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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Chinamax Management Limited | Not identified | | |||||
| | | CHIN CHYE FOONG | Not identified | | |||||
| | | CHINA INCORPORATIONS LIMITED ???????????? | Not identified | | |||||
| | | CHIU Na Lai | Not identified | | |||||
| | | Chiou, Jeng-Ren | Not identified | | |||||
| | | Chiang See Poh | Not identified | | |||||
| | | China Superstructure Consultancy Lt | Not identified | | |||||
| | | Chien, Wen-Li | Not identified | | |||||
| | | Phonsmorne 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 | 18-MAR-2004 | Dead | |||
| | | Sprickling Ltd. | 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 | 18-MAR-2004 | Dead | |||
| | | LESANTO Corp. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 19-MAR-2004 | Dead | |||
| | | International Vital Power Corporation | 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 | 22-MAR-2004 | Dead | |||
| | | Champion Investing Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-APR-2004 | Active | |||
| | | Harvest Day Management 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 | 29-MAR-2004 | Dead | |||
| | | New Asia Holdings Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 08-DEC-1998 | Dead | |||
| | | Diond Corporation | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 08-DEC-1998 | Active | |||
| | | Lantec Sociedad Anonima | British Virgin Islands;Canada | Geoff Hubbard Lantec Sociedad Anonima 669 Chemin du Domain Lefaivre Ontario K0B 1J0 Canada RT BVI | 08-DEC-1998 | Active | |||
| | | American Pacific Trading Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1998 | Active | |||
| | | Global Health Network Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1998 | Dead | |||
| | | Richon Incorporated | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-NOV-1998 | Dead | |||
| | | MARKENT CONSULTING 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 | 24-JUL-2007 | Dead | |||
| | | K.K. Inc. | British Virgin Islands;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 04-DEC-1996 | Active | |||
| | | Recondo Holdings Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 28-NOV-2001 | Dead | |||
| | | Location Trade Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-NOV-2001 | Dead | |||
| | | Glory Smart Investment 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 | 01-NOV-2001 | Active | |||
| | | Binbery Investments, Corp. | 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 | |||
| | | Cartford Corporation Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 05-DEC-1996 | Dead | |||
| | | Chanceview Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 18-SEP-2001 | Dead | |||
| | | GLORY DAY PACIFIC LIMITED | Samoa | | 18-DEC-2003 | Active | |||
| | | GLOBAL FREIGHT LOGISTICS LIMITED | Samoa | | 09-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | Conservative Holdings 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 | |||
| | | Great Pro Commerce Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-OCT-2001 | Active | |||
| | | Financial Partners Group Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 31-OCT-2001 | Dead | |||
| | | Reaction Roll 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 | 18-OCT-2001 | Dead | |||
| | | Connexus Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 16-NOV-2001 | Dead | |||
| | | General Marketing Inc. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-OCT-2001 | Dead | |||
| | | Cogito Global Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-OCT-2001 | Active | |||
| | | Magistrar Inc. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 24-JUL-1997 | We resigned as registered agent | |||
| | | Cosmetic Toy, 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 | 14-APR-2004 | Active | |||
| | | Vision Digital Tech Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-2004 | Active | |||
| | | Winleston Associates Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 31-MAR-2004 | Dead | |||
| | | Capital World Development Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-MAR-2004 | Dead | |||
| | | Yu Chi Taiwan Enterprise Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JUL-1997 | Dead | |||
| | | AAA International Management Consultants Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-APR-2004 | Dead | |||
| | | Limeridge Limited | United States;Not identified | John Warrington 119 East Court Street Cincinnati, OH USA 45202 | 20-JAN-1999 | Dead | |||
| | | Jetlink Interntional 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 | 29-NOV-1995 | Active | |||
| | | Taverna Management Partners, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 26-JAN-1999 | Dead | |||
| | | PMNYPD | 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-JAN-1999 | Dead | |||
| | | Tecobest Development International Limited | British Virgin Islands;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 06-DEC-1995 | Active | |||
| | | Seatransport Services Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 11-DEC-1995 | Dead | |||
