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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Clover Group Int'l Limited | Not identified | | |||||
| | | Millway Consultants Limited | Not identified;United States | Joseph G. Wiegel 17150 State Hwy 81 West Darlington, WI 53530 USA | 30-APR-1998 | Dead | |||
| | | Best Lodge 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 | 09-MAR-2004 | Dead | |||
| | | SMARTKEY HOLDINGS (GROUPS) 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 | 10-MAR-2004 | Dead | |||
| | | Norfolk Capital, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-JUL-1997 | Dead | |||
| | | Top Model International 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 | 15-MAR-2004 | Dead | |||
| | | Bet Investments 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 | 15-MAR-2004 | Dead | |||
| | | Elite Development Group, Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Linda Tanuwiradjaja | Not identified | | |||||
| | | Lin, Yu-Cheng | Not identified | | |||||
| | | Lippo Group | Not identified | | |||||
| | | Li Qing Yuan | Not identified | | |||||
| | | Lisa Wu | Not identified | | |||||
| | | Li Sheung Shun | Not identified | | |||||
| | | Sook Foon Li | Not identified | | |||||
| | | Liu Mei Qian | Not identified | | |||||
| | | Livingston Star Investment Ltd | Not identified | | |||||
| | | LI Wei | Not identified | | |||||
| | | LI Xin | Not identified | | |||||
| | | LI Yuanhui | Not identified | | |||||
| | | Li Zhiliang | Not identified | | |||||
| | | Emmanuel Yao Mendoza | Not identified | | |||||
| | | Emy Harjono/Andres S, Magbitang jr | Not identified | | |||||
| | | Endang Sugiarti | Not identified | | |||||
| | | Ensol (Singapore Pte Ltd | Singapore | 80 Raffles Place #18-20 UOB Plaza II Singapore 048624 | |||||
| | | Barbier Eric Michael Symphorien | Not identified | | |||||
| | | Eric Henry RAINSFORD | Not identified | | |||||
| | | MAK Keung Sing | Not identified | | |||||
| | | Erwin Samiadji | Not identified | | |||||
| | | Enterprise Support Technologies Pte Ltd | Not identified | | |||||
| | | ETRADESUPPORT.COM.HK LIMITED | Not identified | | |||||
| | | EURO-EXPRESS INVESTMENTS LIMITED | Not identified | | |||||
| | | FAITH CERTIFIED PUBLIC ACCOUNTANT &CO., | Not identified | | |||||
| | | Fanny Lam | Not identified | | |||||
| | | Farid Pakravan | Not identified | | |||||
| | | Francois-Arthur'von Gunten | Not identified | | |||||
| | | STRAYWAY 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 | 16-AUG-2007 | Active | |||
| | | LOREG CORPORATION | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 16-AUG-2007 | Dead | |||
| | | DreamGold Worldwide Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | CEKAS DEVELOPMENT CORPORATION | 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 | 21-AUG-2007 | Active | |||
| | | PrimeLex Management Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | Diamonte Management Limited | 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-APR-2004 | Liquidated | |||
| | | Deaton Ventures 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 | 07-APR-2004 | Active | |||
| | | Conner Marketing 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 | 07-APR-2004 | Active | |||
| | | Rondo Invest Ltd. | Not identified;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 07-APR-2004 | Dead | |||
| | | Eurocare Innovation Co., Ltd. | 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 | 16-MAR-2004 | Active | |||
| | | Fibercom Optics Communication Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2004 | Active | |||
| | | Owner World Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-MAR-2004 | Active | |||
| | | Myrosphere Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 18-MAR-2004 | Dead | |||
| | | Dai Fook Technology Electronic 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 | 23-MAR-2004 | Dead | |||
| | | Extreme Success 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 | 23-MAR-2004 | Dead | |||
| | | Lolland Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 23-MAR-2004 | Dead | |||
| | | Payphone Maintenance Group Inc. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 01-MAY-1998 | Dead | |||
| | | LeeJen International Co., Ltd. ?????????? | Not identified | | |||||
| | | Lee Kheng Hock | Not identified | | |||||
| | | Barbara Leung Kit Sum | Not identified | | |||||
| | | Law Office CCN & Associates | Not identified | | |||||
| | | ChapmanCraig Limited | Not identified | | |||||
| | | LO Huey Mei | Not identified | | |||||
| | | Lo, Hung-Wen | Not identified | | |||||
| | | Long D. Nguyen | Not identified | | |||||
| | | Longview | Not identified | | |||||
| | | Loni Wang | Not identified | | |||||
| | | Lou Baihua | Not identified | | |||||
| | | Lourdes Maria B. Chuidian (Ms) | Not identified | | |||||
| | | BKK International Worldwide Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-MAY-1998 | Active | |||
| | | Flamingo Investment Group Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 28-JUL-1995 | Dead | |||
| | | GOODAYS MANAGEMENT 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 | 23-AUG-2007 | Dead | |||
| | | GOLD TURBO GLOBAL 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 | 23-AUG-2007 | Active | |||
| | | North-East Group Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 27-AUG-2007 | Active | |||
| | | Furtue Mark Holdings Ltd. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 23-AUG-2007 | Dead | |||
| | | Maritime Financiers Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-AUG-2007 | Active | |||
| | | Grouper Commerce 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 | 16-APR-2004 | Dead | |||
| | | Bafford Select 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 | 01-APR-2004 | Dead | |||
| | | Air Sea Enterprise Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-APR-2004 | Dead | |||
| | | Demling International S.A. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-APR-2004 | Dead | |||
| | | Globaltek Research Inc. | 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 | |||
| | | Faye Kranitz | Not identified | | |||||
| | | First Global Brokers. A.d. | Not identified | | |||||
| | | Firm Home Development Ltd. | Not identified | | |||||
| | | First Group Management Consultants Sdn Bhd | Not identified | | |||||
| | | Fung Lau & Co. | Not identified | | |||||
| | | Florence Fok | Not identified | | |||||
| | | Formosa Handbag Company Limited | Not identified | | |||||
| | | Fortun, Narvasa & Salazar (HK) Services Limited | Not identified | | |||||
| | | FONG WAI MUN | Not identified | | |||||
| | | Ford Secretaries Limited | Not identified | | |||||
| | | Francis Cheah Soon Teik | Not identified | | |||||
| | | Frederick Tan | Not identified | | |||||
| | | Loyal Corporate Service Limited | Not identified | | |||||
| | | Lo, Yu-Hui | Not identified | | |||||
| | | LIN Su-Hua | Not identified | | |||||
| | | LIU Shu-Hsiang | Not identified | | |||||
| | | Lily Tan | Not identified | | |||||
| | | LI Tian | Not identified | | |||||
| | | LSK Trading Co. Limited | Not identified | | |||||
| | | Lucida Investment Ltd. | Not identified | | |||||
| | | Luke Fogarty | Not identified | | |||||
| | | Lu Jiping | Not identified | | |||||
| | | Luke Management Services Limited | Hong Kong | Rm B-4, 6/F, Hankow Centre 4-A Ashley Road Tsim Sha Tsui Kowloon Hong Kong |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page