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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOBAL INVESTMENTS AND ADVISORY CORPORATION | British Virgin Islands | | 29-JUN-2009 | Active | |||
| | | Brighton Views Development Ltd | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Chadstone Wealth Corporation | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Rosemount International Offshore Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Lygon Heights Corporation | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | SEA MARK TRADING LIMITED | Samoa | | 05-JAN-2007 | Struck / Defunct / Deregistered | |||
| | | Cellidia Communication Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-AUG-2006 | Struck / Defunct / Deregistered | |||
| | | QT Technologies Limited | Hong Kong | | 08-SEP-2006 | Active | |||
| | | CITI-VENTURE LIMITED | Hong Kong | | 20-MAR-1998 | Not To Be Renewed / In Deregistration | |||
| | | ALUMINIUM STRUCTURES SDN. BHD. | Malaysia | | 09-MAY-1998 | Active | |||
| | | ODYSSEY XPERIENCE PTE. LTD. | Singapore | | 18-MAR-2005 | Transferred Out | |||
| | | Glasgow Global Fund Limited PCC - Pavilion International Cell | Mauritius | | 08-DEC-2005 | Active | |||
| | | POWERPOINT MARKETING PTE. LTD. | Singapore | | 15-JUL-2004 | Transferred Out | |||
| | | EXTRA STRENGTH LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 07-MAR-2007 | Active | |||
| | | THE TECHNOLOGIES TRUST | Malaysia | | 07-JUN-2000 | Active | |||
| | | AET Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 10-MAY-2007 | Active | |||
| | | Portcullis EM Fund Limited PCC - Class Glory | Mauritius | | 06-APR-2006 | Active | |||
| | | STAR CAPITAL TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 24-APR-2007 | Active | |||
| | | Autoprocessors International, Inc | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | STAR EMPIRE TRADING LIMITED | Hong Kong | | 31-JUL-2006 | Active | |||
| | | MAX LABEL INVESTMENTS LIMITED | Hong Kong | | 13-SEP-2006 | Transferred Out | |||
| | | FIRST CITY LIMITED | Samoa | | 23-OCT-2006 | Active | |||
| | | GOLDEN CENTURY CAPITAL FUND | Cayman Islands | | 02-JAN-2007 | Active | |||
| | | PRIME LAND DEVELOPMENT LIMITED | Hong Kong | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | ASSET WIN DEVELOPMENT LIMITED | Hong Kong | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | VIVA NATURA PTE. LTD. | Singapore | 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | 05-SEP-2006 | Struck / Defunct / Deregistered | |||
| | | CHEER DRAGON GROUP LIMITED | Samoa | | 01-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | ART GOLD DEVELOPMENT LIMITED | Samoa | | 19-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | Barry Cheng (C/- Dow Famulak) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Alustra Limited | Not identified | | 03-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | Redwood Limited | Not identified | | 12-OCT-1992 | Struck / Defunct / Deregistered | |||
| | | INTERNATIONAL MEDIA HOLDINGS PTE. LTD. | Singapore | | 25-MAR-2004 | Active | |||
| | | SOUTHERN CAPITAL PARTNERS SDN. BHD. | Malaysia | | 22-DEC-2006 | Active | |||
| | | PEACE JOIN DEVELOPMENT LIMITED | Samoa | | 15-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | MATICHEN LIMITED | Hong Kong | | 26-JUN-1987 | Active | |||
| | | FEEL SO SUCCESS LIMITED | Samoa | | 20-JUL-2007 | Struck / Defunct / Deregistered | |||
| | | HONEY PARADISE GROUP LIMITED | Samoa | | 20-JUL-2007 | Struck / Defunct / Deregistered | |||
| | | Rainbow Land Hong Kong Limited | Hong Kong | Room 3201, 32/F China Resources Building 26 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Active | |||
| | | Mediterranean Technology Investment Fund | Cayman Islands | | 05-MAR-2007 | Active | |||
| | | Patwood Limited | Not identified | | 12-NOV-1993 | Struck / Defunct / Deregistered | |||
| | | Tarfat Trust | Not identified | | Active | ||||
| | | Derma Limited | Not identified | | 08-JAN-1993 | Struck / Defunct / Deregistered | |||
| | | Champaign International Ltd | Not identified | | 06-OCT-1992 | Struck / Defunct / Deregistered | |||
| | | UNION ADVANCE LIMITED | Hong Kong | Room 2701, Gloucester Tower, The Landmark, 15 Queen's Road Central, Hong Kong.;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 31-JUL-2007 | Active | |||
| | | APEC Absolute Investment Fund SPC | Cayman Islands | | 17-AUG-2007 | Active | |||
| | | APEC Absolute Investment Management Ltd | Cayman Islands | | 17-AUG-2007 | Active | |||
| | | SUPREME NATION DEVELOPMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 10-AUG-2007 | Active | |||
| | | Hendra Gunawan | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Churchill Enterprises Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Sea (Cook Islands) Limited | Not identified | | 26-JUN-1991 | Struck / Defunct / Deregistered | |||
| | | Yakoob & Sons International Banking Corporation Limited | Not identified | | 03-MAY-1995 | Struck / Defunct / Deregistered | |||
