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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Manuel A. Poblador / Veronica Melisande C. Poblador | Not identified | | |||||
| | | Maria Anastasia Dewi | Not identified | | |||||
| | | Marilyn Caracas | Not identified | | |||||
| | | MARWAN BITAR | Not identified | | |||||
| | | Marcella Magdalena | Not identified | | |||||
| | | Marc Bonnant | Not identified | | |||||
| | | Dr. Marc Dressler | Not identified | | |||||
| | | Martelli McKegg Wells & Cormack | Not identified | | |||||
| | | Dragon Well Enterprise Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAR-2006 | Transferred OUT | |||
| | | PERFECT TREASURE INTERNATIONAL 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-JAN-2008 | Active | |||
| | | MADISON BUSINESS GROUP LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 03-JAN-2008 | Active | |||
| | | GROSSO LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 17-JAN-2008 | Active | |||
| | | Up-To-Date International Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-APR-2004 | Active | |||
| | | Golden Star Investing Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-APR-2004 | Dead | |||
| | | Yuan Laang Technology Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-APR-2004 | Dead | |||
| | | Coleville 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 | 19-MAY-2004 | Dead | |||
| | | Liu Chong Hing Investment Ltd | Not identified | | |||||
| | | LIU CHENG, KUEI-YING | Not identified | | |||||
| | | Liu Por | Not identified | | |||||
| | | Llyod Fischer | Not identified | | |||||
| | | LMG NEXUS SDN BHD | Not identified | | |||||
| | | Loganathan Ravishankar | Not identified | | |||||
| | | Longway Services Group Limited | Not identified | | |||||
| | | Lourdes G. Clemente | Not identified | | |||||
| | | Loughran & Co. | Not identified | | |||||
| | | Loyaltex Apparel Limited | Not identified | | |||||
| | | Lo Yew Seng/ Eugene Wong | Not identified | | |||||
| | | Lok, Yoke Wah | Not identified | | |||||
| | | L. R. Follens | Not identified | | |||||
| | | Lucy SHIH | Not identified | | |||||
| | | Lin Su, Ming-Yea | Not identified | | |||||
| | | Lucky Target Holdings Limited | Not identified | | |||||
| | | Chosley Group, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | FIERA TRADING INC | Russia;British Virgin Islands | 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 | 04-JAN-2008 | Active | |||
| | | GOBERT TRADING INC | Russia;British Virgin Islands | 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 | 04-JAN-2008 | Active | |||
| | | 3Mercury Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 21-NOV-2001 | Dead | |||
| | | Tower Financial Limited | 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 | 06-JAN-1997 | Dead | |||
| | | Grand Brilliant Corporation 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-2002 | Active | |||
| | | Rank Best 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 | |||
| | | Dermologica Inc. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 04-DEC-2001 | Dead | |||
| | | Skyhaven Enterprises Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 05-DEC-2001 | Dead | |||
| | | Kingsley Financial Services Ltd. | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 22-NOV-2001 | Dead | |||
| | | Pitsqueek Ltd. | Russia;Not identified | 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 | 19-MAY-2004 | Dead | |||
| | | Eastcliffe Consultants Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 29-JUL-1997 | Dead | |||
| | | Market Trader Ltd | Not identified | | |||||
| | | Masud & Associates | Not identified | | |||||
| | | Mason Ching (In-Active) | Not identified | | |||||
| | | Matterhorn Advisory Singapore Pte Ltd | Not identified | | |||||
| | | Max Market Ltd | Not identified | | |||||
| | | Maxx Capital Finance Ltd. | Not identified | | |||||
| | | MCI Company Limited | Not identified | | |||||
| | | Michael Cheuk Wong & Kee | Not identified | | |||||
| | | MARCELO DIAS DOS SANTOS | Not identified | | |||||
| | | Medicor Limited | Not identified | | |||||
| | | Megaworld Corporation | Not identified | | |||||
| | | Megumi Ondo | Not identified | | |||||
| | | Mei-Sheng Chen | Not identified | | |||||
| | | MEILIANA WIDJAJA | Not identified | | |||||
| | | MENALINK HOLDINGS | Not identified | | |||||
| | | One Stop Group Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-NOV-2001 | Dead | |||
| | | Best Trade Partners Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-NOV-2001 | Dead | |||
| | | Theydon Enterprises Limited | Not identified;Finland | Karri Paavilainen / Sedecon Oy Kaupintie 16 A Helsinki Finland 00440 | 07-JAN-1997 | Dead | |||
| | | Multiwin International 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 | 02-JAN-2002 | Dead | |||
| | | Bestella Shipping Inc. | 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 | 27-DEC-2001 | Active | |||
| | | Industrial Power Technology Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 04-JAN-2002 | Dead | |||
| | | Redwel Trading Limited | Not identified;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 30-AUG-1995 | Transferred OUT | |||
| | | Charter Concord Group (Paper) 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 | 03-DEC-2001 | Active | |||
| | | Shanghai Gold Island Hotel Co. Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | L. T. Pagarani | Not identified | | |||||
| | | Lu, Hsin-Chen | Not identified | | |||||
| | | LUK, Wah-Foo | Not identified | | |||||
| | | Luo Bao Cheng | Not identified | | |||||
| | | Teresa Lee | Not identified | | |||||
| | | Lynette S. Y. Lee | Not identified | | |||||
| | | HSU Yao-Mei | Not identified | | |||||
| | | M. & P. Bernitsas | Not identified | | |||||
| | | Macro Plan Services Limited | Not identified | | |||||
| | | Madhu Sudan JALAN | Not identified | | |||||
| | | Mark Kevin Dietrich | Not identified | | |||||
| | | Margaret Leung | Not identified | | |||||
| | | Manivest Asia Limited | Not identified | | |||||
| | | Mandra Forestry Finance Ltd. | Not identified | | |||||
| | | Manetta Distributions Ltd | Not identified | | |||||
| | | Man Sang International Limited | Not identified | | |||||
| | | Ease Gold Investments 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 | 03-DEC-2001 | Dead | |||
| | | Hong Wing International (Holdings) 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 | 06-DEC-2001 | Active | |||
| | | Lien-I International {BVI} Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-DEC-1996 | Active | |||
| | | Syntex Technology Group, Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 07-DEC-2001 | Dead | |||
| | | Sun Cheer 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-DEC-2001 | Dead | |||
| | | Coper Technology 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 | 10-DEC-2001 | Dead | |||
| | | Milroy Technologies, Ltd. | 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 | 11-DEC-2001 | Dead | |||
| | | Spektrum Marketing Alliance Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-DEC-2001 | Active | |||
| | | Allport Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-DEC-2001 | Dead | |||
| | | National Productivity Centre Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-DEC-2001 | Active | |||
| | | Fair Rank Holdings 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-JAN-2002 | Dead | |||
| | | Carrington Commerce Ltd. | 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 | 23-APR-2004 | Active | |||
| | | Asterton Commerce Incorporated | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 23-APR-2004 | Active | |||
| | | Timberview Global Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2004 | Dead | |||
| | | Global System Services Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Peter-Steven Corporation Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-DEC-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page