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
				Stafford Financial Corporation	Cayman Islands		05-OCT-2007		Active
				NATIONAL CITY TRADING LIMITED	Samoa		01-NOV-2006		Active
				Universal Health Ltd	Mauritius;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-MAR-2002		Active
				Fifth Avenue Global Ltd	Mauritius		01-APR-2003		Active
				NTF Mauritius Holding	Mauritius	TO BE COMPLETED	13-OCT-2003		Active
				E-Star Limited	Saint Lucia		27-AUG-2001		Struck / Defunct / Deregistered
				CAPITAL HOLDINGS ASSET MANAGEMENT INTERNATIONAL LIMITED	Vanuatu		08-OCT-2003		Active
				Golden Top Inc.	Cook Islands		21-OCT-2003		Redomiciled
				NEW ASIA DEVELOPMENT HOLDINGS LTD.	Vanuatu		13-JAN-2004		Active
				Glossy Swan Ltd	Mauritius		15-SEP-1999		Active
				ASCOT (HONG KONG) LIMITED	Hong Kong		13-MAY-2002		Active
				GROWING FUN (M) SDN. BHD.	Malaysia		30-JUL-2002		Active
				MITRAVEST SDN. BHD.	Malaysia		29-JAN-2003		Active
				INFORLEC S/B	Malaysia	No. 6-2 Jalan 9/23E Taman Danau Kota Batu 4 Off Jalan Genting Kelang 53300 Setapak Selangor Darul Ehsan, Malaysia	26-FEB-2002		Active
				HARVEST FARM S/B	Malaysia	151-5-7A Wisma Mutiara Puchong 6.5 miles Jalan Puchong 58200 Kuala Lumpur Malaysia	20-FEB-2002		Active
				Glasgow Global Fund Limited PCC - Cell Triumph Investments	Mauritius		08-DEC-2005		Active
				Portcullis EM Fund Limited PCC - Class C	Mauritius		06-APR-2006		Active
				SOUTHERN CAPITAL MANAGEMENT SDN BHD	Malaysia;Singapore	Mr Kenneth Tan 3 Temasek Avenue #10-03 Centennial Tower Singapore 039190;3 Temasek Avenue #10-03 Centennial Tower Singapore 039190	18-MAY-2006		Active
				JAVA INSPIRATION SDN BHD	Malaysia		13-APR-2006		Active
				Newton Concepts Limited	Hong Kong		16-OCT-2006		Transferred Out
				UNIQUE POWER HOLDINGS LIMITED	Samoa		18-OCT-2006		Active
				Redstar Capital Investment LTD	Samoa		20-OCT-2006		Active
				Foray Limited	Hong Kong		24-OCT-2006		Inactive
				Zhon Guan Industrial Limited	Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-AUG-2007		Active
				JADE & PEARL HOLDINGS LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered
				WORLD BUSINESS (H.K.) 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	05-SEP-2007		Active
				Crystal Capital Investment Inc.	Cayman Islands		06-NOV-2007		Active
				Qunhe (Hong Kong) International Company Limited	Hong Kong		13-NOV-2006		Transferred Out
				RICH STATE MEDIA ENTERPRISES LIMITED	Hong Kong		07-NOV-2006		Active
				PRIME GLORY DEVELOPMENT 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	22-JAN-2009		Active
				Key Exchange Holdings Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
				Fennel Worldwide Limited	Seychelles		28-NOV-2007		Shelf
				AKKA TECHNOLOGY LIMITED	Samoa		03-AUG-2006		Active
				OUTSTANDING MISSION GROUP LIMITED	Samoa		01-APR-2009		Shelf
				WORLD EMPIRE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	ITA CONSULTING LIMITED DRAKE CHAMBERS, PO BOX 3321, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS;DRAKE CHAMBERS, PO BOX 3321, ROAD TOWN, TORTOLA, BVI	25-OCT-2006		Active
				DELUXE LINK ENTERPRISES LIMITED	British Virgin Islands;Hong Kong	ITA CONSULTING LIMITED DRAKE CHAMBERS, PO BOX 3321, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	23-JUN-2006		Active
				HARTFORD CAPITAL GROWTH FUND	Cayman Islands		02-JAN-2008		Active
				CELTIQUE INVESTMENTS LIMITED	Seychelles		10-JAN-2008		Shelf
				GAVRINIS INTERNATIONAL LIMITED	Seychelles		10-JAN-2008		Shelf
				Happy Electronics Holding Company Limited	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	12-SEP-2007		Active
				ACMEST EMERGING MARKET FUND	Cayman Islands		04-JAN-2008		Active
				Derivative Arbitrage Fund L.P.	Bermuda		04-JUN-1997		Active
				GIANT STAR GROUP LIMITED	Samoa		12-MAY-2009		Active
				TECTONA TECHNOLOGY LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	03-OCT-2007		Transferred Out
				CHINAPRIDE CO., LTD.	Samoa		25-MAY-2009		Active
				YORK WIN HOLDINGS LIMITED	Hong Kong		16-AUG-2006		Transferred Out
				Alias Frontier Opportunity Fund SPC	Cayman Islands		16-JAN-2008		Active
				Seed Asia International Limited	Hong Kong;Thailand	c/o Seed Asia Co., Ltd. 76/1 Soi Lang Suan, #416 Ploenchit Rd., Bangkok, 10330 Thailand	25-JAN-2007		Active
