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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STARWAY CONSULTANTS LIMITED | British Virgin Islands | | 04-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | GOLD WORLD GROUP LIMITED | British Virgin Islands | | 14-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | BRANDYWAY GROUP LIMITED | British Virgin Islands | | 14-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | MBF DISCOUNT CARD LIMITED | British Virgin Islands | | 16-JUL-1991 | Struck / Defunct / Deregistered | |||
| | | Peak Investments Limited | Samoa | | 24-MAR-2005 | Struck / Defunct / Deregistered | |||
| | | FORTUNE STAR INTERNATIONAL CO., LTD. | Samoa | | 12-APR-2005 | Struck / Defunct / Deregistered | |||
| | | BIOTANICS INTERNATIONAL GROUP LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-MAY-2005 | Not To Be Renewed / In Deregistration | |||
| | | SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUN-2005 | Active | |||
| | | PRIME WAY TRADING LIMITED | Hong Kong | | 27-MAY-2005 | Not To Be Renewed / In Deregistration | |||
| | | INFO SALONS HONG KONG LIMITED | Hong Kong | | 02-AUG-2005 | Transferred Out | |||
| | | GLOBAL PERFECT LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL TOP INVESTMENTS LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GOOD BRAND LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | WINMATE HOLDINGS LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | TIANAN INVESTMENT LIMITED | British Virgin Islands | | 01-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | SMART VISION INVESTMENTS LIMITED | British Virgin Islands | | 01-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | CHINA GOLF DEVELOPMENT LIMITED | British Virgin Islands | | 15-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL KINGDOM INTERNATIONAL LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | SEA DRAGON INTERNATIONAL LIMITED | British Virgin Islands | | 09-OCT-2003 | Struck / Defunct / Deregistered | |||
| | | Fischerton Ltd | British Virgin Islands | | 22-APR-2004 | Struck / Defunct / Deregistered | |||
| | | STARWIND CONSULTANTS LIMITED | British Virgin Islands | | 12-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | KINGPRO LIMITED | British Virgin Islands | | 14-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | WITO INTERNATIONAL BUSINESS LIMITED | British Virgin Islands | | 16-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | THE SZETO FAMILY 2004 TRUST | British Virgin Islands | | 28-OCT-2004 | Vesting | |||
| | | FORTUNE ASSET TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 27-MAR-2007 | Active | |||
| | | AMBRO INVESTMENTS LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | FORTUNE SEA DEVELOPMENT LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Golden Idea Bio-Technology Development Limited | British Virgin Islands | | 28-NOV-1996 | Struck / Defunct / Deregistered | |||
| | | WINHILL INTERNATIONAL LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GOLD REACH ENTERPRISES LIMITED | Hong Kong | | 21-DEC-2006 | Active | |||
| | | SINO JOY HOLDINGS LIMITED | Hong Kong | | 22-MAR-2006 | Transferred Out | |||
| | | WORLD WINNER LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL GALLANT LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | SKYWARD GROUP LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | SMART UNIVERSE LIMITED | British Virgin Islands | | 06-NOV-2002 | Struck / Defunct / Deregistered | |||
| | | MARKET MAKER INTERNATIONAL LIMITED | British Virgin Islands | | 09-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | Peony Investment Holdings Ltd | British Virgin Islands | | 26-MAY-1998 | Struck / Defunct / Deregistered | |||
| | | SUMMIT PARK LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 14-FEB-2007 | Active | |||
| | | GIANT HILL LIMITED | Hong Kong | | 30-MAR-2006 | Transferred Out | |||
| | | WORLD MASTER DEVELOPMENT LIMITED | British Virgin Islands | | 09-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL IMPACT INVESTMENTS LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | GOLDMAX GROUP LIMITED | British Virgin Islands | | 22-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | JIANG TIAN REAL ESTATE DEVELOPMENT (HONG KONG) CO | British Virgin Islands | | 10-JUN-2003 | Struck / Defunct / Deregistered | |||
| | | BLUEPRINT LIMITED | Samoa | | 20-MAR-2007 | Active | |||
| | | KING HARVEST LIMITED | British Virgin Islands | | 11-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | TEAMWAY LIMITED | British Virgin Islands | | 11-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | GLOBAL UNION DEVELOPMENT LIMITED | British Virgin Islands | | 29-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | TEAMWAY INTERNATINAL LIMITED | British Virgin Islands | | 29-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | MODERN STAR LIMITED | British Virgin Islands | | 14-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | POWTEL GROUP LIMITED | British Virgin Islands | | 08-DEC-2003 | Struck / Defunct / Deregistered | |||
