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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HUMANISTIC T & T HOLISTIC GROWITH AND THERAPY INSTITUTE LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 19-NOV-2004 | Transferred Out | |||
| | | GAINFLEX LIMITED | Hong Kong | 15/F California Tower 30-32 D'Aguilar Street Central, Hong Kong | 28-MAR-2003 | In Liquidation | |||
| | | HARMONY TRADING (HK) LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAR-2003 | Active | |||
| | | POSEIDON CAPITAL INVESTMENTS PTE LTD | Singapore | Allen & Bryan Consultants 3 Shenton Way Shenton House #10-05 Singapore 068805 Attn: Miss Stella Pe | 05-MAR-2003 | Transferred Out | |||
| | | FAR EASTERN SERVICES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 04-APR-2003 | Struck / Defunct / Deregistered | |||
| | | ORIENTAL CENTURY PTE. LTD. | Not identified | | 23-APR-2003 | Transferred Out | |||
| | | BSM LIMITED | Hong Kong | 3/F., Al-Aqmar House 30 Hollywood Road Central, Hong Kong | 22-MAY-2003 | Not To Be Renewed / In Deregistration | |||
| | | Yu, Li-Yu | Not identified | | |||||
| | | Zacchaeus Boon Suan Zin | Not identified | | |||||
| | | Law Offices of R. Zebulon Law | Not identified | | |||||
| | | ZURICH GOLD GROUP PTE. LTD. | Not identified | | |||||
| | | ZHANG Fangfang | Not identified | | |||||
| | | DR. LOTHAR ZHAO | Not identified | | |||||
| | | ZHANG Zemei | Not identified | | |||||
| | | Zoltan VARGA | Not identified | | |||||
| | | Zoltrix International Limited | Not identified | | |||||
| | | Norvell Finance Ltd. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 09-MAR-1995 | Active | |||
| | | KUNOH TECHNOCRAFT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 25-JAN-2005 | Active | |||
| | | Tang Hon Meng | Not identified | | |||||
| | | Tan Kheng Seng | Not identified | | |||||
| | | Tan Peck Ying | Not identified | | |||||
| | | Tansri Soen Zen | Not identified | | |||||
| | | The Arts Securities Co., Ltd | Not identified | | |||||
| | | TANG Siu Kun Stephen | Not identified | | |||||
| | | A. Tauariki Kalama | Not identified | | |||||
| | | Taxnet Consultants Sdn Bhd | Not identified | | |||||
| | | Tay Kim Teck | Not identified | | |||||
| | | Techful Investment Services Ltd | Not identified | | |||||
| | | Telesec Limited | Not identified | | |||||
| | | Teng Yang Kuang | Not identified | | |||||
| | | Teo Chin Keat | Not identified | | |||||
| | | Tera CHEUNG | Not identified | | |||||
| | | Terry Jason Howells | Not identified | | |||||
| | | Terence Loh | Not identified | | |||||
| | | Dex Technology Holding Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2001 | Dead | |||
| | | Ocaline International Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-2001 | Dead | |||
| | | Finco Group Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-AUG-2001 | Dead | |||
| | | Lucky Win Enterprises 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 | 30-AUG-2001 | Dead | |||
| | | Silcontech Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-AUG-2001 | Active | |||
| | | Melfort Union, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 11-SEP-2001 | Dead | |||
| | | Linton Universal, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-SEP-2001 | Dead | |||
| | | Long Young Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-AUG-2001 | Active | |||
| | | Squire, Saunders & Dempsey LLP | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Admiralty Acceptances Limited | Cook Islands | | 16-MAR-1988 | Struck / Defunct / Deregistered | |||
| | | SUPERWIN (H.K.) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 02-SEP-2003 | Not To Be Renewed / In Deregistration | |||
| | | MEXCO INVESTMENT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 02-SEP-2003 | Transferred Out | |||
| | | GRACE IDEA 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 | |||
| | | APEX CONCORD LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 28-FEB-2003 | Active | |||
| | | Wise Wish Assets Ltd | Not identified | | 08-JUL-1996 | Struck / Defunct / Deregistered | |||
| | | Kilbourn Surety International Business Company (Licence) | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |||
