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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Fenician 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 | 01-APR-2004 | Dead | |||
| | | Starlite Commerce Ltd. | 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 | 15-APR-2004 | Dead | |||
| | | Perfect World Management Consultants Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-2004 | Active | |||
| | | Maid To Order Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 23-JUL-1997 | Dead | |||
| | | PlayBach Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 11-OCT-2001 | Dead | |||
| | | Chitaly (BVI) Limited | 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 | 15-OCT-2001 | Active | |||
| | | Santiko 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-NOV-2001 | Dead | |||
| | | Shen Way Precision Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-2001 | Active | |||
| | | Internet Application Communication Corporation | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 29-OCT-2001 | Dead | |||
| | | Asian Mobile Accessories 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 | 06-NOV-2001 | Dead | |||
| | | Dartingdale 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 | 06-NOV-2001 | Active | |||
| | | Christopher JIANG | Not identified | | |||||
| | | Christian Stauffer | Not identified | | |||||
| | | Chan Chao Sai | Not identified | | |||||
| | | Chou Hsiu-Fang | Not identified | | |||||
| | | Mr Choi/ Ms Tse | Not identified | | |||||
| | | Chung Kwok Cheng | Not identified | | |||||
| | | Chuang's China Databank Limited | Not identified | | |||||
| | | Michael W.Shaw | Canada;Not identified | Michael W.Shaw RR#3 Whites Road Port Carling, Ontario P0B 1J0 Canada | |||||
| | | Philip Alberts | Hong Kong | Phillip Alberts GPO Box 7375 Street Address:2207 -9 Lippo Centre Tower 2 89 Queensway Hong Kong | |||||
| | | Chuo Lin, Yu Ying | Not identified | | |||||
| | | Chung Sook Yin (Dr) | Not identified | | |||||
| | | Chng Weng Wah | Not identified | | |||||
| | | My Way Investments Ltd. | 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 | 21-APR-2004 | Dead | |||
| | | Starcom Development Ltd. | British Virgin Islands;Russia | Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI | 11-JAN-2008 | Active | |||
| | | Valcor Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 28-JAN-2009 | Active | |||
| | | Olive International Ltd | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-APR-2009 | Active | |||
| | | GREAT BRIGHT MANAGEMENT GROUP LIMITED | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 14-JAN-2008 | Shelf | |||
| | | HONOUR WELL ENTERPRISES LIMITED | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 14-JAN-2008 | Shelf | |||
| | | Eurounited Limited | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-NOV-2001 | Dead | |||
| | | Richford 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 | 02-JAN-1997 | Dead | |||
| | | UNISERVICES MANAGEMENT LTD | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | Active | |||
| | | Ametist Cargo Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Dead | |||
| | | Kathy's Holding Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUN-2001 | Dead | |||
| | | zhongxing Motor Export Co. Ltd. | 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 | 01-JUN-2001 | Active | |||
| | | Beta Texho Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-JUN-2001 | Dead | |||
| | | Omis International Holdings Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUN-2001 | Active | |||
| | | WS Productions Inc. | United States;Not identified | Law Offices of Bernard Bronner Ten Cutter Mill Road Suite 301 Great Neck, NY 11021 | 07-JUN-2001 | Dead | |||
| | | Golden Valley Capital 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 | 17-JUL-2001 | Dead | |||
| | | Licitare Limited | 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 | 17-JUL-2001 | Transferred OUT | |||
| | | Tengda (China) Corporation | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Kobex Company, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-JUL-2001 | Dead | |||
| | | L T INTELLIGENCE INVESTMENT MANAGEMENT LIMITED | Samoa | | 21-MAY-2003 | Struck / Defunct / Deregistered | |||
| | | Malinex Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-JAN-2008 | Dead | |||
| | | PREMIER LEGEND 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-JAN-2008 | Dead | |||
| | | Bizphone Ltd | Germany | Bizphone Ltd. Holstenstr. 19-27 24103 Kiel Germany RT BVI | 01-JAN-1980 | ||||
| | | BPT Group | Ukraine;Not identified | BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine RT BVI | |||||
| | | HF ENERGY PTE LTD | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI | 16-JAN-2008 | Dead | |||
