DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLD HILL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAR-1980 | 13-JUN-1990 | Inactivated | ||
| | | BROADHURST PORTFOLIO, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 16-DEC-1987 | 12-MAY-1998 | Defaulted | ||
| | | CAMROSE ENTERPRISES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 29-DEC-1987 | 14-SEP-1994 | Dissolved | ||
| | | SIN KON HOLDINGS INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-1988 | 03-DEC-1992 | Defaulted | ||
| | | WATERSHIP INVESTMENT S.A. | Gibraltar | CALPE TRUSTEES LIMITED 28 IRISH TOWN GIBRALTAR | 13-JAN-1988 | 13-FEB-1996 | Defaulted | ||
| | | PALM TRADING INTERNATIONAL A.G. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1988 | 03-MAR-1994 | Defaulted | ||
| | | BIDONE LIMITED | Seychelles | BIDONE LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 09-JUL-1996 | 02-MAR-2001 | Defaulted | ||
| | | DURNESS LIMITED | Seychelles | DURNESS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JUN-1998 | 06-DEC-2001 | Defaulted | ||
| | | GEBISA HOLDING LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-APR-2005 | 05-JAN-2009 | Defaulted | ||
| | | CAMELOT PROPERTIES S.A. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-FEB-1988 | 08-JUL-1991 | Defaulted | ||
| | | SILVERHALL FOUNDATION | Panama | SILVERHALL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JUL-2013 | Active | |||
| | | MILLTOWN INTERNATIONAL FOUNDATION | Panama | MILLTOWN INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-JUN-2009 | Active | |||
| | | BAYLIS INVESTMENTS LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KADIMAN FUNCTIONS (EUROPE) INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 10-FEB-1988 | 11-JUN-1991 | Inactivated | ||
| | | SKY HARVEST INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | SARKENT INTERNATIONAL LTD. | British Virgin Islands | SARKENT INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2002 | 07-DEC-2009 | Dissolved | ||
| | | ARPS FINANCIAL INC. | British Virgin Islands | ARPS FINANCIAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-JAN-2001 | 01-OCT-2015 | In transition | ||
| | | INVEST TECHNOLOGY INC. | British Virgin Islands | INVEST TECHNOLOGY INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-OCT-2006 | 01-OCT-2015 | In transition | ||
| | | DARNELL CONTRACTORS CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 25-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | CHARM TOP INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | FIRST CONCEPT INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-OCT-1997 | 06-JAN-2004 | Defaulted | ||
| | | MAXLINK INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | Ashanti Investments International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | Active | |||
| | | Anjo Investments Group Limited | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 20-OCT-2009 | 03-MAY-2011 | Defaulted | ||
| | | CATHAY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | | 12-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | Bigmoonglobal Ltd | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Archway Holdings Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 07-MAY-1996 | Dead | |||
| | | Anson 6 Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | LOUVERN LIMITED | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 13-SEP-2007 | Dead | |||
| | | Pacific Financial Limited | Not identified;United States | Diane S. Arnold c/o Corporate Breakthroughs 32031 Point Place Laguna Beach, CA 92651 USA | 03-JAN-1996 | Dead | |||
| | | Bayshore Systems Limited | Not identified;United States | Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA | 17-FEB-2000 | Dead | |||
| | | Capital Premier Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | |||||
| | | David Glossinger | Not identified;United States | David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA | |||||
| | | GLENCONE LIMITED | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 12-OCT-2007 | Dead | |||
| | | Alderpoint Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-JUN-1998 | Dead | |||
| | | Gelios Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2003 | Dead | |||
| | | Zerin Ltd. | United States;Not identified | Dennis Bates 1222 W 160 North Orem, UT 84057 USA | 10-MAR-1999 | Dead | |||
| | | Company Code Issued In Error | Not identified;United States | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 07-FEB-2000 | Dead | |||
| | | Raion Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | John B. Irvin, IV | Not identified;U.S. Virgin Islands | John B. Irvin, IV 6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USVI | |||||
| | | Michael J. Hogan | Not identified;United States | Michael J. Hogan P.O. Box 512 Rocky Hill, CT 06067 USA | |||||
| | | Clearforce Ltd | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-JAN-1998 | Dead | |||
| | | CITY CONCEPT LIMITED | British Virgin Islands | | 14-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | Antares Ship Management | British Virgin Islands | | 28-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | OCEAN TEAM LIMITED | British Virgin Islands | | 14-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | OLYMPIA-MARS LIMITED | British Virgin Islands | | 20-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | THE K.C. UNIT TRUST | British Virgin Islands | | 30-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | THE LANG TRUST | British Virgin Islands | | 01-NOV-1996 | Struck / Defunct / Deregistered | |||