| | | Chore Asset Management Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Cathay International United Bank (Licence) | Not identified | | 09-NOV-1992 | Struck / Defunct / Deregistered | |||
| | | LAI KAR YAN (DEREK) | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 26-MAY-2006 | Not To Be Renewed / In Deregistration | |||
| | | YING HING CHIU | Cook Islands | | 15-FEB-2007 | Active | |||
| | | Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper | Not identified | | |||||
| | | The Sincere Insurance & Investment Co., Ltd. | Not identified | | |||||
| | | Easy Concepts Limited (formerly The Shui Hing Co.) | Not identified | | |||||
| | | Town Health International Holdings Co. Ltd. | Not identified | | |||||
| | | Tang Hoong Kee/Chan Sing En | Not identified | | |||||
| | | Thor Beng Kiong | Not identified | | |||||
| | | Thomas W Burton | Not identified | | |||||
| | | THOME SHIP MANAGEMENT PTE LTD | Not identified | | |||||
| | | Timothy Weaver | Not identified | | |||||
| | | Timothy Francis Johnston | Not identified | | |||||
| | | Tina Yiting Huang | Not identified | | |||||
| | | Tin Wah Worldwide Ltd | Not identified | | |||||
| | | Tianjin Development Holdings Limited | Not identified | | |||||
| | | Gmobile Nigeria Limited | British Virgin Islands;United Arab Emirates | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 03-JUL-2007 | Dead | |||
| | | Gold-Tech Worldwide 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-SEP-2001 | Dead | |||
| | | Ten Carats Inc. | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 16-MAR-2000 | Dead | |||
| | | Bula Management 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 | 01-OCT-2001 | Active | |||
| | | Stockwell Partners Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-OCT-2001 | Dead | |||
| | | Howard (BVI) Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-AUG-2001 | Dead | |||
| | | Howard Asia Pacific Inc. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 26-NOV-1996 | Dead | |||
| | | Burleigh Blue Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-AUG-2001 | Dead | |||
| | | Millennium Starnet Communications Inc. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 24-AUG-2001 | Dead | |||
| | | FORTUNE TREND ENTERPRISES LIMITED | Hong Kong | 8th Floor 5 Yuen Po Street Mong Kok, Kowloon Hong Kong | 30-JAN-2004 | Transferred Out | |||
| | | SATERI INTERNATIONAL (HONG KONG) LIMITED | Hong Kong | Room 2701 Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong | 12-MAR-2004 | Transferred Out | |||
| | | Tjia Tjhun Hwa | Not identified | | |||||
| | | Tse & Lam, Certified Public Accountants | Not identified | | |||||
| | | Mark Taylor | Not identified | | |||||
| | | Shelf Portfolio - Portcullis TrustNet (BVI) Limited | Not identified | | |||||
| | | Shelf Portfolio - Portcullis TrustNet (Samoa) Limited | Not identified | | |||||
| | | SME Corporate Services Limited | British Virgin Islands | TrustNet Chambers P O Box 3444 Road Town, Tortola British Virgin Islands | |||||
| | | Top New Company | Not identified | | |||||
| | | Top Way Offshore Limited | Not identified | | |||||
| | | Transcapital Business Consulting Ltd-Cyprus | Not identified | | |||||
| | | Trans Technology Pte Ltd | Not identified | | |||||
| | | Tsai Tong-Chi ??? | Not identified | | |||||
| | | LS Private Limited | Not identified | | 04-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | Aviatexim Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-DEC-2004 | Dead | |||
| | | NTN Management, Corp | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-NOV-1997 | Dead | |||
| | | Union York Industrial 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 | 31-OCT-1997 | Dead | |||
| | | TSAO Yen-Ling | Not identified | | |||||
| | | Tseng, Hsin-Chih | Not identified | | |||||
| | | TSE TO KA | Not identified | | |||||
| | | Tsinlien Group Company Limited | Not identified | | |||||
| | | The Sun's Holdings Group Limited | Not identified | | |||||
| | | Tsai, Shui-Pin | Not identified | | |||||
| | | TSTG Swiss Trustees LCC | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page