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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Euro Link Technologies Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 07-JAN-2002 | Dead | |||
| | | Gaintex Marketing Limited | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 07-JAN-2002 | Dead | |||
| | | Freedom Capital Universal Ltd. | 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 | |||
| | | Sibec Finance & Development Group Limited | Not identified;United States | Helmut A. Becker and Associates, Inc. International Consultants 6158 Nelson Avenue Sarasota, FL 34231-4842 USA | 03-DEC-1998 | Dead | |||
| | | Winart International Ltd. | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 03-DEC-1998 | We resigned as registered agent | |||
| | | Tixon International Corporation | 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 | 02-JAN-1998 | Transferred OUT | |||
| | | Silverbirch Holdings Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-OCT-1995 | Dead | |||
| | | Star Pacific International Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1998 | Active | |||
| | | Eastglobe Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-OCT-1995 | Transferred OUT | |||
| | | Keka Limited | Not identified;United States | Robert E. Lowe 2219 Bryant Street San Francisco, CA USA 94110 | 07-DEC-1998 | Dead | |||
| | | Goldshield Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 25-OCT-1995 | Dead | |||
| | | Grupo Internet Latinoamericano S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 09-DEC-1998 | Transferred OUT | |||
| | | Welgood International, Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-DEC-1998 | Dead | |||
| | | Heartway International Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-DEC-1998 | Dead | |||
| | | European Capital Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1998 | Active | |||
| | | Charterhouse Investment Holdings, Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 15-MAY-1995 | Dead | |||
| | | MCV Electronics Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 16-MAY-1995 | Dead | |||
| | | Filcrown International Corporation | 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-1998 | Transferred OUT | |||
| | | SRO Corporation | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 16-MAY-1995 | Dead | |||
| | | Concord Star 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 | 02-JAN-2002 | Dead | |||
| | | Terrain Analysis Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 31-DEC-2001 | Dead | |||
| | | Danny Dynamics Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JAN-2002 | Active | |||
| | | Sweet International Group Ltd. | 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 | |||
| | | Ball Better Group Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Active | |||
| | | Great Fortune Universal Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JAN-2002 | Dead | |||
| | | Enrich Dragon Limited | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Active | |||
| | | Craigville Global Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 21-JAN-2002 | Dead | |||
| | | Wynmoor Partners 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-JUN-2004 | Active | |||
| | | Myint Loong 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 | 03-MAY-2004 | Dead | |||
| | | Constantino Holdings Inc. | 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-MAY-2004 | Active | |||
| | | Tobrax Commerce 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 | 03-MAY-2004 | Active | |||
| | | Busimyrth Ltd. | Russia;Not identified | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 14-MAY-2004 | Dead | |||
| | | Brassard Trading Limited | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 17-MAY-2004 | Dead | |||
| | | Shofar International Corp. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 10-JAN-2002 | Dead | |||
| | | Bradley Commerce Inc. | 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-2002 | Dead | |||
| | | Blue Sand Systems 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 | 03-JAN-2002 | Active | |||
| | | Tipmax 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 | 04-JAN-2002 | Dead | |||
| | | Intersoft Development Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JAN-2002 | Active | |||
| | | Australian Energy Holdings Limited | 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 | |||
| | | Merry Electronics Company Limited (Taiwan) | Not identified | | |||||
| | | Meyer Manufacturing Co., Ltd. | Not identified | | |||||
| | | MGI Excellence & Co. | Not identified | | |||||
| | | Michael Horne | Not identified | | |||||
| | | Messers. Herbert Tsoi & Partners | Not identified | | |||||
| | | Michael Donovan & Abram Smith | Not identified | | |||||
| | | Michael Chan | Not identified | | |||||
| | | Michael W. Arnau & Deborah R. Arnau | Not identified | | |||||
| | | Mike Misite | Not identified | | |||||
| | | MIMOS Berhad | Not identified | | |||||
| | | Ming Chen Company | Not identified | | |||||
| | | LU MING-WEI | Not identified | | |||||
| | | Michael Sainsbury | Cook Islands | 3rd Floor CIDB Bldg. Avarua, P.O. Box 208 Rarotonga COOK ISLANDS | |||||
| | | Miss Hsiao | Not identified | | |||||
| | | Sanders Alliance Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-MAY-2004 | Dead | |||
| | | Apex Management Holdings Limited | Hong Kong;British Virgin Islands | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 21-NOV-2003 | Active | |||
| | | Zhiheng International Investment Co Limited | British Virgin Islands;Hong Kong | 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 | 18-MAY-2004 | Dead | |||
| | | Weilin Chemicals Co., 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 | 11-MAY-2004 | Dead | |||
| | | Brentmoore Ltd. | Russia;Not identified | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 14-MAY-2004 | Dead | |||
| | | Multysporne Ltd. | Not identified;Russia | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 14-MAY-2004 | Dead | |||
| | | XING Dan Dan | Not identified | | |||||
| | | Mikael Zeybrandt | Not identified | | |||||
| | | Mark Maletz | Not identified | | |||||
| | | Marcelles Marinus Maria Antonius RILA | Not identified | | |||||
| | | Mr. Meng Bo | Not identified | | |||||
| | | Ming On Business Services Company | Not identified | | |||||
| | | Monique Chan | Not identified | | |||||
| | | Mosaic Global Holdings Inc | Not identified | | |||||
| | | MOU, CHUAN-CHI | Not identified | | |||||
| | | King Fair Secretaries Ltd. | Not identified | | |||||
| | | Li | Not identified | | |||||
| | | Ms. Hong/ Ms. Wang | Not identified | | |||||
| | | Sun Sun Chan | Not identified | | |||||
| | | Mandy Tam | Not identified | | |||||
| | | Mao Yu Min | Not identified | | |||||
| | | Marc Alexander SINGLETON | Not identified | | |||||
| | | Maragret Chang | Not identified | | |||||
| | | Marie, Marguerite, Eliane Miailhe De Lencquesaing | Not identified | | |||||
| | | Mark Joseph Hemstedt(Mr) | Not identified | | |||||
| | | Marshall J. Goldsmith | Not identified | | |||||
| | | Marco Polo Group Ltd | Not identified | | |||||
| | | Margareta Elsa NORIN / Tryggve Anders NORIN | Not identified | | |||||
| | | Mary Nancy Yoo | Not identified | | |||||
| | | Massimiliano Ferretti | Not identified | | |||||
| | | Ma Siyi | Not identified | | |||||
| | | C/O Ms Maeda Tae | Not identified | | |||||
| | | Matthew H. Tambor | Not identified | | |||||
| | | Max Vollenweider | Not identified | | |||||
| | | Malayan Banking Berhad | Not identified | | |||||
| | | Conquest Group Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-NOV-1997 | Active | |||
| | | Next Sun Developments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | Dead | |||
| | | Templin Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-MAY-2004 | Dead | |||
| | | Sterling Inter Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-MAY-2004 | Dead | |||
| | | Pelham Global 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 | 21-MAY-2004 | Active | |||
| | | Delley Industry Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 21-MAY-2004 | Dead | |||
| | | Itis International Holdings Limited | Not identified;Hong Kong | 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 | 07-JUN-2004 | Dead | |||
| | | Z Mark International Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Active | |||
| | | Amac-Digital Industries Co., Limited | British Virgin Islands;Hong Kong | 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 | 02-JUL-2004 | Dead | |||
| | | Asian Power International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-AUG-1997 | Dead | |||
| | | Top Asia Profits Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Active | |||
| | | Oakmeade Management 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 | 02-JUN-2004 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page