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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Swan Ventures SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUL-2001 | Dead | |||
| | | Biotech Oilfield Solutions, Ltd. | United States;Not identified | Lewis & Uvick 2630 Fountainview Blvd 4th Floor Suite d403 Houston, TX 77057 U.S.A. RT BVI | 07-NOV-1996 | Dead | |||
| | | 50/50 Investments Ltd. | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 11-JUL-2001 | Transferred OUT | |||
| | | Expatriate Consultants Ltd. | British Virgin Islands;Cyprus | Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI | 11-JUL-2001 | Dead | |||
| | | Cowen Atlantis Investors Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JUN-2001 | Dead | |||
| | | Friston Technologies, 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 | 25-JUN-2001 | Dead | |||
| | | Peregrine Security Taiwan | Not identified | | |||||
| | | Plastrade Enterprise Sdn Bhd (Company No.:233071-H) | Not identified | | |||||
| | | Peter Finch | Not identified | | |||||
| | | K&L Gates ???????? | Not identified | | |||||
| | | Philip Chang | Not identified | | |||||
| | | Philippe Marcel Etienne Paillart | Not identified | | |||||
| | | Phongsri Saluokpetch | Not identified | | |||||
| | | P. H. Tang & Co | Not identified | | |||||
| | | PHYCOS International Co., Ltd. ?????????? | Not identified | | |||||
| | | Ms. Pi Hiu Fung | Not identified | | |||||
| | | PINKERTON & ASSOCIATES | Not identified | | |||||
| | | Ping Louch | Not identified | | |||||
| | | Carmelo Pistorio | Not identified | | |||||
| | | Pan, Jung-Tai Joseph | Not identified | | |||||
| | | PKWA Law Practice LLC | Not identified | | |||||
| | | Portcullis Trust (Labuan) Ltd | Not identified | | |||||
| | | Physicians Medical, Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 19-APR-1995 | Dead | |||
| | | Project Marketing Limited | Not identified | | |||||
| | | Mr. Ponto Chan | Not identified | | |||||
| | | Portcullis Fund Administration (HK) Limited | Not identified | | |||||
| | | Powly Enterprises Pte Ltd | Not identified | | |||||
| | | Power Fund Limited | Not identified | | |||||
| | | Paloma Partners International Investors Corp. | Not identified | | |||||
| | | Prakash Kirpalani | Not identified | | |||||
| | | Priscilla Chang | Not identified | | |||||
| | | PricewaterhouseCoopers (Malaysia) | Not identified | | |||||
| | | Prior & Co. Pty Ltd | Not identified | | |||||
| | | Pritam Singh S/O Naranjan Singh | Not identified | | |||||
| | | Project Control & Engineering Services (Pty) Ltd | Not identified | | |||||
| | | Pacific Star Holdings Pte Ltd | Not identified | | |||||
| | | Hamersley International 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 | 19-MAR-2002 | Dead | |||
| | | Biotech Properties Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-MAR-2002 | Transferred OUT | |||
| | | Sidley Management Corp. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 30-JUN-1992 | Dead | |||
| | | Marcross Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-MAR-2002 | Dead | |||
| | | Princeville Financial Ltd. | 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 | 05-JUL-2001 | Dead | |||
| | | Ball Chain Group Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUL-2001 | Active | |||
| | | DM INVEST LTD. | Not identified;Austria | Yordan Mihavlov c/o Boriana Lindinger Anglo Irish Bank Rathausstrassee 20 1010 Vienna Austria | 22-JUN-2001 | Dead | |||
| | | Talent Creation Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 10-AUG-2001 | Dead | |||
| | | Buckhaven 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 | 19-DEC-1988 | Transferred OUT | |||
| | | China Profits Marketing Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 04-JUL-2001 | Dead | |||
| | | Lucky Base 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 | 03-JUL-2001 | Dead | |||
| | | Dynamic Capital 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 | 06-JAN-1995 | Dead | |||
| | | PR'A'SIDIAL ANSTALT | Not identified | | |||||
| | | Prasetio. Utomo & Co. | Not identified | | |||||
| | | Prosper eVision Limited | Not identified | | |||||
| | | Portcullis TrustNet (Cayman) Limited | Not identified | | |||||
| | | PT. Cikarang Listrindo | Not identified | | |||||
| | | PT Great Giant Pineapple Co. | Not identified | | |||||
| | | PT Gra Tiara Imaji | Not identified | | |||||
| | | P.T. ICC Indonesia | Not identified | | |||||
| | | PT. Indonesia Transit Central | Not identified | | |||||
| | | PT Jenshiang Nusantara Textile Chemical Industrial | Indonesia | Jalan Cibaligo Melong No. 238, KM3 Leuwigajah Cimindi, Bandung Indonesia | |||||
| | | PT Odira Energy Persada | Not identified | | |||||
| | | PT SKEYE | Not identified | | |||||
| | | PT. SRIREJEKI PERDANA STEEL | Not identified | | |||||
| | | The Practice | Not identified | | |||||
| | | Harvest Rise 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 | 03-JUL-2001 | Active | |||
| | | New Charm 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-JUL-2001 | Dead | |||
| | | Sunrise Global 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 | 03-JUL-2001 | Dead | |||
| | | Bisco Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Simpson General Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Giant Investment Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Sovereign Equity International Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 27-NOV-1997 | Dead | |||
| | | The Columbus Group Investment Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-NOV-1997 | Dead | |||
| | | PSA International Pte Ltd | Not identified | | |||||
| | | P.T. Charoen Pokphand Indonesia | Not identified | | |||||
| | | P.T. Detra Marina | Not identified | | |||||
| | | Peter Obrist | Not identified | | |||||
| | | PT EPHINDO | Not identified | | |||||
| | | PT. Inti Brawijaya | Not identified | | |||||
| | | P.T. Interindo Global | Not identified | | |||||
| | | PT J.CO Donuts & Coffee | Not identified | | |||||
| | | PTNG - Special Case In-house Invoices | Not identified | | |||||
| | | PT. Pelita Cengkareng Paper | Not identified | | |||||
| | | TrustNet (Singapore) Pte. Ltd. - PT Putrajama Sedaya | Not identified | | |||||
| | | Pu Hong | Not identified | | |||||
| | | PRADEEP UNNI | Not identified | | |||||
| | | Paul Zheng/ Zhou Hao | Not identified | | |||||
| | | QAF Limited | Not identified | | |||||
| | | Qiuwen XU (Calvin) | Not identified | | |||||
| | | Quasha Ancheta Peña & Nolasco | Not identified | | |||||
| | | PT Sriagung Cahya Sakti | Not identified | | |||||
| | | Pulse Fair Limited | Not identified | | |||||
| | | Pure International (HK) Limited | Not identified | | |||||
| | | PURNENDU TIWARY | Not identified | | |||||
| | | Peter Yeh | Not identified | | |||||
| | | QUAMRUDDIN AHMED | Not identified | | |||||
| | | Qimin Xu ??? | Not identified | | |||||
| | | Quorum Management Limited | Not identified | | |||||
| | | Qu Yunbo | Not identified | | |||||
| | | RABOBANK INTERNATIONAL | Not identified | | |||||
| | | Radcliffes Trustee Company Ltd | Not identified | | |||||
| | | Raiskin & Revitz | Not identified | | |||||
| | | Rajendra Kumar Kabra | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page