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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Phoenix Investment Commercial Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 08-JAN-1997 | Dead | |||
| | | Synditrade Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-JAN-2002 | Dead | |||
| | | Plenty Harvest Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Dead | |||
| | | Perfect Communication Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-DEC-2001 | Dead | |||
| | | Union Total Profits Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-DEC-2001 | Dead | |||
| | | Cze International Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 17-MAY-1994 | Dead | |||
| | | Gunji Watanabe/ Yasutoshi Watanabe | Not identified | | |||||
| | | HABIB HUSEIN ALLAYDRUS | Not identified | | |||||
| | | Hallett, Whitney & Patton | Not identified | | |||||
| | | Hang Fai Arts & Crafts (Hldgs) Ltd | Not identified | | |||||
| | | Handover Ltd | Not identified | | |||||
| | | Happy Wishes Ltd. | Not identified | | |||||
| | | Harry Elias Partnership | Not identified | | |||||
| | | Haridass Ho & Partners | Not identified | | |||||
| | | Harry Haslett | Not identified | | |||||
| | | Haresh J Punjabi | Not identified | | |||||
| | | Hau Ching | Not identified | | |||||
| | | Haocheng Huang (Mr) | Not identified | | |||||
| | | Heaven Honour United CPA | Not identified | | |||||
| | | The Henson Group | Not identified | | |||||
| | | Henry Yu Meng Heng | Not identified | | |||||
| | | Headway Secretaries Limited | Not identified | | |||||
| | | Sosnik, Bell & Co | Not identified | | |||||
| | | Spencer Goddard | Not identified | | |||||
| | | Sun Sky Corporate Sevices Limited | Not identified | | |||||
| | | Squire, Sanders & Dempsey LLP. | Not identified | | |||||
| | | Stacey James WALTON | Not identified | | |||||
| | | Stanley Hancock | Not identified | | |||||
| | | Steven Sears, CPA | Not identified | | |||||
| | | Stephen Arthur Michener | Not identified | | |||||
| | | Bridge Street Services Limited | Not identified | | |||||
| | | STONEHENGE PARTNERS, INC. | Not identified | | |||||
| | | ST Medical Services Pte Ltd | Not identified | | |||||
| | | Strait Holdings (Hong Kong) Limited | Not identified | | |||||
| | | Starlit Wing International Limited | Not identified | | |||||
| | | Fine Sheen Holdings Limied | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Union Star Ventures 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 | |||
| | | Round Table Associates Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 25-JAN-2002 | Dead | |||
| | | Full Products Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JAN-2002 | Active | |||
| | | Gascend Technologies Holdings 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 | 22-JAN-2002 | Dead | |||
| | | St Barts Inc. | Not identified;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 | 22-JAN-2002 | Dead | |||
| | | ENSA International 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 | 18-FEB-2002 | We resigned as registered agent | |||
| | | Tauron Trading Limited | 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 | 09-JAN-1997 | Dead | |||
| | | Digitek International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-FEB-2002 | Active | |||
| | | Faith Alliance Corporation | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 04-FEB-2002 | Dead | |||
| | | Hamilton Supplies Ltd. | Seychelles;Not identified | A.C.T. - Registered Agents (Pty) Ltd. 1st Floor Allied Building P.O. Box 381 Victoria, Mahe Seychelles RT BVI | 05-FEB-2002 | Dead | |||
| | | Asia Netcom Management Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-FEB-2002 | Dead | |||
| | | KPM Consulting Group | Cyprus;Not identified | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | |||||
| | | Hempstead eBrokerage Services Limited | Not identified | | |||||
| | | He Xi | Not identified | | |||||
| | | How-Hwa Hower Tong | Not identified | | |||||
| | | Highchain Enterprises Co., Ltd. | Not identified | | |||||
| | | Mr. Hilson Ngan | Not identified | | |||||
| | | H.I. Made Sadha Ardiana | Not identified | | |||||
| | | Hing Yip (EastAsia) Group | Not identified | | |||||
| | | HKC Nominees Ltd | Not identified | | |||||
| | | Hong Kong Secretarial Service Limited | Not identified | | |||||
| | | Hefei Metalforming Machine Tool Limited | Not identified | | |||||
| | | Hodgers Company Ltd | Not identified | | |||||
| | | Hong Kong Chinese Limited | Not identified | | |||||
| | | HORWATH PHILIPPIDES & PARTNERS | Not identified | | |||||
| | | Horst GUDEMANN | Not identified | | |||||
| | | SUCCESS RELIANCE SDN BHD | Not identified | | |||||
| | | Suhartono Sudarmadji | Not identified | | |||||
| | | Sukru Evrengun | Not identified | | |||||
| | | Sukic SLOBODAN | Not identified | | |||||
| | | Summit Computer Technology Co., Limited | Not identified | | |||||
| | | SUN Tongyu | Not identified | | |||||
| | | Supapong Asvinvichit | Not identified | | |||||
| | | Susan Lo | Not identified | | |||||
| | | Sunskind Limited | Not identified | | |||||
| | | Susanna Nagaria | Not identified | | |||||
| | | Susan Svatik | Not identified | | |||||
| | | Susana Tamin | Not identified | | |||||
| | | SU Wei-Pin Philip | Not identified | | |||||
| | | SU Yan-Hsing | Not identified | | |||||
| | | Suzanne Wong & Co | Not identified | | |||||
| | | Svetlana Kouznetsov | Not identified | | |||||
| | | Swancor Industrial Co., Ltd | Not identified | | |||||
| | | Century Commercial Development Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 06-FEB-2002 | Active | |||
| | | Pakin Holdings 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 | 13-JAN-1997 | Dead | |||
| | | Joycetex International Trading Limited | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 08-FEB-2002 | Active | |||
| | | Mirtex Company, Inc. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-FEB-2002 | Dead | |||
| | | Platinum Oaks Limited | Not identified;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 | 22-FEB-2002 | Dead | |||
| | | Riofund Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-JAN-2002 | Dead | |||
| | | Browsson Holding Limited | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-JAN-2002 | Dead | |||
| | | Alba Technologies Limited | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 25-JAN-2002 | Dead | |||
| | | World Perfect Services Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JAN-2002 | Dead | |||
| | | Ocean Shipping Agency 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 | 28-JAN-2002 | Active | |||
| | | Finmarket Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-JAN-2002 | Dead | |||
| | | Board Marketing, Inc. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-FEB-2002 | Dead | |||
| | | Uni Pioneer International Trade Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-FEB-2002 | Active | |||
| | | Cheer Rich Resources 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 | 01-FEB-2002 | Dead | |||
| | | C & T International Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-APR-2002 | Active | |||
| | | International Taxation Advisory Services | Hong Kong | Suite 4002A, Central Plaza 18 Harbour Road, Wanchai Hong Kong | |||||
| | | Iris Heung | Not identified | | |||||
| | | Iris Tang | Not identified | | |||||
| | | Irene Yau | Not identified | | |||||
| | | Jack Cho | Not identified | | |||||
| | | Jahja Santoso | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page