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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AIRECTEC INDUSTRIES PTE. LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-FEB-2005 | Active | |||
| | | European Trading Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Asian International Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-NOV-1997 | Dead | |||
| | | Yeong Chyang International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-NOV-1997 | Dead | |||
| | | Rondaya Maria Resort Management Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 12-SEP-2001 | Dead | |||
| | | SCF Oriental Lines 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 | 18-SEP-2001 | Dead | |||
| | | Time Solution Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-SEP-2001 | Dead | |||
| | | Garza Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 18-OCT-2001 | Dead | |||
| | | Mutualink Inc. | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 16-NOV-2001 | Dead | |||
| | | Ampton Partners Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-OCT-2001 | Dead | |||
| | | Farrington Consulting Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-OCT-2001 | Dead | |||
| | | Business Capital Universal Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-OCT-2001 | Active | |||
| | | Grace Talent International 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 | 12-OCT-2001 | Dead | |||
| | | Transmart 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 | 12-OCT-2001 | Dead | |||
| | | Capital Rich Investments Limited | 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 | 12-OCT-2001 | Active | |||
| | | Creaton Services Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 04-APR-1997 | Dead | |||
| | | Polaris Capital Management Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1996 | Transferred OUT | |||
| | | Weng, Shu-Huang | Not identified | | |||||
| | | WEBB WONG, Vivien | Not identified | | |||||
| | | Whelan Solicitors | Not identified | | |||||
| | | Wholehearted Group Ltd | Not identified | | |||||
| | | William Cao | Not identified | | |||||
| | | William Tabor | Not identified | | |||||
| | | William Au Ieong | Not identified | | |||||
| | | Willie Management Limited | Not identified | | |||||
| | | Williams & Associates, CPA, PA | Not identified | | |||||
| | | Winsmart Consultants Limited | Not identified | | |||||
| | | Winston Loong & Co | Not identified | | |||||
| | | Winerthan Chiu | Not identified | | |||||
| | | William Leong Advocates & Solicitors | Not identified | | |||||
| | | W M Lee & Co. | Not identified | | |||||
| | | Wong Meng Quang | Not identified | | |||||
| | | Changsha Cigarette Factory Hunan Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-JAN-1995 | Transferred OUT | |||
| | | Harvest Fair Holdings Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 21-NOV-1997 | Active | |||
| | | Scorpion Sales Company Limited | Russia;British Virgin Islands | TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI | 29-MAR-2000 | Dead | |||
| | | King Wahoo Electronics Company 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 | 10-NOV-1997 | Dead | |||
| | | Brighstar Securities Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 25-MAY-2000 | Transferred OUT | |||
| | | Wong Chiu Yin (Mr.) | Not identified | | |||||
| | | WONG Maura | Not identified | | |||||
| | | Wong Leung Sat | Not identified | | |||||
| | | Mr WON Jong Ho | Not identified | | |||||
| | | W.Paul Bunnell | Not identified | | |||||
| | | Well Smooth Limited | Not identified | | |||||
| | | Messrs Wu / Ho | Not identified | | |||||
| | | Wu Kebo/ Wu Keyan | Not identified | | |||||
| | | Xiaomei Liu | Not identified | | |||||
| | | Xu YingYing | Not identified | | |||||
| | | Yang, Hui-Chen | Not identified | | |||||
| | | YANG, JEN-PING | Not identified | | |||||
| | | Bedford Ventures Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-NOV-2001 | Dead | |||
| | | Crestwell Financial S.A. | United Kingdom;Not identified | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 26-NOV-2001 | Dead | |||
| | | Punta Clara Holdings Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 26-NOV-2001 | Dead | |||
| | | Kingsway Global Investments Limted | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 06-JAN-1995 | Dead | |||
