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