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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Siena Alliance Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 31-JUL-2001 | Active | |||
| | | International Skydiving Development Inc. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-AUG-2001 | Dead | |||
| | | Global Dragon Services 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 | 22-MAR-1995 | Dead | |||
| | | Tarsont 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 | 09-FEB-2004 | Dead | |||
| | | Renwil International Corporation | 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-JUL-1997 | Transferred OUT | |||
| | | Hang Yuan Investment Limited | Singapore;British Virgin Islands | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-FEB-2004 | Dead | |||
| | | Consolidation Enterprises Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-FEB-2004 | Active | |||
| | | Grosslan Management Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-FEB-2004 | Dead | |||
| | | Ouranos Trading Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 18-FEB-2004 | Dead | |||
| | | Man Fung Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | Fonenet Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUL-2004 | Transferred Out | |||
| | | Ahmaddin Ahmad | Not identified | | |||||
| | | Airtac Enterprise (Group) | Not identified | | |||||
| | | Akemi Hirama | Not identified | | |||||
| | | Akira TAKASHIMA | Not identified | | |||||
| | | ARVIND KUMAR SINHA | Not identified | | |||||
| | | Alan Clark | Not identified | | |||||
| | | Allen W. Ralston | Not identified | | |||||
| | | Alice Lai | Not identified | | |||||
| | | Dr Alfred Loh | Not identified | | |||||
| | | Alliance Power Ltd. | Not identified | | |||||
| | | Allen & Bryans Consultants (Int'l) Pte Ltd | Not identified | | |||||
| | | Amanda Merrifield | Not identified | | |||||
| | | Amy Yau | Not identified | | |||||
| | | Nexgene Corporation | Not identified | | |||||
| | | Indonesia Friendship Trading Company 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 | 24-MAR-2004 | Dead | |||
| | | Tarial Invest, Corp. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 24-MAR-2004 | Dead | |||
| | | Gainsville Business Corporation | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 24-MAR-2004 | Active | |||
| | | Elite Finance Holding, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Farnum Trading 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 | 25-FEB-2004 | Active | |||
| | | Fixed Income Russian Fund Limited | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 04-JUL-2001 | Dead | |||
| | | Good Place Technology Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JUL-2001 | Dead | |||
| | | Finance Global Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Active | |||
| | | Racing Line 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 | 04-JUL-2001 | Active | |||
| | | Hanson Rich 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 | 04-JUL-2001 | Dead | |||
| | | Northcott Enterprises Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-JUL-2001 | Dead | |||
| | | Montcrest Group Ltd. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 19-JUL-2001 | Transferred OUT | |||
| | | Texon Trade Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 20-JUL-2001 | Active | |||
| | | BEST ACHIEVE INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 19-DEC-2001 | Not To Be Renewed / In Deregistration | |||
| | | MERIT BASE TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 17-DEC-2004 | Active | |||
| | | ALLIED PLAN ENTERPRISES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 29-DEC-2004 | Not To Be Renewed / In Deregistration | |||
| | | JANISTAR LIMITED | Hong Kong | 1401 Hutchison House 10 Harcourt Road Hong Kong | 04-JUN-2004 | Not To Be Renewed / In Deregistration | |||
| | | BROAD TIME TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 25-JAN-2005 | Not To Be Renewed / In Deregistration | |||
| | | Amish Anil Mehta | Not identified | | |||||
| | | Dr. Anamah Nagalingam | Not identified | | |||||
| | | Peter Phillip | Not identified | | |||||
| | | Andrew Butler | Not identified | | |||||
| | | Andrew I Sriro | Not identified | | |||||
| | | Andre S Prijono | Not identified | | |||||
| | | Anthony Fung | Not identified | | |||||
| | | Kaman, Ng Kee Bun | Not identified | | |||||
| | | Angelides & Co | Not identified | | |||||
| | | MacCon Limited | Not identified | | |||||
| | | Anthony Merchant | Not identified | | |||||
| | | Anzon Investments Limited | Not identified | | |||||
| | | A-One Wireless Technology Corp. | Not identified | | |||||
| | | Anthony Paul Chan | Not identified | | |||||
| | | E-Max Electronics Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2004 | Dead | |||
| | | Nestork Global 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 | 11-MAR-2004 | Dead | |||
| | | Colne Investments 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 | 18-JAN-1989 | Active | |||
| | | Solvit Plus, Inc. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-MAR-2004 | Active | |||
| | | Paramaribo NV Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-FEB-2004 | Dead | |||
| | | CHP Development Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUL-1997 | Dead | |||
| | | Khaos Ltd. | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 23-FEB-2004 | Dead | |||
| | | Grand Fix 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 | 23-FEB-2004 | Dead | |||
| | | Sintor Group 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 | 11-SEP-2001 | Dead | |||
| | | World Commerce Alliance Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JUL-2001 | Active | |||
| | | Way Win International (Holdings) Company 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 | 05-JUL-2001 | Dead | |||
| | | Surich 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 | 10-AUG-2001 | Dead | |||
| | | Branston International, Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 12-JUL-2001 | Dead | |||
| | | DC Communications Group, Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 12-JUL-2001 | Dead | |||
| | | Cannovation International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-OCT-2001 | Active | |||
| | | Century Sky Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-OCT-2001 | Dead | |||
| | | FOBOS United Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 03-OCT-2001 | Dead | |||
| | | Maxi Rich Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-NOV-1996 | Dead | |||
| | | Saturn Marketing Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-AUG-2001 | Dead | |||
| | | Euro Wilson Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 13-SEP-2001 | Dead | |||
| | | Zennor International Limited | British Virgin Islands;Hong Kong | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 04-JAN-1999 | Active | |||
| | | Smart Properties Limited | British Virgin Islands;Hong Kong | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 04-JAN-1999 | Liquidated | |||
| | | POLYBASE (ASIA) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 12-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | Woodford 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 | 14-AUG-2001 | Dead | |||
| | | Leader Import & Export 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 | 14-AUG-2001 | Dead | |||
| | | Sumtect International, Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-AUG-2001 | Dead | |||
| | | Celestico Global Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-2001 | Dead | |||
| | | Leopard Asset Management Limited | United Kingdom;Not identified | Mr. Simon Price c/o Adams Arkwright 1 Thelwall Lane Latchford, Warrington Chesire WA4 1LJ United Kingdom | 25-NOV-1996 | Dead | |||
| | | Super Holdings International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-NOV-1996 | Dead | |||
| | | Green Card International Turkey Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-AUG-2001 | Dead | |||
| | | Unitech Holdings Inc. | 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 | |||
| | | APPRENTICE CONSULTANTS LIMITED | Not identified | | |||||
| | | Asia Pacific Trust Company Limited | Not identified | | |||||
| | | Arc of Triumph Development Co. Ltd. | Not identified | | |||||
| | | ARNIATY ACHMAD | Not identified | | |||||
| | | Arne Bjorck | Not identified | | |||||
| | | AR PACIFIC LTD | Not identified | | |||||
| | | ARROW ASIA PAC LTD | Not identified | | |||||
| | | Arthur Loke & Partners | Not identified | | |||||
| | | Artronic Productions (Australia) Pty. Limited | Not identified | | |||||
| | | Art Spirit Holdings Limited | Not identified | | |||||
| | | Asiabest Limited | Not identified | | |||||
| | | Asia Food & Properties Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page