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	GISBOURNE OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands
2	GREEN CANAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
3	SUMMER BREEZE HOLDINGS CORPORATION	British Virgin Islands	British Virgin Islands
4	SUNNY TALENT INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
5	WHITE CORAL SECURITIES LIMITED	British Virgin Islands	British Virgin Islands
6	TAKSIN OVERSEAS CORPORATION	British Virgin Islands	British Virgin Islands
7	CHINA TRADER HOLDINGS LTD	British Virgin Islands	British Virgin Islands
8	SWEET DREAMS INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
9	SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	British Virgin Islands
10	GRAND ASIA CORPORATE FINANCE LIMITED	British Virgin Islands	British Virgin Islands
11	MELODY FORT LIMITED (CS17 CHI)	British Virgin Islands	British Virgin Islands
12	MASTER MAESTRO LIMITED	British Virgin Islands	British Virgin Islands
13	FRANZONE TECHNOLOGIES LIMITED	British Virgin Islands	British Virgin Islands
14	TWIN FORTUNE ENTERPRISES LIMITED	Hong Kong	Hong Kong
15	SinoIndian Corporation	British Virgin Islands	British Virgin Islands
16	Ultimate Magic Trading Limited	British Virgin Islands	British Virgin Islands
17	Star Pleasures Offshore Inc	British Virgin Islands	British Virgin Islands, Taiwan
18	Wealth Group Management Ltd	British Virgin Islands	British Virgin Islands
19	WILLIAM E. SIMON & SONS (BVI) LIMITED	British Virgin Islands	British Virgin Islands
20	GREYSTONE INTERNATIONAL MARKETING GROUP LIMITED	British Virgin Islands	British Virgin Islands
21	Longzhu Oilfield Services Limited	British Virgin Islands	British Virgin Islands
22	Quick Silver Capital Ltd	British Virgin Islands	British Virgin Islands
23	Actionwheels Inc.	British Virgin Islands	British Virgin Islands
24	PAULMONT Ltd.	British Virgin Islands	British Virgin Islands
25	LONGINES OFFSHORE CO., LTD	British Virgin Islands	British Virgin Islands
26	CHV INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
27	Eternal Offshore Holdings Limited	British Virgin Islands	Cayman Islands, British Virgin Islands
28	J&W CHEMICAL COMPANY LIMITED	British Virgin Islands	British Virgin Islands
29	ITQC Group Limited	British Virgin Islands	British Virgin Islands
30	WANDA INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands
31	FAIRYLAND INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
32	SUPREME TREASURE COMPANY LIMITED	British Virgin Islands	British Virgin Islands
33	ONSHINE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
34	RUBY HILL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
35	YEE BO HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	British Virgin Islands
36	SICD VIETNAM LIMITED	British Virgin Islands	British Virgin Islands
37	HOUSE HONOUR LIMITED (CS3 MYT)	British Virgin Islands	British Virgin Islands
38	TOP NEWS HOUSE LIMITED	British Virgin Islands	British Virgin Islands
39	DIGITAL INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
40	ELEVATE FUND LIMITED	British Virgin Islands	British Virgin Islands
41	LEADING EAGLE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
42	NEUTRON STAR LIMITED	British Virgin Islands	British Virgin Islands
43	Capital Investment Company Group, Ltd.	British Virgin Islands	British Virgin Islands
44	MILLIFORD HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
45	RICHFIELD INTERNATIONAL FINANCE LTD	British Virgin Islands	British Virgin Islands
46	CONSOLIDATED CAPITAL ASSETS LIMITED	British Virgin Islands	British Virgin Islands
47	MILLIONAIRE INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
48	TRANS-OCEAN INVESTMENT HOLDING CO. LTD.	British Virgin Islands	British Virgin Islands
49	FAR EAST SERVICE GROUP LIMITED	British Virgin Islands	British Virgin Islands
50	AVATEC HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
51	SOUTHWORTH SERCURITIES LIMITED	British Virgin Islands	British Virgin Islands
52	SILVERBOURNE GROUP LIMITED	British Virgin Islands	British Virgin Islands
53	EVER NICE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
54	COPPELIA ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
55	WINVIC INTERNATIONAL GROUP CORP.	British Virgin Islands	British Virgin Islands
56	SUN & GREEN INTERNATIONAL GROUP	British Virgin Islands	British Virgin Islands
57	BAO SHING INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands
58	LEOPARD CAPITAL LTD.	British Virgin Islands	British Virgin Islands
59	C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands
60	LOTSGAIN LIMITED	British Virgin Islands	British Virgin Islands
61	VLSI TECHNOLOGY ASIA LIMITED	British Virgin Islands	British Virgin Islands
62	SUPERIOR GROUP SUCCESS CORPORATION	British Virgin Islands	British Virgin Islands
63	WISE WAY GROUP CORPORATION	British Virgin Islands	British Virgin Islands
64	MILLENIUM INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands
65	AIF (INDONESIA) LIMITED	British Virgin Islands	British Virgin Islands
66	MEDIA LINK COMMUNICATION LIMITED	British Virgin Islands	British Virgin Islands
67	QUEBISH EUROPE LTD. (CS6 DL)	British Virgin Islands	British Virgin Islands
68	DANIEL ENTERPRISES LTD.	British Virgin Islands	British Virgin Islands
69	METICULOUS LIMITED	British Virgin Islands	British Virgin Islands
70	SOUTHEAST LENDING COMPANY GROUP LIMITED	British Virgin Islands	British Virgin Islands
71	NOONDAY LIMITED	British Virgin Islands	British Virgin Islands
72	LANDINGHAM LIMITED	British Virgin Islands	British Virgin Islands
73	BUFORD WORLDWIDE LIMITED	British Virgin Islands	British Virgin Islands
74	KDL Technologies Limited	British Virgin Islands	British Virgin Islands
75	GIADA LTD	N/A	Cyprus, British Virgin Islands
76	ZODIAK LTD	N/A	British Virgin Islands, Cyprus
77	GLOBAL INTERNATIONAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands
78	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
79	STATCORP INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
80	Cirtek Electronics International Corporation	British Virgin Islands	British Virgin Islands
81	Glotek Investment Ltd.	Hong Kong	N/A
82	THE COMPASS CONNECTION PTE LTD	Singapore	Singapore
83	Avixe Technology Limited	Cayman Islands	Cayman Islands
84	BRIGHT MOUNTAIN CO., LTD	Hong Kong	N/A
85	SECURITAS TAIWANESE HOLIDNGS LTD	Bermuda	Bermuda
86	Tiger Tiger Production Limited	Singapore	Singapore
87	21KID.COM (HONG KONG) LIMITED	Hong Kong	N/A
88	BULL’S-EYE LIMITED	British Virgin Islands	British Virgin Islands
89	CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
90	SUPREME INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands
91	SAMPHIRE LIMITED	British Virgin Islands	British Virgin Islands
92	K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)	British Virgin Islands	British Virgin Islands
93	PARTISAN GROUP LIMITED	British Virgin Islands	British Virgin Islands
94	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
95	PHONIC INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
96	JKC LIMITED	British Virgin Islands	British Virgin Islands
97	BLUE AVENUE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
98	PLATINUM SECURITIES LTD.	British Virgin Islands	British Virgin Islands
99	CASHMERE GROUP LIMITED	British Virgin Islands	British Virgin Islands
100	ALPINE INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands