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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RICH OCEAN HOLDINGS LIMITED | British Virgin Islands | | 04-JAN-2000 | Transferred Out | |||
| | | A LINK LIMITED | British Virgin Islands | | 26-JAN-2000 | Transferred Out | |||
| | | OUTPERFORM INTERNATIONAL INC. | British Virgin Islands | | 20-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | WAH TAT INDUSTRIAL TRADING LTD | British Virgin Islands | | 10-DEC-1996 | Struck / Defunct / Deregistered | |||
| | | RIGHTON HOLDINGS LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Pearl Avenue Ltd | British Virgin Islands | | 08-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | SKY RIDER LIMITED | British Virgin Islands | | 17-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | EASTERN VICTORY GROUP LIMITED | British Virgin Islands | | 14-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | GOLDSPOT LIMITED | British Virgin Islands | | 14-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | Golden Idea Bio-Tech Science Limited | British Virgin Islands | | 10-DEC-1996 | Struck / Defunct / Deregistered | |||
| | | ENKA COMPANY LIMITED | British Virgin Islands | | 02-SEP-1998 | Struck / Defunct / Deregistered | |||
| | | WICKENBURG LIMITED | British Virgin Islands | | 08-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | GLORY FULL LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL TOP INTERNATIONAL LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | WORLD PARTNER HOLDINGS LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | CHINA MAX INVESTMENTS LIMITED | British Virgin Islands | | 01-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | STAR CHAMPION INTERNATIONAL LIMITED | British Virgin Islands | | 01-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | SPRINT M&C LIMITED | Hong Kong | | 18-MAY-2005 | Not To Be Renewed / In Deregistration | |||
| | | Star Performance International Ltd | British Virgin Islands | | 24-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | ALLIED WAY LIMITED | Hong Kong | | 30-MAR-2006 | Transferred Out | |||
| | | OCEAN FAITH INVESTMENTS LIMITED | British Virgin Islands | | 18-NOV-2002 | Struck / Defunct / Deregistered | |||
| | | CORNWAY LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | GRANDLUXE LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | TOP PIONEER LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | Chavianson Ltd | British Virgin Islands | | 11-JUN-2002 | Transferred Out | |||
| | | Millennium Gold Capital Ltd | British Virgin Islands | | 20-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | Aqua-Vent Corp. | British Virgin Islands | | 10-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | Diamond Finance Holdings Limited | British Virgin Islands | | 14-SEP-2006 | Active | |||
| | | ORBRICH GROUP LIMITED | British Virgin Islands | | 07-APR-2003 | Transferred Out | |||
| | | Swift Bond Ltd | British Virgin Islands | | 22-APR-2004 | Struck / Defunct / Deregistered | |||
| | | CYBER MERCHANT LIMITED | British Virgin Islands | | 09-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | LIANG MU INVESTMENT (HK) LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-2005 | Active | |||
| | | LEXPECT TECHNOLOGIES CO. LTD. | Cayman Islands | | 02-MAY-2006 | Struck / Defunct / Deregistered | |||
| | | WINNER FIELD TRADING LIMITED | Hong Kong | Units 4607-8 46th Floor, Cosco Tower 183 Queen’s Road Central Hong Kong | 25-MAR-2006 | Transferred Out | |||
| | | Mutual-Tek (HK) Trading Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAY-2006 | Active | |||
| | | Noble Universal Offshore Inc. | British Virgin Islands | | 08-AUG-2008 | Active | |||
| | | AMPLE CITY LIMITED | British Virgin Islands | | 28-FEB-2003 | Struck / Defunct / Deregistered | |||
| | | FOREVER FAITH INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | | 04-JUN-2004 | Transferred Out | |||
| | | Mandra Semiconductors Limited | British Virgin Islands | | 09-JUL-2009 | Shelf | |||
| | | Springfield Technologies Limited | British Virgin Islands | | 13-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | H Alliance Capital Partners Limited | Cayman Islands | | 20-JUN-2006 | Struck / Defunct / Deregistered | |||
| | | KOHEI INDUSTRY CO., LTD | British Virgin Islands | | 06-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | GYRON SHIPPING LIMITED | British Virgin Islands | | 21-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | Prosperity Group Venture Ltd | British Virgin Islands;Not identified | BY FAX TO: 6221 6922 622 | 08-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | GRAND MOTION DEVELOPMENT LIMITED | Hong Kong | | 23-JUN-2006 | Transferred Out | |||
| | | Pure Yoga (Quarry Bay) Limited | Hong Kong | | 28-JUN-2006 | Transferred Out | |||
| | | Paragon Capital Partners Inc. | British Virgin Islands | | 11-DEC-2000 | Struck / Defunct / Deregistered | |||
| | | Portal Growth Ltd | British Virgin Islands | | 03-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | ELITE DIVINE GROUP LIMITED | British Virgin Islands | | 28-NOV-2003 | Transferred Out | |||
| | | Healthplus Group Ltd | British Virgin Islands | | 03-OCT-2001 | Struck / Defunct / Deregistered | |||
| | | THE CFC TRUST | British Virgin Islands | | 30-OCT-2002 | Active | |||
| | | EDNA HILL LIMITED | British Virgin Islands | | 08-MAY-1997 | Struck / Defunct / Deregistered | |||
| | | BULK TRANSPORTASI, LTD | British Virgin Islands | | 16-SEP-1998 | Struck / Defunct / Deregistered | |||
| | | SwissAm Ltd | British Virgin Islands | | 09-JUL-2002 | Transferred Out | |||
| | | T Trading Group Limited | British Virgin Islands | | 11-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | TIENCON ELECTRONICS EXPORT COMPANY LIMITED | Hong Kong | | 07-JUL-2006 | Active | |||
| | | C.Y. and Company Overseas, Ltd | British Virgin Islands | | 10-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | Astrodyne Asia Pacific Limited | Hong Kong | | 04-SEP-2006 | Active | |||
| | | Kouei Industry Co, Ltd | British Virgin Islands | | 12-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | THE LEE FUNDING LIMITED PARTNERSHIP | British Virgin Islands | | 03-DEC-2004 | Active | |||
| | | Sky Elite Group Ltd. | British Virgin Islands | | 19-FEB-2004 | Struck / Defunct / Deregistered | |||
| | | Index Data Business Ltd | British Virgin Islands | | 16-APR-2004 | Struck / Defunct / Deregistered | |||
| | | Fresenius Medical Care Asia-Pacific Ltd | British Virgin Islands | | 29-APR-2004 | Struck / Defunct / Deregistered | |||
| | | SUPER CONCORD HOLDINGS LIMITED | Hong Kong | | 26-AUG-2006 | Active | |||
| | | HOVER FORCE INVESTMENTS LIMITED | Hong Kong;Not identified | RELATES TO PEDIGREE TRUST | 22-APR-2006 | Active | |||
| | | ELITE TREND DEVELOPMENT LIMITED | Hong Kong | | 28-APR-2006 | Transferred Out | |||
| | | MARVEL VIEW DEVELOPMENT LIMITED | Hong Kong | | 19-SEP-2006 | Active | |||
| | | Heroichi International Trading Co., Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-NOV-2006 | Active | |||
| | | ORIENTAL SKY DEVELOPMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 25-OCT-2006 | Struck / Defunct / Deregistered | |||
| | | DELUXE CHAIN HOLDINGS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 01-NOV-2006 | Active | |||
| | | Everlast Trading Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 30-NOV-2006 | Active | |||
| | | Theoxena International Limited. | British Virgin Islands | | 21-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | ARMSTRONG MANAGEMENT LIMITED | Samoa | | 01-DEC-2006 | Active | |||
| | | MASS BASE INTERNATIONAL LIMITED | Samoa | | 10-OCT-2006 | Active | |||
| | | INDUSTRIA H. DESAROLLO LIMITED S.A | British Virgin Islands | | 01-JUN-1998 | Struck / Defunct / Deregistered | |||
| | | Larkfield Trading Ltd | British Virgin Islands | | 20-MAY-1997 | Struck / Defunct / Deregistered | |||
| | | LONGSHORE PROPERTIES LIMITED | Samoa | | 12-DEC-2006 | Struck / Defunct / Deregistered | |||
| | | The Offshore Institute (British Virgin Islands Branch) Limited | British Virgin Islands | | 11-OCT-2004 | Active | |||
| | | WISE PLAN ENTERPRISES LIMITED | Hong Kong | | 16-NOV-2006 | Transferred Out | |||
| | | HYGOLD LIMITED | British Virgin Islands | | 12-JUL-1996 | Struck / Defunct / Deregistered | |||
| | | KEEN TECH INVESTMENTS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 27-MAY-2005 | Active | |||
| | | CITITEX HOLDINGS LIMITED | Samoa | | 03-JAN-2007 | Active | |||
| | | Xingzhi International Trading (Hong Kong) Co. Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 04-JAN-2007 | Active | |||
| | | BARLEYCORN LIMITED | British Virgin Islands | | 13-MAY-1996 | Struck / Defunct / Deregistered | |||
| | | CYBER WORLD TECHNOLOGY LIMITED | British Virgin Islands | | 12-MAY-1999 | Struck / Defunct / Deregistered | |||
| | | CYBER BASE LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | CYBERSPACE.COM LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | ACETON LIMITED | British Virgin Islands | | 02-JUL-1999 | Struck / Defunct / Deregistered | |||
| | | RESEARCH & DEVELOPMENT LIMITED | British Virgin Islands | | 28-OCT-1999 | Struck / Defunct / Deregistered | |||
| | | CYBER ELITE LIMITED | British Virgin Islands | | 28-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | CHARM CONSULTANTS LIMITED | British Virgin Islands | | 21-MAR-2001 | Transferred Out | |||
| | | CROSS BOUNDARY LIMITED | British Virgin Islands | | 04-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | CEC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | | 19-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | POLYWISE LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | SUPER EAST INVESTMENTS LIMITED | British Virgin Islands | | 04-JUL-2001 | Transferred Out | |||
| | | A-MAX ASIA LIMITED | British Virgin Islands | | 20-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | D & R EDUCATION CAPITAL LIMITED | British Virgin Islands | | 04-FEB-2002 | Struck / Defunct / Deregistered | |||
| | | Golden Idea Bio-Technology Resources Limited | British Virgin Islands | | 11-FEB-1997 | Struck / Defunct / Deregistered | |||
| | | S F INTERNATIONAL CONSULTING | British Virgin Islands | | 02-APR-2002 | Struck / Defunct / Deregistered | |||
| | | CAPITALINK CONSULTANTS LIMITED | British Virgin Islands | | 09-JAN-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page