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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Asiapac Distribution Pte Ltd | Not identified | | |||||
| | | Asiarider Secretaries Limited | Not identified | | |||||
| | | Cellotte Assets Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-JAN-2008 | Dead | |||
| | | Bingley Holding Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 12-NOV-1996 | Dead | |||
| | | RENOLA LIMITED | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 31-JUL-2007 | Active | |||
| | | The Barwood Trust | Hong Kong;Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 07-MAR-2005 | Struck / Defunct / Deregistered | |||
| | | TRADE ASIA ENTERPRISES LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JAN-2003 | Transferred Out | |||
| | | Anthony Siu & Co | Not identified | | |||||
| | | Augustine Lui | Not identified | | |||||
| | | Assetia Capital Management Pte Ltd | Not identified | | |||||
| | | Atlanta Players Ltd | Not identified | | |||||
| | | Atventure Ltd | Not identified | | |||||
| | | Audrey Eu | Not identified | | |||||
| | | Autobuilt Investments Limited | Not identified | | |||||
| | | Soenawar Jeen (Mr Auyong) | Not identified | | |||||
| | | Avon Kao | Not identified | | |||||
| | | Axelrator | Not identified | | |||||
| | | AuYeung, Lo & Chung | Not identified | | |||||
| | | Bader Al-Rezaihan | Not identified | | |||||
| | | Bala Murali (Mr.) | Not identified | | |||||
| | | Banque Nationale de Paris | Not identified | | |||||
| | | Banque Indosuez | Not identified | | |||||
| | | Charter Union 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-AUG-2001 | Dead | |||
| | | Powersoft Group 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-AUG-2001 | Dead | |||
| | | Zinco Enterprises Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-NOV-1996 | Transferred OUT | |||
| | | Powerful Global 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-AUG-2001 | Active | |||
| | | Delaville Holdings Corp. | 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 | |||
| | | Gryphon International Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JAN-1995 | Dead | |||
| | | Hammer Rock 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 | 16-AUG-2001 | Dead | |||
| | | Folio Fiduciary Limited | Not identified;British Virgin Islands | Sable Trust Limited P.O.Box 765 Road Town Tortola, British Virgin Islands | 22-AUG-2001 | Transferred OUT | |||
| | | Concord Pacific Industries 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 | 30-AUG-2001 | Dead | |||
| | | Lorex Invest, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-SEP-2001 | Dead | |||
| | | Interchem Group, Inc. | 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 | 21-SEP-2001 | Dead | |||
| | | Polytrading Financial Corp. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-SEP-2001 | Dead | |||
| | | Imagine Island, Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-SEP-2001 | Dead | |||
| | | ICONTACT TECH PTE LTD | Singapore | Allen & Bryan Consultants 3 Shenton Way Shenton House #10-05 Singapore 068805 Attn: Miss Stella Pe | 10-MAR-2003 | Transferred Out | |||
| | | SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. | Cayman Islands | Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 18-JAN-2000 | Active | |||
| | | IVY INTERNATIONAL INVESTMENT LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-APR-2003 | Not To Be Renewed / In Deregistration | |||
| | | International Taxation Principles & Planning Seminar 24-Mar-06 | Singapore | 6 Temasek Boulevard Suntec Tower Four #09-05 SINGAPORE 038986 | 24-MAR-2006 | Active | |||
| | | International Taxation Principles & Structured Finance Workshop 30/31-Mar-06 | Singapore | 6 Temasek Boulevard Suntec Tower Four #09-05 SINGAPORE 038986 | 30-MAR-2006 | Active | |||
| | | BEEKMAN Systems Corp. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 03-SEP-2001 | Dead | |||
| | | Outdoor Displays Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 27-AUG-2001 | Dead | |||
| | | Everbest (International) 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-OCT-2001 | Transferred OUT | |||
| | | Arden Alliance Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-SEP-2001 | Dead | |||
| | | Trutek Holding Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-NOV-2001 | Dead | |||
| | | WS Processing Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-NOV-2001 | Dead | |||
| | | Orbit Star Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-NOV-2001 | Active | |||
