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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Shorford Ltd. | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Tropical Interest Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 05-JAN-2004 | Dead | |||
| | | Glorious Blossom Ltd | Hong Kong;British Virgin Islands | 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 | 02-JAN-2004 | Active | |||
| | | Chain More Technology Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Dead | |||
| | | Sun Castle Enterprise Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Double Link Enterprises Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Norcomt Universal 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 | 02-JAN-2004 | Active | |||
| | | Hammer Impex Company Limited | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-JAN-2004 | Active | |||
| | | Elinton Trading, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 23-JAN-2004 | Dead | |||
| | | Herring Trading Co,, Ltd. | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-APR-2005 | Transferred OUT | |||
| | | Kingswell Investments 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 | 27-NOV-1997 | Dead | |||
| | | Kyooh Precision Industry (Hong Kong) Co. Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Catalyz Sparks Ltd | Samoa | | 23-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Silver Stars Limited | Hong Kong | Flat B, 8/F, Block 5 Pacific View 38 Tai Tam Road Hong Kong | 04-APR-2001 | Transferred Out | |||
| | | Fine Color Chemical (HK) Co. Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harcourt Road Wanchai, Hong Kong | 01-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | Kim Lian Services Pte Ltd | Singapore | | 20-AUG-2001 | Company liquidated | |||
| | | Sadesa Trading (HK) Limited | Hong Kong | | 01-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | Design Expo Company Limited | Samoa | | 21-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | Andover E-Pulppaper Limited | Hong Kong | Room 1801-1802 148 Electric Road North Point Hong Kong | 26-JUN-2000 | Active | |||
| | | Marsh Holdings Limited | Hong Kong | Messrs Lam, Kwok, Kwan & Cheng C.P.A. Limited Rm 2, 15/F & Rm A, 19/F., Tung Hip Commercial Building, 244-252 Des Voeux Road Central, Hong Kong. Attn: Miss Pat Kwan | 14-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Yunbo International (Samoa) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | Lida Biotech Group Limited | Samoa | | 15-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | PACIFIC EAGLE ASSET MANAGEMENT PTE. LTD | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands | 19-MAR-2002 | Transferred Out | |||
| | | Best Kids International Limited | Hong Kong | | 19-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Susan Maree Kennedy | Cook Islands | | 21-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | ONEPORT GETS LIMITED | Hong Kong | | 28-JUN-2002 | Active | |||
| | | SUN HONG TECHNOLOGIES LIMITED | Hong Kong | Ezcom Holdings Ltd Unit 1C&1D, 14/F Tower 2, Admiralty Centre 18 Harcourt Road, Hong Kong Attn: Mr. Nelson Cheung | 19-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | Aussig Holdings Ltd. | Not identified;Canada | Antonin & Brigitte Dvorak 210-Royal Square Mall, 800 McBride Blvd. New Westminster, BC V3L 2B8 Canada | 07-JAN-1999 | Dead | |||
| | | Killingsworth Limited | United States;Not identified | Jacqueline F. LeBlanc 717 Cambridge Drive Lafayette, LA 70503 USA | 15-FEB-1999 | Dead | |||
| | | Tandem Trading Ltd. | Russia;Not identified | Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI | 04-FEB-1999 | Dead | |||
| | | Lucky Dragon Trading Limited | Hong Kong;Not identified | Toshio Himuro Suite A2, 10/F., 1 Capital Place, 18 Luard Road Wanchai Hong Kong | 13-JUL-1994 | Transferred OUT | |||
| | | Far Reach Trading Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1998 | Active | |||
| | | United Universal Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-DEC-1998 | Dead | |||
| | | W. M. Lee & Partners Consultants Ltd. | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 03-NOV-1995 | Active | |||
| | | Dragon Power International Group 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 | 15-MAR-1999 | Dead | |||
| | | Silver Gold Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Victoria (Hong Kong) Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Grand Lead Investment Inc. | Samoa | | 23-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | KINGWORLD ENTERPRISES LIMITED | Samoa | | 13-APR-2006 | Active | |||
| | | Robres Trading, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 23-JAN-2004 | Dead | |||
| | | Camptech Universal Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2004 | Active | |||
| | | Beresford Group 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 | 02-JAN-2004 | Dead | |||
| | | Win Gems Commercial Limited | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JAN-2004 | Dead | |||
| | | Benmart Universal 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 | 15-JAN-2004 | Dead | |||
| | | Magaland 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 | 21-JAN-2004 | Dead | |||
| | | Westville Invest Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 06-JAN-2004 | Dead | |||
| | | Investcorp Technology Ventures, L.P. | United States;Not identified | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 07-JAN-2004 | Dead | |||
| | | Fortune Dreams Ltd. | Hong Kong;British Virgin Islands | Reachtop Consulting Limited Eric Chan Room 1305-1306, 13/F., Regent Centre 63 Wo Yi Hop Road Kwai Chung, N.T. Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Taicher Ventures Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-JAN-2004 | Dead | |||
| | | Cualidad S.A. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-MAR-1999 | Dead | |||
