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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Lampus Holding Co. Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-JUN-2004 | Dead | |||
| | | PLT, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-AUG-1997 | Dead | |||
| | | Kentisha Holdings 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 | 01-JUL-2004 | Active | |||
| | | Glory Crystal Development 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 | 01-JUL-2004 | Dead | |||
| | | Sunshine Group Universal Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Metal Handel Trade Ltd. | Not identified;Czech Republic | 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 | 23-NOV-1998 | Dead | |||
| | | Caprice Overseas Investment Inc. | 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 | 26-NOV-1998 | Dead | |||
| | | Citimax International 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-DEC-1998 | Dead | |||
| | | United Master Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Master Universal Investment Corp | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Active | |||
| | | Gallatin Capital 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 | 26-JAN-1999 | Active | |||
| | | Bucklersbury Limited | 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 | 26-JAN-1999 | Dead | |||
| | | Power Win 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-1999 | Dead | |||
| | | United Giants Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JAN-1999 | Dead | |||
| | | MING CHANG CPAS & COMPANY ???????? (Taipei) | Not identified | | |||||
| | | Mega Consultants (International) Limited | Not identified | | |||||
| | | MUCHSIN CIPUTRA TJOE | Not identified | | |||||
| | | Mees Pierson Trust (Asia) Limited | Not identified | | |||||
| | | Fortis Intertrust Corporate Services Limited | Not identified | | |||||
| | | Chen, Mei-Ju | Not identified | | |||||
| | | Meranti Handajani Serag | Not identified | | |||||
| | | Meryl Holly Hoffman | Not identified | | |||||
| | | METROPOLIS TELEVISION INC | Not identified | | |||||
| | | MGI JASON MAH & ASSOCIATES | Not identified | | |||||
| | | Michelle Chan | Not identified | | |||||
| | | Michael Woo | Not identified | | |||||
| | | Michael Pak Wai Wong | Not identified | | |||||
| | | MIRAMONTE INVESTMENTS GROUP INC. | Not identified | | |||||
| | | Markus Leach | Not identified | | |||||
| | | Marie Tsang, Dustin Chan & Co. | Not identified | | |||||
| | | MTI Secretarial Services Limited | Not identified | | |||||
| | | Muhammad Andre Pasha Djuanda | Not identified | | |||||
| | | Mundell Consulting Limited | Not identified | | |||||
| | | Mass Wonder Investment Limited | Not identified | | |||||
| | | Mo Yuk Ping | Not identified | | |||||
| | | M Y Wu & Co | Not identified | | |||||
| | | Namas Noor Sdn Bhd | Not identified | | |||||
| | | Nano Scientific (Shanghai) Co. Ltd. | Not identified | | |||||
| | | Naresh Kumar Modi | Not identified | | |||||
| | | National Federal Capital Ltd | Not identified | | |||||
| | | Nathalia Setiawan | Not identified | | |||||
| | | Norvic Corporate Services Sdn. Bhd. | Not identified | | |||||
| | | Neal J. Milano | Not identified | | |||||
| | | RSM Nelson Wheeler | Not identified | | |||||
| | | VDT Data Holdings 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 | 21-MAY-2004 | Active | |||
| | | Reliance Holding Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-2004 | Dead | |||
| | | Total Business Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-AUG-1997 | Dead | |||
| | | Winglet Marketing Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-MAY-2004 | Dead | |||
| | | Marbleform Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JAN-1998 | Transferred OUT | |||
| | | Queenmike Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-MAY-2004 | Active | |||
| | | Oblong World Trading Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-2004 | Dead | |||
| | | Falcomer Trading Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-JUL-2004 | Dead | |||
| | | European Media Holding Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 21-JUN-2004 | Dead | |||
| | | Clossner Equities Inc. | Russia;British Virgin Islands | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 25-JUN-2004 | Dead | |||
| | | Adler Ventures S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-JUN-2004 | Dead | |||
| | | Signature Capital 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 | 09-JUN-2004 | Active | |||
| | | Pacemaster 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 | 09-JUN-2004 | Dead | |||
| | | Pari Match International Incorporated | Not identified;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 23-JUN-2004 | Dead | |||
| | | Una Foresta Investment Management Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 23-JUN-2004 | Dead | |||
| | | Modern Express International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Active | |||
| | | Pretty International Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Platinum Seal Associates Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-JUN-2004 | Active | |||
| | | Silver-Tiger Investment Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-JUN-2004 | Dead | |||
| | | Tony Automation Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 16-JAN-2002 | Dead | |||
| | | Eurowide Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 03-JAN-1997 | Dead | |||
| | | Shiv Sharkar Inc. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 17-JAN-2002 | Dead | |||
| | | East Winner Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Transferred OUT | |||
| | | Merchant Square Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 08-JAN-1997 | Liquidated | |||
| | | Twin Winner Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JUL-2004 | Dead | |||
| | | Fobos International Ltd. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 21-JUN-2004 | Dead | |||
| | | Weytox Investments, Inc. | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 22-JUN-2004 | Dead | |||
| | | Marucho Holding Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2004 | Dead | |||
| | | Mace Tech Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1999 | Transferred OUT | |||
| | | Montevallo Overseas Limited | 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 | 07-JAN-1999 | Active | |||
| | | International Technologies & Consulting Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 07-JAN-1999 | Dead | |||
| | | Pinecroft Holdings Ltd. | Canada;Not identified | Michael W.Shaw RR#3 Whites Road Port Carling, Ontario P0B 1J0 Canada | 14-DEC-1998 | Dead | |||
| | | Tridon International Ltd. | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-JAN-1999 | Dead | |||
| | | Future Products, Ltd. | 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 | 29-JAN-1999 | Dead | |||
| | | Rich Art 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 | 15-MAR-1999 | Dead | |||
| | | Calhoun Global limited | United States;British Virgin Islands | Patrick LeBlanc c/o The LeBlanc Group PERSONAL AND CONFIDENTIAL 147 Easy Street Lafayette, LA 70506 USA | 15-MAR-1999 | Dead | |||
| | | ML&B Indonesia | Not identified | | |||||
| | | Maule Lake Marina LLC | Not identified | | |||||
| | | Mohanan Aniyath | Not identified | | |||||
| | | Mona Cheung | Not identified | | |||||
| | | Moody's Asia Pacific | Not identified | | |||||
| | | Morley Clapp | Not identified | | |||||
| | | Morgan Stanley - Korea office | Not identified | | |||||
| | | Michelle R.N. Wu | Not identified | | |||||
| | | Mrs Hsu | Not identified | | |||||
| | | Mr. Wan Chi Shing | Not identified | | |||||
| | | Muljadi Irawan | Not identified | | |||||
| | | Murray Richards | Not identified | | |||||
| | | Maya Page | Not identified | | |||||
| | | Nickel Asia Corp. | Not identified | | |||||
| | | NACS Limited | Not identified | | |||||
| | | Naziq & Partners | Not identified | | |||||
| | | Morrisburg, Corp. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | Nicopia Alliance Ltd. | 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-JUL-2004 | Dead | |||
| | | Multi Venture Marketing 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 | 01-JUL-2004 | Dead | |||
| | | Flashing Star International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-JUL-2004 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page