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	AIF (INDONESIA) LIMITED	British Virgin Islands	British Virgin Islands
2	MEDIA LINK COMMUNICATION LIMITED	British Virgin Islands	British Virgin Islands
3	QUEBISH EUROPE LTD. (CS6 DL)	British Virgin Islands	British Virgin Islands
4	DANIEL ENTERPRISES LTD.	British Virgin Islands	British Virgin Islands
5	METICULOUS LIMITED	British Virgin Islands	British Virgin Islands
6	SOUTHEAST LENDING COMPANY GROUP LIMITED	British Virgin Islands	British Virgin Islands
7	NOONDAY LIMITED	British Virgin Islands	British Virgin Islands
8	LANDINGHAM LIMITED	British Virgin Islands	British Virgin Islands
9	BUFORD WORLDWIDE LIMITED	British Virgin Islands	British Virgin Islands
10	KDL Technologies Limited	British Virgin Islands	British Virgin Islands
11	GIADA LTD	N/A	Cyprus, British Virgin Islands
12	ZODIAK LTD	N/A	British Virgin Islands, Cyprus
13	GLOBAL INTERNATIONAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands
14	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
15	STATCORP INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
16	Cirtek Electronics International Corporation	British Virgin Islands	British Virgin Islands
17	Glotek Investment Ltd.	Hong Kong	N/A
18	THE COMPASS CONNECTION PTE LTD	Singapore	Singapore
19	Avixe Technology Limited	Cayman Islands	Cayman Islands
20	BRIGHT MOUNTAIN CO., LTD	Hong Kong	N/A
21	SECURITAS TAIWANESE HOLIDNGS LTD	Bermuda	Bermuda
22	Tiger Tiger Production Limited	Singapore	Singapore
23	21KID.COM (HONG KONG) LIMITED	Hong Kong	N/A
24	BULL’S-EYE LIMITED	British Virgin Islands	British Virgin Islands
25	CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
26	SUPREME INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands
27	SAMPHIRE LIMITED	British Virgin Islands	British Virgin Islands
28	K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)	British Virgin Islands	British Virgin Islands
29	PARTISAN GROUP LIMITED	British Virgin Islands	British Virgin Islands
30	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
31	PHONIC INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
32	JKC LIMITED	British Virgin Islands	British Virgin Islands
33	BLUE AVENUE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
34	PLATINUM SECURITIES LTD.	British Virgin Islands	British Virgin Islands
35	CASHMERE GROUP LIMITED	British Virgin Islands	British Virgin Islands
36	ALPINE INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands
37	Star Channel Limited	British Virgin Islands	British Virgin Islands
38	NetIncorp.com Corporation	British Virgin Islands	British Virgin Islands
39	ASTER INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands
40	ELEGANT VIEW GROUP LIMITED	British Virgin Islands	British Virgin Islands
41	EMPRESS DRAGON LIMITED	British Virgin Islands	British Virgin Islands
42	LECTRICA LIMITED	British Virgin Islands	British Virgin Islands
43	BANDEROLE INVESTMENTS CORPORATION	British Virgin Islands	British Virgin Islands
44	UTOPIA TRADING COMPANY LIMITED	British Virgin Islands	British Virgin Islands
45	PRISTINE PERFECT LIMITED	British Virgin Islands	British Virgin Islands
46	HURRICANE INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	British Virgin Islands
47	VICTORY IDEA INC.	British Virgin Islands	British Virgin Islands
48	LATITUDE LIMITED	British Virgin Islands	British Virgin Islands
49	POSITIVE ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
50	LASPI CONSULTANTS LTD.	British Virgin Islands	British Virgin Islands
51	ACOUSTIC LIMITED	British Virgin Islands	British Virgin Islands
52	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands
53	HAINAN DRAGON LIMITED	British Virgin Islands	British Virgin Islands
54	LOTUS HARVEST LIMITED	British Virgin Islands	British Virgin Islands
55	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
56	MAESTRO LIMITED	British Virgin Islands	British Virgin Islands
57	RICKSHAW INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
58	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	British Virgin Islands
59	SOPRANO INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
60	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
61	SOMERTREES LIMITED	British Virgin Islands	British Virgin Islands
62	HIDDEN TREASURE LIMITED	British Virgin Islands	British Virgin Islands
63	PETTICOAT LANE LIMITED	British Virgin Islands	British Virgin Islands
64	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	British Virgin Islands
65	JASMINE PROPERTIES LIMITED	British Virgin Islands	British Virgin Islands
66	RISJADSON & SONS LIMITED	British Virgin Islands	British Virgin Islands
67	ASIAN STATESMAN LIMITED	British Virgin Islands	British Virgin Islands
68	INTERNATIONAL PLAZA (SHANTOU) LIMITED	British Virgin Islands	British Virgin Islands
69	NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	British Virgin Islands	British Virgin Islands
70	CHANG-KU INVESTMENT HOLDING LTD	British Virgin Islands	British Virgin Islands
71	CLASSIC EMPIRE LIMITED	British Virgin Islands	British Virgin Islands
72	WANG LEE DEVELOPMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands
73	PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands
74	SPLENDID JEWELL LIMITED	British Virgin Islands	British Virgin Islands
75	JERNIGAN LIMITED	British Virgin Islands	British Virgin Islands
76	MOSCAN DEVELOPMENTS LIMITED	British Virgin Islands	British Virgin Islands
77	ONFEM (BVI) LIMITED	British Virgin Islands	British Virgin Islands
78	CCK COMPANY LIMITED	British Virgin Islands	British Virgin Islands
79	MOMBASA LIMITED	British Virgin Islands	British Virgin Islands
80	MACH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
81	SUN PARADISE DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands
82	CHAIN CAPITAL LIMITED	British Virgin Islands	British Virgin Islands
83	RADIANT CLASS LIMITED	British Virgin Islands	British Virgin Islands
84	NOBLE CHIEF LIMITED	British Virgin Islands	British Virgin Islands
85	NOBLE JEWELL LIMITED	British Virgin Islands	British Virgin Islands
86	PEARL VENTURE LIMITED	British Virgin Islands	British Virgin Islands
87	DEFIANCE LIMITED	British Virgin Islands	British Virgin Islands
88	POMPALLIER LIMITED	British Virgin Islands	British Virgin Islands
89	WARKWORTH LIMITED	British Virgin Islands	British Virgin Islands
90	Orient-Triumph Investments Limited	British Virgin Islands	British Virgin Islands
91	Lucky Atlanta Limited	British Virgin Islands	British Virgin Islands
92	SPHINX HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
93	TAIPAN LIMITED	British Virgin Islands	British Virgin Islands
94	PACIFIC GALAXY LIMITED	British Virgin Islands	British Virgin Islands
95	FORTUNE PARTNER LIMITED	British Virgin Islands	British Virgin Islands
96	FORTUNE WINNER LIMITED	British Virgin Islands	British Virgin Islands
97	East Star Limited	British Virgin Islands	British Virgin Islands
98	CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands
99	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
100	GALAXY STAR LIMITED	British Virgin Islands	British Virgin Islands