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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Million Excel Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Miniera Diamond Collection Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | WORLDTRADE (CHINA) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | FLOWERMATE WORLDWIDE LIMITED | Samoa | | 20-JUL-2007 | Struck / Defunct / Deregistered | |||
| | | HUGE CITIES LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | BLOOMER HOLDINGS PTE LTD. | Singapore | | Transferred Out | ||||
| | | GreatChina Technology Exchange Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | INTERNATIONAL EQUITY PTE LTD | Singapore | | Transferred Out | ||||
| | | Smartac Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ROCOL FAR EAST LIMITED | Hong Kong | Unit 801-5, Westin Centre No. 26 Hung To Road Kwun Tong, Kowloon Hong Kong | Active | ||||
| | | DATAMAX (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 | Active | |||
| | | PROOF HOLDINGS CORPORATION | Samoa | | 26-NOV-2007 | Active | |||
| | | CITYSTAR CAMBODIA PTE. LTD. | Singapore | | 17-DEC-2007 | Active | |||
| | | CITYSTAR ROYAL PALACE PTE. LTD. | Singapore | | 17-DEC-2007 | Active | |||
| | | SEAGLADE INTERNATIONAL LIMITED | Seychelles | | 12-DEC-2007 | Shelf | |||
| | | REGR COMPANY LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 09-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | GreaterChina Technology Capital Market Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | LEADING BIOTECHNOLOGY COMPANY LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | GATEWAY APPAREL OVERSEAS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | WORLD SMART TECHNOLOGY LIMITED | Hong Kong | c/o HSBC International Trustee Limited Level 13 1 Queen's Road Central Hong Kong Attn: Miss Marie Kong | 07-APR-2000 | Active | |||
| | | TOTAL IMAGE LIMITED. | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 18-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | FORTUNE LEAD 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 | Active | |||
| | | SUNNY GENESIS INVESTMENTS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 31-JUL-2007 | Active | |||
| | | SPREAD GLORY INVESTMENTS LIMITED | Hong Kong | 9th Floor New World Tower, Tower 1 18 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 31-JUL-2007 | Not To Be Renewed / In Deregistration | |||
| | | ZingWorld Travel Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | CHARMBO LIMITED | Not identified | | Active | ||||
| | | Ascella Enterprises Inc. | Samoa | | 11-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | GLOBAL GIANT DEVELOPMENT LIMITED | Samoa | | 03-JAN-2008 | Active | |||
| | | Scenic Industries Limited | Samoa | | 20-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Bellbird Securities Ltd | Samoa | | 22-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Greysail Pte Limited | Singapore | | 28-JUN-2001 | Transferred Out | |||
| | | Almacon Pte Limited | Singapore | | 28-JUN-2001 | Transferred Out | |||
| | | Q P Holdings Ltd | Samoa | | 10-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | Accel Secretaries Ltd | Hong Kong | | 16-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | Strategic Capital Finance Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 27-APR-2001 | Active | |||
| | | herbs N senses Health Products Limited | Hong Kong | | 18-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | The Soup Café Limited | Hong Kong | | 26-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Tsai, Chin Tu and Lee, Hsiu Ying | Singapore | | 27-JUL-2001 | Transferred Out | |||
| | | Double Company Limited | Hong Kong | | 11-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | FT Tooling Co. Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | United Win Technology Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Asia Logistics Technologies Limited | Hong Kong | | 03-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | TOP CAPTURE DEVELOPMENT LIMITED | Hong Kong | Suite 2303, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 26-JAN-2007 | Active | |||
| | | AMPLE SOURCE DEVELOPMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 09-AUG-2007 | Active | |||
| | | BIOS ALL WEATHER FUND | Cayman Islands | | 14-MAY-2008 | Active | |||
| | | FJP Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | ACE GOAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 11-APR-2007 | Active | |||
| | | Sky Web International Limited | Samoa | | 21-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | Daily Nice Development Limited | Hong Kong | Room 1001, 10/F New World Tower I 18 Queen's Road Central Hong Kong | 12-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | PURE FITNESS (CENTRAL) LIMITED | Hong Kong | Shop Nos. 3082, 4012-4018 and Suite 401 Two International Finance Centre 8 Finance Street, Central Hong Kong | 31-OCT-2001 | Active | |||
| | | Peacepoint Trading Pte Ltd | Singapore | 80 Raffles Place #50-01 UOB Plaza 1 Singapore 046824 | 23-NOV-2001 | Transferred Out | |||
| | | Bohai Holdings Company | Cayman Islands | Buckingham Square, Penthouse Seven Mile Beach, P.O. Box 30691 George Town, Grand Cayman Cayman Islands British West Indies | 20-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Leo 65 Trust | Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 22-JUL-2008 | Struck / Defunct / Deregistered | |||
