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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HOME FOCUS GROUP LIMITED | British Virgin Islands | | 12-FEB-2004 | Transferred Out | |||
| | | I. WORLD LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | One Ever Union Capital Limited | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | ACTION ECONOMICS HONG KONG LIMITED | Hong Kong | | 30-MAR-2004 | Struck / Defunct / Deregistered | |||
| | | Mr. Ch'ng Poh. | British Virgin Islands | | 20-APR-1999 | Active | |||
| | | GUANGNAN CO., LTD. | British Virgin Islands | | 01-JAN-1980 | Struck / Defunct / Deregistered | |||
| | | BRILLIANT IDEA INC. | British Virgin Islands | | 18-NOV-1994 | Transferred Out | |||
| | | FINE ELITE INVESTMENTS LIMITED | Hong Kong | | 27-JUL-2005 | Company liquidated | |||
| | | K.S. FASHION INTERNATIONAL CO., LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-JUN-2005 | Active | |||
| | | STAR STATE INVESTMENTS LIMITED | Hong Kong | | 21-MAY-2005 | Active | |||
| | | INFOMAX COMPANY LIMITED | Hong Kong | | 11-SEP-2003 | Not To Be Renewed / In Deregistration | |||
| | | TCS Corporate Services Limited | British Virgin Islands | | 08-AUG-2008 | Active | |||
| | | MULTI TREND HOLDINGS LIMITED | Hong Kong | | 14-FEB-2005 | Active | |||
| | | WEST CHANNEL INTERNATIONAL LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | TOP GATE INVESTMENTS LIMITED | Hong Kong | | 07-OCT-2005 | Active | |||
| | | Janix, Ltd. | British Virgin Islands | | 23-JUN-2005 | Struck / Defunct / Deregistered | |||
| | | Scotston Nominees Limited | British Virgin Islands | | 17-MAY-2004 | Active | |||
| | | Bravo International Inc. | Samoa | | 06-OCT-2005 | Active | |||
| | | SINO MILE ENTERPRISE LIMITED | British Virgin Islands | | 15-MAR-2002 | Transferred Out | |||
| | | TCO LIMITED | Hong Kong | | 18-OCT-2005 | Active | |||
| | | E-WELL LIMITED | British Virgin Islands | | 05-JUL-2000 | Struck / Defunct / Deregistered | |||
| | | GOLD EAST LIMITED | British Virgin Islands | | 19-SEP-2000 | Struck / Defunct / Deregistered | |||
| | | ARISTO GROUP LIMITED | British Virgin Islands | | 04-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | LUCKY ISLAND HOLDINGS LIMITED | British Virgin Islands | | 09-AUG-1996 | Struck / Defunct / Deregistered | |||
| | | POWER DRAGON INTERNATIONAL LIMITED | British Virgin Islands | | 06-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | MAVEST LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | The Fort Street Trust | British Virgin Islands | | 11-JUL-2008 | Active | |||
| | | BONWICK LIMITED | British Virgin Islands | | 02-JUL-1999 | Struck / Defunct / Deregistered | |||
| | | GLOBAL TOP DEVELOPMENT LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | SMOOTH TRACK (HOLDING) LIMITED | British Virgin Islands | | 21-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | MacKreth Investment Holdings Limited | British Virgin Islands | | 23-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | LEADTECH LIMITED | British Virgin Islands | | 16-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | FALCON VISION LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | LEADER CAPITAL LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | NICE OCEAN LIMITED | British Virgin Islands | | 01-APR-1998 | Struck / Defunct / Deregistered | |||
| | | COLORFUL INDUSTRIAL (BVI) LIMITED | British Virgin Islands | | 03-JUL-1997 | Struck / Defunct / Deregistered | |||
| | | JADE FORTUNE HOLDINGS LIMITED | British Virgin Islands | | 13-AUG-1996 | Transferred Out | |||
| | | IDT Electronic Products (Holdings) Limited | British Virgin Islands | | 06-MAR-1997 | Struck / Defunct / Deregistered | |||
| | | PEIPUS INTERNATIONAL LIMITED | British Virgin Islands | | 07-APR-1993 | Struck / Defunct / Deregistered | |||
| | | e-KONG SERVICES LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | SUN EAST DEVELOPMENT LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | EASTERN STAR CONSULTANTS LIMITED | British Virgin Islands | | 05-APR-2002 | Struck / Defunct / Deregistered | |||
| | | JAYLAND INVESTMENTS LTD | British Virgin Islands | | 03-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | STEP ADVANCE LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | WINMATE INTERNATIONAL LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | STAR GAIN LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | SMART VISION GROUP LIMITED | British Virgin Islands | | 18-NOV-2002 | Struck / Defunct / Deregistered | |||
| | | XIAOTUNG LIMITED | British Virgin Islands | | 07-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | CENTRALFIELD INTERNATIONAL LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | RICH STEP HOLDINGS LIMITED | British Virgin Islands | | 03-JAN-2003 | Active | |||
