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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AGRI WEALTH OILS & FATS (HONG KONG) LIMITED | Hong Kong | C/O East Trade Limited 1707 Far East Finance Centre 16 Harcourt Road Hong Kong | 19-FEB-2002 | Struck / Defunct / Deregistered | |||
| | | Hang Fai Investments Limited | Cook Islands | | 07-JAN-1998 | Struck / Defunct / Deregistered | |||
| | | Scott N Levy | Not identified | | |||||
| | | Soh Hock Seng | Not identified | | |||||
| | | Steven Soong | Not identified | | |||||
| | | Sterling Private Management Limited | Not identified | | |||||
| | | S P MOHNOT & CO | Not identified | | |||||
| | | Soekro Prijono | Not identified | | |||||
| | | Srecko Puntar & Marinka Puntar | Not identified | | |||||
| | | S & S (Secretaries) Limited | Not identified | | |||||
| | | Schlo Tax & Management Consultants Ltd. | Not identified | | |||||
| | | Golokin Stan Lassa | Not identified | | |||||
| | | Stephen Jacks | Not identified | | |||||
| | | Stephen McLaren Consultants Pte Ltd | Not identified | | |||||
| | | Steven See | Not identified | | |||||
| | | Stella International Holdings Limited | Not identified | | |||||
| | | K & D Holdings Ltd. | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 17-JUL-2001 | Dead | |||
| | | Impar Trading, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-JUL-2001 | Dead | |||
| | | Horizon Blue Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUL-2001 | Dead | |||
| | | T. Montana Holdings Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 09-JUL-2001 | Dead | |||
| | | Polestar Navigation Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 09-JUL-2001 | Dead | |||
| | | CS Technology Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-2001 | Active | |||
| | | Special Focus Limited | British Virgin Islands;Cyprus | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 11-JUL-2001 | Active | |||
| | | Flex Trading Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-JUL-2001 | Dead | |||
| | | Worldwide Casinos Corporation | Not identified | | 18-DEC-1997 | Struck / Defunct / Deregistered | |||
| | | Online Holdings Limited | Hong Kong | Level 13 1 Queen's Road Central Hong Kong | 05-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | Ocean Success Investments Limited | Samoa | | 23-APR-2002 | Un Registered | |||
| | | UNIFAIR HOLDINGS LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-APR-2002 | Not To Be Renewed / In Deregistration | |||
| | | Phoenix Constrution Consultants Limited now Paladin Holdings | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Crystal Bell Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Essential Venture Ltd | Not identified | | 27-JUL-1994 | Struck / Defunct / Deregistered | |||
| | | V-Trac Management | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Plentiful Asia Limited | Not identified | | 15-AUG-1996 | Struck / Defunct / Deregistered | |||
| | | Weybridge Investments | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Sino Trade Services Limited | Not identified | | |||||
| | | Stephen Patra / Raymond Patra | Not identified | | |||||
| | | Steve Adams | Not identified | | |||||
| | | Star TV Hong Kong | Not identified | | |||||
| | | Save The World Air Inc. | Not identified | | |||||
| | | Subbiah Subramanian | Not identified | | |||||
| | | Sue Ballantyne | Not identified | | |||||
| | | Sun Hung Kai Properties | Not identified | | |||||
| | | Susan Hoe | Not identified | | |||||
| | | Sujit Mahachaiyonwong | Not identified | | |||||
| | | SunChase International Group (China) Limited | Not identified | | |||||
| | | Sunlink Industrial Co., Ltd. | Not identified | | |||||
| | | Sundawn Management Limited | Not identified | | |||||
| | | Sunray Power Limited | Not identified | | |||||
| | | SUNRISE FINANCIAL CONSULTANTS LIMITED | Not identified | | |||||
| | | Karl Thomson Asset Management 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 | 03-JUL-2001 | Dead | |||
| | | Nike International Trading Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-OCT-1996 | Dead | |||
