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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SINO HONEST CONSULTANTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 13-MAY-2004 | Struck / Defunct / Deregistered | |||
| | | Cayman International Investment Ltd. | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 07-MAY-2004 | Un Registered | |||
| | | BARENYAM HOLDINGS INTERNATIONAL PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower singapore 048623 | 16-JUN-2004 | Transferred Out | |||
| | | MONTESIORE & LUTZ LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 29-JUN-2004 | Inactive | |||
| | | THINTECH MATERIALS TECHNOLOGY CO., LTD | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUL-2004 | Transferred Out | |||
| | | Camco Ventures (Hong Kong) Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 31-MAR-2008 | Active | |||
| | | VICTORY ASSET LIMITED | Hong Kong | | 26-OCT-2007 | Transferred Out | |||
| | | GRAND CITI LIMITED | Hong Kong | 35/F Central Plaza 18 Harbour Road Wanchai Hong Kong | 26-OCT-2007 | Active | |||
| | | Alltop Holding Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-NOV-2007 | Active | |||
| | | CHOICE TABLEWARE & ACCESSORIES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 25-AUG-2004 | Active | |||
| | | SUN CHAMPION HOLDINGS LIMITED | Hong Kong | Flat B, 13/F., Sunwise Building 112-114 Wellington Street Central, Hong Kong | 28-OCT-2004 | Active | |||
| | | CR AIRWAYS INVESTMENT LIMITED | Hong Kong | 33/F., 118 Connaught Road West Hong Kong | 04-NOV-2004 | Transferred Out | |||
| | | WORLD ART NET GROUP PTE. LTD. | Singapore | | 03-APR-2009 | Active | |||
| | | Weymouth Purpose Trust | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 06-APR-2009 | Active | |||
| | | CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO | Not identified | | 02-OCT-2007 | Active | |||
| | | Mastrusty Fund SPC - Mastrusty R01 Segregated Portfolio | Not identified | | 23-JUN-2008 | Active | |||
| | | PRAM INTERNATIONAL LIMITED | Hong Kong | Suite 5B2, Hankow Centre 4A Ashley Road Tsimshatsui, Kowloon Hong Kong | 17-NOV-2004 | Transferred Out | |||
| | | AIRITI.COM LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-NOV-2004 | Company liquidated | |||
| | | FINANCIAL TECHNOLOGIES RESEARCH PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 29-NOV-2004 | Transferred Out | |||
| | | DAZZLING RESULTS CORPORATION | Seychelles | | 17-FEB-2009 | Shelf | |||
| | | NDC Unicorn Fund | Bermuda | | Active | ||||
| | | CHINEVATI IMPORT & EXPORT 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 | 28-OCT-2008 | Active | |||
| | | AIRTAC INDUSTRIAL (HONG KONG) LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 10-NOV-2008 | Active | |||
| | | SUPREME BLESS LIMITED | Hong Kong | Flat A, 8/F., Visalia Garden 49 MacDonnell Road, Mid-Level Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 31-JUL-2007 | Not To Be Renewed / In Deregistration | |||
| | | MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITED | Hong Kong | | 14-AUG-2007 | Active | |||
| | | ROYAL RICH HOLDINGS 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 | 10-AUG-2007 | Active | |||
| | | Sateri Fujian (Hong Kong) Limited | Hong Kong | Room 2701, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong | 15-NOV-2007 | Active | |||
| | | AURIC WOOD LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 20-NOV-2007 | Active | |||
| | | ASHCROFT INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | CRAIGWEIL INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | DEECH INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | DEVIR INVESTMENTS 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 | 16-NOV-2007 | Active | |||
| | | WEALTH VENTURE LIMITED | Hong Kong | Flat F, 1st Floor Fortuna Building 63 - 69 Wellington Street Central, Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Transferred Out | |||
| | | Eltronic Holdings Corporation | British Virgin Islands | | 24-JUN-2009 | Shelf | |||
| | | GRAND TRIDENT SDN BHD | Malaysia | | 03-JUN-2009 | Active | |||
| | | Southernwood Corporation | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Quayside International Offshore Ltd | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Matahari Prima Sukses Ltd | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Global Vitrawealth Incorporated | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | RITZ JUNCTION SDN. BHD. | Malaysia | | 16-FEB-2009 | Active | |||
| | | Caravel Holdings Group Ltd | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | Future Revolution Company Ltd | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | Remarkable Gains Holding Inc. | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | Whittlesea Investments Limited | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | China Gold Cheever Capital Management Limited | Cayman Islands | | 17-APR-2009 | Active | |||
| | | Latitude Capital Asset Limited | Not identified | | 25-MAY-2009 | Active | |||
