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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Grand World 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-JUL-1997 | Dead | |||
| | | Carfax Commercial Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 26-JAN-2004 | Active | |||
| | | Refined Concepts Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-FEB-2004 | Active | |||
| | | WIDE VISION LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 28-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | Jet Bill Industrial Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUL-2003 | Inactive | |||
| | | Clovax Holdings, Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 01-DEC-1997 | Dead | |||
| | | Headline Solutions Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 20-JAN-2003 | Dead | |||
| | | Whitebay Properties S.A. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 09-APR-2001 | Dead | |||
| | | Jueng-Yi Environmental Protection & Technology Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUN-2001 | Transferred OUT | |||
| | | Bertco Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JUN-2001 | Dead | |||
| | | Ecodell corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JUN-2001 | Dead | |||
| | | Simons Universal Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-JUN-2001 | Dead | |||
| | | Zywiec Limited | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-JUN-2001 | Dead | |||
| | | Mark Systems Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-JUN-2001 | Dead | |||
| | | Jade Club Enterprises 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 | 15-JUN-2001 | Dead | |||
| | | Ewins Ltd. | Not identified;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 15-JUN-2001 | Dead | |||
| | | Ravensfield Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 21-JUN-2001 | Dead | |||
| | | Princedale 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 | 21-JUN-2001 | Active | |||
| | | Prosper Win International 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 | 05-JUL-2001 | Dead | |||
| | | Employees Claims Committee Association Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 03-JUL-2001 | Dead | |||
| | | Yellow Ribbon Enterprises Inc. | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUL-2001 | Dead | |||
| | | Remote Technology Limited | British Virgin Islands;Cyprus | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 11-JUL-2001 | Active | |||
| | | Intervest Direct Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 06-JAN-1995 | Dead | |||
| | | Star Angel Enterprises SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUL-2001 | Transferred OUT | |||
| | | Genesis Global Trading Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JUN-2001 | Dead | |||
| | | Perfect Ten Investments Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 13-JUN-2001 | Dead | |||
| | | Successful Trade 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 | 05-JUL-2001 | Active | |||
| | | Scientek Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1996 | Dead | |||
| | | Abbott-Brown Inc. | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 29-OCT-1996 | Dead | |||
| | | Chromos International Corporation | Not identified;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 10-AUG-2001 | Dead | |||
| | | Shinestar Alliance Inc | 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 | 10-AUG-2001 | Active | |||
| | | Pacific Perfect Investments Co. Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-NOV-1996 | Active | |||
| | | Good Luck Development Limited | Hong Kong | | 23-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | Rose Valley Limited | Samoa | | 06-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | Kapmanton Limited | Samoa | | 17-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Anzon Developments Ltd | Cook Islands | | 30-JUL-1987 | Struck / Defunct / Deregistered | |||
| | | Montrose Corporation Limited | Hong Kong | | 21-MAY-1989 | Struck / Defunct / Deregistered | |||
| | | WP CHEMICALS LIMITED (HK CO.) | Hong Kong | c/o Mandra Capital Limited 10F, Fung House 19-20 Connaught Road Central Hong Kong | 17-SEP-2003 | Transferred Out | |||
| | | THE BASSAN LIMITED PARTNERSHIP | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 24-OCT-2003 | Not To Be Renewed / In Deregistration | |||
| | | Greenwen Management Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-JUL-2001 | Dead | |||
| | | New Ventures Investments Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 04-JUL-2001 | Dead | |||
| | | Prime Wisdom Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 04-JUL-2001 | Active | |||
| | | Talent Inspiration Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-JUL-2001 | Dead | |||
| | | Just Solutions 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 | 27-JUN-2001 | Dead | |||
| | | Gold Winner Enterprises 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 | 03-JUL-2001 | Dead | |||
| | | Washington Television Associates International, 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 | 29-OCT-1996 | Dead | |||