| | | Estridge Limited | Cyprus;Not identified | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 23-FEB-2004 | Dead | |||
| | | Shatory Group 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 | 27-FEB-2004 | Active | |||
| | | Intertech Team, Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-MAR-2004 | Active | |||
| | | Bright Glory Technology 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 | 22-MAR-1995 | Dead | |||
| | | Chuang Hua Internationl Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUL-1997 | Dead | |||
| | | Capital Resources Finance Limited | 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 | 09-MAR-2004 | Dead | |||
| | | GOLDEN GATE LIMITED | Hong Kong | New World Infrastructure Limited 21/F., Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | 23-JUL-2003 | Transferred Out | |||
| | | MODERN BASE INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 18-JUN-2003 | Not To Be Renewed / In Deregistration | |||
| | | HYDE INTERNATIONAL ENERGY INVESTMENT GROUP LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 21-NOV-2003 | Not To Be Renewed / In Deregistration | |||
| | | Bartlock Asset Management Limited | Not identified | | |||||
| | | Barkat Sorarthia | Not identified | | |||||
| | | Baveja Manmohan Singh and Rajinder Baveja | Not identified | | |||||
| | | Bank Julius Baer & Co. Ltd. | Not identified | | |||||
| | | BDO Taiwan Union & Co, Kaohsiung | Not identified | | |||||
| | | BDO Taiwan Union & Co (Taichung) | Not identified | | |||||
| | | Ms Becky Lee | Not identified | | |||||
| | | Tang, Lit & Co. | Not identified | | |||||
| | | BERTOLI ALFREDO | Not identified | | |||||
| | | Bermuda Trust (Hong Kong) Limited | Not identified | | |||||
| | | Best Lines Investments Ltd | Not identified | | |||||
| | | Bernhard OLLMANN | Not identified | | |||||
| | | Mr. Bill Crawley | Not identified | | |||||
| | | Bill Barnett | Not identified | | |||||
| | | Cambridge Industrial Holdings Limited | Belarus;British Virgin Islands | DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI | 21-APR-1998 | Active | |||
| | | Dunhamgate Limited | 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 | 08-NOV-2001 | Dead | |||
| | | Apiko Company Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 11-SEP-2001 | Dead | |||
| | | Dogspring Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 07-SEP-2001 | Dead | |||
| | | Brockworth Limited | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 10-SEP-2001 | Dead | |||
| | | Bellona International Corp. | 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 | 20-SEP-2001 | Active | |||
| | | Slaton Commerce Corporation | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 20-SEP-2001 | Dead | |||
| | | Northeast Systems Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 24-SEP-2001 | Dead | |||
| | | Seimur Associates Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | Active | |||
| | | Billion Talent Holdings Group Ltd | Not identified | | |||||
| | | BNP Paribas Private Bank, Singapore | Not identified | | |||||
| | | BARRY OLIVER CHASE, P.A. | Not identified | | |||||
| | | Bonnie Kuo | Not identified | | |||||
| | | Bolagsjuristen Ltd | Not identified | | |||||
| | | Barclays Private Bank & Trust Limited-Jersey | Not identified | | |||||
| | | Brant, Moore, Sapp, Macdonald & Wells | Not identified | | |||||
| | | Branislav Popovic | Not identified | | |||||
| | | Brenda Abboud | Not identified | | |||||
| | | Brenda Chua | Not identified | | |||||
| | | Brett F. Moore | Not identified | | |||||
| | | Bryan A Lowe Professional Law Corp | Not identified | | |||||
| | | Bryan Holland, Esq | Not identified | | |||||
| | | BAILEY CYCLE SERVICE LIMITED | Not identified | | |||||
| | | Budi Christranto | Not identified | | |||||
| | | Civil Aviation Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 09-DEC-1996 | Dead | |||
| | | Lucky Expert Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-OCT-2001 | Dead | |||
| | | Fotherington Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 31-OCT-2001 | Dead | |||
| | | Luis Overseas Inc. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 08-SEP-1995 | Dead | |||
| | | Poly Bright 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 | 08-NOV-2001 | Active | |||
| | | Spectrum Marketing Group Limited | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 08-NOV-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page