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	MOSCAN DEVELOPMENTS LIMITED	British Virgin Islands	British Virgin Islands
2	ONFEM (BVI) LIMITED	British Virgin Islands	British Virgin Islands
3	CCK COMPANY LIMITED	British Virgin Islands	British Virgin Islands
4	MOMBASA LIMITED	British Virgin Islands	British Virgin Islands
5	MACH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
6	SUN PARADISE DEVELOPMENT LIMITED	British Virgin Islands	British Virgin Islands
7	CHAIN CAPITAL LIMITED	British Virgin Islands	British Virgin Islands
8	RADIANT CLASS LIMITED	British Virgin Islands	British Virgin Islands
9	NOBLE CHIEF LIMITED	British Virgin Islands	British Virgin Islands
10	NOBLE JEWELL LIMITED	British Virgin Islands	British Virgin Islands
11	PEARL VENTURE LIMITED	British Virgin Islands	British Virgin Islands
12	DEFIANCE LIMITED	British Virgin Islands	British Virgin Islands
13	POMPALLIER LIMITED	British Virgin Islands	British Virgin Islands
14	WARKWORTH LIMITED	British Virgin Islands	British Virgin Islands
15	Orient-Triumph Investments Limited	British Virgin Islands	British Virgin Islands
16	Lucky Atlanta Limited	British Virgin Islands	British Virgin Islands
17	SPHINX HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands
18	TAIPAN LIMITED	British Virgin Islands	British Virgin Islands
19	PACIFIC GALAXY LIMITED	British Virgin Islands	British Virgin Islands
20	FORTUNE PARTNER LIMITED	British Virgin Islands	British Virgin Islands
21	FORTUNE WINNER LIMITED	British Virgin Islands	British Virgin Islands
22	East Star Limited	British Virgin Islands	British Virgin Islands
23	CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands
24	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	British Virgin Islands
25	GALAXY STAR LIMITED	British Virgin Islands	British Virgin Islands
26	VISCOUNT ENTERPRISES LIMITED	British Virgin Islands	British Virgin Islands
27	GALAXY ASIA LIMITED	British Virgin Islands	British Virgin Islands
28	Excel Ltd.	Not Identified	United Kingdom, Not identified
29	Brezor Group Ltd.	Not Identified	British Virgin Islands, Not identified
30		Not Identified	British Virgin Islands, United Kingdom
31	Tannehill Limited	Not Identified	British Virgin Islands, Singapore
32	BAHITI LTD
33	MIRALEY LTD.	Not Identified	British Virgin Islands, Russia
34	Southglen Limited	Not identified	Not identified, Netherlands
35	VAN Vector, Ltd.	Not Identified	Russia, British Virgin Islands
36	Pjustar Ltd.	Not Identified	Not Identified
37	GIADA LTD	N/A	Cyprus, British Virgin Islands
38	Anson 11A Ltd.	Not identified	Singapore, British Virgin Islands
39	Zven Ltd.	British Virgin Islands	Not identified, British Virgin Islands
40	ZODIAK LTD	Not identified	British Virgin Islands, Cyprus