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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | I-VISION .COM LIMITED | British Virgin Islands | | 09-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | 8nove8 Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 10-JUN-2008 | Active | |||
| | | WAVE CAPITAL INVESTMENT LIMITED | Samoa | | 05-JUN-2008 | Active | |||
| | | POWER HEALTH DEVELOPMENT LIMITED | Samoa | | 05-JUN-2008 | Shelf | |||
| | | Eunovation Int'l Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 10-JUN-2008 | Active | |||
| | | VENICE PARK HOLDINGS LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | MAXIFOND LIMITED | Hong Kong | | 11-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | QING YI (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-FEB-2008 | Transferred Out | |||
| | | YULON CHINA INVESTMENT LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-FEB-2008 | Transferred Out | |||
| | | Weing Co., Ltd. | Samoa | | 30-MAR-2005 | Active | |||
| | | CAPITAL SHINE LIMITED | Hong Kong | Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai, Hong Kong;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 16-JUN-2007 | Active | |||
| | | Netstar Electronic (H.K.) Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai, Hong Kong | 30-JUL-2008 | Active | |||
| | | JADE GREEN ENTERPRISES LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 18-FEB-2008 | Active | |||
| | | GORAL ASSETS MANAGEMENT COMPANY LIMITED | Hong Kong | | 01-AUG-2007 | Not To Be Renewed / In Deregistration | |||
| | | CHEERFUL HEART HOLDINGS LIMITED | Samoa | | 05-AUG-2008 | Shelf | |||
| | | PRIMEPOLY HOLDING COMPANY LIMITED | Hong Kong | | 26-SEP-2005 | Transferred Out | |||
| | | TOP PLAN ENTERPRISES LIMITED | Samoa;Hong Kong | c/o Top Plan Enterprises Limited (Registered in Samoa) Portcullis TrustNet Chambers P. O. Box 1225, Apia Samoa | 27-SEP-2005 | Not To Be Renewed / In Deregistration | |||
| | | Sud-Chemie China Holding Limited | Hong Kong | | 11-JUL-2005 | Not To Be Renewed / In Deregistration | |||
| | | PARK HONOUR ENTERPRISES LIMITED | Hong Kong | | 10-AUG-2007 | Active | |||
| | | Sateri (Hong Kong) Management Limited | Hong Kong | Room 2709, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong | 18-MAR-2008 | Active | |||
| | | AMERICA BERDA AUTO CONTROL SYSTEM INC. | Samoa | | 24-SEP-2008 | Active | |||
| | | ALLIED FORCE ENTERPRISES LIMITED | Hong Kong | | 02-SEP-2006 | Not To Be Renewed / In Deregistration | |||
| | | Daxin (China) Company Limited | Hong Kong | 22nd Floor Prince's Building Central Hong Kong | 29-SEP-2005 | Transferred Out | |||
| | | BROAD WISDOM DEVELOPMENT 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 | |||
| | | IN GLORY INVESTMENTS LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 31-OCT-2008 | Active | |||
| | | TAO YANG ELECTRONICS LIMITED | Hong Kong | | 16-DEC-2008 | Active | |||
| | | CLOUD PEAK INVESTMENT HOLDINGS LIMITED | Hong Kong | | 06-APR-2004 | Not To Be Renewed / In Deregistration | |||
| | | ELITE PROFIT TRADING LIMITED | Samoa | | 13-SEP-2007 | Struck / Defunct / Deregistered | |||
| | | OCEAN STRATEGY INVESTMENT 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 | 15-APR-2008 | Active | |||
| | | ROYAL ZONE TRADING LIMITED | Hong Kong | | 18-JUL-2006 | Not To Be Renewed / In Deregistration | |||
