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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PURPLE GOLD INTERNATIONAL ENTERPRISES 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 | 03-JAN-2008 | Active | |||
| | | PLAN-A 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 | 03-JAN-2008 | Dead | |||
| | | VIVA KING 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 | 03-JAN-2008 | Active | |||
| | | Trade Infinitive Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | IMD EDUCATION & TRAINING COMPANY 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 | 31-OCT-2007 | Active | |||
| | | HOLLYWOOD GLOBAL 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 | 01-NOV-2007 | Active | |||
| | | OXFORD INTERNATIONAL DEVELOP 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 | Active | |||
| | | GINNELI LIMITED | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 05-NOV-2007 | Dead | |||
| | | CHINA DRAGON 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 | 02-NOV-2007 | Active | |||
| | | CHANG JIN INTERNATIONAL 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 | 02-NOV-2007 | Active | |||
| | | FORTUNE GOLD INTERNATIONAL CAPITAL 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 | 02-NOV-2007 | Active | |||
| | | GLOBAL BILLION GLOBAL INVESTMENT 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 | 02-NOV-2007 | Active | |||
| | | FortVille Experts S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | Northfield Resources Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | System Best 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 | 02-JAN-2004 | Active | |||
| | | CYF International Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JUN-1997 | Dead | |||
| | | PetroPerdana International Limited | Hong Kong;Not identified | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 09-JAN-2004 | Dead | |||
| | | Interpool Holdings Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-JAN-2004 | Dead | |||
| | | Haywood Systems, Corp. | 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 | 02-JAN-2004 | Dead | |||
| | | Hi-Quality Technology Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JAN-2004 | Active | |||
| | | Poule Investments Inc. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 19-JAN-2004 | Dead | |||
| | | Three Leaves Industrial Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Active | |||
| | | Bigstarglobal Ltd | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Giant Fortune Ltd. | British Virgin Islands;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Double Link Profits Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Dead | |||
| | | China United Technologies Co., Ltd. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 05-JAN-2004 | Dead | |||
| | | N.D.C. Partners Ltd | Not identified | | |||||
| | | Nenad Popovic | Not identified | | |||||
| | | Ness Moadeb | Not identified | | |||||
| | | Netbig Education Holdings Ltd. | Not identified | | |||||
| | | New Epoch Logistics Co., Ltd. | Not identified | | |||||
| | | Newhaven Group | Not identified | | |||||
| | | Newby, Pridgen & Sartip | Not identified | | |||||
| | | Ng Kah-Choon | Not identified | | |||||
| | | Niu Chengwu | Not identified | | |||||
| | | Noble Correll | Not identified | | |||||
| | | Nordic Management Limited | Not identified | | |||||
| | | Obermayer Rebmann Maxwell & Hippel, LLP | Not identified | | |||||
| | | Offshore Inc. - A division of Stoughton Limited | Not identified | | |||||
| | | Oki Widjaja | Not identified | | |||||
| | | OLN Corporate Services Limited | Not identified | | |||||
| | | HLB Khlat & Associates | Not identified | | |||||
| | | HLB BMS Corporate Services Limited | Not identified | | |||||
| | | HWA LO ENTERPRISE CO., LTD. | Not identified | | |||||
| | | Hoders Co. Ltd. | Not identified | | |||||
| | | Ho Mie Ling | Not identified | | |||||
| | | Honey Angkosubroto | Not identified | | |||||
| | | Hong Yue Media Advisory Ltd | Not identified | | |||||
| | | Hong Kong International Terminals Limited | Not identified | | |||||
| | | Hong Kong Bank Trustee Ltd. | Not identified | | |||||
| | | Ho Pong Chong | Not identified | | |||||
| | | Horace Ho & Company | Not identified | | |||||
| | | Horwath Corporate PTY Limited | Not identified | | |||||
| | | Hotung Group | Not identified | | |||||
| | | HOU, Chunli | Not identified | | |||||
| | | Howe Cheng | Not identified | | |||||
| | | Golden Illustrator Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Informationa Technologies Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Newstate International Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-1997 | Transferred OUT | |||
| | | Asgard Alliance Inc. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 20-NOV-2001 | Dead | |||
| | | JPB Holding Inc. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 05-DEC-2001 | Dead | |||
| | | New Century Holdings Group Ltd. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-NOV-2001 | Dead | |||
| | | Parker International Trading Limited | 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 | 20-NOV-2001 | Active | |||
| | | Palmer Technologies Limited | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-NOV-2001 | Liquidated | |||
| | | HEATHECOTE 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 | 05-NOV-2007 | Active | |||
| | | WEILI ELECTRONIC TECHNOLOGY TRADING CORPORATION | 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-NOV-2007 | Dead | |||
| | | GOLDEN PEN INTERNATIONAL CORP. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-NOV-2007 | Active | |||
| | | ATKINSON WALLS LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-NOV-2007 | Dead | |||
| | | BURKBUNETT LIMITED | Cyprus;British Virgin Islands | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 19-NOV-2007 | Active | |||
| | | Well Trade Investments 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 | 03-JUL-1997 | Dead | |||
| | | Paragon Select Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2004 | Dead | |||
| | | Waltex Alliance 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-JAN-2004 | Dead | |||
| | | Wiltonford Ltd. | Not identified;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Dead | |||
| | | Gristfield Ltd. | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Amager International, SA | 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 | 02-JAN-2004 | Dead | |||
| | | DE FORST Limited | Not identified;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 21-JAN-2004 | Dead | |||
| | | KLOD AGE Business Inc. | Not identified;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 21-JAN-2004 | Dead | |||
| | | Brytek Ventures Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JAN-2004 | Dead | |||
| | | Oldham, Li & Nie, Solicitors | Not identified | | |||||
| | | Online Finance Services Limited | Not identified | | |||||
| | | Ord & Norman | Not identified | | |||||
| | | Oscar Chung/ Kitty Chan | Not identified | | |||||
| | | Owe BECK and Inger Marie Beck | Not identified | | |||||
| | | Pacific Challenge Capital Limited | Not identified | | |||||
| | | Pacmas Ltd | Not identified | | |||||
| | | Pacific Lifestyle | Not identified | | |||||
| | | Pacific Innovest Group Ltd | Not identified | | |||||
| | | Pacific International Trust Company Limited | Not identified | | |||||
| | | Pacific Corporate Services Limited | Not identified | | |||||
| | | Pacis & Reyes | Not identified | | |||||
| | | Pacific World Enterprises | Not identified | | |||||
| | | Palomaki Mack Kalevi | Not identified | | |||||
| | | HOWARD RICE NEMEROVSKI CANADY FALK & RABKIN | Not identified | | |||||
| | | H & Q Asia Pacific Venture Management Pte Ltd | Not identified | | |||||
| | | HSBC Trust Services (Suisse) AG | Not identified | | |||||
| | | HSBC Bank USA, N.A. | Not identified | | |||||
| | | HSBC Private Equity Management Limited | Not identified | | |||||
| | | Hang Seng Bank Trustee International Limited | Not identified | | |||||
| | | HSBC Republic Trust Company (Suisse) AG | Switzerland | Rue du Rhone 92 case postale 3580 CH-1211 Geneve 3 | |||||
| | | Hang Seng Bank (Trustee) Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page