islands
40	CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands
41	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
42	GALAXY STAR LIMITED	British Virgin Islands	British Virgin Islands
43	VISCOUNT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
44	GALAXY ASIA LIMITED	British Virgin Islands	British Virgin Islands
45	Excel Ltd.	Not Identified	United Kingdom, Not identified
46	Brezor Group Ltd.	Not Identified	British Virgin Islands, Not identified
47		Not Identified	British Virgin Islands, United Kingdom
48	Tannehill Limited	Not Identified	British Virgin Islands, Singapore
49	BAHITI LTD
50	MIRALEY LTD.	Not Identified	British Virgin Islands, Russia
51	Southglen Limited	Not identified	Not identified, Netherlands
52	VAN Vector, Ltd.	Not Identified	Russia, British Virgin Islands
53	Pjustar Ltd.	Not Identified	Not Identified
54	GIADA LTD	N/A	Cyprus, British Virgin Islands
55	Anson 11A Ltd.	Not identified	Singapore, British Virgin Islands
56	Zven Ltd.	British Virgin Islands	Not identified, British Virgin Islands
57	ZODIAK LTD	Not identified	British Virgin Islands, Cyprus