| | | LITTLE STAR INVESTMENT LIMITED | British Virgin Islands | | 23-AUG-1996 | Transferred Out | |||
| | | The Atlantis Fund | British Virgin Islands;Guernsey | Helvetia Court South Esplanade St. Peter Port Guernsey GYI 4EE | 26-JAN-2001 | Active | |||
| | | Horwath Management Services Limited | Not identified | | |||||
| | | PRECIOUSFIELD LIMITED | British Virgin Islands | | 20-JAN-1999 | Struck / Defunct / Deregistered | |||
| | | WOODLANDS INVESTMENT TRUST | British Virgin Islands | | 14-APR-1997 | Struck / Defunct / Deregistered | |||
| | | THE CAPRICORN TRUST | British Virgin Islands | | 12-SEP-1997 | Struck / Defunct / Deregistered | |||
| | | EVERGROW ENTERPRISES LIMITED | British Virgin Islands | | 26-JAN-1999 | Struck / Defunct / Deregistered | |||
| | | ENTREPENEURIAL GROUP LIMITED | British Virgin Islands | | 27-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | SUN TECH LIMITED | British Virgin Islands | | 05-JUL-2000 | Struck / Defunct / Deregistered | |||
| | | SUNFAST LIMITED | British Virgin Islands | | 08-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | ACCELERATOR LIMITED | British Virgin Islands | | 09-JAN-2001 | Transferred Out | |||
| | | JOLLY DEVELOPMENT TRADING LIMITED | British Virgin Islands | | 07-MAR-2001 | Transferred Out | |||
| | | NEW GATE LIMITED | British Virgin Islands | | 05-APR-2002 | Struck / Defunct / Deregistered | |||
| | | GOLD BONANZA CORPORATION | British Virgin Islands | | 23-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | RICH GLORY ENTERPRISES LIMITED | Hong Kong | | 04-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | Best Legend Investments Limited | British Virgin Islands | | 01-JAN-1980 | Struck / Defunct / Deregistered | |||
| | | Imagination Trust | British Virgin Islands | | 17-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | LEGEND EXPO LIMITED | British Virgin Islands | | 11-FEB-2002 | Transferred Out | |||
| | | THE SATURN FUNDING LIMITED PARTNERSHIP | British Virgin Islands | | 15-APR-2002 | Active | |||
| | | MIMIX ASIA, INC. | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-JAN-2006 | Active | |||
| | | LISBON CORPORATION | British Virgin Islands | | 02-JAN-1991 | Struck / Defunct / Deregistered | |||
| | | HYPERLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | | 22-JUL-1999 | Transferred Out | |||
| | | THE MALCOR TRUST | British Virgin Islands | | 14-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | THE SHEPARD CAPITAL TRUST | British Virgin Islands | | 01-JAN-1980 | Struck / Defunct / Deregistered | |||
| | | TJ CHIAO 1998 FAMILY TRUST | British Virgin Islands | | 15-JAN-1999 | Struck / Defunct / Deregistered | |||
| | | THE ONE NATION INTERNATIONAL TRUST | British Virgin Islands | | 23-DEC-1997 | Struck / Defunct / Deregistered | |||
| | | KEEN SAFT INVESTMENT LIMITED | British Virgin Islands | | 05-MAY-1992 | Struck / Defunct / Deregistered | |||
| | | Hong Mao International Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JAN-2006 | Transferred Out | |||
| | | Warrington Investment Fund Limited | Cayman Islands | | 06-JAN-2006 | Struck / Defunct / Deregistered | |||
| | | WORLD CHOICE ENTERPRISES LIMITED | Hong Kong | | 02-NOV-2005 | Transferred Out | |||
| | | Bali Prestigious Properties Limited | Hong Kong | | 13-OCT-2005 | Active | |||
| | | Bona Int'l Ltd. | Samoa | | 14-NOV-2005 | Active | |||
| | | GlonetTechnology Services Limited | Hong Kong | | 15-SEP-2005 | Transferred Out | |||
| | | Oddy International Limited | Hong Kong | Flat 4, 4/F. Ki Fu Bldg. Whampoa Estate, Hung Hom Kowloon, Hong Kong | 16-AUG-2005 | Not To Be Renewed / In Deregistration | |||
| | | AMRAK INVESTMENTS LIMITED | British Virgin Islands | | 23-SEP-1997 | Transferred Out | |||
| | | SEAGOLD SHIPPING LINES INC. | British Virgin Islands | | 13-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | Crown Fortune Trading Limited | Hong Kong | | 24-AUG-2005 | Active | |||
| | | CHAMPTON LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | MERIT TREND ENTERPRISES LIMITED | Hong Kong | | 15-OCT-2005 | Transferred Out | |||
| | | GOLDEN CONCORD ENERGY (KUN SHAN) LIMITED | British Virgin Islands | | 19-JUL-2002 | Transferred Out | |||
| | | KENSINGTON GROUP LIMITED | Hong Kong | | 06-APR-2004 | Struck / Defunct / Deregistered | |||
| | | Ringwood Management Ltd | British Virgin Islands | | 01-AUG-2003 | Transferred Out | |||
| | | Regent Trading International Limited | Hong Kong | | 01-FEB-2006 | Transferred Out | |||
| | | THE C.H. UNIT TRUST | British Virgin Islands | | 30-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | THE YONG UNIT TRUST | British Virgin Islands | | 30-NOV-1998 | Active | |||
| | | THE LUCKY DAY TRUST | British Virgin Islands | | 29-DEC-1997 | Struck / Defunct / Deregistered | |||
| | | THE MARTIN FUNDING LIMITED PARTNERSHIP | British Virgin Islands | | 08-SEP-1999 | Struck / Defunct / Deregistered | |||
| | | NETWORK SERVICES LIMITED | British Virgin Islands | | 15-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | GOLDEN PROMISE ASSETS LIMITED | British Virgin Islands | | 02-DEC-1997 | Company liquidated | |||
| | | THE SUMMER SHADE TRUST | British Virgin Islands | | 19-JAN-1998 | Struck / Defunct / Deregistered | |||
| | | NIKIMI INC. | British Virgin Islands | | 18-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | E-WORLD LIMITED | British Virgin Islands | | 28-FEB-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page