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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Samson International Group Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-AUG-1997 | Dead | |||
| | | High Rich Management Consultants Ltd. | 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 | |||
| | | Data One (B.V.I.) Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-AUG-1997 | Active | |||
| | | Reccolata ltd | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 19-JUL-2004 | Active | |||
| | | Skeg Corp. | Canada;British Virgin Islands | W. A. Kelley
W. A. Kelley Box 221 Combermere, ON K0J 1L0 Canada | 23-JAN-1996 | Active | |||
| | | Tradex Business Development Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-APR-1999 | Dead | |||
| | | Global Rank Enterprises 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 | 07-DEC-2000 | Dead | |||
| | | Link International Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 29-JUN-1989 | Transferred OUT | |||
| | | Jumper Global Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 11-MAY-2001 | Dead | |||
| | | Chang Der Shipping Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-MAY-2001 | Dead | |||
| | | View Resources 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 | 11-MAY-2001 | Dead | |||
| | | RSJ Capital Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-MAY-2001 | Dead | |||
| | | Big Far Investments 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 | 19-JUN-2001 | Dead | |||
| | | Global Venture Fund Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 17-SEP-1992 | Dead | |||
| | | Sceptre International Investments Ltd. | Not identified | WSRAG | 06-JAN-1995 | Dead | |||
| | | Wertex Resources Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 18-FEB-2002 | Dead | |||
| | | White Knight Consultants Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 19-FEB-2002 | Dead | |||
| | | Hornbrook Limited | United Kingdom;Not identified | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | 20-FEB-2002 | Dead | |||
| | | Pili Holdings Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUN-1999 | Active | |||
| | | Blossom Alliance 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-FEB-2002 | Active | |||
| | | IMC Consulting Ltd. | United States;British Virgin Islands | Reggie Allen P.O. Box 586 Hwy 51 North Brookhaven, Mississippi 39601 U.S.A. | 20-FEB-2002 | Dead | |||
| | | Atlantic International 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 | 22-FEB-2002 | Dead | |||
| | | Nevis American Trust | Not identified | | |||||
| | | Newtimes Group | Not identified | | |||||
| | | New Leaders International Corp. Ltd. | Not identified | | |||||
| | | N.F.J. Thinn & Co. | Not identified | | |||||
| | | Nicon Business Services Limited | Not identified | | |||||
| | | Nichols & Company | Not identified | | |||||
| | | Nic LIM | Not identified | | |||||
| | | Nick Liu | Not identified | | |||||
| | | Nimal Jayawardena | Not identified | | |||||
| | | Nityo Infotech Services Pte Ltd | Not identified | | |||||
| | | Noel Gifts International Ltd | Not identified | | |||||
| | | Norman Wright | Not identified | | |||||
| | | Norris Ward | Not identified | | |||||
| | | Mr Ng Soon Ley, Sherman | Not identified | | |||||
| | | NANDA VENKATASALU NAIDOO | Not identified | | |||||
| | | Naqiz & Partners | Not identified | | |||||
| | | NEW CENTURY GROUP | Not identified | | |||||
| | | Net-Tech Linux Ltd | Not identified | | |||||
| | | Neo Hock Soon | Not identified | | |||||
| | | Neil Stelling | Not identified | | |||||
| | | New Zealand Wireless Ltd | Not identified | | |||||
| | | NEW WORLD INFRASTRUCTURE LIMITED | Not identified | | |||||
| | | Linda Ng | Not identified | | |||||
| | | Ng Siu Lung Teresa | Not identified | | |||||
| | | Ngakau Toa Investments Limited | Not identified | | |||||
| | | Nidera Beheer B.V | Not identified | | |||||
| | | Nomura International (Hong Kong) Limited | Not identified | | |||||
| | | Niklas Stalberg | Not identified | | |||||
| | | International Investment Ventures Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 22-JUN-1995 | Dead | |||
| | | Prime Meridian Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 21-NOV-1997 | Dead | |||
| | | Richbond Development 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 | 21-NOV-1997 | Dead | |||
| | | Rexcom Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-JAN-1998 | Dead | |||
| | | Flaxoaks 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 | 22-FEB-2002 | Dead | |||
| | | Family Media Management Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 22-JAN-2002 | Active | |||
| | | H.W. International Trading Corporation | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 04-FEB-2002 | Dead | |||
| | | Winox Industries (BVI) 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 | 08-JAN-1997 | Dead | |||
| | | Trade Spectrum Ltd | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-MAR-2002 | Dead | |||
| | | Isbell & Partners. Consultants and Legal Advisers, 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 | 20-MAR-2002 | Dead | |||
| | | Norfolk Partners Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-AUG-2004 | Transferred OUT | |||
| | | Inter Chemicals Group S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 06-AUG-2004 | Dead | |||
| | | Metro Fame 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 | 09-AUG-2004 | Dead | |||
| | | Newstate 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 | 09-AUG-2004 | Dead | |||
| | | Excellent Union 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 | 09-AUG-2004 | Dead | |||
| | | Worldwide Managers Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-AUG-1997 | Dead | |||
| | | Happy Momentum 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 | 01-JUL-2004 | Active | |||
| | | Vermer Corporation | 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 | 02-JUL-2004 | Dead | |||
| | | Laren Commerce Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-JUL-2004 | Dead | |||
| | | Frako Enterprises Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-FEB-2002 | Dead | |||
| | | High Performance Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-MAR-2002 | Active | |||
| | | Granthorpe Holdings Limited | Not identified;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 04-FEB-2002 | Dead | |||
| | | Regenesis Inc. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 08-JAN-1997 | Dead | |||
| | | Global Assets Management Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JAN-2002 | Dead | |||
| | | Silica Enterprises Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 31-JAN-2002 | Dead | |||
| | | Niranjan Mendis | Not identified | | |||||
| | | NAC Global Co., Limited. | Not identified | | |||||
| | | New Lease Holdings Limited | Not identified | | |||||
| | | NOMURA SINGAPORE LIMITED | Not identified | | |||||
| | | Norman Muchni | Not identified | | |||||
| | | OBX (AUST) PTY LTD | Not identified | | |||||
| | | OCBC Bank, Private Banking | Not identified | | |||||
| | | OffshoreSimple Inc. | Not identified | | |||||
| | | O.L. Creech and Associates | Not identified | | |||||
| | | OLYMPIA & SWAN | Not identified | | |||||
| | | Omni Biz Consulting | Not identified | | |||||
| | | Ong Puay Koon | Not identified | | |||||
| | | Overseas Managment Co. Trust (BVI) Ltd. | Not identified | | |||||
| | | VENTURE CORPORATION LTD | Not identified | | |||||
| | | Far Profits Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-NOV-1997 | Active | |||
| | | PSV Holding, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | Shantung Holdings Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 08-JAN-1998 | Dead | |||
| | | New World China Enterprises Projects Limited | Not identified | | |||||
| | | New World Trustees (Jersey) Limited | Not identified | | |||||
| | | Kenny Chen | Not identified | | |||||
| | | Offshore Business Consultant (HK) Ltd. | Not identified | | |||||
| | | OCBC Bank, Private Banking - Head Office | Not identified | | |||||
| | | Olympia Stapakis | Not identified | | |||||
| | | Ong Yong Luan | Not identified | | |||||
| | | Ossas Resources Sdn Bhd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page