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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Yunjen International Group Ltd. | British Virgin Islands | | 06-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | PROFIT SOURCE GROUP LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | ARCHIPELAGO CONSULTING LIMITED | Hong Kong | | 29-MAR-2005 | Not To Be Renewed / In Deregistration | |||
| | | Bloomingdale International Holdings Ltd | British Virgin Islands | | 14-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | IDEAL Industry Limited | British Virgin Islands | | 23-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | LUCKY SOUND INVESTMENTS LIMITED | Hong Kong | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | GCHC LIMITED | Hong Kong | | 03-MAY-2007 | Not To Be Renewed / In Deregistration | |||
| | | PRIME BASE INVESTMENTS LIMITED | Hong Kong | | 16-AUG-2006 | Transferred Out | |||
| | | Sunway Holdings Limited | Seychelles | | 13-JUL-2007 | Active | |||
| | | SUN VICTORY INVESTMENTS LIMITED | British Virgin Islands | | 01-JUN-2004 | Struck / Defunct / Deregistered | |||
| | | NuLink Ltd | British Virgin Islands | | 27-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | The Jane Funding Limited Partnership | British Virgin Islands | | 10-AUG-2006 | Active | |||
| | | Sigma-Tau Industrie Farmaceutiche Riunite S.P.A Ltd | British Virgin Islands | | 07-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | THE CHARLOTTE FUNDING LIMITED | British Virgin Islands | | 03-DEC-2004 | Active | |||
| | | GLOBAL HERO HOLDINGS LIMITED | Hong Kong | 9th Floor, New World Tower, Tower I 18 Queen's Road Central Hong Kong | 31-JUL-2007 | Not To Be Renewed / In Deregistration | |||
| | | GRACE CRYSTAL LIMITED | Hong Kong | 2008, 20/F, New World Tower 1 18 Queen's Road Central Hong Kong | 31-JUL-2007 | Active | |||
| | | MEGA ELEGANT INVESTMENTS LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-JUL-2007 | Transferred Out | |||
| | | GLOBAL HERO TRADING LIMITED | Hong Kong | | 10-AUG-2007 | Shelf | |||
| | | HONG KONG SE ASIA INVESTMENTS LIMITED | Hong Kong | | 23-MAY-2005 | Transferred Out | |||
| | | OCEAN SKY ENTERPRISES LIMITED | Hong Kong | | 30-JUN-2006 | Not To Be Renewed / In Deregistration | |||
| | | GAINWAY ENGINEERING LIMITED | Hong Kong | | 10-JUN-2006 | Not To Be Renewed / In Deregistration | |||
| | | EVERIVER HOLDING LIMITED | Samoa | | 18-JUL-2007 | Struck / Defunct / Deregistered | |||
| | | FEEL SO GREAT TRADING LIMITED | Samoa | | 20-JUL-2007 | Struck / Defunct / Deregistered | |||
| | | KENDA RUBBER INDUSTRIAL COMPANY (HONG KONG) LIMITED | Hong Kong | | 07-MAY-1991 | Active | |||
| | | AIRECTEC INDUSTRIES HOLDING PTE. LIMITED | Hong Kong | | 15-JUN-2005 | Active | |||
| | | HANG FUNG SECOND TRUST | British Virgin Islands | | 05-JAN-2005 | Active | |||
| | | Indochine Nominees Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 24-SEP-2007 | Active | |||
| | | INNOVID ASIA LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 28-SEP-2007 | Active | |||
| | | CHAMPION SIGN LIMITED | Hong Kong | | 08-AUG-2007 | Not To Be Renewed / In Deregistration | |||
| | | MARCO CASTLE LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23rd Floor Harbour Road Wanchai Hong Kong | 31-JUL-2007 | Active | |||
| | | MORAL TECH DEVELOPMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 31-JUL-2007 | Active | |||
| | | RAINBOW SMART LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 31-JUL-2007 | Shelf | |||
| | | TREASURE LANE INVESTMENTS LIMITED | Hong Kong | | 26-OCT-2006 | Transferred Out | |||
| | | Nova Light Ltd | British Virgin Islands | | 18-JAN-1999 | Transferred Out | |||
| | | SINOZONE ENTERPRISES LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 10-AUG-2007 | Active | |||
| | | FORTUNE ART HOLDINGS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 10-AUG-2007 | Transferred Out | |||
| | | MUTUAL GEM ENTERPRISES LIMITED | Hong Kong | | 10-AUG-2007 | Not To Be Renewed / In Deregistration | |||
| | | EMPIRE TRADE LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 10-AUG-2007 | Active | |||
| | | ASIAMIN LIMITED - HK Coy. | Hong Kong | Suite 2303, 23/F. Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 15-NOV-2002 | Struck / Defunct / Deregistered | |||
| | | TREASURE ACCESS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 26-OCT-2007 | Active | |||
| | | UNION BLOOM LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 26-OCT-2007 | Active | |||
| | | PEAK ENTERPRISES LIMITED | Seychelles | | 30-AUG-2007 | Active | |||
| | | Li Wei Technology Corporation Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2007 | Transferred Out | |||
| | | Madison Place Ltd | British Virgin Islands | | 03-OCT-2001 | Struck / Defunct / Deregistered | |||
| | | SS & S Steel Trading International Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-DEC-2005 | Struck / Defunct / Deregistered | |||
| | | JADE MARKET LIMITED | Samoa | | 01-DEC-2006 | Struck / Defunct / Deregistered | |||
| | | Capital Asia Development Inc. | British Virgin Islands | | 03-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | i-Solution Group Inc. | British Virgin Islands | | 04-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | SHREWD APPROACH LIMITED | British Virgin Islands | | 12-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | TAIGUANG INVESTMENT (HK) CO., LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23/Fl., 23 Harbour Road Wanchai, Hong Kong. | 08-NOV-2007 | Active | |||
