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 ART PRODUCTION LIMITED | Samoa | | 26-JUN-2003 | Struck / Defunct / Deregistered | |||
| | | Teledan Capital 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-DEC-1997 | Dead | |||
| | | Horizons Fimoxy Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-1997 | Dead | |||
| | | Graus, Shalev & Co., Law Offices | Israel;Not identified | Graus, Shalev & Co., Law Offices Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel RT BVI | |||||
| | | North Sea Profession Co. | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | |||||
| | | OFFSHORE BUSINESS CONSULTING | China;Not identified | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | |||||
| | | PPB Inc. Limited | Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 01-JAN-1980 | Sundry Account | |||
| | | CS-Aero Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 09-AUG-2007 | Active | |||
| | | World-Wide Corporate Services Limited(CeliaLioe) | Not identified;Hong Kong | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | |||||
| | | KRASNOFAR SYSTEMS CORP. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | Dead | |||
| | | DANELT EQUITIES INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | Active | |||
| | | VIGO INDUSTRIES LTD | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 15-AUG-2007 | Active | |||
| | | e-Logistic (China) Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | GOODFELLOWS (HK) LIMITED | Not identified | | 17-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | FEDERAL FINANCE LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | AOMP Corporation | 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 | 13-NOV-1998 | Active | |||
| | | Pacific Investors Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-JUN-1994 | Dead | |||
| | | QualProducts (Hong Kong) Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Hamilton Concord Asset Management Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 12-JUN-1998 | Struck / Defunct / Deregistered | |||
| | | GLOBAL SIAM LTD. | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Regal Choice Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Regal Faith Enterprises Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-FEB-1999 | Active | |||
| | | Wisdom Express (HK) Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | POWERTIP DISPLAY (C.I.) CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | Li Meng Chemical Limited | Hong Kong | Level 28 Three Pacific Place 1 Queen's Road East Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 24-MAY-2000 | Active | |||
| | | AsiAlliance.com Limited | Not identified | | Active | ||||
| | | iSolutions Development Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | BESTIMES INVESTMENTS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | PROFIT BASE HOLDINGS LIMITED | Not identified | | 11-DEC-2000 | Struck / Defunct / Deregistered | |||
| | | United Union Profits Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | SOPHRA OVERSEAS CORP. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 16-AUG-2007 | Dead | |||
| | | BentCam Universal Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | Bain Family Settlement | Not identified | | Un Registered | ||||
| | | Pritchett Family Settlement | Not identified | | Un Registered | ||||
| | | Shanghai Gold Island Yacht Club Co. Ltd | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | Shanghai Gui Hua Investment Consulting Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | Brytanicca Limited | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 20-AUG-2007 | Dead | |||
| | | NEW WORLD ENTERPRISES (CHINA) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | GUANN YINN (HK) CO., LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ROYAL LIGHT HOLDINGS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | PROMIQUE INVESTMENT PTE LTD | Singapore | | Transferred Out | ||||
| | | GOSWELL TRADING PTE LTD | Singapore | | Transferred Out | ||||
| | | iEducation Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Tandon Enteprises Limited | Bahamas | | 16-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | TRUE LINE LIMITED | Not identified | | 23-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | Dolard Oil & Gas Inc. | Not identified;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 04-MAY-2005 | Dead | |||
| | | LinoMax Sales Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | GOLDEN POWER INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | Active | |||
| | | FULLSKY INVESTMENT DEVELOPMENT LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | Dead | |||
| | | PROFIT TOP GLOBAL LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | Active | |||
| | | UNITED GLOBAL INVEST LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | Active | |||
| | | Oliveira Trading S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Dead | |||
| | | West Cape S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Dead | |||
| | | INDYSTAR LIMITED | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 28-AUG-2007 | Active | |||
| | | Greatfound International Limited | Hong Kong | 1401 Hutchison House 10 Harcourt Road HONG KONG | 15-APR-1994 | Struck / Defunct / Deregistered | |||
| | | Oriental Pacific (HK) Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 25-JUL-1997 | Active | |||
| | | Poly Scope Enterprises Limited | Not identified | | Transferred Out | ||||
| | | Novania Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 12-FEB-1997 | Struck / Defunct / Deregistered | |||
| | | Northell International Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wancha, Hong Kong | 12-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | Finchley Investments Pte Ltd | Singapore | TrustNet (Singapore) Limited 16 Raffles Quay, #15-07 Hong Leong Building SINGAPORE 048581 | Transferred Out | ||||
| | | FULL SUCCESS TECHNOLOGY LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Midway Business Corporation, Inc. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-NOV-1997 | Dead | |||
| | | Shanghai Gold Island Plaza Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | Seven Star Assets Limited | British Virgin Islands;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 24-MAY-2000 | Active | |||
| | | Staple Investment 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 | 02-DEC-1997 | Dead | |||
| | | SMART HOPE DEVELOPMENT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 29-OCT-1999 | Struck / Defunct / Deregistered | |||
| | | Huge Jade International Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 02-MAY-1996 | Struck / Defunct / Deregistered | |||
| | | Kortenberg Trust | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | Struck / Defunct / Deregistered | ||||
| | | Adec Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Broad Gain Holdings Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | REGAL HOLDINGS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Horwath Consulting Services Asia Pacific Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 24-JAN-1991 | Not To Be Renewed / In Deregistration | |||
| | | Apec Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | SWISS ALPS INVESTMENTS PTE LTD | Singapore | | 12-AUG-1998 | Transferred Out | |||
| | | KONTEX INVESTMENT LIMITED | Hong Kong | 14th Floor Hutchison House 10 Harcourt Road Hong Kong | 27-SEP-1999 | Struck / Defunct / Deregistered | |||
| | | D & D Media & Productions Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | King Management Services Inc. | Samoa | | 25-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Lomas Business Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 29-AUG-2007 | Active | |||
| | | BestEx Management Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | BrightMore Management S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Dead | |||
| | | MicroLine Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | NordGroup Ventures Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | Strategy Coastal Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | TownPort Trading Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | DLL Top Consulting Ltd | Russia;Not identified | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 01-JAN-1980 | ||||
| | | Ho Won Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 01-DEC-1997 | Dead | |||
| | | K.W.Y Trading Limited | Seychelles;British Virgin Islands | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 10-NOV-1998 | Dead | |||
| | | Lagos Real Estate Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 09-DEC-1997 | Dead | |||
| | | Otranto Securities PTY Limited | Australia | Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia | 01-JAN-1980 | ||||
| | | Southern Pacific Holdings 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 | 02-DEC-1997 | Dead | |||
| | | Kawakin Engineering Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1997 | Dead | |||
| | | RKDR Co Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 05-NOV-1997 | Dead | |||
| | | Golden United Plastic Factory Limited | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | Worldwide United Profits Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | Dead | |||
| | | Techtrans Inc. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-NOV-1997 | Dead | |||
| | | MAESTRO MED GROUP LIMITED | British Virgin Islands;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 07-SEP-2007 | Active | |||
| | | ST Industries Limited | British Virgin Islands;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 10-SEP-2007 | Active | |||
| | | Rising Technology International Corporation Ltd | China;British Virgin Islands | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | 22-SEP-2003 | Active | |||
| | | Fondant Ltd | Ukraine;British Virgin Islands | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 14-SEP-2007 | Active | |||
| | | INVARTIA LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 12-SEP-2007 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page