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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Kerry Inter S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-SEP-2007 | Active | |||
| | | Inclax Trade Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-JAN-2008 | Dead | |||
| | | TAN GEOK SER & CO | Singapore | | Company liquidated | ||||
| | | ORMOND INTERNATIONAL PTE LTD | Singapore | TrustNet (Singapore) Limited 16 Raffles Quay, #15-07 Hong Leong Building SINGAPORE 048581 | Struck / Defunct / Deregistered | ||||
| | | THE PARTY & BALLOON COMPANY LIMITED | Hong Kong | Room 706, 7/F Car Po Commercial Building 18-20 Lyndhurst Terrace Central Hong Kong | 24-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | RICH GREEN INVESTMENTS GROUP LIMITED | Not identified | | 20-OCT-2000 | Struck / Defunct / Deregistered | |||
| | | SiteSuite Corp. Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 27-SEP-2000 | Active | |||
| | | PACIFIC ON TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 04-SEP-2000 | Struck / Defunct / Deregistered | |||
| | | HAN CONSULTING (HONG KONG) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Hangtech Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 06-DEC-2000 | Struck / Defunct / Deregistered | |||
| | | Westmount Mortgage Corporation Limited | Hong Kong | 11/F., Man Yee Building 68 Des Voeux Road Central, Hong Kong | Active | ||||
| | | Pato Holdings Limited | Hong Kong | Suite 2302. 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 08-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | NEW INFO DEVELOPMENT LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Sharp Asset Development Ltd | Hong Kong | Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip | 07-MAR-2001 | Transferred Out | |||
| | | Celeberra Pte Limited | Singapore | | 10-MAY-2001 | Transferred Out | |||
| | | Mr Huang Chien Hsin/Mr Robert Djajadinata | Singapore | | 27-JUL-2001 | Transferred Out | |||
| | | Sovereign Equity Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 12-NOV-1997 | Dead | |||
| | | A Winner 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 | 05-MAR-2003 | Dead | |||
| | | Mydami Holdings Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 20-JUL-1992 | Dead | |||
| | | Seascale Limited | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 17-SEP-1996 | Dead | |||
| | | PT Uni Enlarge Industry Indonesia | Indonesia;Singapore | Kawasan Berikat Nusantara Block A-07 Jl. Jawa Raya 13, Cakung Cilincing Jakarta 14140 Indonesia | 27-JUL-2001 | Transferred Out | |||
| | | Aimac (Hong Kong) Limited | Hong Kong | 2/F., Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong | 08-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Fortress City International Limited | Hong Kong | | 16-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | WEBLINK TECHNOLOGY MEDIA PUBLISHING (H.K.) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 15-MAY-2000 | Struck / Defunct / Deregistered | |||
| | | STEREOPHONIC LIMITED | Not identified | | 15-MAY-2000 | Struck / Defunct / Deregistered | |||
| | | MULTI-FULL LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Brian Simpson Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 12-NOV-1997 | Dead | |||
| | | WAYTIN TECHNOLOGY COMPANY LIMITED | Cayman Islands | | 04-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | International Administration Services Pty Ltd | Hong Kong | Room 1601 Alliance Building 130-136 Connaught Road Central Hong Kong | 17-JUL-2000 | Transferred Out | |||
| | | SUN CAPITAL ASSETS (THAILAND) COMPANY LIMITED | Thailand | 20th Floor, Capital Tower All Seasons Place 87/1 Wireless Road Lumpini Subdistrict Bangkok, Thailand | 29-MAY-2000 | Active | |||
| | | TOP VENTURE ENTERPRISES LIMITED | Not identified | | 09-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | LIEN HWA IND. GAS (HK) CO., LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-APR-2001 | Active | |||
| | | World Strategy Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 07-MAR-2001 | Active | |||
| | | Bright Asset Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | NESO Technology Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-JUL-2001 | Transferred Out | |||
| | | Fuliloy International Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 15-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Soldream Limited | British Virgin Islands;United States | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | 14-SEP-2007 | Active | |||
| | | BritFold Business Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |||
| | | OXFORD CREATION 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 | 13-SEP-2007 | Active | |||
| | | Midwest Financial Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-MAR-1997 | Dead | |||
| | | Lotte Impex Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | Transferred OUT | |||
| | | SG Global Consulting Inc. | 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 | 24-OCT-2007 | Dead | |||
| | | AGA Capital Investment Ltd | Cyprus;British Virgin Islands | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | 17-OCT-2007 | Active | |||
| | | KenLord Company S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Active | |||
| | | EASY SERVICE LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-OCT-2007 | Dead | |||
| | | Family Law Group Ltd | British Virgin Islands;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 05-NOV-2007 | Active | |||
| | | WINDIX LIMITED | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 17-OCT-2007 | Dead | |||
| | | Sud American Vida S.A. Inc. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-MAY-1997 | Dead | |||