| | | Clark Technology Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JUL-2001 | Dead | |||
| | | Calvert Partners Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JUL-2001 | Dead | |||
| | | Doverbrook Ltd. | British Virgin Islands;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 | 05-JUL-2001 | Active | |||
| | | Portovita Investments Ltd. | British Virgin Islands;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 | 03-AUG-2001 | Active | |||
| | | Totteridge Holdings Limited | Cyprus;British Virgin Islands | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 25-NOV-1996 | Active | |||
| | | Unipex Corporation 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 | 10-AUG-2001 | Dead | |||
| | | Parkfield Group 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 | 03-JUL-2001 | Dead | |||
| | | Venus Lines Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 27-JUN-2001 | Dead | |||
| | | Telcom Media Technology International Inc. | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2001 | Dead | |||
| | | Full Trade Enterprises Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JUN-2001 | Dead | |||
| | | Bestate Investments 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 | 03-JUL-2001 | Dead | |||
| | | Nachama Limited | Not identified | | 16-MAR-1995 | Struck / Defunct / Deregistered | |||
| | | Datawin Investments Limited | Not identified | | 01-JUN-1994 | Struck / Defunct / Deregistered | |||
| | | Allwin Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Xpro Holdings Limited | Not identified | | 31-MAY-2000 | Struck / Defunct / Deregistered | |||
| | | ANDOVER E-PULPPAPER (HONG KONG) LIMITED | Hong Kong | Room 1101, Cheung Tat Centre 18 Cheung Lee Street Chaiwan Hong Kong | 07-SEP-1993 | Transferred Out | |||
| | | Highfield International Corporation | Samoa | | 10-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | Shingle Peak Limited | Samoa | | 10-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | S.M. Chan & Associates Chartered Accountants | Cook Islands | | 27-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | LOGON LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 02-JUL-2002 | In Liquidation | |||
| | | Yongfang SUN | Not identified | | |||||
| | | Surrey Investments Ltd | Not identified | | |||||
| | | Sulyna Tan | Not identified | | |||||
| | | Suwalee Thangsumphant | Not identified | | |||||
| | | Su, Yao-Chung | Not identified | | |||||
| | | Swin Chatsuwan | Not identified | | |||||
| | | SYBARITIC INC | Not identified | | |||||
| | | Woo Man Wah | Not identified | | |||||
| | | C/O Shawn Zachary | Not identified | | |||||
| | | Ta Enterprise Berhad | Not identified | | |||||
| | | Tai Fook Group Limited | Not identified | | |||||
| | | Tan Boon Siong | Not identified | | |||||
| | | Tang Xiaoli | Not identified | | |||||
| | | TAN LUNARDI (Mr.) | Not identified | | |||||
| | | Formosa Manor Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JAN-2002 | Not To Be Renewed / In Deregistration | |||
| | | SPECIAL PROJECTS INTERNATIONAL LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 25-FEB-2002 | Struck / Defunct / Deregistered | |||
| | | Transcontinental Reinsurance Corp. | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Comce Goldspark Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Fountaint House Limited (2) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | European Consolidated Transport | Not identified | | Struck / Defunct / Deregistered | ||||
| | | OPECO (Australia) Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Australia and New Zealand Banking Group Limited | Not identified | | 08-APR-1997 | Struck / Defunct / Deregistered | |||
| | | Lowe Bingham & Matthews - Price Waterhouse | Not identified | | 03-DEC-1994 | Struck / Defunct / Deregistered | |||
| | | Ponti Trading Ltd | Not identified | | |||||
| | | Portland Holdings Group | Not identified | | |||||
| | | Power Point Management Limited ?????????? | Not identified | | |||||
| | | Prumerica ARM Pte. Ltd | Not identified | | |||||
| | | Presidential Services Inc. | Not identified | | |||||
| | | Prem Sithi-Amnuai | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page