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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Uni-Quantum Finance Group Ltd. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 31-DEC-2001 | Dead | |||
| | | Speed Profits Delivery Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Dimension Dynamic Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Active | |||
| | | Total Solutions Universal Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Active | |||
| | | Lucky Bond 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 | 04-FEB-2002 | Active | |||
| | | Panpacific Ve ntures Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JAN-1995 | Dead | |||
| | | Silverhead Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 22-JAN-2002 | Dead | |||
| | | Uni-Smart Worldwide 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 | |||
| | | Everight International 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 | 04-JAN-2002 | Dead | |||
| | | Black Gold Development Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-JAN-2002 | Dead | |||
| | | Reliance Pacific Berhad | Not identified | | |||||
| | | Roy Einar OLSSON | Not identified | | |||||
| | | Res Environmental Resources Limited | Not identified | | |||||
| | | Rexcapital (Hong Kong) Limited | Not identified | | |||||
| | | Richard Chan. | Not identified | | |||||
| | | Richard Frick | Not identified | | |||||
| | | Rich Family Cooperatives Ltd. | Not identified | | |||||
| | | Richard Whiteside | Not identified | | |||||
| | | Richard E. Clark | Not identified | | |||||
| | | Richard Lone McIsaac | Not identified | | |||||
| | | Richard Krock | Not identified | | |||||
| | | Richard Saunders/Farish Belton | Not identified | | |||||
| | | Ridzwan Bakar | Not identified | | |||||
| | | Ritek Corporation | Not identified | | |||||
| | | A.A. Allison | Not identified | | |||||
| | | Ansar Abbasi LLC | Not identified | | |||||
| | | Able Incorporations Limited | Not identified | | |||||
| | | ABU DJAJA BUNJAMIN | Not identified | | |||||
| | | Accel Secretaries Limited | Not identified | | |||||
| | | Activeplus Consultancy Limited | Not identified | | |||||
| | | Agnes Hon | Not identified | | |||||
| | | Adam Gregory McDonnell | Not identified | | |||||
| | | Aizid Syafriel Adjam | Not identified | | |||||
| | | AKONT SPOL S.R.O | Not identified | | |||||
| | | Alan A. Knox | Not identified | | |||||
| | | Alan Lam, Yam & Pe, solictors | Not identified | | |||||
| | | Alamo Residence, Inc | Not identified | | |||||
| | | Bentler & Associates, Inc. | Not identified | | |||||
| | | Benais Sabumei | Not identified | | |||||
| | | Ben L Daby Seesaram | Not identified | | |||||
| | | Bernard Ng | Not identified | | |||||
| | | Ben Wang | Not identified | | |||||
| | | B. G. Lee | Not identified | | |||||
| | | BIL Asia Holdings Limited | Not identified | | |||||
| | | BIZ Advisory Co., Ltd. | Not identified | | |||||
| | | Bizcorp Management Pte Ltd | Not identified | | |||||
| | | Bizerte Investment Ltd | Not identified | | |||||
| | | BJ Services Company (Singapore) Pte Ltd | Not identified | | |||||
| | | Baker & McKenzie, Wong & Leow | Not identified | | |||||
| | | Bob Cohen | Not identified | | |||||
| | | Bonnie Bloom | Not identified | | |||||
| | | Bonhote Trust SA | Not identified | | |||||
| | | Bond Tak (Holdings) Limited | Not identified | | |||||
| | | Tynset Trading Limited | 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 | 12-MAR-2004 | Dead | |||
| | | Anvil Investment Group Ltd. | Not identified;United States | Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 11-JUL-1997 | Dead | |||
| | | Becker Finance Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 23-FEB-2004 | Dead | |||
| | | Full Sail Enterprise Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-FEB-2004 | Dead | |||
| | | Rainbow Move Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 23-FEB-2004 | Active | |||
| | | Clairvoyance Capital Advisors Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-FEB-2004 | Active | |||
| | | Buland 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 | 23-FEB-2004 | Dead | |||
| | | Futura Commerce Inc. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2004 | Dead | |||
| | | Rocklea Trust | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 04-MAR-2004 | Active | |||
| | | Portery 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 | 27-FEB-2004 | Active | |||
| | | Atreston Assets, Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-FEB-2004 | Dead | |||
| | | Solton Holding, Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-FEB-2004 | Dead | |||
| | | Blossom Island Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Liquidated | |||
| | | G & O Consulting Company Ltd. | Not identified;United States | Roger L. Clark c/o CRM Investors Corporation 1428 44th St. SW, Suite E Grand Rapids, MI 49509 USA RT BVI | 11-JAN-2002 | Dead | |||
| | | Blue Sun Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-DEC-2001 | Active | |||
| | | Emerex Services Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 27-DEC-2001 | Dead | |||
| | | Princess House Corp. | 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 | 02-JAN-2002 | Dead | |||
| | | Riviera Premier 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 | 02-JAN-2002 | Active | |||
| | | PXL Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 15-JAN-2002 | Dead | |||
| | | Arlington Management Group 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 | 02-JAN-2002 | Dead | |||
| | | RMG Singapore | Not identified | | |||||
| | | Richard Nilsson | Not identified | | |||||
| | | Richard N. Wiener, ESQ., P.C> | Not identified | | |||||
| | | Robert W. Hall | Not identified | | |||||
| | | Robert E. Cormie | Not identified | | |||||
| | | Robertson Hasell Ltd. | Not identified | | |||||
| | | Robert W.H. Wang & Woo | Not identified | | |||||
| | | Robert Ip | Not identified | | |||||
| | | Roberto Lim | Not identified | | |||||
| | | Robert Mak | Not identified | | |||||
| | | Robert Parker | Not identified | | |||||
| | | Rodney Rosenblum | Not identified | | |||||
| | | Jochen Klaschka | Not identified | | |||||
| | | John R. Reedy, Inc. | Not identified | | |||||
| | | John Franklin | Not identified | | |||||
| | | John Goh | Not identified | | |||||
| | | John Master Industries Bhd | Not identified | | |||||
| | | John Alan Tull | Not identified | | |||||
| | | John Walker | Not identified | | |||||
| | | Jonathan Chang | Not identified | | |||||
| | | Jonathan Cave | Not identified | | |||||
| | | Joseph Gross (Prof.), Hodak & Co. | Not identified | | |||||
| | | JOSEPHINE KANG | Not identified | | |||||
| | | Joseph Shao Kong Wu | Not identified | | |||||
| | | Joseph Lam | Not identified | | |||||
| | | Alexis Gavriloff | Not identified | | |||||
| | | Alistair FREW / Gretta LORENSON | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page