| | | PARAMOUNT UNIVERSAL HOLDINGS SDN BHD | Malaysia | | 02-APR-2008 | Active | |||
| | | Strategist Network Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | 12-OCT-2001 | Not To Be Renewed / In Deregistration | |||
| | | QIAO SHI LONG RUI FUND ASSOCIATION | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | I2K 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 | 27-JUN-2008 | Active | |||
| | | Tai Pan Capital Management Limited | Hong Kong | 37B Caperidge Drive Discovery Bay Hong Kong | 21-MAY-2002 | Not To Be Renewed / In Deregistration | |||
| | | HANOIL 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 | |||
| | | Wind Glory Overseas Ltd | Seychelles | | 04-JUN-2008 | Shelf | |||
| | | IPHUB ASIA PTE LTD | Singapore | | 07-AUG-2008 | Active | |||
| | | KORLAN S.A. | Panama | | 20-AUG-2008 | Active | |||
| | | EGO TECH HOLDINGS LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-APR-2007 | Active | |||
| | | LOW CARBON INVESTORS PTE. LTD. | Singapore | | 09-OCT-2008 | Active | |||
| | | XPERT INVESTMENTS LIMITED | Hong Kong | Suite 2302, , 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 29-JUL-2002 | In Liquidation | |||
| | | Sheis Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | MELTEK LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-AUG-2002 | Active | |||
| | | STARCOM ONE (ASIA PACIFIC) HK LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Habour Road Wanchai, Hong Kong | 11-OCT-2000 | Not To Be Renewed / In Deregistration | |||
| | | SINCERE LAND HOLDINGS LIMITED | Hong Kong | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | WISE DYNAMIC DEVELOPMENT LIMITED | Hong Kong | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |||
| | | WISDOM WINNER GROUP LIMITED | Hong Kong | | 11-FEB-2008 | Not To Be Renewed / In Deregistration | |||
| | | WELL EPOCH INTERNATIONAL LIMITED | Hong Kong | | 18-FEB-2008 | Shelf | |||
| | | THE JAVELIN PRIVATE PORTFOLIO LTD. | Not identified | | 17-APR-2007 | Active | |||
| | | Lead System Technology (Samoa) Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | LADCOM INTERNATIONAL CORP. | Samoa | | 23-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | Sateri China (Hong Kong) Limited | Hong Kong | Room 2701, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong | 05-OCT-2007 | Not To Be Renewed / In Deregistration | |||
| | | GLOBAL ENERGY SUPPLIES ASIA PTE LTD | Singapore | | 08-JAN-2009 | Active | |||
| | | STARRY PLANET CO. LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 18-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | JADE CONSULTING SERVICES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 20-JAN-2003 | Active | |||
| | | BEROMENO S.A. | Panama | | 20-AUG-2008 | Active | |||
| | | Pure Leisure Limited | Hong Kong | | 08-OCT-2007 | Not To Be Renewed / In Deregistration | |||
| | | SKY HIGH FAR EAST LIMITED | Samoa | | 12-OCT-2007 | Struck / Defunct / Deregistered | |||
| | | Mason Multi Strategy Fund SPC | Cayman Islands | | 20-JAN-2009 | Active | |||
| | | EASE TECH ENTERPRISES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-FEB-2003 | Not To Be Renewed / In Deregistration | |||
| | | ULTRA CHANCE TRADING LIMITED | Hong Kong | Strath Corporate Services Ltd. 24th Floor, Prince's Building Central, Hong Kong. | 12-MAR-2003 | Transferred Out | |||
| | | PRICOA RELOCATION ASIA PTE. LTD. | Singapore | 3 Anson Road #20-02 Springleaf Tower Singapore 079909 | 31-MAR-2003 | Active | |||
| | | AMARINDO LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 30-MAY-2003 | Transferred Out | |||
| | | QUEENWAY INTERNATIONAL LIMITED | Hong Kong | Room 1115 World Commerce Centre Harbour City 11 Canton Road Tsimshatsui, Kowloon | 14-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd | Cook Islands | | 21-JUN-1990 | Struck / Defunct / Deregistered | |||
| | | DELIGHT WAY ENTERPRISES LIMITED | Hong Kong | EM Associates Ltd. 10A Seapower Ind. Centre, 177 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. | 03-OCT-2003 | Transferred Out | |||
| | | ROYAL ART PRODUCTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong | 25-MAR-2003 | Active | |||
| | | PEARL ORIENTAL PROPERTY LIMITED | Hong Kong | Suite 1908, 19th Floor No. 9 Queen's Road Central Hong Kong | 07-NOV-2003 | Transferred Out | |||
| | | MODERN FAME ENTERPRISES LIMITED | Hong Kong | c/o Zetland Corporate Services Limited 13/F., Silver Fortune Plaza 1 Wellington Street Central, Hong Kong | 18-FEB-2004 | Transferred Out | |||
| | | KROMNY HOLDINGS PTE. LTD. | Singapore | 1 Raffles Link #05-02 Singapore 039393 | 23-DEC-2003 | Transferred Out | |||
| | | Sunnyday Asset Management Company Limited | Not identified | | 17-FEB-2009 | Active | |||
| | | WIRETEK ELECTRONIC LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Hong Kong | 13-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | EST'S HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 12-APR-2002 | Struck / Defunct / Deregistered | |||
| | | TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-MAR-2004 | Not To Be Renewed / In Deregistration | |||
| | | TAI WAH LOGISTICS & TRANSPORT LIMITED | Hong Kong | c/o Tai Wah Sea & Land Heavy Transportation Ltd. Room 48, Man Fai Building 15/F, Ferry Point Kowloon, Hong Kong | 15-APR-2004 | Transferred Out | |||
| | | Z-TEK ELECTRONIC LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 15-APR-2004 | Company liquidated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page