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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ACQUADORO INVESTMENTS S.A. | 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 | 26-NOV-2007 | Dead | |||
| | | Coastline Paper 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 | 27-NOV-2007 | Active | |||
| | | Mageran Partners 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 | |||
| | | Billmore Holdings Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-JAN-2004 | Dead | |||
| | | Serio International Holdings Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | Transferred OUT | |||
| | | Wyaconda Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-JAN-2004 | Dead | |||
| | | Garret Investments, Ltd. | British Virgin Islands;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 | 23-JAN-2004 | Active | |||
| | | Brotherhood 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 | 26-JAN-2004 | Dead | |||
| | | Petroex Sdn. Bhd. | Not identified | | |||||
| | | Peter Stanwood Kudlich Till | Not identified | | |||||
| | | Peter I. Knight | Not identified | | |||||
| | | Peter Walker | Not identified | | |||||
| | | Philip Nicholls | Not identified | | |||||
| | | Phillip Goh Peng Hock | Not identified | | |||||
| | | Philip Wong | Not identified | | |||||
| | | PHUA WAI PARTNERSHIP | Not identified | | |||||
| | | Pierre Chanut | Not identified | | |||||
| | | Premier International Management Services Limited | Not identified | | |||||
| | | Pinnacle Wealth Management Limited | Not identified | | |||||
| | | Peter Kenny | Not identified | | |||||
| | | Pacific Marble & Granite (H.K.) Limited | Not identified | | |||||
| | | Portcullis Fund Services (HK) Limited | Not identified | | |||||
| | | Power Rich Ltd | Not identified | | |||||
| | | Istini Siddharta | Not identified | | |||||
| | | International Forestry Limited | Not identified | | |||||
| | | Ivan Hoo | Not identified | | |||||
| | | IVANY WONG | Not identified | | |||||
| | | Ivan Pong | Not identified | | |||||
| | | James Anthony Bernard Sammons | Not identified | | |||||
| | | Jacqueline Leung | Not identified | | |||||
| | | Jacub Johannes The | Not identified | | |||||
| | | Andrew Tan | Not identified | | |||||
| | | Mr James Go Coyiuto | Not identified | | |||||
| | | James LaPelusa | Not identified | | |||||
| | | Janet Leung | Not identified | | |||||
| | | Julius Baer Bank & Trust (Bahamas) Limited | Not identified | | |||||
| | | James CHUANG ??? | Not identified | | |||||
| | | JCK & Associates | Not identified | | |||||
| | | Alan Case | Not identified | | |||||
| | | Alain Louis Alphonse Vermet | Not identified | | |||||
| | | Albert Wee Soon Teck | Not identified | | |||||
| | | Alfred Yeung & Co. | Not identified | | |||||
| | | A. Chan & Company Ltd. | Not identified | | |||||
| | | Allan Dolan/Jane Carstairs | Not identified | | |||||
| | | Al-Mal Real Estate Company | Not identified | | |||||
| | | Alanberg Pte. Ltd. | Not identified | | |||||
| | | Allied Star Trading Limited | Not identified | | |||||
| | | Aluminium Structure, Brunei | Not identified | | |||||
| | | ALEXANDER & ASSOCIATES | Not identified | | |||||
| | | Advanced Micro Electronics Co., Ltd | Not identified | | |||||
| | | Fei-Yueh International Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-DEC-2001 | Active | |||
| | | New Spring HK Limited | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 11-DEC-2001 | Dead | |||
| | | Starboard Technologies (EUROPE) Ltd. | Panama;Not identified | 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-DEC-2001 | Dead | |||
| | | Carroll Partners Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-DEC-2001 | Dead | |||
| | | Fruitoupere Ltd. | British Virgin Islands;United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 27-FEB-2004 | Dead | |||
| | | Konex Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Edmonton Commercial Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 27-FEB-2004 | Active | |||
| | | STC Inc. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 14-JUL-1997 | Dead | |||
| | | Tektronix Holdings Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-FEB-2004 | Dead | |||
| | | PU Chemical Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-FEB-2004 | Dead | |||
| | | Leopard Aviation Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 04-FEB-2004 | Active | |||
| | | Chang-Yi International Investment Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JUL-1997 | Dead | |||
| | | Lucky Dragon International Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2004 | Dead | |||
| | | Infostream Alliance 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 | 29-JAN-2004 | Dead | |||
| | | Murex Group 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 | 29-JAN-2004 | Active | |||
| | | Electar Marketing Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-JAN-2004 | Dead | |||
| | | Excellon Commercial 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 | 29-JAN-2004 | Dead | |||
| | | United Petroleum Business Limited | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 27-NOV-2007 | Active | |||
| | | SELVENT ALLIANCE 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 | 28-NOV-2007 | Active | |||
| | | P & P Accountancy & Secretarial Limited | Not identified | | |||||
| | | Prime Corporate Consultancy Limited | Not identified | | |||||
| | | Prestige Oil Pte Ltd | Not identified | | |||||
| | | Presiclerc Limited | Not identified | | |||||
| | | Prime World Development Limited | Not identified | | |||||
| | | Pricerite China Limited | Not identified | | |||||
| | | Pristine Multimedia Sdn. Bhd. | Not identified | | |||||
| | | Integritas Secretarial Limited | Not identified | | |||||
| | | Prowise Limited | Not identified | | |||||
| | | Proboraras Mudoyo | Not identified | | |||||
| | | PT Bira Aset Manajemen | Not identified | | |||||
| | | PT Cameron Chisholm Nicol | Not identified | | |||||
| | | PT CIPTADANA CAPITAL | Not identified | | |||||
| | | PT Centroni | Not identified | | |||||
| | | PT ENERGI TIMUR JAUH | Not identified | | |||||
| | | Ann-Cathrin V. Brocker | Not identified | | |||||
| | | Anita Evrilliana / Chung Kai Wing | Not identified | | |||||
| | | Anco Computer (Hong Kong) Company Limited | Not identified | | |||||
| | | Thomas J. Ziolkowski MD | Not identified | | |||||
| | | Andreas Cohen | Not identified | | |||||
| | | Andrew Tanoto | Not identified | | |||||
| | | Ankamah Gunn & Co. Solicitors | Not identified | | |||||
| | | Anthony Lim Kai Nan | Not identified | | |||||
| | | Anne Thoume | Not identified | | |||||
| | | Anthony Lim | Not identified | | |||||
| | | Asia Pewter Industries Sdn. Bhd | Not identified | | |||||
| | | APPA DURAI S/O SHUNMUGAM (MR.) | Not identified | | |||||
| | | Aprahamian & Aprahamian, P.C. | Not identified | | |||||
| | | A Prabhu | Not identified | | |||||
| | | Walldock Ventures Limited | United States;British Virgin Islands | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 14-JUN-1995 | Transferred OUT | |||
| | | Montego Bay Ventures Ltd. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-FEB-2004 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page