| | | McCreary Limited | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 08-JAN-1999 | Transferred OUT | |||
| | | Syrius Shipping Inc. | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 15-FEB-1999 | Dead | |||
| | | Sarabar Inc. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 15-FEB-1999 | Dead | |||
| | | LGS Aldco Trading Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-MAR-1995 | Dead | |||
| | | Offshore VIP Club Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-DEC-1998 | Dead | |||
| | | GDM Worldwide Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 14-DEC-1998 | Dead | |||
| | | Spyder Investments Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-JAN-1999 | Dead | |||
| | | Joseph G. Wiegel | United States;Not identified | Joseph G. Wiegel 17150 State Hwy 81 West Darlington, WI 53530 USA | |||||
| | | Chincford Group Limited | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-MAR-1999 | Dead | |||
| | | African Business Solutions Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 23-APR-1999 | Dead | |||
| | | Incithermtran Industrial Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-APR-1999 | Dead | |||
| | | OP (Virgin) International Group Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-APR-1999 | Active | |||
| | | Cheung Man Kit, Kenneth | Not identified | | |||||
| | | Chen Lin Hsueh Ying | Not identified | | |||||
| | | Christine Lim | Not identified | | |||||
| | | C H Lin | Not identified | | |||||
| | | Chang, Mei-Ying | Not identified | | |||||
| | | CHOU HUANG Ming ??? | Not identified | | |||||
| | | Shaftbury Global Limited | Not identified;United States | James Enmon c/o Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL USA 33102 | 30-MAR-1999 | Dead | |||
| | | CHANG Pei Hua | Not identified | | |||||
| | | Woodside Capital Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 31-MAY-1996 | Dead | |||
| | | ChinaPlus Co. Ltd. | Not identified | | |||||
| | | Chris Gemignani | Not identified | | |||||
| | | SG Industries Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 08-DEC-2000 | Dead | |||
| | | Cite Publishing & Advertising Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-DEC-2000 | Transferred OUT | |||
| | | Carenage Capital 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 | |||
| | | Pika International Corporation | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 09-MAY-2001 | Dead | |||
| | | Econoway Limited | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 04-JUL-2001 | Dead | |||
| | | Three Hands 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 | 28-MAY-2001 | Dead | |||
| | | DSS Technology 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 | 08-APR-2004 | Dead | |||
| | | The Internet Consulting Corporation | Austria;Not identified | Franz Triembacher Schickerbergg. 12 Lengenfeld Austria 3552 | 18-JUL-1997 | Dead | |||
| | | Holiford International Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 18-JUL-1997 | Dead | |||
| | | Monroe Select 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-MAR-2004 | Dead | |||
| | | Petro Consultation Inc. | Hong Kong;Not identified | Asia Global Corporate Services Limited 3/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Central Hong Kong SAR | 26-MAR-2004 | Dead | |||
| | | Kermint Investing Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-MAR-2004 | Dead | |||
| | | Deep Sea Development 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 | 29-MAR-2004 | Dead | |||
| | | Ocean Paradise Trading 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 | 29-MAR-2004 | Dead | |||
| | | Delverton Group 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 | 30-MAR-2004 | Active | |||
| | | Inkwood Limited | Not identified;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 07-MAY-2001 | Dead | |||
| | | Craneside Limited | Cyprus;Not identified | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 11-MAY-2001 | Dead | |||
| | | Provest Consultancy Services Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 15-OCT-1996 | Dead | |||
| | | Citi Capital Enterprises 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 | |||
| | | Hero Point 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 | 19-JUN-2001 | Dead | |||
| | | Sino Venture Development Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-OCT-1996 | Dead | |||
| | | Russian Funds Management Services 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-MAY-2001 | Dead | |||
| | | Cotton Row 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 | 23-MAY-2001 | Transferred OUT | |||
| | | Axiom Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-OCT-1996 | Dead | |||
| | | DAICHESTOR INVESTMENTS, CORP. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-APR-2004 | Dead | |||
| | | GBDN Management Consulting Group Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 24-JUL-1997 | Dead | |||
| | | Toya Food Holdings 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 | 14-APR-2004 | Dead |
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