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