| | | MERCURY INVESTMENTS LIMITED | Hong Kong | | 20-SEP-1999 | Not To Be Renewed / In Deregistration | |||
| | | MWI LTD | Samoa | | 18-FEB-2009 | Active | |||
| | | ELITE TEAM ENTERPRISES LIMITED | Hong Kong | | 12-AUG-2005 | Active | |||
| | | DATAMAX ELECTRONICS (HK) LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 12-JUN-2008 | Not To Be Renewed / In Deregistration | |||
| | | Capitalis Asia Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 10-JUN-2008 | Active | |||
| | | FIREPOWER TECHNOLOGY LIMITED | Hong Kong | | 01-AUG-2005 | Transferred Out | |||
| | | E-TRAQ INVESTMENTS LIMITED | Hong Kong | | 09-AUG-2005 | Active | |||
| | | HEWIDAN PROJECT MANAGEMENT ASSOCIATES 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-NOV-2007 | Active | |||
| | | Clover Capital Management Inc | Samoa | | 27-APR-2009 | Active | |||
| | | TOP HAPPY DEVELOPMENT LIMITED | Samoa | | 25-OCT-2007 | Struck / Defunct / Deregistered | |||
| | | OCEAN HEART INTERNATIONAL LIMITED | Samoa | | 26-MAY-2009 | Active | |||
| | | ALL NATURAL HOLDINGS LIMITED | Samoa | | 23-JUN-2009 | Shelf | |||
| | | GREAT BASE INTERNATIONAL LIMITED | Samoa | | 24-JUN-2009 | Active | |||
| | | MAX GAINER GROUP LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | ORIENTAL SCENERY COMPANY LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | DREAM ELYSIUM INTERNATIONAL LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | ESSENTIAL TREND COMPANY LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | TREASURE MOON LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | CHRYSTARS GROUP LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | DICKO MANAGEMENT LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | FUNA ASSETS LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | KESCY INVESTMENT LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | TOP ACCESS MANAGEMENT LIMITED | British Virgin Islands | | 06-JUL-2009 | Active | |||
| | | Oriental Fortune Maritime Co., Limited | British Virgin Islands | | 20-JUL-2009 | Active | |||
| | | Onward Science & Technology Co., Ltd. | British Virgin Islands | | 20-JUL-2009 | Active | |||
| | | FIREWORK SNOW INVESTMENT LIMITED | British Virgin Islands | | 21-JUL-2009 | In Formation | |||
| | | GOLDEN ABACUS INVESTMENT LIMITED | Samoa | | 22-JUL-2009 | In Formation | |||
| | | GLORY IN INVESTMENTS LIMITED | Hong Kong | | 17-MAR-2006 | Transferred Out | |||
| | | NEWFAR INTERNATIONAL LIMITED | Hong Kong | Unit 606, Beautiful Group Tower 77 Connaught Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Active | |||
| | | WISESINO DEVELOPMENT LIMITED | Hong Kong | 1717 Sun Hung Kai Centre 30 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Not To Be Renewed / In Deregistration | |||
| | | Tai Yuen Textile (HK) Co., Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 22-NOV-2007 | Active | |||
| | | WAVE SHORE COMPANY LIMITED | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | YOW KEE RESTAURANT (SINGAPORE) PRIVATE LIMITED | Singapore | | 25-JUN-1977 | Active | |||
| | | POH GUAN HO INVESTMENTS PTE LTD | Singapore | | 07-NOV-1984 | Active | |||
| | | MONTESSORI CHILDREN'S HOUSE PTE LTD | Singapore | | 05-MAY-1989 | Transferred Out | |||