| | | Renal AG Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-DEC-2000 | Dead | |||
| | | Fantastique S.A. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-APR-1999 | Dead | |||
| | | Woodrow Alliance Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-APR-1999 | Dead | |||
| | | Capital Port Development Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 07-DEC-2000 | Dead | |||
| | | Impera Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-DEC-2000 | Dead | |||
| | | Global Work Management Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 07-DEC-2000 | Dead | |||
| | | E-Global Development Limited | 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 | 07-DEC-2000 | Active | |||
| | | Amazing Devices Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 11-DEC-2000 | Dead | |||
| | | Asia Stone Import & Export Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 07-MAY-2001 | Dead | |||
| | | Mc Company Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 07-MAY-2001 | Dead | |||
| | | Zagnox International Inc. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 07-MAY-2001 | Dead | |||
| | | Ocean Voyages Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 29-MAY-2001 | Dead | |||
| | | Chang Yuan Shipping Co., ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAY-2001 | Dead | |||
| | | Firthford Limited | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 11-MAY-2001 | Dead | |||
| | | Metrovest Capital 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 | 03-DEC-1997 | Dead | |||
| | | Ommi International Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1997 | Dead | |||
| | | UNITED COUNSEL (HONG KONG) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 29-JUL-2002 | Not To Be Renewed / In Deregistration | |||
| | | FIREPOWER ENTERPRISES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 28-AUG-2002 | Not To Be Renewed / In Deregistration | |||
| | | Lucky Diamond Star Ltd. | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Huge Fortune Ltd. | Israel;Not identified | Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI | 02-JAN-2004 | Dead | |||
| | | Frontier Productions Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2004 | Dead | |||
| | | Isis Arts 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 | 13-JAN-2004 | Dead | |||
| | | Major Anchorage Co. Ltd. | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 02-JUL-1997 | Dead | |||
| | | Tradewind Perdana Limited | 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 | 21-JAN-2004 | Dead | |||
| | | Main Harvest Trading Limited | Hong Kong | c/o China Rich Holdings Limited 33rd Floor 118 Connaught Road West Hong Kong | 11-DEC-2000 | Active | |||
| | | China Pharmacy Group Limited | Hong Kong | | 29-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Ervald Company, 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 | 15-MAY-2001 | Active | |||
| | | Filrand Invest, Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 15-MAY-2001 | Dead | |||
| | | Mix Net Holdings Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 15-MAY-2001 | Dead | |||
| | | Managers Without Borders Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 19-JUN-2001 | Dead | |||
| | | Alliance Unicorp. 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-MAY-2001 | Dead | |||
| | | Standard Invest Group 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-MAY-2001 | Dead | |||
| | | Stanford Investments Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 29-JUN-1988 | Dead | |||
| | | Fantasy Alliance Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUN-2001 | Active | |||
| | | Action Management Enterprises Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUN-2001 | Liquidated | |||
| | | EAST ASIA OIL & GAS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 16-SEP-2002 | Transferred Out | |||
| | | PROFIT KINGDOM (H.K.) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 11-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | FORTUNITY LTD. | Samoa | | 10-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | JOIN TALENT ENTERPRISES LIMITED | Hong Kong;Not identified | Attn: Miss Ma Wai Man | 27-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | TOP TRADE INTERNATIONAL LIMITED | Samoa | | 12-APR-2002 | Transferred Out | |||
| | | Sinochem Cargill Fertilizer Co., Limited | Hong Kong | Room 4607-10, 46/F., Office Tower Convention Plaza, 1 Harbour Road Wanchai, Hong Kong Attn: Miss Zeng Yan Jun | 12-DEC-2001 | In Liquidation | |||
| | | Han Consulting (Services) Limited | Hong Kong | Room 3307-9 33/F Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | 19-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Far East Infotech Pte. Ltd. | Liechtenstein | c/o Professional Trust Austrasse 15 Postfach 154 9490 Vaduz Furstentum Liechtenstein | 15-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | ExcelStor Great Wall Technology Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS | 23-JAN-2002 | Transferred Out | |||
| | | LEIVEST INTERNATIONAL PTE LTD | Not identified | | 12-OCT-2001 | Transferred Out | |||
| | | OCEAN TOWN LIMITED | Hong Kong | New World Development Company Limited 30 Floor, New World Tower 18 Queen's Road Central Hong Kong Attn: Mr. Bobby Leung | 11-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | Eggromere Limited | Not identified;Israel | Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI | 27-FEB-2004 | Dead | |||
| | | Roxtec (Hong Kong) Co., Limited | 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 | 24-FEB-2004 | Dead | |||
| | | TSB Holdings Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-MAR-2004 | Active | |||
| | | Regal Business Consulting 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 | 27-FEB-2004 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page