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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Remnant Investment Industries Inc. | Samoa | | 20-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | HWA SHENG CORPORATION LTD | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JAN-2002 | Un Registered | |||
| | | Sino Field Development Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-1999 | Dead | |||
| | | Win Max International Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-1999 | Dead | |||
| | | Ladenis International Inc. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 28-MAR-1995 | Transferred OUT | |||
| | | Hemstead Capital Limited | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 04-FEB-1999 | Dead | |||
| | | Hi-Tech Group Limited | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 22-JAN-1999 | Dead | |||
| | | Pinky Ruby Ltd. | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 10-FEB-1999 | Dead | |||
| | | Victoria Premier Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 03-FEB-1999 | Dead | |||
| | | Totem Trading Ltd. | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 10-DEC-1998 | Active | |||
| | | Tony Tech Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 09-DEC-1998 | Dead | |||
| | | Muskoka Trading Corp. | Canada;Not identified | Michael W.Shaw RR#3 Whites Road Port Carling, Ontario P0B 1J0 Canada | 14-DEC-1998 | Dead | |||
| | | Sea Eagle Holdings Ltd. | United States;Not identified | Michael LeBlanc 4024 Woodlake Baton Rouge, LA 70816 USA | 29-JAN-1999 | Dead | |||
| | | Stern Overseas Inc. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 17-OCT-1997 | Dead | |||
| | | Universal Consulting Services Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-DEC-1998 | Dead | |||
| | | AAA Capital Management Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-DEC-1998 | Active | |||
| | | Satley Trading Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 05-JAN-1999 | Dead | |||
| | | Waei International Entertainment Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JAN-1999 | Dead | |||
| | | Consett Sales Corporation | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-JAN-1999 | Dead | |||
| | | Winfield Enterprises Worldwide Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | High Prime Offshore Limited | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | O&C Capital Co. Ltd | Not identified | | 09-JUN-2008 | Client Sundry Account | |||
| | | Samantha Han May Ling | Not identified | | |||||
| | | Samuel Afriye | Not identified | | |||||
| | | Samuel Lo | Not identified | | |||||
| | | SANG HOON YON | Not identified | | |||||
| | | Sandy Sek | Not identified | | |||||
| | | S&B Inc | Not identified | | |||||
| | | Stephen Cheung | Not identified | | |||||
| | | Stella Cheng Hung | Not identified | | |||||
| | | Seah Bee Peng | Not identified | | |||||
| | | Secretaries Limited | Not identified | | |||||
| | | Semi-Tech Global Co. Ltd. | Not identified | | |||||
| | | Searge Salmon Choukroun | Not identified | | |||||
| | | Sergey Boychenko | Not identified | | |||||
| | | Dr. Sergey Konkin | Not identified | | |||||
| | | Serene Phua | Not identified | | |||||
| | | Sincere Finance Holding Limited | Not identified | | |||||
| | | RG SOUND (S) PTE LTD | Not identified | | Struck / Defunct / Deregistered | ||||
| | | FLEET MANAGEMENT LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Forindo International Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Snack World Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Fred F. Mashian | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Alpine Star Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 14-JUL-1994 | Struck / Defunct / Deregistered | |||
| | | Derico Trading Pte Ltd | Singapore | | Transferred Out | ||||
| | | ORIENTAL ART ENTERPRISES LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Pec-Tech Holding Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Reverie Collections Inc. | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | Avondale Capital Assets Limited | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | High Peak Offshore Limited | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Jai Investments International Ltd | British Virgin Islands | | 17-JUL-2009 | Shelf | |||
| | | Parkline Development Limited | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | Capricorn Holding Limited | Malaysia | | 17-APR-2001 | Struck / Defunct / Deregistered | |||
