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	K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)	British Virgin Islands	British Virgin Islands
2	PARTISAN GROUP LIMITED	British Virgin Islands	British Virgin Islands
3	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
4	PHONIC INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
5	JKC LIMITED	British Virgin Islands	British Virgin Islands
6	BLUE AVENUE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
7	PLATINUM SECURITIES LTD.	British Virgin Islands	British Virgin Islands
8	CASHMERE GROUP LIMITED	British Virgin Islands	British Virgin Islands
9	ALPINE INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands
10	Star Channel Limited	British Virgin Islands	British Virgin Islands
11	NetIncorp.com Corporation	British Virgin Islands	British Virgin Islands
12	ASTER INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands
13	ELEGANT VIEW GROUP LIMITED	British Virgin Islands	British Virgin Islands
14	EMPRESS DRAGON LIMITED	British Virgin Islands	British Virgin Islands
15	LECTRICA LIMITED	British Virgin Islands	British Virgin Islands
16	BANDEROLE INVESTMENTS CORPORATION	British Virgin Islands	British Virgin Islands
17	UTOPIA TRADING COMPANY LIMITED	British Virgin Islands	British Virgin Islands
18	PRISTINE PERFECT LIMITED	British Virgin Islands	British Virgin Islands
19	HURRICANE INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	British Virgin Islands
20	VICTORY IDEA INC.	British Virgin Islands	British Virgin Islands
21	LATITUDE LIMITED	British Virgin Islands	British Virgin Islands
22	POSITIVE ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
23	LASPI CONSULTANTS LTD.	British Virgin Islands	British Virgin Islands
24	ACOUSTIC LIMITED	British Virgin Islands	British Virgin Islands
25	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands
26	HAINAN DRAGON LIMITED	British Virgin Islands	British Virgin Islands
27	LOTUS HARVEST LIMITED	British Virgin Islands	British Virgin Islands
28	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
29	MAESTRO LIMITED	British Virgin Islands	British Virgin Islands
30	RICKSHAW INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
31	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	British Virgin Islands
32	SOPRANO INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
33	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
34	SOMERTREES LIMITED	British Virgin Islands	British Virgin Islands
35	HIDDEN TREASURE LIMITED	British Virgin Islands	British Virgin Islands
36	PETTICOAT LANE LIMITED	British Virgin Islands	British Virgin Islands
37	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	British Virgin Islands
38	JASMINE PROPERTIES LIMITED	British Virgin Islands	British Virgin Islands
39	RISJADSON & SONS LIMITED	British Virgin Islands	British Virgin Islands
40	ASIAN STATESMAN LIMITED	British Virgin Islands	British Virgin Islands
41	INTERNATIONAL PLAZA (SHANTOU) LIMITED	British Virgin Islands	British Virgin Islands
42	NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	British Virgin Islands	British Virgin Islands
43	CHANG-KU INVESTMENT HOLDING LTD	British Virgin Islands	British Virgin Islands
44	CLASSIC EMPIRE LIMITED	British Virgin Islands	British Virgin Islands
45	WANG LEE DEVELOPMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands
46	PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED	British Virgin Islands	British Virgin Islands
47	SPLENDID JEWELL LIMITED	British Virgin Islands	British Virgin Islands
48	JERNIGAN LIMITED	British Virgin Islands	British Virgin Islands
49	MOSCAN DEVELOPMENTS LIMITED	British Virgin Islands	British Virgin Islands
50	ONFEM (BVI) LIMITED	British Virgin Islands	British Virgin Islands
51	CCK COMPANY LIMITED	British Virgin Islands	British Virgin Islands
52	MOMBASA LIMITED	British Virgin Islands	British Virgin Islands
53	MACH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
54	SUN PARADISE DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands
55	CHAIN CAPITAL LIMITED	British Virgin Islands	British Virgin Islands
56	RADIANT CLASS LIMITED	British Virgin Islands	British Virgin Islands
57	NOBLE CHIEF LIMITED	British Virgin Islands	British Virgin Islands
58	NOBLE JEWELL LIMITED	British Virgin Islands	British Virgin Islands
59	PEARL VENTURE LIMITED	British Virgin Islands	British Virgin Islands
60	DEFIANCE LIMITED	British Virgin Islands	British Virgin Islands
61	POMPALLIER LIMITED	British Virgin Islands	British Virgin Islands
62	WARKWORTH LIMITED	British Virgin Islands	British Virgin Islands
63	Orient-Triumph Investments Limited	British Virgin Islands	British Virgin Islands
64	Lucky Atlanta Limited	British Virgin Islands	British Virgin Islands
65	SPHINX HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
66	TAIPAN LIMITED	British Virgin Islands	British Virgin Islands
67	PACIFIC GALAXY LIMITED	British Virgin Islands	British Virgin Islands
68	FORTUNE PARTNER LIMITED	British Virgin Islands	British Virgin Islands
69	FORTUNE WINNER LIMITED	British Virgin Islands	British Virgin Islands
70	East Star Limited	British Virgin Islands	British Virgin Islands
71	CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands
72	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
73	GALAXY STAR LIMITED	British Virgin Islands	British Virgin Islands
74	VISCOUNT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
75	GALAXY ASIA LIMITED	British Virgin Islands	British Virgin Islands
76	Excel Ltd.	Not Identified	United Kingdom, Not identified
77	Brezor Group Ltd.	Not Identified	British Virgin Islands, Not identified
78		Not Identified	British Virgin Islands, United Kingdom
79	Tannehill Limited	Not Identified	British Virgin Islands, Singapore
80	BAHITI LTD
81	MIRALEY LTD.	Not Identified	British Virgin Islands, Russia
82	Southglen Limited	Not identified	Not identified, Netherlands
83	VAN Vector, Ltd.	Not Identified	Russia, British Virgin Islands
84	Pjustar Ltd.	Not Identified	Not Identified
85	GIADA LTD	N/A	Cyprus, British Virgin Islands
86	Anson 11A Ltd.	Not identified	Singapore, British Virgin Islands
87	Zven Ltd.	British Virgin Islands	Not identified, British Virgin Islands
88	ZODIAK LTD	Not identified	British Virgin Islands, Cyprus