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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CP Corporate Services Pte Ltd | Not identified | | |||||
| | | Crosby Asset Management | Not identified | | |||||
| | | Darrell Hanson | Not identified;United States | Darrell Hanson 2871 Bible Camp Road McFarland, WI 53558 USA | |||||
| | | Chan, Shung Fai | Not identified | | |||||
| | | CHINESE SECRETARIES & MANAGERS LTD | Not identified | | |||||
| | | Chen, Sai-Sin | Not identified | | |||||
| | | CROWN EVER LIMITED | Samoa | | 30-DEC-2003 | Struck / Defunct / Deregistered | |||
| | | Stanley Davis Group Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | |||||
| | | Gold Format Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 11-APR-2001 | Dead | |||
| | | Pionic Dragon 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 | 11-APR-2001 | Dead | |||
| | | Chuan Hsen Machinery Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-APR-2001 | Dead | |||
| | | The Pegram Trust | Canada;Not identified | John Pegram 434 Apple Lane Mississauga, ON L5J 2T1 Canada RT BVI | 01-JAN-1980 | ||||
| | | Fidelity Management Ltd.(Edward Hadeed/John Fuller | Antigua and Barbuda;Not identified | Fidelity Management Ltd. P.O. Box W835 Woods Centre St John's Antigua RT BVI | |||||
| | | GT Agents Limited | Vanuatu | GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI | |||||
| | | Afexentiou & Partners (Nicholas Nicolaou) | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | |||||
| | | Offshore Incorporators, The(John Huxley) | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | |||||
| | | Panocean Secretarial 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 | |||||
| | | HONGKONG SHENGLONG MACHINE & ELECTRIC CO., LIMITED | 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 | 26-OCT-2007 | Active | |||
| | | MELONET SYSTEMS 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 | 29-OCT-2007 | Dead | |||
| | | WAYLAND BUSINESS INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-OCT-2007 | Active | |||
| | | GARTON VENTURES LTD | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-OCT-2007 | Active | |||
| | | Ponder Engineering Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-JUN-2001 | Dead | |||
| | | West Bray 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-JUL-2001 | Dead | |||
| | | Highgate Capital Limited | 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 | 22-OCT-1996 | Liquidated | |||
| | | Feng Yu Technology Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JUN-2001 | Active | |||
| | | Commercial Genius Holdings 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-JUL-2001 | Dead | |||
| | | Nekton 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 | 05-JUL-2001 | Dead | |||
| | | Panama Services(Annette/ | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | |||||
| | | CBSF Group | Not identified;Russia | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | |||||
| | | Frangopoulos Haperis Corporated Services | Cyprus;Not identified | Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus RT BVI | |||||
| | | Martin Kenney & Co. | British Virgin Islands | Martin Kenney & Co. P.O. Box 4740 Road Town Tortola British Virgin Islands RT BVI | 01-JAN-1980 | ||||
| | | Koo and Partners, Solicitors & Notaries | Not identified;Hong Kong | Koo and Partners, Solicitors & Notaries 22/F Bank of China Tower 1 Garden Road Hong Kong | |||||
| | | Rings of Saturn Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 09-AUG-2001 | Dead | |||
| | | E. X. Tehcnology, Inc. | 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 | 09-AUG-2001 | Active | |||
| | | Weld Investition GmbH Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 27-JUN-2001 | Dead | |||
| | | Wide Ocean Ventures 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 | Active | |||
| | | Vernon Holdings Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 28-JUN-2001 | Active | |||
| | | Master United Tech. Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Atomic Profits Group 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 | |||
| | | Global Development Trading (Africa) Holdings Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 23-JUL-2001 | Dead | |||
| | | 56.COM LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-MAR-2006 | Transferred OUT | |||
| | | ISG AIRCOM 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 | 30-OCT-2007 | Active | |||