| | | EDGE COMPUTER LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-NOV-2003 | Active | |||
| | | Neakson Bank Limited | Samoa | | 12-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | PURE INTERNATIONAL (HK) LIMITED | Hong Kong | Room 1910-1911 Two International Finance Centre 8 Finance Street Central, Hong Kong | 05-DEC-2003 | Not To Be Renewed / In Deregistration | |||
| | | MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. | Singapore | 1 Raffles Link #05-02 Singapore 039393 | 23-DEC-2003 | Transferred Out | |||
| | | FORTEX DEVELOPMENT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 03-MAR-2004 | Struck / Defunct / Deregistered | |||
| | | Euro International Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 17-DEC-1997 | Dead | |||
| | | Chalmert Universal Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-FEB-2004 | Dead | |||
| | | Madsen Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-FEB-2004 | Dead | |||
| | | Jong-Suh Corporation | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-FEB-2004 | Active | |||
| | | Zeitgeist Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-JUN-1997 | Dead | |||
| | | Dalton Realty Corporation | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-JUN-1996 | Dead | |||
| | | Windsor Asset Holdings Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-FEB-2004 | Dead | |||
| | | Charm World 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 | 03-JUL-2001 | Dead | |||
| | | Great Wall Universal Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-JUL-2001 | Active | |||
| | | Oriental Success Holdings Group 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-JUL-2001 | Dead | |||
| | | C Sun (B.V.I.) Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-OCT-1996 | Transferred OUT | |||
| | | Forsan Capital Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 28-JUN-2001 | Dead | |||
| | | Paka Group (Asia) Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-NOV-1996 | Dead | |||
| | | ORIENTAL UNION LIMITED | Hong Kong | c/o Golden Harvest Entertainment Company Ltd 16/F., The Peninsula Office Tower 18 Middle Road Tsimshatsui, Kowloon Attn: Miss Irene Luk | 16-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | AcrossAsia Multimedia Limited | Not identified | | |||||
| | | Rajah & Tann LLP | Singapore | 4 Battery Road #15-01 Bank of China Building Singapore 049908 | |||||
| | | Abani Trading Pte Ltd | Not identified | | |||||
| | | ExtraWood Resources Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Dead | |||
| | | NEW GLOBE TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 18-FEB-2004 | Active | |||
| | | MARVEL TIME LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 28-JUL-2004 | Transferred Out | |||
| | | DENPASAR ASIA PACIFIC PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 09-MAR-2004 | Transferred Out | |||
| | | ATLAS TIGER INTERNATIONAL (H.K.) LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-JUN-2004 | Transferred Out | |||
| | | VITALHEALTH PRODUCTS LIMITED | Hong Kong | 6F Sea Horse Lane Discovery Bay Hong Kong | 11-JUN-2004 | Transferred Out | |||
| | | SOLAR GAIN HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 05-JUL-2004 | Transferred Out | |||
| | | Success Glory Worldwide 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 | 02-MAR-2004 | Active | |||
| | | Jordan Group, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Academy Consultants | Not identified | | |||||
| | | Acculex International Pte Ltd | Not identified | | |||||
| | | Andrew Chiu | Not identified | | |||||
| | | Adimitra Baratama Nusantara | Not identified | | |||||
| | | Adibah Bt. Ahmad | Not identified | | |||||
| | | Andrew Dillon | Not identified | | |||||
| | | Adora Enterprises Limited | Not identified | | |||||
| | | Andrew Ku | Not identified | | |||||
| | | Adrian Yeung & Cheng | Not identified | | |||||
| | | Anne Burrell | Not identified | | |||||
| | | Tantisattamo Aek | Not identified | | |||||
| | | A+ Fund | Cayman Islands;Taiwan | Bridge Street Services Limited Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman KY1-1203, Cayman Islands;4F-1, No. 314, Jiasing St., Sinyi District, Taipei | |||||
| | | A.G.H. Services Pty. Ltd. | Not identified | | |||||
| | | AIG Global Real Estate Investment Corp. | Not identified | | |||||
| | | AgriSource Co. Ltd. | Not identified | | |||||
| | | SAFETY EQUIPMENT SOUTH ASIA LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 30-AUG-2002 | Active | |||
| | | FRESH AIR PRIVATE LIMITED | Singapore | 8 Temasek Boulevard #42-01 Suntec Tower Three Singapore 038988 | 07-AUG-2002 | Transferred Out | |||
| | | Freedom Choice Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Boom Business Partners Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Next & New Investments Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Douglas & Jonathan, Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Active | |||
| | | Westphalia Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-SEP-2001 | Liquidated | |||
| | | 1GlobalPlace Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-JUL-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page