| | | POWERNET GROUP LIMITED | British Virgin Islands | | 16-DEC-2003 | Struck / Defunct / Deregistered | |||
| | | REGAL OCEAN LIMITED | British Virgin Islands | | 19-JUL-2004 | Struck / Defunct / Deregistered | |||
| | | MASSIVE GAIN INVESTMENT LIMITED | Samoa | | 02-MAY-2006 | Active | |||
| | | MIRAGE GROUP LIMITED | British Virgin Islands | | 02-JUL-1997 | Struck / Defunct / Deregistered | |||
| | | Foodexcom Ltd | British Virgin Islands | | 04-NOV-1999 | Struck / Defunct / Deregistered | |||
| | | ACCENT TREND SOURCING LIMITED | Hong Kong | | 17-MAY-2006 | Active | |||
| | | MERIT WEALTH TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong. | 01-NOV-2006 | Active | |||
| | | MILLION FAITH LIMITED | Hong Kong | | 15-JUL-2005 | Transferred Out | |||
| | | Asia Hub Assets Ltd | British Virgin Islands | | 05-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | P.H. Management Consultant Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 26-APR-2007 | Active | |||
| | | Gold Glory Trading Ltd | British Virgin Islands | | 01-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | CHEMTECH HOLDINGS LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-FEB-2002 | Not To Be Renewed / In Deregistration | |||
| | | GREAT PROSPECTS LIMITED | British Virgin Islands | | 11-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | Genesis Worldwide Enterprises Inc. | British Virgin Islands | | 17-SEP-2003 | Struck / Defunct / Deregistered | |||
| | | GINKGOGO CO., LIMITED | Hong Kong | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-MAY-2007 | Active | |||
| | | EVERGREEN UNION ENTERPRISE COMPANY LIMITED | British Virgin Islands | | 13-JAN-1997 | Struck / Defunct / Deregistered | |||
| | | NET TRADES LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | E-COMMERCE.COM LIMITED | British Virgin Islands | | 04-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | GLOBAL PORTAL LIMITED | British Virgin Islands | | 26-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | SKY NETWORK HOLDINGS LIMITED | British Virgin Islands | | 03-APR-2000 | Struck / Defunct / Deregistered | |||
| | | FOSHAN HOLDINGS LIMITED | British Virgin Islands | | 12-FEB-1999 | Company liquidated | |||
| | | FINEYIELD DEVELOPMENT LIMITED | British Virgin Islands | | 04-JAN-2001 | Active | |||
| | | GAINLORD LIMITED | Hong Kong | | 19-APR-2007 | Not To Be Renewed / In Deregistration | |||
| | | GLOBAL LANE DEVELOPMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 03-MAY-2007 | Active | |||
| | | OCEAN KINGD0M INTERNATIONAL LIMITED | British Virgin Islands | | 17-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | PROSPEROUS ENTERPRISES LIMITED | British Virgin Islands | | 19-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | SUN GAIN LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | OCEAN CASTLE LIMITED | British Virgin Islands | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | MONJASA TANKERS LTD | British Virgin Islands | | 28-MAY-2004 | Struck / Defunct / Deregistered | |||
| | | SUN ACE GROUP LIMITED | British Virgin Islands | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | MANFORD LIMITED | British Virgin Islands | | 09-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | USC TRADE & CONSULTANT CO. LIMITED | British Virgin Islands | | 24-APR-2002 | Struck / Defunct / Deregistered | |||
| | | BETA STAR LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | PARKLE LIMITED | British Virgin Islands | | 01-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | STAR VICTORY HOLDINGS LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | FINEWARD LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | GLOBAL UNITED HOLDINGS LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | SUN ABLE LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | Sancerre Ltd | British Virgin Islands | | 14-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | BRIGHT & JOYFUL INVESTMENT | British Virgin Islands | | 16-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | I-TRADE.COM LIMITED | British Virgin Islands | | 29-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | SILVER ZONE HOLDINGS LIMITED | Hong Kong | | 13-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | WILMOUNT DEVELOPMENT LIMITED | Hong Kong | | 17-JUL-2006 | Active | |||
| | | WINTAKE DEVELOPMENT LIMITED | Hong Kong | | 17-JUL-2006 | Active | |||
| | | Tortrade Advisors Limited | Hong Kong | 15C, Entertainment Building, 30 Queen's Road Central, Hong Kong | 20-JUL-2006 | Transferred Out | |||
| | | TOP PIONEER DEVELOPMENT LIMITED | British Virgin Islands | | 03-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | DUNFORD FINANCE CONSULTANTS INC. | British Virgin Islands | | 22-APR-2003 | Struck / Defunct / Deregistered | |||
| | | OCEAN LEADER DEVELOPMENT LIMITED | British Virgin Islands | | 11-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | GARLAND OFFSHORE INC | British Virgin Islands | | 15-SEP-1993 | Struck / Defunct / Deregistered | |||
| | | TEAXCO INVESTMENTS GROUP LIMITED | British Virgin Islands | | 19-AUG-1999 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page