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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEPTUNE CAPITAL MANAGEMENT INC. | British Virgin Islands | | 16-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GreenRidge Investment Ltd. | British Virgin Islands | | 04-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | Orient East Investment Inc. | British Virgin Islands | | 28-FEB-2003 | Struck / Defunct / Deregistered | |||
| | | Beaupoint International Inc. | British Virgin Islands | | 17-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | HOLLAND-V LTD | British Virgin Islands | | 23-APR-2003 | Struck / Defunct / Deregistered | |||
| | | Asian Situations Partners Limited | British Virgin Islands | | 14-JUN-1998 | Struck / Defunct / Deregistered | |||
| | | Key Finance International Ltd | British Virgin Islands | | 17-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | LUTECIA PARTNERS, L.P. | British Virgin Islands | | 19-DEC-2001 | Transferred Out | |||
| | | GRACE SUN INVESTMENTS LIMITED | Hong Kong | | 22-DEC-2004 | Transferred Out | |||
| | | BRAEMAC LIMITED | Hong Kong | | 19-APR-2005 | Not To Be Renewed / In Deregistration | |||
| | | TMH Secretaries Services Ltd | Not identified | | |||||
| | | DELIGHT UNION LIMITED | Hong Kong | | 14-JAN-2005 | Active | |||
| | | Sinmin Trust | British Virgin Islands | | 06-JAN-2005 | Active | |||
| | | Sana Technology Holdings Limited | British Virgin Islands | | 09-JUL-2009 | Shelf | |||
| | | UPLEEN SERVIES LIMITED | British Virgin Islands | | 02-JUN-1993 | Struck / Defunct / Deregistered | |||
| | | OMNIWAY LIMITED | British Virgin Islands | | 14-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | MASTERPIECE INDUSTRIAL GROUP LIMITED | British Virgin Islands | | 20-MAR-2002 | Transferred Out | |||
| | | BURGARY LIMITED | British Virgin Islands | | 05-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | PRIMARY MUSIC LIMITED | Hong Kong | | 22-JUL-2005 | Not To Be Renewed / In Deregistration | |||
| | | Mr. Li Shui Lun | British Virgin Islands | | 01-JUN-1999 | Struck / Defunct / Deregistered | |||
| | | Henley Marketing Limited | Hong Kong | | 14-NOV-2005 | In Liquidation | |||
| | | EASE CHOICE INVESTMENTS LIMITED | Hong Kong | | 15-DEC-2004 | Transferred Out | |||
| | | DUSSEL INVESTMENTS LTD. | British Virgin Islands | | 14-SEP-1995 | Active | |||
| | | CENTRAL ROAD HOLDINGS LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | GALLIA FUND LTD. | British Virgin Islands | | 07-MAY-1999 | Struck / Defunct / Deregistered | |||
| | | PACIFIC DRAGON FUND II L.L.C. | Cayman Islands | | 02-MAR-2006 | Transferred Out | |||
| | | Brait Specialized Funds (BVI), L.P. | British Virgin Islands | | 07-MAR-2002 | Transferred Out | |||
| | | TWIN FORTUNE ENTERPRISES LIMITED | Hong Kong | | 10-NOV-2005 | Struck / Defunct / Deregistered | |||
| | | THE ESPERANZA LIMITED PARTNERSHIP | British Virgin Islands | | 06-JUN-2002 | Active | |||
| | | No English name 2 | Hong Kong | Rm 3018, 30/F, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong | 23-FEB-2006 | Transferred Out | |||
| | | PONY CREEK LIMITED | British Virgin Islands | | 08-MAY-1997 | Struck / Defunct / Deregistered | |||
| | | CHALK MOUNTAIN LIMITED | British Virgin Islands | | 08-MAY-1997 | Struck / Defunct / Deregistered | |||
| | | BEST AMIGO HOLDINGS LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Digital Design Land Int'l Ltd. | Samoa | | 31-MAR-2005 | Active | |||
| | | UPGAIN INTERNATIONAL LIMITED | British Virgin Islands | | 12-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | FULL MOTION TRADING LIMITED | Hong Kong | | 04-APR-2005 | Active | |||
| | | ROARK ARCHITECTURE LP | British Virgin Islands | | 02-AUG-2002 | Active | |||
| | | BOR JIANN (HK) COMPANY | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-NOV-2005 | Active | |||
| | | STAREAST NETWORK LIMITED | British Virgin Islands | | 26-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | ACETON INTERNATIONAL LIMITED | British Virgin Islands | | 18-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | STARMAX INVESTMENTS LIMITED | British Virgin Islands | | 11-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | FORTEX LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | ALPHA BASE LIMITED | British Virgin Islands | | 15-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | MIN SHENG INVESTMENT LIMITED | British Virgin Islands | | 18-SEP-2002 | Transferred Out | |||
| | | STARLUCK LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | WAVE & ASSOCIATES LIMITED | Hong Kong | | 18-JUL-2001 | Not To Be Renewed / In Deregistration | |||
| | | CASTLEGATE GROUP LIMITED | Hong Kong | | 09-MAR-2001 | Active | |||
| | | ARTJAMMING WORLDWIDE FRANCHISE SYSTEMS LIMITED | Hong Kong | | 25-MAY-2005 | Company liquidated | |||
| | | BETAWAY INVESTMENTS LIMITED | Hong Kong | | 28-JAN-2005 | Active | |||
| | | Hobie Management Limited | British Virgin Islands | | 04-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | MASTER FIDELITY COMPANY LIMITED | Hong Kong | c/o ITAS LIMITED Suites 2302-3 23/F Great Eagle Centre, 23 Harbour Road Wanchai Hong Kong | 18-JUL-2003 | Not To Be Renewed / In Deregistration | |||
| | | GENERAL MASTER INVESTMENTS LIMITED | Hong Kong | | 21-MAR-2001 | Not To Be Renewed / In Deregistration | |||