| | | Ladiesasia.com Communications Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 31-AUG-2001 | Active | |||
| | | East Project Limited | Hong Kong | | 12-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Infostar Development Limited | Hong Kong | | 22-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Boey Consulting Co., Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 10-DEC-2001 | Active | |||
| | | Equities International Limited | Not identified;United States | Michael LeBlanc 4024 Woodlake Baton Rouge, LA 70816 USA | 29-JAN-1999 | Dead | |||
| | | Orion Star Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-JAN-1999 | Dead | |||
| | | ZCM Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 29-JAN-1999 | Dead | |||
| | | Poplar Bluff Limited | British Virgin Islands;United States | Patrick LeBlanc c/o The LeBlanc Group PERSONAL AND CONFIDENTIAL 147 Easy Street Lafayette, LA 70506 USA | 15-MAR-1999 | Dead | |||
| | | ZHW Global Holdings Limited | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 23-APR-1999 | Dead | |||
| | | Golden Fountain Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-FEB-1996 | Dead | |||
| | | Maple Valley Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-APR-1999 | Dead | |||
| | | Denton Capital Investments Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 07-DEC-2000 | Dead | |||
| | | Lanian Commercial, Ltd. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 20-FEB-2001 | Dead | |||
| | | New World China Land Limited | Not identified | | |||||
| | | New World CyberBase Limited | Not identified | | |||||
| | | NWS Holdings Limited | Not identified | | |||||
| | | ZHANG Ling | Not identified | | |||||
| | | Oceanview International Group Ltd. | Not identified | | |||||
| | | Odyssey Finance Services Limited | Not identified | | |||||
| | | OEI BENNY WINARTO (MR.) | Not identified | | |||||
| | | Offshore Global Limited | Hong Kong | Unit 3410, 34/F., 118 Connaught Road West Hong Kong | |||||
| | | Offshore Nexus Management & Secretarial Services | Singapore | 3 Shenton Way #21-04 Shenton House Singapore 068805 | |||||
| | | Offshore Nexus Management & Secretarial Services (2) | Not identified | | |||||
| | | Olaf M. Usluk | Not identified | | |||||
| | | Mr Ong (Bintai) | Not identified | | |||||
| | | Ongko Multicorpora | Not identified | | |||||
| | | ONG Victoria King | Not identified | | |||||
| | | Ong Seck Pin (Mr.) | Not identified | | |||||
| | | R.S. Consulting Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-MAY-2001 | Dead | |||
| | | Powerwin International Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-MAY-2001 | Dead | |||
| | | Tekstarter Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAY-2001 | Active | |||
| | | Wilton Estates Ltd | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-MAY-2001 | Transferred OUT | |||
| | | Diamond Pearl Development Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 15-MAY-2001 | Dead | |||
| | | Elfor World Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 20-JUN-2001 | Active | |||
| | | Fava Ltd. | Not identified;United States | Ed Simon 5871 North University Drive Suite 400 Tamarac, FL USA 33321 | 24-OCT-1996 | Dead | |||
| | | Sherwood Alliance Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-MAY-2001 | Dead | |||
| | | Tower King Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 23-MAY-2001 | Dead | |||
| | | YSYPRODUCTIONS LIMITED | Hong Kong | Suite 2302 23/F., Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 24-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | City Communication Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 12-JUL-2000 | Struck / Defunct / Deregistered | |||
| | | ASIA-PAC GROUP INVESTMENTS HOLDINGS LIMITED (HK) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | INTERNATIONAL GLOBAL TELESYSTEMS (HK) LIMITED | Not identified | | 20-OCT-2000 | Struck / Defunct / Deregistered | |||
| | | IXOREA INVESTMENTS PTE LTD. | Singapore | | 04-FEB-1998 | Transferred Out | |||
| | | NEW WORLD LIBERTY CHINA VENTURES LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Sankyo Instrumentation, Ltd | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Oriel Business Consultants Pte Ltd | Not identified | | |||||
| | | Orion Systems Consultant Limited | Not identified | | |||||
| | | Ooi Tang Nee | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page