| | | EverMax Experts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Dead | |||
| | | Sinarex Corporation | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 16-OCT-2007 | Active | |||
| | | Bariel Consulting 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 RT BVI | 18-OCT-2007 | Active | |||
| | | Chang Yeh, I-Ju | Not identified | | |||||
| | | CHEUNG Yin Nai Annie | Not identified | | |||||
| | | CI Holdings Ltd | Not identified | | |||||
| | | Cindy Chiu | Not identified | | |||||
| | | Circle Global Networks (S) Pte Ltd | Not identified | | |||||
| | | Citibank, N.A. (HK) | Not identified | | |||||
| | | CityStar Capital Asia Pte Ltd | Not identified | | |||||
| | | Christopher John Parker | Not identified | | |||||
| | | Chung Kin Kwok | Not identified | | |||||
| | | Cliffside Limited | Not identified | | |||||
| | | CL Law Firm | Not identified | | |||||
| | | C.M. de Crinis | Not identified | | |||||
| | | Chan Man Kam George | Not identified | | |||||
| | | Lerida Financial 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 RT BVI | 18-OCT-2007 | Active | |||
| | | United Studios Limited | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 23-OCT-2007 | Active | |||
| | | VERTIC ZINC OVERSEAS PTE LTD | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-OCT-2007 | Active | |||
| | | JSOIN (BVI) Ltd. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 23-OCT-2007 | Active | |||
| | | VICOR MERIDIANS CORP. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 24-OCT-2007 | Active | |||
| | | Finnova Enterprises Limited | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-OCT-2007 | Active | |||
| | | Atlantic House, Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 11-JUL-2001 | Dead | |||
| | | Global Offshore Corporate Services Ltd. | Cyprus;British Virgin Islands | Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI | 11-JUL-2001 | Dead | |||
| | | Finechem Company Limited | 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 | 07-JUN-2001 | Dead | |||
| | | Weylen Financial Corporation | Not identified;Russia | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 25-JUN-2001 | Dead | |||
| | | Albury Continental, Corp. | 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 | 25-JUN-2001 | Dead | |||
| | | Articula (B.V.I.) Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 25-JUN-2001 | Dead | |||
| | | World Commerce Associates Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-JUN-2001 | Dead | |||
| | | CAPTURE ENTERPRISES 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 | 16-APR-2010 | In Formation | |||
| | | Daniel F. Adams | Not identified;United States | Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA | |||||
| | | American Corporate Services, Inc. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | |||||
| | | Highford Holdings Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 01-OCT-1996 | Dead | |||
| | | Everluck Universal 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 | 02-APR-2001 | Dead | |||
| | | Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee) | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | |||||
| | | Way Resources 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 | 03-APR-2001 | Dead | |||
| | | Ridge Enterprises Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 03-APR-2001 | Dead | |||
| | | European Trust Company | Jersey;Not identified | European Trust Company P.O. Box 87 22 Grenville Street St. Hellier, Jersey JE4 8PX Channel Islands | |||||
| | | Clifford 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 | 03-APR-2001 | Dead | |||
| | | SCM International Law Office Ltd. | Thailand;Not identified | SCM International Law Office Ltd. Suite 1201, One Pacific Place 140 Sukhumvit Rd., Klongtoey Bangkok 10110 Thialand RT BVI | |||||
| | | Salford Capital Partners Inc. | United Kingdom;Not identified | Salford Continental, Inc./Salford Capital Partners Inc. 31 St. Jame's Square London SW1Y 4JJ | |||||
| | | Rosebury Services Ltd. | Cyprus;Not identified | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | |||||
| | | David Parsons | Not identified;Canada | David Parsons Sent via e-mail to REDACTED Canada | |||||
| | | Coleads Business Consultants Pte Ltd. | Not identified | | |||||
| | | Connie Lin | Not identified | | |||||
| | | Colby International Ltd | Not identified | | |||||
| | | FFP Global Inc. | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 30-MAR-2004 | Dead | |||
| | | Colin Sim | Not identified | | |||||
| | | Conal Investment Limited | Not identified | | |||||
| | | Connie Leung | Not identified | | |||||
| | | Coutts Bank (Schweiz) AG | Not identified | | |||||
| | | Couttie & Co. | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page