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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Sam Chang | Not identified | | |||||
| | | Sandeep Sekhri | Not identified | | |||||
| | | Sam Wong | Not identified | | |||||
| | | S. & A. Papadimitriou & Co. | Not identified | | |||||
| | | SHENZHEN CENTURY BUSINESS CONSULTANT LIMITED | Not identified | | |||||
| | | Shanice Ng | Not identified | | |||||
| | | Scomi Group Behard | Not identified | | |||||
| | | Shell Electric Mfg. (Holdings) Co. Ltd | Not identified | | |||||
| | | Secret Wave Investment Limited | Not identified | | |||||
| | | SG Securities (Singapore) Pte Ltd | Not identified | | |||||
| | | Shen Tao | Not identified | | |||||
| | | Shiu, Long-Loon | Not identified | | |||||
| | | S. H. Tong | Not identified | | |||||
| | | White Rock Commerce Inc. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 02-OCT-2001 | Dead | |||
| | | Wei Ming Investment Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-OCT-2001 | Active | |||
| | | Delci Ltd. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 03-OCT-2001 | Dead | |||
| | | Farnall Limited | Russia;British Virgin Islands | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 01-AUG-2001 | Dead | |||
| | | Tronex International (B.V.I.) Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 27-JUL-2001 | Dead | |||
| | | Westerbridge Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 01-AUG-2001 | Dead | |||
| | | Deykin Finance, Inc. | 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 | 01-AUG-2001 | Liquidated | |||
| | | Elstow Trading, 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 | 01-AUG-2001 | Liquidated | |||
| | | Ireson Business Corporation | 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 | 01-AUG-2001 | Dead | |||
| | | Roulson Association, Ltd | Russia;Not identified | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | 01-AUG-2001 | Dead | |||
| | | Fraser Ventures 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-AUG-2001 | Dead | |||
| | | Vectus Investment Group Ltd. | Not identified;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-AUG-2001 | Transferred OUT | |||
| | | Dromwin Limited | 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 | 17-SEP-2001 | Dead | |||
| | | Conifer Enterprises Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-2001 | Dead | |||
| | | Regenale Ventures Corporation | 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-2001 | Dead | |||
| | | Glassbusiness Inc. | 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 | 30-AUG-2004 | Active | |||
| | | Aprole Holdings Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-AUG-2004 | Dead | |||
| | | Xin Shuo International High Tech Investment Co., Ltd. | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 25-AUG-2004 | Dead | |||
| | | Tween Intervest Inc. | 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 | 30-AUG-2004 | Active | |||
| | | Dancome Trading 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 | 19-AUG-1997 | Transferred OUT | |||
| | | Crimson Marketing Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-AUG-2004 | Dead | |||
| | | Lubeca Systems 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-AUG-2004 | Dead | |||
| | | Hexagram Holdings Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 26-OCT-1998 | Dead | |||
| | | Worldtrade Pty. Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-OCT-1998 | Active | |||
| | | Shui Fung Holdings (Hong Kong) Limited | Not identified | | |||||
| | | Shum Wai Tao Phil | Not identified | | |||||
| | | Shu Yihong | Not identified | | |||||
| | | Shu International Business Consultants Limited | Not identified | | |||||
| | | SIMON K.Y. YIP & CO. | Not identified | | |||||
| | | The Investors of Glasgow Global Fund Limited PCC - Cell Sigma | Not identified | | |||||
| | | Jaroslav Simek | Not identified | | |||||
| | | Simon Heung | Not identified | | |||||
| | | Singh & Associates | Not identified | | |||||
| | | Singapore Power Ltd. | Not identified | | |||||
| | | Sing Wong & Mui | Not identified | | |||||
| | | Siu Man Kuan | Not identified | | |||||
| | | Svetlana Barchukova | Not identified | | |||||
| | | Repon Industrial Co., Ltd. | Belize;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-MAR-2002 | Transferred OUT | |||
| | | Sunrise Power Group Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Business International Services Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | King Whale Ind. Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-MAR-2002 | Dead | |||
| | | Discovery Investments Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 22-JAN-1997 | Dead | |||
| | | Brassel Limited | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 22-FEB-2002 | Dead | |||
| | | Criswell Ventures Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 22-FEB-2002 | Dead | |||
| | | Equus Investments Group Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 17-SEP-1998 | Dead | |||
| | | Rapherty Trading Corp. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Dead | |||
| | | Rainbow-Bin Investment Inc | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 16-MAR-2007 | Dead | |||
| | | Richard Chan | Not identified | | |||||
| | | Rita Cheung Lap Chung/ Lai Kwan Yuk | Not identified | | |||||
| | | Richard Zhou | Not identified | | |||||
| | | Rich Victory Investment Limited | Not identified | | |||||
| | | R & K Consultants Limited (Taichung) June 2009 | Not identified | | |||||
| | | R. Makhija & Company | Not identified | | |||||
| | | Robert M. Hebble | Not identified | | |||||
| | | Robin Lo | Not identified | | |||||
| | | Robert G. Johnson, Jr. | Not identified | | |||||
| | | Roderick C. Lipscomb | Not identified | | |||||
| | | Robert DONALDSON | Not identified | | |||||
| | | Roger May | Not identified | | |||||
| | | Ronald Keith Partington | Not identified | | |||||
| | | Ronald Tsang | Not identified | | |||||
| | | Rovento Capital 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 | 03-DEC-1997 | Dead | |||
| | | Ugust International Limited | British Virgin Islands;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 17-APR-2001 | Dead | |||
| | | Ponderosa Pines Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 15-AUG-2001 | Dead | |||
| | | Corporate Marketing Ltd. | 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 | 17-JUL-2001 | Active | |||
| | | Rigina Invest, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-AUG-2001 | Dead | |||
| | | CVMI, Inc. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 17-AUG-2001 | Dead | |||
| | | Cheung's Brothers Hong Kong Union Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 20-AUG-2001 | Active | |||
| | | Palm Technology Company 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-AUG-2001 | Dead | |||
| | | Shuval Holdings Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-AUG-2001 | Dead | |||
| | | Hownew NetTV 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-AUG-2001 | Dead | |||
| | | Sheffield Partners 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 | 03-AUG-2001 | Active | |||
| | | Joyline Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-2001 | Active | |||
| | | Essgee Enterprise Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-2001 | Dead | |||
| | | State Street Financial Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 13-AUG-2001 | Dead | |||
| | | Unitech Pacific Enterprises Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-AUG-2001 | Dead | |||
| | | SEROFEN HOLDINGS 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 | 11-OCT-2007 | Active | |||
| | | NexBerg Business S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Active | |||
| | | PrimeLink Export Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Active | |||
| | | Rosemarie Chong | Not identified | | |||||
| | | Mr & Mrs Robert J. Zwerling | Not identified | | |||||
| | | Ranjit Sood | Not identified | | |||||
| | | Rassul Tokmurzin | Not identified | | |||||
| | | Rubert Marlin | Not identified | | |||||
| | | Russell Van Cleve | Not identified | | |||||
| | | East Asia Corporate Services Limited | Not identified | | |||||
| | | Ryan Bateman | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page