| | | WORLD ASSET GROUP LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | SKY WAVE INTERNATIONAL LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | TOP FORCE LIMITED | British Virgin Islands | | 14-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | GOOD STEP LIMITED | British Virgin Islands | | 17-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | Gandtop International Capital Limited | British Virgin Islands | | 21-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | INDUSTRIAL GEAR INTERNATIONAL LIMITED | British Virgin Islands | | 13-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | EASTWAY CONSULTANTS LIMITED | British Virgin Islands | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | LOGICAL MIND LIMITED | British Virgin Islands | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | ANSHAW INVESTMENTS LTD | British Virgin Islands | | 08-SEP-1998 | Struck / Defunct / Deregistered | |||
| | | KUTA HOLDINGS LIMITED | British Virgin Islands | | 08-SEP-1998 | Struck / Defunct / Deregistered | |||
| | | MILLION RAINBOW LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | SUPER SKY LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | WORLD PARTNER LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GOLDEN CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | | 04-OCT-2002 | Active | |||
| | | NEW LABEL LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | NEW METRO INTERNATIONAL LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | RIVERIA INVESTMENTS LIMITED | British Virgin Islands | | 22-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | Tower Three Ltd | British Virgin Islands | | 22-APR-2004 | Struck / Defunct / Deregistered | |||
| | | THAI TIAN (ASIA) DEVELOPMENT COMPANY LIMITED | British Virgin Islands | | 08-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | STAR MAGIC LIMITED | British Virgin Islands | | 14-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | 8 Holdings Ltd | British Virgin Islands | | 22-APR-2004 | Struck / Defunct / Deregistered | |||
| | | RICH ALLIANCE LIMITED | British Virgin Islands | | 19-JUL-2004 | Struck / Defunct / Deregistered | |||
| | | The Sing Trust | British Virgin Islands | | 27-APR-2000 | Struck / Defunct / Deregistered | |||
| | | PENTRAGON TRUST | British Virgin Islands | | Struck / Defunct / Deregistered | ||||
| | | AVION OVERSEAS GROUP LIMITED | British Virgin Islands | | 30-NOV-2000 | Transferred Out | |||
| | | THE LUCKY UNIT TRUST | British Virgin Islands | | 26-FEB-1998 | Active | |||
| | | THE WING FAT UNIT TRUST | British Virgin Islands | | 30-NOV-1998 | Active | |||
| | | Exemplar Management Pte Ltd | Not identified | | |||||
| | | INTELLIGENT BUSINESS ASSOCIATES LIMITED | British Virgin Islands | | 22-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | LUCKY SCORE LIMITED | British Virgin Islands | | 11-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | THE U.N.I. UNIT TRUST | British Virgin Islands | | 30-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | THE LAW FAMILY TRUST | British Virgin Islands | | 31-DEC-1997 | Struck / Defunct / Deregistered | |||
| | | Goldstar Circle Inc. | British Virgin Islands | | 16-OCT-2001 | Struck / Defunct / Deregistered | |||
| | | Everline Ltd | British Virgin Islands | | 23-MAY-2002 | Transferred Out | |||
| | | Widenet Ltd | British Virgin Islands | | 07-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | FENG TAI INVESTMENT LIMITED | British Virgin Islands | | 06-FEB-2001 | Transferred Out | |||
| | | UNITED TECHNOLOGY MERGER ARBITRAGE, LP | British Virgin Islands | | 19-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | Furama Trading Ltd | British Virgin Islands | | 01-APR-2003 | Struck / Defunct / Deregistered | |||
| | | SUN ASSET GROUP LIMITED | British Virgin Islands | | 12-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | renren Financial Limited | British Virgin Islands | | 06-APR-2001 | Struck / Defunct / Deregistered | |||
| | | ABLE VICTORY INVESTMENTS LIMITED | British Virgin Islands | | 01-JUN-2004 | Struck / Defunct / Deregistered | |||
| | | KINGSWICK INTERNATIONAL LIMITED | British Virgin Islands | | 19-JUL-2004 | Struck / Defunct / Deregistered | |||
| | | BSN Biotech Co., Ltd | British Virgin Islands | | 22-OCT-1999 | Transferred Out | |||
| | | KATERET LIMITED | British Virgin Islands | | 18-DEC-1998 | Active | |||
| | | Momtad Holdings Limited | British Virgin Islands | | 09-JUL-2009 | Shelf | |||
| | | Asiatic Circle Ltd | British Virgin Islands | | 03-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Asset Wealth Limited | British Virgin Islands | | 13-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | Seabay Trading Ltd | British Virgin Islands | | 07-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | Galaxy Overseas Group Inc. | British Virgin Islands | | 22-APR-2004 | Struck / Defunct / Deregistered | |||
| | | EPIS LIMITED | British Virgin Islands | | 20-DEC-2004 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page