| | | Bastion Assets Limited | British Virgin Islands | | 05-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | No English name 1 | Hong Kong | | 24-DEC-2005 | Transferred Out | |||
| | | CENTURY ASSET MANAGEMENT LIMITED | Hong Kong | | 09-AUG-2005 | Not To Be Renewed / In Deregistration | |||
| | | HALLYTON DEVELOPMENT LIMITED | British Virgin Islands | | 08-JAN-1997 | Transferred Out | |||
| | | LUCKY JADE HOLDINGS LIMITED | British Virgin Islands | | 13-AUG-1996 | Transferred Out | |||
| | | NICE TEAM LIMITED | British Virgin Islands | | 02-JUL-1997 | Struck / Defunct / Deregistered | |||
| | | WISE CITY INVESTMENTS LIMITED | British Virgin Islands | | 08-JAN-1999 | Struck / Defunct / Deregistered | |||
| | | BILLION WORLD INTERNATIONAL LIMITED | British Virgin Islands | | 02-JUL-1999 | Struck / Defunct / Deregistered | |||
| | | BROADVIEW CAPITAL LIMITED | British Virgin Islands | | 22-JUL-1999 | Struck / Defunct / Deregistered | |||
| | | WAH TAT INDUSTRIAL LIMITED | British Virgin Islands | | 10-DEC-1996 | Struck / Defunct / Deregistered | |||
| | | BRAVERY INTERNATIONAL LIMITED | British Virgin Islands | | 04-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | GLOBAL TEAM INTERNATIONAL LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | MASTER MIND LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | STEPWISE GROUP LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | MAINWAY DEVELOPMENT LIMITED | British Virgin Islands | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | STAR MASTER INTERNATIONAL LIMITED | British Virgin Islands | | 10-APR-2002 | Transferred Out | |||
| | | Golden Idea Bio-Technology Quality Control Company Limited | British Virgin Islands | | 11-FEB-1997 | Struck / Defunct / Deregistered | |||
| | | ALLBEST INC. | British Virgin Islands | | 14-OCT-1992 | Transferred Out | |||
| | | GLOBALMAX CONSULTANTS LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | TOPMAX GROUP LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | PROFIT GOAL HOLDINGS LIMITED | British Virgin Islands | | 16-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL TARGET INVESTMENTS LIMITED | British Virgin Islands | | 01-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | KONMAX INVESTMENTS LIMITED | British Virgin Islands | | 09-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL KINGDOM HOLDINGS LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | NEW LABEL HOLDINGS LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | SKYWIN GROUP LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | PACIFIC MASTER HOLDINGS LIMITED | British Virgin Islands | | 22-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | GAIN STAR INVESTMENTS LIMITED | British Virgin Islands | | 03-APR-2000 | Struck / Defunct / Deregistered | |||
| | | Kristal Ace Ltd | British Virgin Islands | | 22-APR-2004 | Struck / Defunct / Deregistered | |||
| | | WORLD CREATION LIMITED | British Virgin Islands | | 29-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | PRO-STAR GROUP LIMITED | British Virgin Islands | | 01-JUN-2004 | Struck / Defunct / Deregistered | |||
| | | ART WISE ENTERPRISES LIMITED | Hong Kong | Flat 7, 22/F. Yuen Lam House, Hong Lam Court Shatin, N. T. Hong Kong | 19-JUL-2005 | Transferred Out | |||
| | | MACRO SOURCE DEVELOPMENT LIMITED | Hong Kong | c/o Clear Bright Limited Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kong | 19-JUL-2005 | Transferred Out | |||
| | | MULTI RISE DEVELOPMENT LIMITED | Hong Kong | c/o Clear Bright Limited Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kong | 24-AUG-2005 | Transferred Out | |||
| | | SHARP STATE INVESTMENTS LIMITED | Hong Kong | c/o Clear Bright Limited Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kong | 14-SEP-2005 | Transferred Out | |||
| | | SUPER MOTION INVESTMENTS LIMITED | Hong Kong | c/o Clear Bright Limited Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kong | 24-AUG-2005 | Transferred Out | |||
| | | PRO-WAY CONSULTANTS LIMITED | British Virgin Islands | | 19-JUL-2004 | Struck / Defunct / Deregistered | |||
| | | Sprint Enterprise Limited | Hong Kong | | 18-OCT-2005 | Active | |||
| | | ART FORCE HOLDINGS LIMITED | Hong Kong | Flat 7, 22/F., Yuen Lam House Hong Lam Court Shatin, N. T. Hong Kong | 15-OCT-2005 | Transferred Out | |||
| | | PACIFIC VENTURE GROUP HOLDINGS LDC | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-DEC-2005 | Active | |||
| | | Pacific Leisure Inc. | Samoa | | 17-MAR-2005 | Struck / Defunct / Deregistered | |||
| | | YUNG SHENG COMPANY LIMITED | Samoa | | 10-MAR-2005 | Active | |||
| | | Magi International Limited | British Virgin Islands | | 12-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | BEST LUCK HOLDINGS LIMITED | British Virgin Islands | | 09-AUG-1996 | Struck / Defunct / Deregistered | |||
| | | CHEERY PARADISE COMPANY LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | BRIGHT MOON HOLDINGS LIMITED | British Virgin Islands | | 27-FEB-1997 | Struck / Defunct / Deregistered | |||
| | | HARDIN HOLDINGS LIMITED | British Virgin Islands | | 13-MAY-1996 | Struck / Defunct / Deregistered | |||
| | | KAYTON INVESTMENTS LIMITED | British Virgin Islands | | 04-NOV-1998 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page