				Athenaeum Asian Equities Fund	Singapore		14-APR-2008		Active
				Hannah Blessings Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
				IMPERIAL GUARDIAN LTD.	Cayman Islands		23-APR-2003		Struck / Defunct / Deregistered
				Asia Access Trading Limited	Hong Kong	Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.	21-FEB-2007		Not To Be Renewed / In Deregistration
				Selibon Investment Management Co.	Cayman Islands		23-JUN-2008		Active
				Mastrusty Investment Management Ltd.	Cayman Islands		23-JUN-2008		Active
				FIRST POINT ENTERPRISES LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.	01-FEB-2007		Active
				NIK GLOBAL CO., LTD.	Samoa		23-JUN-2009		Active
				Bright Ruby International Limited	British Virgin Islands		23-JUN-2009		Shelf
				Grand Vida International Limited	British Virgin Islands		23-JUN-2009		Shelf
				SOLAR RICH DEVELOPMENT LIMITED	Hong Kong		28-APR-2009		Active
				Aspiring Sonia Investment Holdings Corporation	British Virgin Islands		25-JUN-2009		Shelf
				BOTANIC INVESTMENT LIMITED	British Virgin Islands		01-JUL-2009		Shelf
				FOREVER RIVER TRADING LIMITED	British Virgin Islands		01-JUL-2009		Shelf
				FRIEND GROUP HOLDINGS LIMITED	British Virgin Islands		02-JUL-2009		Shelf
				LUXEMEN BONUS COMPANY LIMITED	British Virgin Islands		06-JUL-2009		Shelf
				SPEEDY HORSE TRADING LIMITED	British Virgin Islands		06-JUL-2009		Shelf
				DINGYI VENTURE CAPITAL LIMITED	British Virgin Islands		13-JUL-2009		Active
				Expectation Great Holdings Limited	British Virgin Islands		15-JUL-2009		Shelf
				Perpetual Glory Holdings Limited	British Virgin Islands		15-JUL-2009		Shelf
				SAILWIN HOLDINGS LIMITED	British Virgin Islands		17-JUL-2009		Shelf
				POWER OVERSEAS CORP.	Samoa		17-JUL-2009		Active
				International Resource Investment Group Corporation	British Virgin Islands		20-JUL-2009		Active
				FISCO International Inc.	Samoa		20-JUL-2009		Shelf
				MODERN CYBER INTERNATIONAL LIMITED	British Virgin Islands		21-JUL-2009		Shelf
				BILLION CHAMPION GROUP LIMITED	British Virgin Islands		21-JUL-2009		Shelf
				POLLY STAR HOLDINGS LIMITED	Samoa		22-JUL-2009		In Formation
				RIGHTEOUS GLOBAL PRIVATE LIMITED	Singapore		05-MAY-2003		Transferred Out
				Jasmine Trust	Singapore;British Virgin Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	07-AUG-2008		Active
				BEST GROWTH FUND SPC - SUB FUND E SEGREGATED PORTFOLIO	Not identified		31-MAR-2005		Active
				BEST GROWTH FUND SPC - SUB FUND F SEGREGATED PORTFOLIO	Not identified		31-MAR-2005		Active
				BEST GROWTH FUND SPC - SUB FUND G SEGREGATED PORTFOLIO	Not identified		31-MAR-2005		Active
				DF International Investment Group (L) Limited [DFI Resource (L) Limited]	Malaysia		23-JUL-2004		Struck / Defunct / Deregistered
				Proprietory Int'l Ltd	Mauritius	For Collection	29-NOV-2002		Active
				Capworth International Inc.	Panama	TO BE COMPLETED	09-OCT-1979		Active
				Imperial Polaris Fund Series SPC	Cayman Islands		17-FEB-2009		Active
				Imperial Polaris Fund Series SPC	Not identified		17-FEB-2009		Active
				Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio	Not identified		20-JAN-2009		Active
				Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio	Not identified		20-JAN-2009		Active
				NDC Risk Hedge Fund	Bermuda		04-MAY-2005		Active
				GLOEN PTE. LTD.	Singapore		02-APR-2009		Active
				ARAWA PTE LTD	Singapore		09-APR-2009		Active
				FERN HILL CAPITAL MANAGEMENT INC.	Cayman Islands		30-APR-2009		Active
				Latitude Capital Partners Limited	Not identified		25-MAY-2009		Active
				RA Ltd SPC - No. 1 Segregated Portfolio	Not identified		03-APR-2009		Active
				CUMBERLEGE INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				MAXTON INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				CAPITAL HOLDINGS LIMITED	Vanuatu		29-SEP-2003		Struck / Defunct / Deregistered
				Galveston Investments Ltd	Mauritius	FOR COLLECTION	10-MAY-2001		Active
				MERIT GATE ENTERPRISES LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong	27-MAR-2007		Active
				REA INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				VanPac Corporation	British Virgin Islands		24-JUN-2009		Shelf

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page