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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Pacific Falcon Investments Holdings Limited | Not identified | | |||||
| | | Pacific Century Group | Hong Kong | 38th Floor Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong | |||||
| | | Pan Asia Capital Manager Ltd | Not identified | | |||||
| | | P & A Company Limited | Not identified | | |||||
| | | Paramount CPA Limited | Not identified | | |||||
| | | Yoshimura Holding Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-JAN-2002 | Dead | |||
| | | Expert Capital 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 | 01-FEB-2002 | Dead | |||
| | | Gold Victory Commerce 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 | |||
| | | Interscope Winway 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 | |||
| | | Linn Inc. | 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 | 01-FEB-2002 | Active | |||
| | | Great Surplus Trading Limited | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 20-MAR-2002 | Shelf | |||
| | | Win Glory Group 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 | 20-MAR-2002 | Dead | |||
| | | Fine Best Investments 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 | 20-MAR-2002 | Dead | |||
| | | Excel Power Trading 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 | 26-MAR-2002 | Active | |||
| | | Rewarding King Investments Limited | Hong Kong;British Virgin Islands | 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 | |||
| | | Noble Win Investments Limited | Hong Kong;British Virgin Islands | 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 | |||
| | | Kinton Developments Group Limited | 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 | 06-JUL-2004 | Liquidated | |||
| | | Caldero Equities 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 | 16-JUL-2004 | Active | |||
| | | ARLI S.A. | Mauritius;Not identified | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 15-AUG-1997 | Dead | |||
| | | Caldaron Trading Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-JUL-2004 | Dead | |||
| | | Fairy Lead 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 | 07-JUL-2004 | Dead | |||
| | | Papelera Nacional S.A. | 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 | 23-JUL-2004 | Active | |||
| | | PAMELA NEO MANAGEMENT SERVICES PTE | Not identified | | |||||
| | | Panoramic Group of Companies | Not identified | | |||||
| | | Pan Jin | Not identified | | |||||
| | | Pansy Patricia Tu Greene | Not identified | | |||||
| | | Paolo, Maria TAXIS di BORDONIA e VALNIGRA | Not identified | | |||||
| | | Para Group | Not identified | | |||||
| | | Patrick Parsons | Not identified | | |||||
| | | Pascom Enterprises Inc | Not identified | | |||||
| | | COURAGEOUS STAR LIMITED | Not identified | | |||||
| | | Patrick John NUGENT | Not identified | | |||||
| | | Paul Jensen | Not identified | | |||||
| | | Paul YU | Not identified | | |||||
| | | Paul Tornetta | Not identified | | |||||
| | | Paul Sith-Amnuai | Not identified | | |||||
| | | P & B Management Services Limited | Not identified | | |||||
| | | Kelldorf Enterprises Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-JUN-2001 | Dead | |||
| | | View Century 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 | 23-MAY-2001 | Dead | |||
| | | Doja Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-MAY-2001 | Dead | |||
| | | Privilege Clubs Resorts International Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 23-MAY-2001 | Dead | |||
| | | Sunny Global Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUN-2001 | Dead | |||
| | | Bernard Group Holdings Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JUN-2001 | Dead | |||
| | | Baronview Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 21-JUN-2001 | Transferred OUT | |||
| | | Lantorex Company, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 05-JUL-2001 | Dead | |||
| | | New Fung Overseas Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUL-2001 | Active | |||
| | | Colortech Chemical Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JAN-1998 | Active | |||
| | | Gemcrest Ltd. | United States;Not identified | Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA | 09-JAN-1998 | Dead | |||
| | | Dyna Engineering Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JAN-1998 | Active | |||
| | | Starchem Terminals 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 | 12-JUL-2004 | Dead | |||
| | | Valkries Limited | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 12-JUL-2004 | Active | |||
| | | Tropic Breeze Ltd. | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 15-AUG-1997 | Dead | |||
| | | New International Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-AUG-1997 | Dead | |||
| | | Patrick Yam and Company, CPAs | Not identified | | |||||
| | | Patrick Griffin | Not identified | | |||||
| | | Asia Pacific Petrol Limited | Not identified | | |||||
| | | Patricia Raffinni | Not identified | | |||||
| | | Patrick Wong | Not identified | | |||||
| | | Paul Ha | Not identified | | |||||
| | | Paul Leung | Not identified | | |||||
| | | Paul Miller | Not identified | | |||||
| | | Pauline Leung | Not identified | | |||||
| | | Paul D. Burnett | Not identified | | |||||
| | | Pauline Wong | Not identified | | |||||
| | | Pacific Century Regional Developments Limited | Not identified | | |||||
| | | PENG CHAO-YEN | Not identified | | |||||
| | | Peter Duen | Not identified | | |||||
| | | Su'afaiga Dr. Peter B. Blood | Not identified | | |||||
| | | Pedersen & Houpt | Not identified | | |||||
| | | PER-GUNNAR THURESSON | Not identified | | |||||
| | | Mix Noble 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 | 01-FEB-2002 | Dead | |||
| | | Pacific Medical Group China 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 | 01-FEB-2002 | Dead | |||
| | | Texcon 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 | 04-FEB-2002 | Dead | |||
| | | Shin Tai Industry (BVI) Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-FEB-2002 | Dead | |||
| | | Carson Commercial Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-FEB-2002 | Dead | |||
| | | Ellard Investmentd, Inc. | 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 | 11-FEB-2002 | Dead | |||
| | | Satin Developments SA | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 25-FEB-2002 | Dead | |||
| | | Mellis Finance, 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-FEB-2002 | Dead | |||
| | | Belson Finance, Ltd. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 11-FEB-2002 | Dead | |||
| | | Penata Financial Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-FEB-2002 | Transferred OUT | |||
| | | Vales Universal, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 26-MAR-2002 | Active | |||
| | | Lucky Field Investments 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 | 08-MAR-2002 | Dead | |||
| | | Profit Advance 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 | 08-MAR-2002 | Dead | |||
| | | Cheerwin 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 | 08-MAR-2002 | Dead | |||
| | | Parklane Financial Limited | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 17-JAN-1997 | Dead | |||
| | | Peaceland Holdings Ltd | Not identified | | |||||
| | | Pengiran Rakawi Bin Pengiran Haji Sabli | Not identified | | |||||
| | | Pending client details - Invoice purposes only | Not identified | | |||||
| | | Perpetual Consultant Limited | Not identified | | |||||
| | | Perfect Records Limited | Not identified | | |||||
| | | Peter Chu & Co. | Not identified | | |||||
| | | Mr Peter Liu | Not identified | | |||||
| | | Peter Borgas | Not identified | | |||||
| | | Pure Group International H.K. | Not identified | | |||||
| | | Premium Healthcare (Asia-Pacific) Limited | Not identified | | |||||
| | | Phoa Kia Boon | Not identified | | |||||
| | | PHOTIADES & PHOTIADES LTD | Not identified | | |||||
| | | PK Development (Pty) Ltd. | Not identified | | |||||
| | | Platinum Management Services Limited | Not identified | | |||||
| | | IMP International Trade Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page