| | | JBC Investments Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Capital Cars And Trucks Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 24-NOV-1998 | Dead | |||
| | | ChartWood Federation Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | Dead | |||
| | | ChinaCable Allmedia (HK) Limited | Hong Kong | | 26-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | PURE FITNESS (HONG KONG) LIMITED | Hong Kong | 1-3/F., Kinwick Centre No. 32 Hollywood Road Central, Hong Kong | 17-OCT-2001 | Active | |||
| | | ANDOVER LEISURE (H.K.) LIMITED | Hong Kong | Room 1801-1802 148 Electric Road North Point Hong Kong | 09-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | Best World Limited | Samoa | | 12-OCT-2001 | Struck / Defunct / Deregistered | |||
| | | Associated Financial Corporation Limited | Not identified;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 | 31-DEC-2003 | Dead | |||
| | | MIRACLE TRADE HOUSE, CORP. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 08-JAN-2004 | Dead | |||
| | | Best Business International Holding Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Dead | |||
| | | Giant Golden Star Ltd. | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Successful Star Limited | British Virgin Islands;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Paws Consultants Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Active | |||
| | | 21st Century Star Ltd. | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Global Route Ltd. | Hong Kong | | 12-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Seligman International Inc. Pension Plan | Hong Kong;Jersey | Abacus Corporate Services Limited La Motte Chambers St Helier, Jersey Channel Islands JE1 1BJ Attn: Mr. Peter Clarke | 27-DEC-2001 | Vesting | |||
| | | Silitech Technology Corporation Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-JAN-2002 | Transferred Out | |||
| | | Ezcom Electronic Limited | Hong Kong | | 23-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | DRAGON CENTURY HOLDING COMPANY LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | Corporate Concepts Ltd. | Not identified;Norway | Gustav Mohn P.O. Box 78 Fornebuveien 37 1330 Oslo Lufthavn Norway | 07-DEC-1998 | Dead | |||
| | | Dynon Industrial Co. Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-NOV-1998 | Active | |||
| | | Khalil Property Investment Company Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 30-NOV-1998 | Dead | |||
| | | Stonewaller Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 26-OCT-1995 | Transferred OUT | |||
| | | United Consulting Service Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-DEC-1998 | Dead | |||
| | | Flying Eagle Enterprises Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-DEC-1998 | Dead | |||
| | | F&G Chemistry Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 25-JUL-2007 | Active | |||
| | | Bisco Pacific Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Foreign Securities Ltd | Samoa | | 25-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Quickstep International Limited | Samoa | | 25-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Turnstone Services Ltd | Samoa | | 25-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Sharp Point Ltd | Hong Kong | | 28-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | Pacific Asia Concord Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | ALFAMET TECHNOLOGIES LTD. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-JUL-2007 | Active | |||
| | | Pink Elephant Singapore Pte. Ltd. | Not identified | | 18-JAN-2002 | Inactive | |||
| | | ASCOT DEVELOPMENT LIMITED | Hong Kong | 5/F., Chuan Yuan Building 342-344 KwunTong Road Kowloon, Hong Kong | 23-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | ANDOVER LAND (H.K.) LIMITED | Hong Kong | Room 1801-1802 148 Electric Road North Point Hong Kong | 25-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | Domino Investment Group Inc. | 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 | 26-NOV-1998 | Active | |||
| | | Boom Business International Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Yacht Depot Ltd | United States;Not identified | Gary Fretz 1126 S. Federal Highway Suite 172 Fort Lauderdale, FL 33316 USA | 20-JAN-1999 | Dead | |||
| | | Atech Asia Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Active | |||
| | | United China Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Aldco Engineering Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-FEB-1993 | Dead | |||
| | | International Assets Management Overseas Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-FEB-1999 | Dead | |||
| | | Chuan Te Enterprise., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-FEB-1999 | Dead | |||
| | | Super Focus Investment 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 | 21-NOV-1997 | Dead | |||
| | | Sunny Technologies (B.V.I.) Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-NOV-1997 | Active | |||
| | | Interpower International Limited | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 18-SEP-2002 | Active | |||
| | | Rolanco Trading Ltd. | Panama;British Virgin Islands | 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 | Active | |||
| | | MTN Business Union, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-NOV-1997 | Dead | |||
| | | GLOBAL UNION INVESTMENYTS LIMITED | Hong Kong | | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | Gemtrax Limited | Hong Kong | 1401 Hutchison House 10 Harcourt Road Hong Kong | 07-OCT-1988 | Active | |||
| | | FOSTER PARTNERS (EMERGING MARKETS) LIMITED | Hong Kong | | 26-APR-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page