| | | Amberworth Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 06-NOV-2001 | Dead | |||
| | | Oakspring Limited | United Kingdom;Not identified | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 14-DEC-2001 | Dead | |||
| | | Glades Management Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-DEC-2001 | Transferred OUT | |||
| | | Longford Services Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 03-JAN-1995 | Dead | |||
| | | Andreas Spyrides | Cyprus | Andreas Spyrides GOODGATE MANAGEMENT LIMITED 48 Themistocles Dervi str, Centennial Building P.O.Box 27511, 2430 Nicosia Cyprus RT BVI | |||||
| | | Yaroslav V. Bouriakov | Not identified | | |||||
| | | Y & C International Corp. | Not identified | | |||||
| | | Yen-Wen Yu | Not identified | | |||||
| | | Mr. Yeung Kwok Kwong | Not identified | | |||||
| | | YesMobile (H.K.) Limited | Not identified | | |||||
| | | Yang Ming Marine Transport Corp. | Not identified | | |||||
| | | Yau and Lau, Solicitors | Not identified | | |||||
| | | YU Shi-Yang / Liu Huey-Ing | Not identified | | |||||
| | | Heron Secretarial Services Co. | Not identified | | |||||
| | | Yu Chien | Not identified | | |||||
| | | Yuli Raharja | Not identified | | |||||
| | | Yu, Tung-Hsiang | Not identified | | |||||
| | | Wong Yip Yan | Not identified | | |||||
| | | Zambala Corporation | Not identified | | |||||
| | | ZENDEK LTD | Not identified | | |||||
| | | Modern City International Holdings 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 | 17-NOV-1997 | Dead | |||
| | | LAMADRE LIMITED | Cyprus;British Virgin Islands | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 02-JAN-2008 | Active | |||
| | | Brent Impex S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-JAN-2008 | Active | |||
| | | Impuls Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-JAN-2008 | Active | |||
| | | SPECSTAR HOLDINGS LIMITED | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 20-APR-2010 | In Formation | |||
| | | RISING STAR VENTURES LIMITED | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 20-APR-2010 | In Formation | |||
| | | QueenPark Development Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2010 | In Formation | |||
| | | Bristol Asset Management, LLC | Not identified | TEMPORARY MARKER FOR CCM -- DO NOT USE!! USE CCM DO NOT USE USE CCM USE CCM USE CCM USE CCM USE CCM | 01-JAN-1980 | ||||
| | | Designer Financial Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-APR-2001 | Dead | |||
| | | Atlantico Alliance S.A. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-APR-2001 | Dead | |||
| | | Roger Huston | United States;Not identified | Roger Huston 601 Wichita Drive Lexington, KY 40503 USA | |||||
| | | TRADITION Law Firm | Russia | TRADITION Law Firm 1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia RT BVI | |||||
| | | ZHANG Xinyu | Not identified | | |||||
| | | Zindart Limited | Not identified | | |||||
| | | Zou Ming De | Not identified | | |||||
| | | Zhang XueJun | Not identified | | |||||
| | | Rutland Estates Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 09-APR-2001 | Dead | |||
| | | G. C. A. Forex Corp. | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-APR-2001 | Active | |||
| | | Tax Consulting U.K. Ltd. | Not identified;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | |||||
| | | Sealight Incorporations Limited(Alan Wong) | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | |||||
| | | Sequestra Corp | United Arab Emirates | Sequestra Corp. PO Box 117877 Dubai UAE RT BVI | |||||
| | | Concept Property Investment Corporation | Not identified;Russia | Linkov & Associates 6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** RT BVI | 10-APR-2001 | Dead | |||
| | | Really Good Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-APR-2001 | Active | |||
| | | Marge Ewton | United States;Not identified | Marge Ewton Ewton Realty 11738 E. Canal Drive Aurora, CO 80011 USA | |||||
| | | Ecoplus Consultancy Limited | Cyprus;Not identified | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | |||||
| | | Songbirds Group Ltd | Singapore | | Company liquidated | ||||
| | | DOTMEDIA STUDIOS LIMITED | Not identified | | 22-NOV-1999 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page