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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PURE BREEZE INVESTMENT LIMITED | Samoa | | 01-APR-2009 | Shelf | |||
| | | SEA CASTLE 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 | 11-FEB-2008 | Active | |||
| | | CRYSTAL GEM INVESTMENTS LIMITED | Hong Kong | | 22-FEB-2008 | Shelf | |||
| | | Kids Edutainment Company Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 20-AUG-2008 | Active | |||
| | | ASTAR TECHNOLOGY HOLDING COMPANY LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 15-AUG-2008 | Active | |||
| | | ROCK PROFIT INTERNATIONAL LIMITED | Hong Kong | 2416 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong | 16-NOV-2007 | Active | |||
| | | Zicon Trading Corporation (HK) 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 | 30-NOV-2007 | Active | |||
| | | Timeless Group Company (HK) Limited | Hong Kong | | 28-AUG-2008 | Active | |||
| | | International Management Corporation Ltd | Not identified | | 08-DEC-1993 | Struck / Defunct / Deregistered | |||
| | | Gaudrelle Pacific Inc. | Not identified | | 12-APR-1994 | Struck / Defunct / Deregistered | |||
| | | Champaign International Investment Ltd | Not identified | | 06-OCT-1992 | Struck / Defunct / Deregistered | |||
| | | Tocqueville Pacific Limited | Not identified | | 04-AUG-1992 | Struck / Defunct / Deregistered | |||
| | | Jing Ling, Inc. | Not identified | | 31-OCT-1994 | Struck / Defunct / Deregistered | |||
| | | Marinmood Limited | Not identified | | 02-APR-1993 | Struck / Defunct / Deregistered | |||
| | | Soaring Eagle Investment Company, Ltd | Not identified | | 12-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | Hexa-Tech Inc. | Not identified | | 02-NOV-1993 | Struck / Defunct / Deregistered | |||
| | | Ta Fu (Tianjin) Investment Company Limited | Not identified | | 12-APR-1994 | Struck / Defunct / Deregistered | |||
| | | Owens Investments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Asia Pacific Property Services Ltd | Not identified | | 22-SEP-1993 | Struck / Defunct / Deregistered | |||
| | | Regency International Limited | Not identified | | 17-NOV-1995 | Struck / Defunct / Deregistered | |||
| | | Lardro Holdings Limited | Not identified | | 01-FEB-1994 | Struck / Defunct / Deregistered | |||
| | | 6P Holdings Ltd | Not identified | | 23-JUN-1993 | Struck / Defunct / Deregistered | |||
| | | Krista Finance Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |||
| | | Pacific Packaging Limited | Not identified | | 23-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | Magnaco International Bank Ltd | Not identified | | 20-JUL-1994 | Struck / Defunct / Deregistered | |||
| | | Queen World Investment Holdings Limited | Not identified | | 24-FEB-1992 | Struck / Defunct / Deregistered | |||
| | | Neptune Limited | Not identified | | 21-NOV-1994 | Struck / Defunct / Deregistered | |||
| | | General Technology Systems International | Not identified | | 16-NOV-1992 | Struck / Defunct / Deregistered | |||
| | | Cambridge Limited | Not identified | | 13-NOV-1992 | Struck / Defunct / Deregistered | |||
| | | Emerald Bayview Corporation | Not identified | | 11-NOV-1992 | Struck / Defunct / Deregistered | |||
| | | Holdings (No. 1) Limited | Not identified | | 04-MAR-1991 | Struck / Defunct / Deregistered | |||
| | | Hayley Limited | Not identified | | 02-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | The Bonus 48 Unit Trust | Not identified | | 01-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | Wing Tong Metal & Electrical Ltd | Samoa | | 18-MAY-2009 | Active | |||
| | | KENOX HOLDINGS LIMITED | Samoa | | 19-MAY-2009 | Active | |||
| | | UNION SOLAR COMPANY LIMITED | Samoa | | 19-MAY-2009 | Active | |||
| | | Clarke Craw & Partners | Not identified | | 07-SEP-2000 | Un Registered | |||
| | | Fergus Anstock | Not identified | | 07-DEC-1998 | Struck / Defunct / Deregistered | |||
| | | Client A - Fiduciary | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Jaus Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Diamond Dancer Ltd | Samoa | | 04-JUL-1996 | Struck / Defunct / Deregistered | |||
| | | Rhythm Star Finance Limited | Samoa | | 04-JUL-1996 | Struck / Defunct / Deregistered | |||
| | | Maxwell Limited | Samoa | | 07-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | TNTA TECHNOLOGY CO., LTD. | Samoa | | 03-JUN-2009 | Active | |||
| | | Seascape Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Wilmar Trading PTE Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | AIRTAC TRADING (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 | |||
| | | Delong Dragon 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 | 18-JUN-2009 | Active | |||
