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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARTRIUM ENTERPRISES LIMITED | Hong Kong | | 24-NOV-2005 | Not To Be Renewed / In Deregistration | |||
| | | HEM Mutual Assurance Fund Limited | Hong Kong | | 02-MAR-2001 | Active | |||
| | | WISECORD HOLDINGS LIMITED | Hong Kong | Room 2538 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong | 22-JAN-2008 | Shelf | |||
| | | OVERSEAS PRIME INVESTMENTS PTE. LTD. | Singapore | | 25-MAR-2004 | Transferred Out | |||
| | | D-Max International Co., Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 15-OCT-2008 | Active | |||
| | | ROSY BOND LIMITED | Hong Kong | Suite 2302-3, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 10-NOV-2004 | Active | |||
| | | Wonten (HK) International Company Limited | Hong Kong | Flat D, 9/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Sha Tin, New Territories, Hong Kong. | 30-JAN-2008 | Active | |||
| | | Fu Heng Financial Advisers Limited | Hong Kong | | 09-MAY-2006 | Transferred Out | |||
| | | HUA KUAN ENTERPRISE CO., LIMITED | Hong Kong | | 09-MAR-2007 | Active | |||
| | | Blue Collar Restaurants Limited | Samoa | | 12-MAY-2006 | Struck / Defunct / Deregistered | |||
| | | FIREPOWER GLOBAL DEVELOPMENT LIMITED | Hong Kong | | 01-AUG-2005 | Not To Be Renewed / In Deregistration | |||
| | | PRO-PROFIT INVESTMENTS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 07-MAR-2007 | Not To Be Renewed / In Deregistration | |||
| | | STARLUXE ENTERPRISES LIMITED | Hong Kong | | 13-MAR-2007 | Not To Be Renewed / In Deregistration | |||
| | | LUCKY GENIUS LIMITED | Hong Kong | | 30-MAR-2006 | Transferred Out | |||
| | | IAHGames Hong Kong Limited | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG;Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 16-DEC-2008 | Active | |||
| | | EBARA-UDYLITE (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 | 06-MAR-2008 | Active | |||
| | | MARVEL SKY INVESTMENTS LIMITED | Hong Kong | c/o Horwath Management Services Limited 3806 Central Plaza 18 Harbour Road Wanchai, Hong Kong | 07-MAY-2007 | Not To Be Renewed / In Deregistration | |||
| | | LI & WANG INTERNATIONAL TRADING 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 | 23-APR-2008 | Active | |||
| | | YUAN LIN (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 | 08-APR-2008 | Transferred Out | |||
| | | New World Sunlong Communication (HK) Limited | Hong Kong | | 31-OCT-2005 | Transferred Out | |||
| | | ASIA HYDRO, LTD. | Cayman Islands | | 04-APR-2007 | Transferred Out | |||
| | | MARVEL LAND HOLDINGS LIMITED | Hong Kong | | 04-APR-2007 | Active | |||
| | | New Dimension Investments Limited | Hong Kong | | 23-APR-2007 | Not To Be Renewed / In Deregistration | |||
| | | FORTH CARRIES LIMITED | Hong Kong | Room 2302, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 17-NOV-2006 | Active | |||
| | | SEMICO INTERNATIONAL CORPORATION LIMITED | Hong Kong | | 25-JUL-2006 | Active | |||
| | | EQUATOR CAPITAL & PARTNERS SDN. BHD. | Malaysia | | 23-DEC-1995 | Active | |||
| | | Vinaceous Diamond International Corporation | Cayman Islands | | 25-JAN-2007 | Active | |||
| | | ASIA-PACIFIC LEADERSHIP DEVELOPMENT INSTITUTE LIMITED | Hong Kong | | 17-OCT-2003 | Active | |||
| | | Millicom International (U.A.E.) Limited | Hong Kong | | 22-DEC-2004 | Active | |||
| | | Ko-E (Hong Kong) Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUN-2006 | Transferred Out | |||
| | | Fortuna China Fund | Cayman Islands | | 01-MAR-2007 | Active | |||
| | | MEGA JOY INTERNATIONAL LIMITED | Hong Kong | | 24-JUL-2006 | Transferred Out | |||
| | | RICHCORD ENTERPRISES 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 | 20-APR-2009 | Active | |||
| | | CNOOC Gas and Power Trading & Marketing 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 | 25-JUN-2008 | Active | |||
| | | Portcullis Fund Administration (HK) Limited | Hong Kong | | 09-MAY-2008 | Active | |||
| | | LEVAN SCIEN CO., LTD. | Samoa | | 03-JUN-2009 | Active | |||
| | | A+ Fund | Cayman Islands | | 23-APR-2007 | Active | |||
| | | GLORIOUS UNION LIMITED | Hong Kong | | 17-JUL-2006 | Transferred Out | |||
| | | Q-China Limited | Hong Kong | | 18-JUL-2006 | Not To Be Renewed / In Deregistration | |||
| | | Portcullis Fund Services (HK) Limited | Hong Kong | | 09-MAY-2008 | Active | |||
| | | Chinagra Corporation Limited | Hong Kong | | 17-JUN-2009 | Active | |||
| | | EXCELLENT EMPIRE HOLDINGS LIMITED | Samoa | | 26-JUN-2009 | Shelf | |||
| | | FULL NET INTERNATIONAL LIMITED | Samoa | | 26-JUN-2009 | Active | |||
| | | Proserv China Ltd. | Samoa | | 29-JUN-2009 | Active | |||
| | | BETTER VISION LIMITED | Hong Kong | | 30-MAR-2006 | Transferred Out | |||
| | | SURELY LIMITED | Hong Kong | | 30-MAR-2006 | Transferred Out | |||
