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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BETTINA CHEW LAI YOKE | Not identified | | |||||
| | | Betty Weng | Not identified | | |||||
| | | Beauty Year Ltd | Not identified | | |||||
| | | BHL Investments Limited | Not identified | | |||||
| | | Bill Burton | Not identified | | |||||
| | | Bionax Hong KOng Limite | Not identified | | |||||
| | | Blake Dawson Waldron (UK) | Not identified | | |||||
| | | Blunden Butt | Not identified | | |||||
| | | HITRON INTERNATIONAL (VIRGIN ISLAND) CO., LTD. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-AUG-1997 | Active | |||
| | | Adlite International C. I. Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 02-DEC-1996 | Dead | |||
| | | Hopex International 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 | 31-AUG-2001 | Active | |||
| | | Internet Dot Com Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 03-SEP-2001 | Dead | |||
| | | Frev Can Global Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 04-OCT-2001 | Dead | |||
| | | Dayshift Management Ltd. | United States;United Kingdom | Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI | 04-OCT-2001 | Dead | |||
| | | TANG HUI CLUB (HOLDINGS) LIMITED | 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 | 06-DEC-2007 | Active | |||
| | | Whale-Alliance 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 | 26-NOV-2007 | Active | |||
| | | MAG GULF AJMAN LTD | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 27-NOV-2007 | Dead | |||
| | | Barksted 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 | 09-NOV-2001 | Dead | |||
| | | Apac Universal Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 12-NOV-2001 | Dead | |||
| | | Milroy Services, Ltd. | 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-NOV-2001 | Dead | |||
| | | Ocean Universal Trading Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-NOV-2001 | Dead | |||
| | | Cornix Ventures, Ltd. | 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 | |||
| | | IMT Trustees Limited | Jersey;British Virgin Islands | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 09-JUL-1991 | We resigned as registered agent | |||
| | | SandWell Industries Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Dead | |||
| | | JET EXPRESS SERVICES LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 23-AUG-2007 | Active | |||
| | | RUMANOR 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 | 24-AUG-2007 | Active | |||
| | | BIONELLI LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 30-AUG-2007 | Active | |||
| | | Geoffrey David Barry | Not identified | | |||||
| | | George Mim Mack | Not identified | | |||||
| | | Geir O Larsson | Not identified | | |||||
| | | Gerard Kevin Samy | Not identified | | |||||
| | | Gerd Artur Stiefel | Not identified | | |||||
| | | Ghassan Zaidan | Not identified | | |||||
| | | Greg & Jennifer Rosebeck | Not identified | | |||||
| | | Global Management Pte Ltd | Not identified | | |||||
| | | GL Capital Pte Ltd | Not identified | | |||||
| | | Global Capital International Ltd. | Not identified | | |||||
| | | Hong Kong Global Group Co., Ltd | Not identified | | |||||
| | | GLOBAL LINK WORLDWIDE LTD. | Not identified | | |||||
| | | Graham Cottingham | Not identified | | |||||
| | | Goode, Casseb, Jones, Riklin, Choate & Watson | Not identified | | |||||
| | | Gopalan Sambasivan Satyamangalam | Not identified | | |||||
| | | Grand Faith Consultants Limited | Not identified | | |||||
| | | VelvetMedia Limited | Czech Republic;British Virgin Islands | FAS Network Holandska 8 639 45 Brno Czech Republic | 23-AUG-2007 | Dead | |||
| | | IP HOLDINGS GROUP LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 03-SEP-2007 | Active | |||
| | | Mapp Group S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-SEP-2007 | Active | |||
| | | Red Mango Holding Limited | United Arab Emirates;British Virgin Islands | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | 03-SEP-2007 | Dead | |||
| | | HONOUR LABEL INTERNATIONAL LIMITED | 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 | 05-SEP-2007 | Dead | |||
| | | SKYFOOD CORP | 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 | 11-SEP-2007 | Active | |||
| | | INMART TRADERS LTD. | Cyprus;British Virgin Islands | Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI | 28-NOV-2007 | Transferred OUT | |||
| | | CHINA GOLDEN GOOD (HOLDINGS) 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 | 28-NOV-2007 | Active | |||
| | | Detroit Capital Group Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Dead | |||
| | | Zuo Yi Group Inc. | 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 | 08-JAN-2008 | Active | |||
| | | B & M Consultants Limited | Not identified | | |||||
| | | BMS Asia Intermediaries Ltd | Not identified | | |||||
| | | Baker & McKenzie Zurich | Not identified | | |||||
| | | Bernardo Cheng DY | Not identified | | |||||
| | | BOB MINTZ. | Not identified | | |||||
| | | Bobby Chen | Not identified | | |||||
| | | Boonyawat Teeraprawatekul | Not identified | | |||||
| | | Balakrishnan RAMASAMY | Not identified | | |||||
| | | Brett Gordon | Not identified | | |||||
| | | Brent James Morgan | Not identified | | |||||
| | | Brian Schild | Not identified | | |||||
| | | Brooke Robbins Harvey | Not identified | | |||||
| | | Bruce Hynds | Not identified | | |||||
| | | Bruce Yung | Not identified | | |||||
| | | BSI Ltd | Not identified | | |||||
| | | Benedict Tse | Not identified | | |||||
| | | Grace Tan Soo Ching | Not identified | | |||||
| | | Greenfield International Holdings Ltd | Not identified | | |||||
| | | Great Power Worldwide Ltd | Not identified | | |||||
| | | Grant Koichi Kidani | Not identified | | |||||
| | | Guangdong Kelon Electrical Holdings Company Ltd | Not identified | | |||||
| | | Guy Alexander Wittich | Not identified | | |||||
| | | Luigi Guarino | Not identified | | |||||
| | | Peter Guo | Not identified | | |||||
| | | Guo Yu Zhi | Not identified | | |||||
| | | Gu Yun | Not identified | | |||||
| | | Hans Moelyadi | Not identified | | |||||
| | | HY International Holdings Limited | Not identified | | |||||
| | | Hedy Pang | Not identified | | |||||
| | | Han Xiangjun | Not identified | | |||||
| | | Harco Executive Services S.A. | Not identified | | |||||
| | | Harris Fraser (HK) Limited | Not identified | | |||||
| | | CHEERFUL INTERNATIONAL TRADING LIMITED | 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 | 10-SEP-2007 | Dead | |||
| | | TOP EAST INTERNATIONAL ENTERPRISE LIMITED | 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 | 05-SEP-2007 | Active | |||
| | | FORTUNE GOLD INTERNATIONAL TRADING 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 | 05-SEP-2007 | Active | |||
| | | Business Intelligence Management Consulting Inc. | Not identified | | |||||
| | | Butler, Snow, O'Mara, Stevens & Cannada, Pllc | Not identified | | |||||
| | | B & W INT'L SECRETARY LIMITED | Not identified | | |||||
| | | Catherine Hambali | Not identified | | |||||
| | | Catherine KIM | Not identified | | |||||
| | | Cao Yang | Not identified | | |||||
| | | Capt Ali | Not identified | | |||||
| | | Carey Langlois Trust Company Limited | Not identified | | |||||
| | | Carlton Ma | Not identified | | |||||
| | | CARNAUDMETALBOX | Not identified | | |||||
| | | Sim Siew tin Carol | Not identified | | |||||
| | | Compass Accounting and Secretary Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page