| | | August Asia Consulting Pte Ltd | Not identified | | |||||
| | | Marwin Tse Production Group Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-JUL-2001 | Active | |||
| | | Locomotive Trading Limited | Cyprus;Not identified | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 31-JUL-2001 | Dead | |||
| | | West Mall Investment Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-JUL-2001 | Dead | |||
| | | Taitectic Investments Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-NOV-1996 | Dead | |||
| | | kenty Bonus 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 | 04-JUL-2001 | Dead | |||
| | | Indigo Universal Ltd. | United States;Not identified | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 04-JUL-2001 | Dead | |||
| | | Cardiff Ventures Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUL-2001 | Dead | |||
| | | Triple Capri Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-JUL-2001 | Dead | |||
| | | Abdul Rahim Raduan | Not identified | | |||||
| | | Apex Business Services Limited | Not identified | | |||||
| | | Anthony C C Kam & Co. | Not identified | | |||||
| | | Asian Corporate Services (SEA) Pte. Ltd. | Not identified | | |||||
| | | Andrew Chandler | Not identified | | |||||
| | | AFP Agri-Resources Trading (M) Sdn Bhd | Not identified | | |||||
| | | ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Not identified | | |||||
| | | Andrew Golding | Not identified | | |||||
| | | Agoston Consultants Ltd | Not identified | | |||||
| | | Ahmed M El Nsouli | Not identified | | |||||
| | | American International Assurance Company Limited | Not identified | | |||||
| | | ASIA ITN LTD ???????? | Not identified | | |||||
| | | ACC & COMPANY | Not identified | | |||||
| | | Credit Suisse Trust Limited, Singapore | Singapore | 1 Raffles Link #05-02 Singapore 039393 | |||||
| | | CSX World Terminals Hong Kong Limited | Not identified | | |||||
| | | Chiang, Tien- Shih | Not identified | | |||||
| | | C. W. Shervell | Not identified | | |||||
| | | Cheng, Yao-Kuang | Not identified | | |||||
| | | Cyber Luck Holdings Limited | Not identified | | |||||
| | | CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT | Not identified | | |||||
| | | Chye Kit Foo | Not identified | | |||||
| | | Chan Yu Kwong | Not identified | | |||||
| | | David deV Rubin | Not identified | | |||||
| | | Daniel Lee | Not identified | | |||||
| | | Danny Leung | Not identified | | |||||
| | | Darmo Suwito Barwin | Not identified | | |||||
| | | David Wahl | Not identified | | |||||
| | | David Lim & Partners | Not identified | | |||||
| | | ROYALTIME INTERNATIONAL INVEST LIMITED | 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 | 01-NOV-2007 | Dead | |||
| | | VENTOST SERVICES 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 | 02-NOV-2007 | Dead | |||
| | | HillCrest Import Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | Resulta Experts Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | GALWAY COMMERCIAL 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 | 05-NOV-2007 | Dead | |||
| | | Worldwide Explorer Limited | British Virgin Islands;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 31-JUL-2001 | Dead | |||
| | | System Plus Development 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 | 17-JUL-2001 | Dead | |||
| | | News World Wu Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-JUL-2001 | Dead | |||
| | | Kosligen Holding Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 17-JUL-2001 | Dead | |||
| | | Brockville Ventures Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 12-JUL-2001 | Liquidated | |||
| | | Griffin Alliance 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-JUL-2001 | Dead | |||
| | | Jimberly International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-JUL-2001 | Dead | |||
| | | Alpha Goal 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 | 10-AUG-2001 | Active | |||
| | | Sewtech Co., 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 | 13-JUL-2001 | Active | |||
| | | David Stokes | Not identified | | |||||
| | | David Nutt & Associates, P.C. | Not identified | | |||||
| | | David Wiltshire | Not identified | | |||||
| | | TONG DAWEI | Not identified | | |||||
| | | Mr. Danon | Not identified | | |||||
| | | Ms. Debra Liu | Not identified | | |||||
| | | Derek Fullerton | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page