Offshore Entities Database

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