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