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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Michael P. Mau | Not identified | | |||||
| | | Mirage Heights Co., Ltd | Not identified | | |||||
| | | Mirzan Mahathir | Not identified | | |||||
| | | SCL Limited | Not identified;Ireland | Ron Hollebrandse Lispenny Lodge The Rock Castleconnell County Limerick Republic of Ireland | 22-MAY-1998 | Dead | |||
| | | Ponder Capital Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUL-1997 | Dead | |||
| | | Salt and Pepper 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 | |||
| | | Marine InterGroup Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-JAN-2008 | Dead | |||
| | | George Nicolas Simanjuntak | Not identified | | |||||
| | | G. Nyanasegar | Not identified | | |||||
| | | GODELL | Not identified | | |||||
| | | Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth | Not identified | | |||||
| | | Golden Maple Leaf International Ltd | Not identified | | |||||
| | | Gordon Russel Dixon | Not identified | | |||||
| | | Grand Power & CO., CPAs | Not identified | | |||||
| | | Golden Peak Minerals Group Limited | Not identified | | |||||
| | | Grace | Not identified | | |||||
| | | Graeme Baker | Not identified | | |||||
| | | Graham Covington | Not identified | | |||||
| | | Grand Choice Construction Co., Ltd | Not identified | | |||||
| | | Grace Hsiang | Not identified | | |||||
| | | SIMPEXTON TRADING 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 | 11-SEP-2007 | Dead | |||
| | | EUCA International Inc. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 11-SEP-2007 | Dead | |||
| | | CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY 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 | 12-SEP-2007 | Dead | |||
| | | SLATTER CAPITAL LTD | Cyprus;British Virgin Islands | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 11-SEP-2007 | Active | |||
| | | Mitra Energia Limited | Not identified | | |||||
| | | Michael Wan | Not identified | | |||||
| | | MARSELINA GIROL EP. LEMARIE | Not identified | | |||||
| | | Mitchell Douglas Napack | Not identified | | |||||
| | | MAHMOUD MOHAMED SAMY MAHMOUD NOSSEIR | Not identified | | |||||
| | | Morrison CPA Limited - ????????????? | Not identified | | |||||
| | | Mohammad Yousaf | Not identified | | |||||
| | | Tan Sri Dato Haji Mohd.Ramli | Not identified | | |||||
| | | Miss Monica Li | Not identified | | |||||
| | | Monica Yeh (Ms.) | Not identified | | |||||
| | | Morgan CHEVASSUS | Not identified | | |||||
| | | Morgan Tjoe | Not identified | | |||||
| | | Morrison Heng | Not identified | | |||||
| | | Tam | Not identified | | |||||
| | | Mr. Daniel Fung | Not identified | | |||||
| | | Mr.Frank Edward & Mrs. Lillian Akosua Achampong | Not identified | | |||||
| | | Arena Industries S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |||
| | | LexForm Systems Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |||
| | | Dr. Valera Beloussov | Not identified;United Kingdom | Dr Valera Beloussov Foxholm Redhill Road Cobham Surrey KT11 1EF, England United Kingdom RT BVI | |||||
| | | RCV INVESTMENT SERVICE 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 | 14-JAN-2008 | Dead | |||
| | | Grand Harvest Consultants Ltd. | Not identified | | |||||
| | | Grant Priest | Not identified | | |||||
| | | LAW OFFICES OF GREG L. ERIKSEN | Not identified | | |||||
| | | Gho Tjhun Tjin | Not identified | | |||||
| | | Gulay Erbil & Barry Bellefontaine | Not identified | | |||||
| | | Mr Gunnar Helgason | Not identified | | |||||
| | | Guoco Management Co. Ltd | Not identified | | |||||
| | | Holland and Associates, P.C. | Not identified | | |||||
| | | Hadeel Binnaji | Not identified | | |||||
| | | Hamptons International Group Ltd. | Not identified | | |||||
| | | Han, Bang-Tsair | Not identified | | |||||
| | | Hanny Suprayogi | Not identified | | |||||
| | | Handana Halim Wanawijaya | Not identified | | |||||
| | | Han Yue Jun | Not identified | | |||||
| | | Color World International Inc. | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | New Grace International Group Ltd. | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Max & Magnus Svensson Ltd | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 24-OCT-2007 | Dead | |||
| | | Building Construction International Ltd. | United Arab Emirates;British Virgin Islands | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 16-OCT-2007 | Dead | |||
| | | Taurus A Limited | Cyprus;British Virgin Islands | Bextrum Secretarial Services Limited P.C. 2003, Strovolos Armenias 14, office 4 Nicosia, Cyprus Postal Adress: 1, Staropetrovskij side-street, building 1, 4th floor, office 422 Moscow 125130, Russia RT BVI | 19-OCT-2007 | Active | |||
| | | ARCADIA SHIPPING LIMITED | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 23-OCT-2007 | Active | |||
| | | SUMMERGATE CAPITAL LTD. | 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 | Dead | |||
| | | Eurostar Enterprises Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-OCT-2007 | Dead | |||
| | | Aventco Ventures Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-OCT-2007 | Dead | |||
| | | ERENHOT LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 29-OCT-2007 | Active | |||
| | | Lekko Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 29-OCT-2007 | Dead | |||
| | | ILARIO INDUSTRIES LTD | 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 | Dead | |||
| | | ULTRASPOT INDUSTRIES LIMITED | 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 | Dead | |||
| | | WORLDZONE COMMERCIAL LTD | 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 | |||
| | | PRIMO 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 | |||
| | | TTA Finance Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-OCT-2007 | Active | |||
| | | Hastings & Co. | Not identified | | |||||
| | | Harriett Bonelli | Not identified | | |||||
| | | Hangzhou Boom special Rubber Co., Ltd | Not identified | | |||||
| | | H.D. Isler & Co. Limited | Not identified | | |||||
| | | Heikki Karhunen | Not identified | | |||||
| | | Heng Tai Consumables Group Limited | Not identified | | |||||
| | | Hermie Deano | Not identified | | |||||
| | | Heydasch & Leigh LLP | Not identified | | |||||
| | | Tom & Dawnette HIDLEY | Not identified | | |||||
| | | Hilda Ng | Not identified | | |||||
| | | Hiroyuki SHIMADA | Not identified | | |||||
| | | H.K.I.C. Consultants Limited | Not identified | | |||||
| | | MS Group Overseas Int'l Limited | Not identified | | |||||
| | | Mr. Tsui Muk Ming & Mr. Tsang Pang | Not identified | | |||||
| | | Li Mary Tung | Not identified | | |||||
| | | Multicentury Import & Export (S) Pte Ltd | Not identified | | |||||
| | | Mutual Faith Consultants Limited | Not identified | | |||||
| | | Multi Choice Development Ltd | Not identified | | |||||
| | | Multi-Disciplines Ltd | Not identified | | |||||
| | | Murray Cutbush | Not identified | | |||||
| | | Wu, Mei-Yun ??? | Not identified | | |||||
| | | Naveen Gadia | Not identified | | |||||
| | | National Australia Bank Limited | Not identified | | |||||
| | | Nation Best International Corporation | Not identified | | |||||
| | | Nazri Bin Salleh | Not identified | | |||||
| | | NCM Corporation Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page