| | | GP LITHIUM BATTERIES (S) PTE LTD | Singapore | | 08-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | ASIAN TRADE SPECIALISTS PTE LTD | Singapore | | 06-JUL-2000 | Inactive | |||
| | | TOP ACE CONSULTANTS LIMITED | British Virgin Islands | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | TEXACO DEVELOPMENT LIMITED | British Virgin Islands | | 12-AUG-1999 | Struck / Defunct / Deregistered | |||
| | | ELITE VIEW DEVELOPMENT LIMITED | Hong Kong | Unites 5507-10, Hopewell Centre 183 Queen's Road East Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2006 | Active | |||
| | | PARMON CENTURY IT (ASIA PACIFIC) PTE. LTD. | Singapore | | 22-AUG-2000 | Transferred Out | |||
| | | HERNIS SCAN SYSTEMS - ASIA PTE LTD | Singapore | | 02-MAR-2001 | Transferred Out | |||
| | | FRONTEND TC PTE. LTD. | Singapore | | 08-FEB-2002 | Transferred Out | |||
| | | IGAMES ONLINE PTE. LTD. | Singapore | | 23-DEC-2003 | Transferred Out | |||
| | | CPT HOLDINGS LIMITED | Cayman Islands | | 16-MAR-2006 | Struck / Defunct / Deregistered | |||
| | | CONCORD LAND LIMITED | Hong Kong | | 07-DEC-2004 | Active | |||
| | | Fairton Company Limited | Marshall Islands | | 25-MAR-2002 | Active | |||
| | | HERMA INC. | Marshall Islands | | 12-AUG-2003 | Active | |||
| | | Hudson International Inc | Panama | | 27-OCT-1967 | Active | |||
| | | DER SHIN GROUP LTD. | Samoa | | 30-MAR-2005 | Struck / Defunct / Deregistered | |||
| | | SUPREME TRADE COMPANY LIMITED | Hong Kong | | 07-FEB-1992 | Active | |||
| | | GOOD BOND LIMITED | Hong Kong | | 30-MAR-2006 | Transferred Out | |||
| | | AZARA INVESTMENTS LTD | Mauritius | | 07-MAY-2005 | Struck / Defunct / Deregistered | |||
| | | Survey Personnel Services Inc. | Mauritius | | 23-NOV-1999 | Active | |||
| | | ALLIED UNION HOLDINGS LIMITED | Hong Kong | | 19-MAR-1999 | Not To Be Renewed / In Deregistration | |||
| | | BOOZ ALLEN HAMIL TON (MALAYSIA) SDN BHD | Malaysia | | 12-OCT-1995 | Active | |||
| | | MDC SPORTS INTERNATIONAL LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-APR-2005 | Active | |||
| | | AIDSOFT SYSTEMS SDN.BHD. | Malaysia | | 23-JUL-2002 | Active | |||
| | | JANA PLATINUM SDN. BHD. | Singapore;Malaysia | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 11-DEC-2003 | Active | |||
| | | THC INTERNATIONAL SDN BHD | Malaysia | | 26-APR-1997 | Active | |||
| | | MSP SINGAPORE COMPANY, LLC (SINGAPORE BRANCH) | Singapore | | 26-MAR-2001 | Active | |||
| | | MULTI VISION INVESTMENTS LIMITED | Hong Kong | | 27-NOV-2006 | Not To Be Renewed / In Deregistration | |||
| | | MACRO RAY ENTERPRISES LIMITED | Hong Kong | | 29-NOV-2005 | Active | |||
| | | TALK FIRST INNOVATIONS SDN. BHD. | Malaysia | | 22-DEC-2004 | Active | |||
| | | Portcullis EM Fund Limited PCC - Class A | Mauritius | | 08-DEC-2005 | Active | |||
| | | TOWER KING LIMITED | Hong Kong | | 05-MAR-2005 | Active | |||
| | | ROYAL MARINE GROUP CO., LTD. | Samoa | | 19-SEP-2008 | In Formation | |||
| | | AirliePartners Company Limited | Hong Kong | | 18-JAN-2006 | Not To Be Renewed / In Deregistration | |||
| | | Universal Textile Limited | United Arab Emirates | | 26-APR-2006 | Active | |||
| | | GRACE PLUS ENTERPRISES LIMITED | Hong Kong | Room 2538 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong | 03-JAN-2008 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page