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• GLOBAL TREASURE GROUP LTD

  OE014668 - Registered on 18 January 2023

  Tricor Services (Bvi) Limited 2nd Floor Palm Grove House, Wickhams Cay, P.O. Box 3340, Road Town, Tortola, Virgin Islands, British

• HARISSA GROUP LIMITED

  OE019172 - Registered on 28 January 2023

  Trinity Chambers, P.O. Box 4301, Road Town, Tortola, Virgin Islands, British

• CORTEZ GROUP LIMITED

  OE022907 - Registered on 3 February 2023

  New Horizon Building, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize

• MAYLANDS INVESTMENTS GROUP LIMITED

  OE022940 - Registered on 4 February 2023

  Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

• A.N.H. GROUP SAL (OFF SHORE)

  OE028110 - Registered on 1 March 2023

  6th Floor Zahr Plaza Bldg, Sami El Solh Avenue, Badaro, Beirut, Lebanon

• HAZEL GROUP LIMITED

  OE007018 - Registered on 8 December 2022

  PO BOX 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey, GY1 4LQ

• ST AIDANS GROUP LIMITED

  OE029301 - Registered on 14 April 2023

  3rd Floor La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG

• PETRUS INVESTMENTS GROUP LIMITED

  OE029348 - Registered on 18 April 2023

  PO BOX 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British

• RESULT MOTORS GROUP (JERSEY) LTD

  OE021281 - Registered on 1 February 2023

  3 Jubilee Promenade, La Route Du Port Elizabeth, St Helier, Jersey, JE2 3NW

• BLACKPOOL HOLDINGS GROUP LTD

  OE022814 - Registered on 3 February 2023

  2nd Floor, Coastal Building PO BOX 2221, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

• SAL INVESTMENT COMPANY GROUP LIMITED

  OE024023 - Registered on 7 February 2023

  C/O Vistra (Bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

• CYBER PLATINUM GROUP LIMITED

  OE025974 - Registered on 13 February 2023

  Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

• KEY PROPERTY INVESTMENTS GROUP LTD

  OE029365 - Registered on 18 April 2023

  PO BOX 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, U.S.

• KIMPON GROUP LIMITED

  OE030727 - Registered on 10 August 2023

  Vistra Corporate Services Centre,, Wickhams Cay Ii, Road Town, Tortola, Vg 1110, Virgin Islands, British

• JCP GROUP INC

  OE032810 - Registered on 20 June 2024

  Intershore Chambers, Road Town, Tortola, Virgin Islands, British

• HALK GROUP İNŞAAT TURİZM SANAYİ VE TİCARET LİMİTED ŞİRKETİ

  OE032426 - Registered on 18 March 2024

  Kucukbakkalkey Mahallesi Defne Street, Flora Residences No:1/365, Atasehir, Istanbul, Turkey

• REGENT PROPERTY GROUP 1 LTD

  OE005547 - Removed on

  Tortola Pier Park, Building 1 Second Floor , Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

• SWIFT CAPITAL GROUP LIMITED

  OE002861 - Removed on

  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110

• AMSTEL GROUP CORP.

  OE013010 - Removed on

  Sea Meadow House, PO BOX 116, Road Town, Tortola, Virgin Islands, British

• BROMPTON GROUP LTD

  OE002365 - Removed on

  PO BOX 3159 Road Town, Tortola, Virgin Islands, British