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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SA2 Debentures Ltd | Not identified | | |||||
| | | Saad Shaarawi | Not identified | | |||||
| | | Sabiaaro Tjaadra | Not identified | | |||||
| | | Saji Mathews | Not identified | | |||||
| | | Samin Tan | Not identified | | |||||
| | | Samuel Patrick Wolanyk | Not identified | | |||||
| | | Sandesh Ravinda Chonkar | Not identified | | |||||
| | | SANFORD LEE WOLOK | Not identified | | |||||
| | | Sandrawati Setiadi | Not identified | | |||||
| | | Menthold Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 23-OCT-1998 | Dead | |||
| | | Grand East Enterprises Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 12-SEP-1995 | Transferred OUT | |||
| | | Zhong Heng Transportation and Development Company Limited | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 29-AUG-2001 | Dead | |||
| | | Info Capital 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 | 30-AUG-2001 | Dead | |||
| | | Ever Success Enterprises Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 12-SEP-2001 | Dead | |||
| | | Milway Enterprise, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 12-SEP-2001 | Dead | |||
| | | Central Park International Holdings Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 02-DEC-1996 | Dead | |||
| | | Fortune Max 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 | 03-SEP-2001 | Dead | |||
| | | Freetech Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 23-OCT-1998 | Dead | |||
| | | Higrace Limited | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 23-OCT-1998 | Dead | |||
| | | Capital Assets Management Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAR-2007 | Dead | |||
| | | Rainfield Investment 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 | 02-DEC-1997 | Dead | |||
| | | Sunrich Global 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-SEP-2001 | Dead | |||
| | | Global Winner Investments 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-SEP-2001 | Dead | |||
| | | Passionflower Limited | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 23-AUG-2001 | Dead | |||
| | | Bluestar Commercial Limited | 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 | 24-AUG-2001 | Dead | |||
| | | Dolphin Shipping Agency Ltd. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 02-NOV-2001 | Dead | |||
| | | Aldergris 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 | 09-NOV-2001 | Dead | |||
| | | Corporate Century Group Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 12-NOV-2001 | Dead | |||
| | | Johnson Yachts Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-2001 | Active | |||
| | | Sky Point Holdings Limited | Not identified | | |||||
| | | Sky Ruby Investments Ltd | Not identified | | |||||
| | | Smith-Hughes Raworth & McKenzie | Not identified | | |||||
| | | Sinar Mas Paper (China) Investment Co., Ltd | Not identified | | |||||
| | | Siu Mui Yee | Not identified | | |||||
| | | Giorgio Naef | Not identified | | |||||
| | | Societe Generale Bank & Trust - (Singapore Office) | Not identified | | |||||
| | | So Sau Har | Not identified | | |||||
| | | Sparkle China Development Limited | Not identified | | |||||
| | | Sparkling Water International Ltd | Not identified | | |||||
| | | Sultan Rehman | Not identified | | |||||
| | | LIU Wei | Not identified | | |||||
| | | Squire, Sanders & Dempsey | Not identified | | |||||
| | | Stan Lambert | Not identified | | |||||
| | | CHENG, SEND-TEI | Not identified | | |||||
| | | Dynamic Technology Ventures 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 | |||
| | | Fenaco Ventures, Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-FEB-2002 | Dead | |||
| | | Eleroy 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 | 15-FEB-2002 | Dead | |||
| | | Railbird Systems 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 | 15-FEB-2002 | Dead | |||
| | | Fortune Investing Group Limited | Belarus;British Virgin Islands | DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI | 15-FEB-2002 | Active | |||
| | | The Mall Industrial Inc. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Grand Park Management 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 | 15-MAR-2002 | Dead | |||
| | | Monogram International 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 | 15-MAR-2002 | Dead | |||
| | | Riverview (London) Partners 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 | 18-MAR-2002 | Dead | |||
| | | Patton Industries, 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 | 18-MAR-2002 | Dead | |||
| | | Ritto Holdings Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JAN-1997 | Dead | |||
| | | Business Perfect International Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Super United Capital Investments 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 | |||
| | | Ayemartom Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 27-FEB-2002 | Dead | |||
| | | Erricco Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 27-FEB-2002 | Dead | |||
| | | Arcadia International Development Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 24-JAN-1997 | Transferred OUT | |||
| | | Gilbert Capital Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-FEB-2002 | Dead | |||
| | | Frame Trading Group Inc. | Russia;Not identified | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 05-NOV-2001 | Dead | |||
| | | Century Point Holdings Limited | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 05-NOV-2001 | Active | |||
| | | Risguardo, Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 07-NOV-2001 | Dead | |||
| | | Descanso Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 11-SEP-2001 | Dead | |||
| | | Langdale Ventures, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 09-OCT-2001 | Dead | |||
| | | Shelby Worldwide Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 20-SEP-2001 | Dead | |||
| | | PISCATAWAY 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 | 17-APR-2007 | Transferred OUT | |||
| | | RAIMBOW BRIDGE 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 | 17-APR-2007 | Active | |||
| | | New East Enterprises Ltd. | 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 | 18-OCT-1999 | Active | |||
| | | Apex Investments Global Inc. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-APR-2003 | Dead | |||
| | | Wellington House Inc. | British Virgin Islands | Patrich Hughes P.O. Box 3321 Road Town RT BVI | 02-APR-2003 | Active | |||
| | | Steven K. Baker | Not identified | | |||||
| | | Stephen Dirk Memmen | Not identified | | |||||
| | | Steven Schlossberg | Not identified | | |||||
| | | Stonehage S.A. | Not identified | | |||||
| | | Strong Fortune Holdings Limited | Not identified | | |||||
| | | Star Success Enterprises Limited | Not identified | | |||||
| | | Stuat J. Doshi | Not identified | | |||||
| | | Super Dragon Technology Co. Ltd | Not identified | | |||||
| | | Jaganathan Sukuna | Not identified | | |||||
| | | Susan LEA | Not identified | | |||||
| | | Sunevision Holdings Limited | Not identified | | |||||
| | | SUN Guang | Not identified | | |||||
| | | Sunlight Precision Co. Limited | Not identified | | |||||
| | | Sunne Automatic Control Co., Ltd | Not identified | | |||||
| | | Sunway Secretarial Ltd | Not identified | | |||||
| | | Sun Man Tai Holdings Company Limited | Not identified | | |||||
| | | Suganda Setiadikurnia | Not identified | | |||||
| | | CapitalEdge Alternative Investment Ltd | China;British Virgin Islands | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 11-MAR-2010 | Active | |||
| | | Orchid Aircraft Trading Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-OCT-1998 | Dead | |||
| | | Branwin Investments Limited | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-APR-2004 | Dead | |||
| | | Data Communication Holding Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-MAY-2004 | Dead | |||
| | | Asia Information Field Technology (Holdings) Inc. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-APR-2002 | Dead | |||
| | | China Finance 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 | 30-JAN-1997 | Dead | |||
| | | Success Theory 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 | 08-APR-2002 | Dead | |||
| | | American Fashion Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 21-JAN-1997 | Dead | |||
| | | Wisdom Link Consultants 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 | 18-MAR-2002 | Dead | |||
| | | Golden Sky Industrial 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 | 18-MAR-2002 | Transferred OUT | |||
| | | GENTECH LIMITED | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 18-JAN-1993 | Active |
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