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	SUPREME TREASURE COMPANY LIMITED	British Virgin Islands	British Virgin Islands
2	ONSHINE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
3	RUBY HILL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
4	YEE BO HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	British Virgin Islands
5	SICD VIETNAM LIMITED	British Virgin Islands	British Virgin Islands
6	HOUSE HONOUR LIMITED (CS3 MYT)	British Virgin Islands	British Virgin Islands
7	TOP NEWS HOUSE LIMITED	British Virgin Islands	British Virgin Islands
8	DIGITAL INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
9	ELEVATE FUND LIMITED	British Virgin Islands	British Virgin Islands
10	LEADING EAGLE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
11	NEUTRON STAR LIMITED	British Virgin Islands	British Virgin Islands
12	Capital Investment Company Group, Ltd.	British Virgin Islands	British Virgin Islands
13	MILLIFORD HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
14	RICHFIELD INTERNATIONAL FINANCE LTD	British Virgin Islands	British Virgin Islands
15	CONSOLIDATED CAPITAL ASSETS LIMITED	British Virgin Islands	British Virgin Islands
16	MILLIONAIRE INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
17	TRANS-OCEAN INVESTMENT HOLDING CO. LTD.	British Virgin Islands	British Virgin Islands
18	FAR EAST SERVICE GROUP LIMITED	British Virgin Islands	British Virgin Islands
19	AVATEC HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
20	SOUTHWORTH SERCURITIES LIMITED	British Virgin Islands	British Virgin Islands
21	SILVERBOURNE GROUP LIMITED	British Virgin Islands	British Virgin Islands
22	EVER NICE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
23	COPPELIA ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
24	WINVIC INTERNATIONAL GROUP CORP.	British Virgin Islands	British Virgin Islands
25	SUN & GREEN INTERNATIONAL GROUP	British Virgin Islands	British Virgin Islands
26	BAO SHING INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands
27	LEOPARD CAPITAL LTD.	British Virgin Islands	British Virgin Islands
28	C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED	British Virgin Islands	British Virgin Islands
29	LOTSGAIN LIMITED	British Virgin Islands	British Virgin Islands
30	VLSI TECHNOLOGY ASIA LIMITED	British Virgin Islands	British Virgin Islands
31	SUPERIOR GROUP SUCCESS CORPORATION	British Virgin Islands	British Virgin Islands
32	WISE WAY GROUP CORPORATION	British Virgin Islands	British Virgin Islands
33	MILLENIUM INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands
34	AIF (INDONESIA) LIMITED	British Virgin Islands	British Virgin Islands
35	MEDIA LINK COMMUNICATION LIMITED	British Virgin Islands	British Virgin Islands
36	QUEBISH EUROPE LTD. (CS6 DL)	British Virgin Islands	British Virgin Islands
37	DANIEL ENTERPRISES LTD.	British Virgin Islands	British Virgin Islands
38	METICULOUS LIMITED	British Virgin Islands	British Virgin Islands
39	SOUTHEAST LENDING COMPANY GROUP LIMITED	British Virgin Islands	British Virgin Islands
40	NOONDAY LIMITED	British Virgin Islands	British Virgin Islands
41	LANDINGHAM LIMITED	British Virgin Islands	British Virgin Islands
42	BUFORD WORLDWIDE LIMITED	British Virgin Islands	British Virgin Islands
43	KDL Technologies Limited	British Virgin Islands	British Virgin Islands
44	GIADA LTD	N/A	Cyprus, British Virgin Islands
45	ZODIAK LTD	N/A	British Virgin Islands, Cyprus
46	GLOBAL INTERNATIONAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands
47	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
48	STATCORP INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands
49	Cirtek Electronics International Corporation	British Virgin Islands	British Virgin Islands
50	Glotek Investment Ltd.	Hong Kong	N/A
51	THE COMPASS CONNECTION PTE LTD	Singapore	Singapore
52	Avixe Technology Limited	Cayman Islands	Cayman Islands
53	BRIGHT MOUNTAIN CO., LTD	Hong Kong	N/A
54	SECURITAS TAIWANESE HOLIDNGS LTD	Bermuda	Bermuda
55	Tiger Tiger Production Limited	Singapore	Singapore
56	21KID.COM (HONG KONG) LIMITED	Hong Kong	N/A
57	BULL’S-EYE LIMITED	British Virgin Islands	British Virgin Islands
58	CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
59	SUPREME INTERNATIONAL GROUP LIMITED	British Virgin Islands	British Virgin Islands
60	SAMPHIRE LIMITED	British Virgin Islands	British Virgin Islands
61	K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)	British Virgin Islands	British Virgin Islands
62	PARTISAN GROUP LIMITED	British Virgin Islands	British Virgin Islands
63	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
64	PHONIC INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
65	JKC LIMITED	British Virgin Islands	British Virgin Islands
66	BLUE AVENUE HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
67	PLATINUM SECURITIES LTD.	British Virgin Islands	British Virgin Islands
68	CASHMERE GROUP LIMITED	British Virgin Islands	British Virgin Islands
69	ALPINE INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands
70	Star Channel Limited	British Virgin Islands	British Virgin Islands
71	NetIncorp.com Corporation	British Virgin Islands	British Virgin Islands
72	ASTER INTERNATIONAL PROPERTIES CO. LTD.	British Virgin Islands	British Virgin Islands
73	ELEGANT VIEW GROUP LIMITED	British Virgin Islands	British Virgin Islands
74	EMPRESS DRAGON LIMITED	British Virgin Islands	British Virgin Islands
75	LECTRICA LIMITED	British Virgin Islands	British Virgin Islands
76	BANDEROLE INVESTMENTS CORPORATION	British Virgin Islands	British Virgin Islands
77	UTOPIA TRADING COMPANY LIMITED	British Virgin Islands	British Virgin Islands
78	PRISTINE PERFECT LIMITED	British Virgin Islands	British Virgin Islands
79	HURRICANE INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	British Virgin Islands
80	VICTORY IDEA INC.	British Virgin Islands	British Virgin Islands
81	LATITUDE LIMITED	British Virgin Islands	British Virgin Islands
82	POSITIVE ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
83	LASPI CONSULTANTS LTD.	British Virgin Islands	British Virgin Islands
84	ACOUSTIC LIMITED	British Virgin Islands	British Virgin Islands
85	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	British Virgin Islands
86	HAINAN DRAGON LIMITED	British Virgin Islands	British Virgin Islands
87	LOTUS HARVEST LIMITED	British Virgin Islands	British Virgin Islands
88	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
89	MAESTRO LIMITED	British Virgin Islands	British Virgin Islands
90	RICKSHAW INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
91	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	British Virgin Islands
92	SOPRANO INVESTMENTS LIMITED	British Virgin Islands	British Virgin Islands
93	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
94	SOMERTREES LIMITED	British Virgin Islands	British Virgin Islands
95	HIDDEN TREASURE LIMITED	British Virgin Islands	British Virgin Islands
96	PETTICOAT LANE LIMITED	British Virgin Islands	British Virgin Islands
97	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	British Virgin Islands
98	JASMINE PROPERTIES LIMITED	British Virgin Islands	British Virgin Islands
99	RISJADSON & SONS LIMITED	British Virgin Islands	British Virgin Islands
100	ASIAN STATESMAN LIMITED	British Virgin Islands	British Virgin Islands