| | | KIAN SHEN INVESTMENT HONG KONG CO. LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-NOV-2007 | Active | |||
| | | ROCVIEW TECHNOLOGY LTD | Seychelles | | 08-NOV-2007 | Active | |||
| | | Haton Polymer Limited | Hong Kong | | 06-SEP-2007 | Active | |||
| | | Teal Trade Ltd | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | WEALTH GIFT TECHNOLOGY LIMITED | Samoa | | 13-SEP-2007 | Struck / Defunct / Deregistered | |||
| | | Universal Health Group Inc | British Virgin Islands | | 15-OCT-2003 | Struck / Defunct / Deregistered | |||
| | | Offshore Finance Management Ltd | British Virgin Islands | | 13-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | Fu Ei Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-FEB-2006 | Active | |||
| | | PANCAM INTERNATIONAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302-3, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 06-JAN-2006 | Active | |||
| | | Asia Yoga Conference Limited | Hong Kong | 21/F Asia Standard Tower 59-65 Queen's Road Central Hong Kong | 24-MAR-2006 | Transferred Out | |||
| | | First Services Overseas Ltd | British Virgin Islands | | 16-APR-2004 | Struck / Defunct / Deregistered | |||
| | | OAKENHURST LTD | British Virgin Islands | | 23-APR-2004 | Struck / Defunct / Deregistered | |||
| | | GrandGold Management Ltd | British Virgin Islands | | 08-JUN-2004 | Struck / Defunct / Deregistered | |||
| | | BLOOM YEAR DEVELOPMENT LIMITED | Samoa | | 03-JAN-2008 | Shelf | |||
| | | BASIC DAY INVESTMENT LIMITED | Samoa | | 03-JAN-2008 | Shelf | |||
| | | CHINA MARK GARDEN PRODUCTS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | Transferred Out | |||
| | | APRIL Fine Paper (Hong Kong) Limited | Hong Kong | Unit 2709, Gloucest Tower The Landmark, 15 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 09-JAN-2008 | Active | |||
| | | Fiber Supply Fuzhou (HK) Limited | Hong Kong | Room 2709, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 12-NOV-2007 | Active | |||
| | | Fiber Supply Zhangzhou (HK) Limited | Hong Kong | Room 2709, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong | 12-NOV-2007 | Active | |||
| | | Anderson Business Centre Limited | Hong Kong | | 06-APR-2006 | Transferred Out | |||
| | | SUPERWAY LOGISTICS INVESTMENTS (HONG KONG) LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 23-AUG-2005 | Active | |||
| | | ZICON INTERNATIONAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 04-MAY-2007 | Transferred Out | |||
| | | GRAND BENEFIT TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbou Road, Wanchai, Hong Kong | 21-SEP-2005 | Not To Be Renewed / In Deregistration | |||
| | | PROSPER SKY ENTERPRISES LIMITED | Hong Kong | | 27-APR-2006 | Transferred Out | |||
| | | GLAMOUR WAY DEVELOPMENT LIMITED | Hong Kong | Room 2538 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong | 10-DEC-2007 | Struck / Defunct / Deregistered | |||
| | | CORN LILY INTERNATIONAL LIMITED | Samoa | | 30-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | ULTRA BEST LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 23-JAN-2008 | Active | |||
| | | A.J. Dani (Asia) Investment | British Virgin Islands | | 28-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | AMTAL INTERNATIONAL LIMITED | British Virgin Islands | | 19-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | K.Y.GROUP LIMITED | British Virgin Islands | | 25-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | WEALTH HARVEST INTERNATIONAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 22-FEB-2008 | Active | |||
| | | SILVER LEADER LIMITED | British Virgin Islands | | 14-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | WELL STEP CAPITAL LIMITED | British Virgin Islands | | 11-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | SKYHALL HOLDINGS LIMITED | British Virgin Islands | | 23-MAR-1999 | Struck / Defunct / Deregistered | |||
| | | NEW TECH LIMITED | British Virgin Islands | | 09-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | AMTON LIMITED | British Virgin Islands | | 05-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | MEGA ONE DEVELOPMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 19-DEC-2007 | Active | |||
| | | GENIUS RICH INTERNATIONAL LIMITED | Samoa | | 03-JAN-2008 | In Formation | |||
| | | CAYENNE HOLDINGS LIMITED | Cayman Islands | | 09-JUN-2006 | Struck / Defunct / Deregistered | |||
| | | Asia Paper Mark HK Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 04-JUN-2007 | Active | |||
| | | VICTORY GOOD INVESTMENT LIMITED | Samoa | | 08-JAN-2008 | Shelf | |||
| | | VIEW FAIR INVESTMENTS LIMITED | Samoa;Hong Kong | c/o Crawford Limited Portcullis TrustNet Chambers, P.O. Box 1225, Apia, Samoa | 17-JUL-2006 | Active | |||
| | | GLOBAL MASTER INVESTMENTS LIMITED | Hong Kong | | 31-JAN-2001 | Active | |||
| | | UNIQUE FIDELITY ENGINEERING LIMITED | Hong Kong | | 27-MAR-2003 | Active | |||
| | | PINE FAIR LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 25-JAN-2008 | Active | |||
| | | EventSource Asia Limited | British Virgin Islands | | 26-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | GRAND STAR HOLDING LIMITED | British Virgin Islands | | 23-MAR-1999 | Struck / Defunct / Deregistered | |||
| | | DOUBLE STEP LIMITED | British Virgin Islands | | 05-APR-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL VISION MANAGEMENT | British Virgin Islands | | 14-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | STAR RICH DEVELOPMENT LIMITED | British Virgin Islands | | 21-MAR-2001 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page