| | | SPRING HONOR INTERNATIONAL LIMITED | Samoa | | 26-JUN-2009 | Shelf | |||
| | | AMIGO FAITH HOLDING GROUP LIMITED | Samoa | | 26-JUN-2009 | Shelf | |||
| | | APPLE DIAMONDS INTERNATIONAL LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | FLOWER BRIGHT INVESTMENT LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | BASIC FORCE GROUP LIMITED | British Virgin Islands | | 01-JUL-2009 | Active | |||
| | | DANCE STAR GROUP LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | TRADE DEVELOPER COMPANY LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | EAST DIRECTION HOLDINGS LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | VIVOLAND LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf | |||
| | | BILLION CHAMP CONSULTANT LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | DAWN RIVER LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | EVERHEART INTENTIONAL LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | SUNNY HORIZON HOLDINGS LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | TOP EASY HOLDINGS LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Besco (China) Company Limited | Hong Kong | 12/F., No. 88 Lockhart Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 15-APR-2008 | Not To Be Renewed / In Deregistration | |||
| | | KKBOX Hong Kong Limited | Hong Kong | | 20-JUL-2009 | Active | |||
| | | WINCON CAPITAL INVESTMENT LIMITED | British Virgin Islands | | 13-JUL-2009 | Active | |||
| | | ESUM TECHNOLOGY LIMITED | British Virgin Islands | | 14-JUL-2009 | Active | |||
| | | Sunshine Noble Holdings Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | BEAUTIFUL STAR INVESTMENT LIMITED | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | TOP LEAD HOLDINGS COMPANY LIMITED | British Virgin Islands | | 17-JUL-2009 | Shelf | |||
| | | Zhong Zi Holdings Limited | British Virgin Islands | | 17-JUL-2009 | Shelf | |||
| | | ADVENTURE LINK COMPANY LIMITED | British Virgin Islands | | 20-JUL-2009 | Shelf | |||
| | | ANRUI INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | HOW GOOD HOLDINGS LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | ROLL WHEEL INTERNATIONAL LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | HANDSOME HERO HOLDINGS LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | SAFETY ISLAND INVESTMENT LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | IMPERIAL SKY HOLDINGS LIMITED | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | Lambert Limited | Not identified | | 02-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | NANOCARE PTE. LTD. | Singapore | | 11-OCT-1997 | Struck / Defunct / Deregistered | |||
| | | FASTRAX TECHNOLOGIES PTE LTD | Singapore | | 11-DEC-1998 | Transferred Out | |||
| | | NOZARA ASIA PTE. LTD. | Singapore | | 07-NOV-2003 | Transferred Out | |||
| | | ANDALAS AGRO INDUSTRI LIMITED | Malaysia | | 04-APR-2003 | Redomiciled | |||
| | | Atlas Holdings Limited | Not identified | | 07-JUN-1991 | Struck / Defunct / Deregistered | |||
| | | Lohmac Holdings Limited | Malaysia | | 30-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | Kyzen 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 | 21-NOV-2008 | Active | |||
| | | NEW DELTA DEVELOPMENT LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 22-OCT-2008 | Active | |||
| | | GLORY PLUS ENTERPRISES LIMITED | Hong Kong | | 12-NOV-2007 | Not To Be Renewed / In Deregistration | |||
| | | GREATEK (H.K.) INVESTMENT LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 29-JAN-2008 | Active | |||
| | | TREASURE BOOM LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong;Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 25-JAN-2008 | Active | |||
| | | Evergreen Venture Corporation Ltd | Mauritius | | 22-MAR-2004 | Active | |||
| | | Surya Media Investments Limited | Mauritius | | 25-MAR-2004 | Active | |||
| | | Siena Gold Inc | Mauritius;Not identified | For Collection Jahja Santoso | 03-NOV-2004 | Active | |||
| | | Newold Investment, S.A. | Panama | ADR Bldg., 13th Floor Samuel Lewis Avenue & 58th Street, Obarrio P.O. Box 0816-01557, Panama Republic of Panama | 29-MAR-1983 | Active | |||
| | | TAI XIN (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 | 04-FEB-2008 | Transferred Out | |||
| | | Varcaldine International Corp | Panama | TO BE COMPLETED | 18-NOV-1986 | Active | |||
| | | Goodway International Group Inc. | United States | | 16-AUG-2000 | Active | |||
| | | Win Win Textile Limited | Mauritius | | 31-DEC-2002 | Active | |||
| | | Top Image 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 | 10-JUN-2008 | Active | |||
| | | SKY FALCON INDUSTRIES LIMITED | Hong Kong | | 21-JUN-2004 | Active | |||
| | | LION FORESTRY LIMITED | Hong Kong | | 17-JAN-2003 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page