| | | Maple Town Incorporated | Seychelles | | 18-APR-2007 | Shelf | |||
| | | Watson Farley & Williams (BR6) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Pak Law Foon Enterprises Ltd | Not identified | | 23-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | ANGKOR WAT RESOURCES 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-SEP-2007 | Active | |||
| | | VAST RAINBOW TRADING LIMITED | Samoa | | 03-JAN-2008 | Shelf | |||
| | | T.Q. ENGINEERING LIMITED | Singapore;Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 21-FEB-2007 | Active | |||
| | | Advantech (Yan Shun) HK Holding Co., Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JAN-2008 | Active | |||
| | | IMPERIAL STAR ENTERPRISES LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 19-SEP-2006 | Active | |||
| | | SIAM CANADIAN (ASIA) 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 | 14-JAN-2008 | Active | |||
| | | Barry Cheng | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Stellar Energy Fund | Singapore | | 01-JUN-2006 | Active | |||
| | | UNIVERSAL HYPERPOWER TECH LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 08-MAR-2007 | Active | |||
| | | Galaxy Fund Management Ltd | Cayman Islands | | 20-NOV-2007 | Active | |||
| | | SCORE CROWN TRADING LIMITED | Samoa;Hong Kong | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-APR-2007 | Struck / Defunct / Deregistered | |||
| | | Nautilus Trust | Not identified | | Vesting | ||||
| | | Delhaize Corporation | Seychelles | | 27-NOV-2007 | Shelf | |||
| | | PURENET.TV HONG KONG 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-MAR-2008 | Not To Be Renewed / In Deregistration | |||
| | | Eucalyptus International Investments Limited | Seychelles | | 12-DEC-2007 | Shelf | |||
| | | MAINTECH INVESTMENTS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 04-APR-2007 | Active | |||
| | | EIGHTH EDITION 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 | 07-FEB-2007 | Active | |||
| | | FORWARD PLAN LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 11-APR-2007 | Active | |||
| | | Blu Bathworks (Asia) Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 16-MAY-2007 | Active | |||
| | | DWS Active Strategies Fund | Cayman Islands | | 09-JAN-2008 | Active | |||
| | | Leading Edge Investment Ltd. | Cayman Islands | | 12-APR-2007 | Active | |||
| | | USI Enterprise Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-NOV-2007 | Active | |||
| | | PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Cayman Islands | | 01-OCT-2007 | Active | |||
| | | Bold Dreams Worldwide Ltd | Seychelles | | 02-OCT-2007 | Shelf | |||
| | | Gainer Developments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Asean Link Communications Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 09-DEC-1996 | In Liquidation | |||
| | | CS International Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Intersonikon (H.K.) Limited | Not identified | | 24-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | Riant Investments Pte Ltd. | Singapore | | Transferred Out | ||||
| | | Millenia Industry Investra Pte Ltd | Cayman Islands | | 18-SEP-2007 | Active | |||
| | | Grand Century Holdings Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Strategic Advisors Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 02-MAR-1998 | Active | |||
| | | ECWINDOW.COM (HK) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Progressive Investments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Grace Express Development Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | AUSTRALIAN PRODUCE MARKETING PTE LIMITED | Hong Kong;Singapore | Suite 4002A Central Plaza 18 Harbour Road, Wanchai Hong Kong | Struck / Defunct / Deregistered | ||||
| | | EVER ACHIEVE GLOBAL LIMITED | Samoa | | 15-MAR-2007 | Active | |||
| | | Fiber Supply Longyan (HK) Limited | Hong Kong | Room 2709, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong | 12-NOV-2007 | Active | |||
| | | InfraLinks 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-JUN-2007 | Active | |||
| | | Calamander Capital Management Ltd | Cayman Islands | | 23-JAN-2008 | Active | |||
| | | VICTORIOUS SKY TRADING LIMITED | Samoa | | 23-MAR-2007 | Struck / Defunct / Deregistered | |||
| | | LEE CHANG YUNG INVESTMENT (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 | 20-NOV-2007 | Transferred Out | |||
| | | Famous Capital Enterprises Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 22-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | Star Pearl Investments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Multi Choice Development Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | GRAND CHAMPION INTERNATIONAL (L) LTD | Hong Kong | c/o International Home Accents Limited Room 3309, 33/F., Cable TV Tower 9 Hoi Shing Road Tsuen Wan, Kowloon | 18-MAY-1999 | Struck / Defunct / Deregistered |
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