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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Luk Kit Fong | Not identified | | |||||
| | | Lu Li Shiu | Not identified | | |||||
| | | LAU Wai Yee, Gladys | Not identified | | |||||
| | | Lin Yen Fang | Not identified | | |||||
| | | Lye Jean-Paul | Not identified | | |||||
| | | Mr Loh Yong Lim | Not identified | | |||||
| | | Sydney Group, Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-MAY-1998 | Dead | |||
| | | TruVista, Ltd | United States;British Virgin Islands | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 22-AUG-2007 | Active | |||
| | | CENTROBAY LIMITED | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 28-AUG-2007 | Dead | |||
| | | Multiplier Holdings 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 | 12-MAY-1998 | Dead | |||
| | | InvestEx Worldwide Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Dead | |||
| | | TriaPort Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Dead | |||
| | | ESTREEME LIMITED | British Virgin Islands;Russia | Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia RT BVI | 30-AUG-2007 | Active | |||
| | | Fred Kan & Co. | Not identified | | |||||
| | | Frederick Yong Kar Kian | Not identified | | |||||
| | | Freehill Hollingdale & Page | Not identified | | |||||
| | | F. Simon Shamtub | Not identified | | |||||
| | | Fujian Investment Limited | Not identified | | |||||
| | | FUNG Siu Kuen Karen | Not identified | | |||||
| | | Grace Chen (Taiwan) | Not identified | | |||||
| | | Grant Allen Dawson | Not identified | | |||||
| | | Gary Phair - B (in-active) | Not identified | | |||||
| | | Gateway Fund Corporation | Not identified | | |||||
| | | Gabriel and Veronica LI | Not identified | | |||||
| | | Grace Chen | Not identified | | |||||
| | | Golden Dragon High-Technology Holding Ltd. | Not identified | | |||||
| | | Gerry Hargitai | Not identified | | |||||
| | | George Mertikas | Not identified | | |||||
| | | Lynn Chai | Not identified | | |||||
| | | Manimor Corporate Services Limited | Not identified | | |||||
| | | Master Foods New Zealand | Not identified | | |||||
| | | Sanjaya Raharja / Loren | Not identified | | |||||
| | | MAIH Lan Ying | Not identified | | |||||
| | | Mak Kam Brenda | Not identified | | |||||
| | | M & A Law Corporation | Not identified | | |||||
| | | Mallory Group Ltd | Not identified | | |||||
| | | Maly Widoyo | Not identified | | |||||
| | | Ma Pak Shee | Not identified | | |||||
| | | Markley Secretarial Limited | Not identified | | |||||
| | | Mallesons Stephen Jaques | Not identified | | |||||
| | | Matsunichi Communication Holdings Limited | Not identified | | |||||
| | | Ruby Chang | Not identified | | |||||
| | | MA, YU-SHENG | Not identified | | |||||
| | | Michael A Zimmerman | Not identified | | |||||
| | | Better Ball Estates Limited | United Kingdom;British Virgin Islands | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 01-APR-2004 | Dead | |||
| | | Lorbridge Limited | 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 | |||
| | | Billingworth Limited | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 08-APR-2004 | Active | |||
| | | Delene Holdings (Tortola) Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 24-JUL-1997 | Dead | |||
| | | CN Capital Management Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-APR-2004 | Dead | |||
| | | World General Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-MAR-2004 | Dead | |||
| | | Galloway 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 | 24-MAR-2004 | Dead | |||
| | | Caribcan, Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 08-MAY-1998 | Dead | |||
| | | Solartan Industry Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-MAR-2004 | Dead | |||
| | | Correll Productions 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 | |||
| | | Harriet Marketing 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 | 26-MAR-2004 | Dead | |||
| | | Innovation & Technology Trading Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-MAR-2004 | Dead | |||
| | | Fortuna Travel Ltd. | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 21-JUL-1997 | Active | |||
| | | ARMALLY HOLDING, INC. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-APR-2004 | Dead | |||
| | | Ansa Ventures Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-APR-2004 | Dead | |||
| | | Giant Energy Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-SEP-2007 | Active | |||
| | | Ariab Holding Group Inc. | British Virgin Islands;United Arab Emirates | Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI | 06-SEP-2007 | Dead | |||
| | | INCOME STRATEGY GROUP LTD. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 07-SEP-2007 | Dead | |||
| | | Cardwell Services Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-APR-2004 | Dead | |||
| | | Clock Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 16-APR-2004 | Active | |||
| | | Furious Alliance 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 | 16-APR-2004 | Dead | |||
| | | Iberica Sanitaria Inc. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-JUL-1997 | Dead | |||
| | | Evergreen Assets Management Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-2004 | Dead | |||
| | | Neyland Management Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-APR-2004 | Dead | |||
| | | George Pathmanathan | Not identified | | |||||
| | | Mr George Setiyadi / Mr Hubertus Setiyadi | Not identified | | |||||
| | | GE Pacific Pte Ltd | Not identified | | |||||
| | | Grace Fung | Not identified | | |||||
| | | Gia Management Corporation | Not identified | | |||||
| | | Gillian Pan | Not identified | | |||||
| | | Gita Wirjawan | Not identified | | |||||
| | | GLASS RADCLIFFE CHAN & WEE. | Not identified | | |||||
| | | Mr. Glen Gloria | Not identified | | |||||
| | | Northstar Pacific Partners | Indonesia | Plaza DM, 25th Floor, Suite 2503, Jl. Jend. Sudirman Kav. 25, Jakarta, Indonesia. | |||||
| | | Gregory LINDBERG | Not identified | | |||||
| | | The Investors of Portcullis EM Fund Limited PCC - Class Glory | Not identified | | |||||
| | | Glossmere Investments Ltd | Not identified | | |||||
| | | Data Systems Services Ltd. | British Virgin Islands;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-SEP-2007 | Dead | |||
| | | RISING YIELD INTERNATIONAL INVESTMENTS 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 | 10-SEP-2007 | Dead | |||
| | | WELLDONE INVESTMENT DEVELOPMENT 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 | 10-SEP-2007 | Active | |||
| | | LOKI-R LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-SEP-2007 | Active | |||
| | | TOP CROWN 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 | 05-SEP-2007 | Dead | |||
| | | Ampower Logistics Limited | Samoa | | 09-MAY-2006 | Active | |||
| | | Macleod Dixon LLP | Not identified | | |||||
| | | CL Chow | Not identified | | |||||
| | | Yen Chang Mei-Er | Not identified | | |||||
| | | Meister Wang | Not identified | | |||||
| | | Mesirov Gelman Jaffe Cramer & Jamieson | Not identified | | |||||
| | | Michael Grant Pixley | Not identified | | |||||
| | | Michael Li & Co. | Not identified | | |||||
| | | Michael H. Horne (Hong Kong) | Not identified | | |||||
| | | Michael Tu | Not identified | | |||||
| | | Michael O'Brien | Not identified | | |||||
| | | Michael David Selby | Not identified | | |||||
| | | Michael Thomas MCAREAVEY | Not identified | | |||||
| | | Michael Liang Peng Aun | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page