| | | SWEET CHESTNUT CORPORATION | Samoa | | 30-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | G.T.C Holdings Limited | Hong Kong | 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 27-AUG-2007 | Active | |||
| | | AMPTHILL INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | CRISP INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | GRABINER INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | CARNEGY INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | LaserPro Consultants Ltd | British Virgin Islands | | 24-JUN-2009 | Shelf | |||
| | | PTLIN HOLDINGS PTE. LTD. | Singapore | | 24-JUN-2009 | Active | |||
| | | Polaris LGI Cayman Limited | Cayman Islands | | 28-MAY-2009 | Active | |||
| | | Cassis Rose Worldwide Inc. | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Marque Offshore Inc. | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Fitzroy Overseas Group Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Melton Assets Capital Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Wide Choice Holdings Securities Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | OVER MERCY HOLDINGS LIMITED | Samoa | | 03-NOV-2008 | Shelf | |||
| | | MAJESTY GLOW INTERNATIONAL LIMITED | Samoa | | 05-NOV-2008 | In Formation | |||
| | | KEEN PLAN ENTERPRISES 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 | 31-JUL-2006 | Shelf | |||
| | | R. Bosch Sohne GumH | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Controltech International Inc | Not identified | | 19-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | Grand Value Consultants Limited | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | City Legends International Worldwide Limited | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | LEAD GLORY INTERNATIONAL LIMITED | Samoa | | 12-FEB-2004 | Struck / Defunct / Deregistered | |||
| | | ASIAN CHOICE DEVELOPMENT LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 13-NOV-2008 | Active | |||
| | | Top Image Group 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 | 10-JUN-2008 | Active | |||
| | | Prinkster Group Ltd | Not identified | | 11-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Global Trustee Company Limited | Not identified | | 02-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Robotics Resources, Ltd | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Scania Cognetics AG | Not identified | | 24-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | Red Rocket Investment Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Equines Incorporated | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Abori Capital Management Ltd | Not identified | | 25-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | Wise Global Fund Limited | Not identified | | 20-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Global Technology Services Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Lippo Gray (Gary Phair) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Pacific Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Fujian Pacific Lines Limited | Not identified | | 19-OCT-1992 | Struck / Defunct / Deregistered | |||
| | | Prasetio, Utomo & Co | Not identified | | 01-DEC-1996 | Struck / Defunct / Deregistered | |||
| | | Wade C McKnight | Not identified | | 23-JAN-1997 | Struck / Defunct / Deregistered | |||
| | | John William Crawford | Not identified | | Struck / Defunct / Deregistered | ||||
| | | LID Technology (HK) Limited | Hong Kong | | 23-JAN-2009 | Active | |||
| | | Moores Rowland | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Richfield Overseas Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Gary A Case | Not identified | | 11-NOV-1995 | Struck / Defunct / Deregistered | |||
| | | GLS 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 | 31-OCT-2007 | Active | |||
| | | TAISIE INTERNATIONAL LIMITED | Seychelles | | 15-OCT-2007 | Active | |||
| | | SHARP OASIS ENTERPRISES LIMITED | Hong Kong | Room 2538 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong | 11-JAN-2008 | Shelf | |||
| | | CHINA BAND MANAGEMENT LIMITED | Samoa | | 05-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | FRASERS HOSPITALITY (HONG KONG) LIMITED | Hong Kong | Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 06-SEP-2007 | Active | |||
| | | PACIFIC CHAMP LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 23-JAN-2008 | Active | |||
| | | INFO SALONS TECHNOLOGY SERVICES (HK) LIMITED | Hong Kong | ITAS LIMITED
Unit 13B, Hang Lung House Unit 13B, Hang Lung House 184-192 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 06-FEB-2008 | Active | |||
| | | Bamboo Garden International Trade CO. Ltd. | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 08-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | TAI YA INVESTMENT (HK) CO., LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 08-NOV-2007 | Active | |||
| | | CHAMP SPEED LIMITED | Samoa | | 15-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | HannStar Board Holdings (Hong Kong) Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23/F, 23 Harbour Road Wanchai, Hong Kong | 26-NOV-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page