| | | GAEATEC INTERNATIONAL LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | MEADOW GOLD INVESTMENT LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | BEST PIONEER INTERNATIONAL GROUP LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | RAINBOW PLUS INVESTMENT LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | PLENTY CASH INVESTMENT LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | BOND SUPPLY COMPANY LIMITED | British Virgin Islands | | 02-JUL-2009 | Active | |||
| | | FAST IDEA INVESTMENT LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | DAILY FRIENDSHIP ENTERPRISES LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | ClearWorld Fuels Co. Limited | Hong Kong | Suite 2303, 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 | 12-AUG-2008 | Transferred Out | |||
| | | Barfresh International Limited | Hong Kong | | 31-JUL-2008 | Not To Be Renewed / In Deregistration | |||
| | | IRIS FIELD LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | FULLY LINK COMPANY LIMITED | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | HIGHWAY STAR INTERNATIONAL LIMITED | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | TRENDY BASE COMPANY LIMITED | British Virgin Islands | | 20-JUL-2009 | Shelf | |||
| | | PRIME GIFT GROUP LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | CRIMSON LAND HOLDINGS LIMITED | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | JP EXPRESS SERVICES PTE LTD | Singapore | | 18-FEB-1978 | Transferred Out | |||
| | | BLESSING SKY LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road Wanchai HONG KONG | 18-APR-2007 | Active | |||
| | | Pure Yoga (PRC) Limited | Hong Kong | | 20-JUL-2006 | Not To Be Renewed / In Deregistration | |||
| | | TIMBERHILL INVESTMENT LIMITED | Samoa | | 03-AUG-2006 | Active | |||
| | | Wellink Capital Management Fund | Cayman Islands | | 21-JUN-2007 | Active | |||
| | | ClearWorld Bioenergy Co. Limited | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 12-SEP-2008 | Transferred Out | |||
| | | GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES PTE. LTD. | Singapore | | 13-APR-2000 | Transferred Out | |||
| | | SPRING SWALLOW INVESTMENTS PTE LTD | Singapore | | 04-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | INTERPAY INTERNATIONAL GROUP PTE LTD | Singapore | | 19-DEC-2000 | Active | |||
| | | POWERFIELD INVESTMENTS PTE LTD | Singapore | | 16-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | YI-CHEN ENTERPRISES LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-SEP-2006 | Active | |||
| | | ATMAS ENGINEERING PTE LTD | Singapore | | 09-NOV-2001 | Transferred Out | |||
| | | CENTURY ANGELS (S) PTE. LTD. | Singapore | | 04-AUG-2003 | Transferred Out | |||
| | | Global Petrochem Limited | Malaysia | | 23-JUN-2003 | Struck / Defunct / Deregistered | |||
| | | WINNER SIGN HOLDINGS LIMITED | Hong Kong | | 23-JUN-2006 | Active | |||
| | | SG INVESTMENT SERVICES (LABUAN) LTD | Malaysia | | 06-OCT-1997 | Company liquidated | |||
| | | Aseana Assets (Mauritius) Ltd | Mauritius | | 06-OCT-1998 | Active | |||
| | | BI Investment Ltd | Mauritius | TO BE COMPLETED | 12-JAN-2000 | Active | |||
| | | E-Portfolio Asset Management Company | Cayman Islands | | 13-SEP-2006 | Transferred Out | |||
| | | TOP OASIS 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 | 12-NOV-2007 | Active | |||
| | | Grastronomic Overseas Ltd | Seychelles | | 11-JUL-2007 | Shelf | |||
| | | DANAU MAHLIGAI SDN. BHD. | Malaysia | | 16-JUL-2007 | Active | |||
| | | PRIME SCOPE TRADING LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 18-APR-2008 | Active | |||
| | | Catch Technology Inc. | Samoa | | 18-SEP-2006 | Un Registered | |||
| | | Kwang Seong EnC Limited | Hong Kong | | 22-SEP-2006 | Not To Be Renewed / In Deregistration | |||
| | | PRIMA RICH DEVELOPMENT LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 08-JUL-2008 | Active | |||
| | | WEI CHIUAN INTERNATIONAL CO., LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUL-2007 | Active | |||
| | | Sun Chin Trade Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUL-2007 | Not To Be Renewed / In Deregistration | |||
| | | HARVEST DESIRE CONSULTANTS LIMITED | Samoa | | 08-JAN-2009 | Shelf | |||
| | | FANCY CRUISE INVESTMENT LIMITED | Samoa | | 08-JAN-2009 | Shelf | |||
| | | ALL SHINE ENTERPRISES LIMITED | Hong Kong | | 13-JUN-2006 | Transferred Out | |||
| | | OFFHAM 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 | 06-AUG-2007 | Active | |||
| | | CREATIVE WELL ENTERPRISES LIMITED | Hong Kong | HSBC Private Banking Level 14 1 Queen's Road Central Hong Kong | 31-JUL-2007 | Not To Be Renewed / In Deregistration | |||
| | | MEGA LUCKY FINANCE LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 31-JUL-2007 | Active | |||
| | | FU TUNG (HK) COMPANY LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2006 | Transferred Out | |||
| | | HAPPY ELECTRONICS COMPANY LIMITED | Hong Kong | | 26-APR-2002 | Active | |||
| | | UNITED KEY TRADING LIMITED | Hong Kong | | 21-JUN-2006 | Active | |||
| | | WORLD TARGET DEVELOPMENT LIMITED | Hong Kong | | 10-AUG-2007 | Not To Be Renewed / In Deregistration |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page