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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Timber Products Group Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-FEB-2004 | Dead | |||
| | | Midvay Development, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Colving 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 | 02-MAR-2004 | Dead | |||
| | | Camture 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-FEB-2004 | Dead | |||
| | | PT Galib Instalindo Utama | Not identified | | |||||
| | | PT Gunung Sewu Kencana | Not identified | | |||||
| | | PT Japfa Comfeed Indonesia Tbk | Not identified | | |||||
| | | PT. Kasogi Internasional Tbk | Not identified | | |||||
| | | PT Manggala Adhikara | Not identified | | |||||
| | | PT. MAHAKAM NUSA ENERGI | Not identified | | |||||
| | | PT. Murni Cipta Sentosa | Not identified | | |||||
| | | PT Transforme Indonesia | Not identified | | |||||
| | | Qleap Accelerators Limited | Not identified | | |||||
| | | Queenstown Group Inc | Not identified | | |||||
| | | Quiedan Company | Not identified | | |||||
| | | Rabo Financial Services Limited (Taiwan) | Not identified | | |||||
| | | Rachel Burgess | Not identified | | |||||
| | | Rabutec Sdn. Bhd | Not identified | | |||||
| | | Raymond Chan (HK) | Not identified | | |||||
| | | Lacus International Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 09-FEB-2004 | Active | |||
| | | Leo13 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 | 11-FEB-2004 | Dead | |||
| | | Jin Fa Investment Limited | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-FEB-2004 | Dead | |||
| | | Buildtech Universal Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-FEB-2004 | Dead | |||
| | | Chi Li Tomas Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-FEB-2004 | Active | |||
| | | Stillington Import/Export, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Arunadevi Mohan | Not identified | | |||||
| | | Arthur I Senanayake | Not identified | | |||||
| | | Arwed Turon | Not identified | | |||||
| | | Asad Jumabhoy | Not identified | | |||||
| | | Ang Suan Hong | Not identified | | |||||
| | | Asia Logistics Technologies Ltd | Not identified | | |||||
| | | Asiapac Corporate Services Limited | Not identified | | |||||
| | | Asia Solutions Corporation | Not identified | | |||||
| | | Aspac Maritime Management Co Ltd | Not identified | | |||||
| | | Asian Resources Limited | Not identified | | |||||
| | | Asset Protection Corporation | Not identified | | |||||
| | | A & T Management Consultants | Not identified | | |||||
| | | Norman Ng | Not identified | | |||||
| | | Fullerton Consulting Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-DEC-2001 | Liquidated | |||
| | | Al United Holding S.A. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-DEC-2001 | Dead | |||
| | | Well Fame Investments 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 | Dead | |||
| | | World Success International Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-1997 | Active | |||
| | | Interior Action Ltd. | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JAN-1995 | Active | |||
| | | Smart Talent Enterprises 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 | 04-JAN-2002 | Dead | |||
| | | B-1 D-2 Limited | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 10-JAN-2008 | Dead | |||
| | | Drilling Enterprises Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-JAN-2008 | Active | |||
| | | United MedNetwork Holding Ltd | Cyprus;British Virgin Islands | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 31-JAN-2008 | Active | |||
| | | TACEY TRADING INC | British Virgin Islands;Russia | 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 | 01-FEB-2008 | Active | |||
| | | JCSAF Enterprises, Ltd | Not identified | | |||||
| | | JDB Management Limited | Not identified | | |||||
| | | JONAIDIE BIN ALI ABDULLAH | Not identified | | |||||
| | | Jeff Clark | Not identified | | |||||
| | | Jeffrey Marshall Hanson | Not identified | | |||||
| | | Jeffrey Ulrich Dipl. Inf | Not identified | | |||||
| | | Jessica H. C. Wang ??? | Not identified | | |||||
| | | Jenny Chan | Not identified | | |||||
| | | Jeroen Nieuwkoop | Not identified | | |||||
| | | Jerry Sumpter | Not identified | | |||||
| | | Jesus Chua Cham &/or Flora Hao Cham | Not identified | | |||||
| | | Jimmy Tjahjanto | Not identified | | |||||
| | | James Joseph Paley Jr. | Not identified | | |||||
| | | Jane Louise Shackel and Ian Fraser Tyrrell | Not identified | | |||||
| | | Raymond Chan (China) | Not identified | | |||||
| | | Mr Ralf Berres | Not identified | | |||||
| | | Ramon R. Reyes | Not identified | | |||||
| | | Randy Stephens | Not identified | | |||||
| | | Rapid Secretaries Limited | Not identified | | |||||
| | | Ramin Rostami | Not identified | | |||||
| | | Rajiv Dewan Saigal | Not identified | | |||||
| | | Mr Raymon Tan | Not identified | | |||||
| | | Ray Kwan | Not identified | | |||||
| | | Ray P M Kwan | Not identified | | |||||
| | | RAYMOND PRIBADI | Not identified | | |||||
| | | Ray Yeung | Not identified | | |||||
| | | Ready-Made Registrations Limited | Not identified | | |||||
| | | Regent Corporate Consultants Limited | Not identified | | |||||
| | | Reid Rasmussen | Not identified | | |||||
| | | Robert and Lynne Walder | Not identified | | |||||
| | | Rico Trade, Inc. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 24-MAR-2004 | Dead | |||
| | | Emerton Financial Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-MAR-2004 | Dead | |||
| | | Long Bay Investments Limited | 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 | 03-MAR-2004 | Dead | |||
| | | Sastenava Corp. | 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 | 03-MAR-2004 | Active | |||
| | | Loyston Partners Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-MAR-2004 | Liquidated | |||
| | | Althea Holdings Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-MAR-2004 | Dead | |||
| | | Attorney Benjamin Fernando | Not identified | | |||||
| | | Axia Capital Partners Ltd. | Not identified | | |||||
| | | AXIS BANK LTD, SINGAPORE BRANCH | Not identified | | |||||
| | | Baltazar and Associates | Not identified | | |||||
| | | Barry Tan Kee Khoon | Not identified | | |||||
| | | Baxter, Baker, Sidle, Conn & Jones, P.A. | Not identified | | |||||
| | | BB Telecom Limited | Not identified | | |||||
| | | BBTL | Not identified | | |||||
| | | Barry Chan Chin Fai | Not identified | | |||||
| | | Bengt Carl Gustav Thornberg | Not identified | | |||||
| | | Belmont Corporate Services Ltd. | Not identified | | |||||
| | | Betty Rachmad (Mrs) | Not identified | | |||||
| | | Benelm Limited | Not identified | | |||||
| | | Precision Sales Skills Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-JAN-2002 | Dead | |||
| | | Marco Faith Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 04-JAN-2002 | Dead | |||
| | | Century Way Holdings Limited | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-JAN-2002 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page