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