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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ross John Amer | Not identified | | |||||
| | | RAM Secretarial Limited | Not identified | | |||||
| | | RANHILL CORPORATION SDN BHD | Not identified | | |||||
| | | Raymond Tang & Co | Not identified | | |||||
| | | Energy Crown 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 | 15-JUL-2004 | Dead | |||
| | | Delross Commercial Inc | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-SEP-2004 | Dead | |||
| | | Cyberhood Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-JUL-2004 | Active | |||
| | | Lucky Sun International Enterprise Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUL-2004 | Active | |||
| | | Safelink Investment S.A. | 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 | 18-AUG-1997 | Dead | |||
| | | Good Standard Universal 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-APR-2002 | Active | |||
| | | Eagle Premier Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2002 | Dead | |||
| | | Abess 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 | 14-MAR-2002 | Transferred OUT | |||
| | | Far World Holdings Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Belfry Projects Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2002 | Dead | |||
| | | Oxbow Ventures Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2002 | Dead | |||
| | | International Registration Group Limited | British Virgin Islands;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 21-MAR-2002 | Active | |||
| | | Starlight Universal Enterprises Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JAN-1998 | Dead | |||
| | | Fou Wing Industrial Limited | Hong Kong;British Virgin Islands | 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 | 29-JUL-2004 | Active | |||
| | | Beacon Equity Limited | Not identified;United States | Donald W. Ketterhagen 1210 S. Lake Shore Dr. Fontana, WI 53125 USA | 19-AUG-1997 | Dead | |||
| | | Kingsway (Asia) Limited | Hong Kong;Not identified | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 29-MAR-1995 | Dead | |||
| | | Foston Management, Inc. | 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 | 21-JUL-2004 | Dead | |||
| | | Columbus Universal Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-1997 | Dead | |||
| | | Ommo International Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-AUG-1997 | Active | |||
| | | RAZIF BIN ABDULLAH | Not identified | | |||||
| | | RBC Investment Management (Asia) Limited | Not identified | | |||||
| | | Radstock Securities Limited | Not identified | | |||||
| | | Realam International Limited | Not identified | | |||||
| | | Red Investment & Development Limited | Not identified | | |||||
| | | Reed Kennedy | Not identified | | |||||
| | | RGM Singapore | Not identified | | |||||
| | | RHODA CHOI | Not identified | | |||||
| | | Rice, Daryl & Cheryl | Not identified | | |||||
| | | Ricky Frederik | Not identified | | |||||
| | | Rich Finance Group Ltd | Not identified | | |||||
| | | Rima Kar Ki Wong | Not identified | | |||||
| | | Riri Harahap | Not identified | | |||||
| | | R. Kadir & Company | Not identified | | |||||
| | | Robert Chui & Co | Not identified | | |||||
| | | Robinhoods Development Limited | Not identified | | |||||
| | | Kimbolton Management Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-AUG-2004 | Dead | |||
| | | Morgan & Kendall Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Dead | |||
| | | Leonardo Impex Inc. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 17-AUG-2004 | Dead | |||
| | | Success Global Ltd. | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 21-AUG-1997 | Dead | |||
| | | Primester Businesses Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | Dead | |||
| | | Prio Businesses Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | Dead | |||
| | | Robert Luscombe | Not identified | | |||||
| | | Rodyk & Davidson | Not identified | | |||||
| | | Roger Farebrother | Not identified | | |||||
| | | RONALD LIM | Not identified | | |||||
| | | Rollan Liao | Not identified | | |||||
| | | ROMAN SCOTT | Not identified | | |||||
| | | Rowan Simons | Not identified | | |||||
| | | R & P Electronics Co., Ltd. | Not identified | | |||||
| | | RSM Investments Group Limited | Not identified | | |||||
| | | Ruben Sanchez | Not identified | | |||||
| | | Baker Tilly Russaudit | Not identified | | |||||
| | | Rusiana Susanto | Not identified | | |||||
| | | Ren Xinhua / Du Xiao Tang | Not identified | | |||||
| | | Sandace Enterprises Limited | Not identified | | |||||
| | | shanghai Atlantic Elec. Machinery Co. | Not identified | | |||||
| | | Sandy Lau | Not identified | | |||||
| | | Glorious Pacific 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 | 06-JAN-1995 | Dead | |||
| | | E&J Investment Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUL-2001 | Dead | |||
| | | Ridgehouse 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 | 18-JUL-2001 | Active | |||
| | | WPD International Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-JUL-2001 | Dead | |||
| | | World Consolidated 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 | 03-JUL-2001 | Liquidated | |||
| | | Sunseeker Holdings Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-NOV-1996 | Dead | |||
| | | Buffalo Spring Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 05-JUL-2001 | Dead | |||
| | | Pioneer Glory 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 | 01-OCT-1998 | Dead | |||
| | | Markflow Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 02-OCT-1998 | Dead | |||
| | | Andrews Financial Company, Inc. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-JUL-2001 | Liquidated | |||
| | | China Advanced Mold International Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2001 | Active | |||
| | | Poly-An Holding Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2001 | Dead | |||
| | | Oriental Pleasure Boat Co. Ltd. | Hong Kong;Not identified | Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong | 12-JUL-2001 | Dead | |||
| | | Tag Group Ltd. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 09-DEC-1996 | We resigned as registered agent | |||
| | | Pacific Expo Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-SEP-2001 | Dead | |||
| | | Simpson General Investment Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-OCT-2001 | Dead | |||
| | | Pacific Capital Assets Investment Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-OCT-2001 | Active | |||
| | | Quickey Accounting & Secretarial Services Limited | Not identified | | |||||
| | | Champion Secretarial Sevices Limited | Not identified | | |||||
| | | Ralph Koppay | Not identified | | |||||
| | | Rand Currier | Not identified | | |||||
| | | Red Dragon Trading Pty, Ltd. | Not identified | | |||||
| | | Encaoua Raphel | Not identified | | |||||
| | | RAU SECRETARIAL SERVICES LIMITED | Not identified | | |||||
| | | Royal Bank of Canada Trust Company (Jersey) Ltd | Not identified | | |||||
| | | Reach Ltd | Not identified | | |||||
| | | Redomile | Not identified | | |||||
| | | Roger Cheung | Not identified | | |||||
| | | Royal Honour Consultants Limited | Not identified | | |||||
| | | Richard Kloo | Not identified | | |||||
| | | Richmond Asset Management Limited | Not identified | | |||||
| | | Viewmarket Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | Dead | |||
| | | Craftcorp Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-SEP-2004 | Dead | |||
| | | Green Channel 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 | 18-AUG-2004 | Dead | |||
| | | Alliance Universal Investment (HK) Ltd. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 20-AUG-2004 | Active | |||
| | | World Trade Assets Market Inc. | 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 | 12-MAY-2000 | Dead | |||
| | | JRG Technology Holding Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 20-AUG-1997 | Dead | |||
| | | Brandfactory Corporation | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 27-AUG-2004 | Dead | |||
| | | BP Trade Holdings Limited | United Kingdom;Not identified | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 13-OCT-1998 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page