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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Sun Wen Bin / Chan Ching | Not identified | | |||||
| | | Swiss Bank Corporation (Indonesia) | Not identified | | |||||
| | | Sweet Dreamers Ltd | Not identified | | |||||
| | | Swiss-Belhotel International Trademarks Limited | Not identified | | |||||
| | | Syed Alwi Ng & Co. | Not identified | | |||||
| | | Siu Yun Ying | Not identified | | |||||
| | | Tak Cheong (Yau Kee) Enterprise Ltd. | Not identified | | |||||
| | | Tak Fat Limited | Not identified | | |||||
| | | Takuya Hashiguchi | Not identified | | |||||
| | | Takayuki Usuba | Not identified | | |||||
| | | Tarek Ahmed Mahmoud Hegazy | Not identified | | |||||
| | | Tan Ah Chai | Not identified | | |||||
| | | Tan Heng Thye | Not identified | | |||||
| | | Kerry Tanner | Not identified | | |||||
| | | City Mart Trading 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 | Active | |||
| | | Perfect System 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 | Dead | |||
| | | Best Concord 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 | 18-MAR-2002 | Dead | |||
| | | Capital Link Ventures 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 | 18-MAR-2002 | Dead | |||
| | | Kyang Yhe Delicate Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JAN-1997 | Dead | |||
| | | Global Fortune Engineering 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 | 18-MAR-2002 | Dead | |||
| | | Maxchief Enterprises Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-JAN-1995 | Dead | |||
| | | Easy Approach 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 | Transferred OUT | |||
| | | Altona Marketing Limited | Not identified;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 23-APR-2002 | Dead | |||
| | | Town & Country LLC | United States;Saint Kitts and Nevis | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 02-FEB-2001 | Dead | |||
| | | Jabiru Investments Limited | Netherlands;British Virgin Islands | Greg Lewin Houtweg 1 2514 BN The Hague Netherlands | 04-OCT-2001 | Active | |||
| | | Amazon Shipping Limted | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 28-NOV-2001 | Dead | |||
| | | Isidro Group Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 29-NOV-2001 | Dead | |||
| | | Kleinburg Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-NOV-2001 | Transferred OUT | |||
| | | Sharp Pentagon International 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-NOV-2001 | Active | |||
| | | Sheen Focus 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 | 08-NOV-2001 | Dead | |||
| | | Spotmagic Worldwide Inc. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 09-NOV-2001 | Dead | |||
| | | Homerton Research Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-OCT-2001 | Dead | |||
| | | Brixton Partners Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-OCT-2001 | Dead | |||
| | | Cogito South Asia Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-NOV-2001 | Transferred OUT | |||
| | | Golden State University, Inc. | Not identified;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 23-OCT-2001 | Dead | |||
| | | Higherborne Ltd. | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 19-MAY-2004 | Dead | |||
| | | Eiffel Tower (B.V.I.) Company Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 04-MAY-2004 | Dead | |||
| | | Finebest Technology International Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-MAY-2004 | Dead | |||
| | | Halifax Alliance 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 | 23-APR-2004 | Dead | |||
| | | Angloford Equity Ltd. | Jersey;Not identified | ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI | 29-JUL-1997 | Dead | |||
| | | Just Win Group Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2004 | Dead | |||
| | | Semele International Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 26-APR-2004 | Transferred OUT | |||
| | | Barlet Alliance Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-OCT-2001 | Dead | |||
| | | Conzept Investment Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-NOV-2001 | Dead | |||
| | | Windan Precision International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-NOV-2001 | Active | |||
| | | 3C 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 | 30-DEC-1996 | Liquidated | |||
| | | Augustford Limited | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 10-SEP-2001 | Transferred OUT | |||
| | | Larkstroke Limited | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-SEP-2001 | Dead | |||
| | | Don Luigi Ltd. | British Virgin Islands;United States | P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI | 19-NOV-2001 | Active | |||
| | | Stensson Developments, 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 | 12-NOV-2001 | Dead | |||
| | | Sapphire Group Inc | Not identified | | |||||
| | | Sateri International Group | Not identified | | |||||
| | | Sally Yeung | Not identified | | |||||
| | | SCAN FOOD LTD | Not identified | | |||||
| | | Schiff Hardin LLP. | Not identified | | |||||
| | | S. C. To & Co. | Not identified | | |||||
| | | Seashore Holdings Ltd | Not identified | | |||||
| | | Sean St. Leger Reeves | Not identified | | |||||
| | | Ho Wai Yin Selina | Not identified | | |||||
| | | Selina Ng | Not identified | | |||||
| | | Seow Teng Peng, Ernest | Not identified | | |||||
| | | Sergey PYATIGORETS | Not identified | | |||||
| | | Carrie Ku | Not identified | | |||||
| | | SHAO Yong | Not identified | | |||||
| | | Sharon Huang | Not identified | | |||||
| | | Shahrzad Shabanian | Not identified | | |||||
| | | Yiu Shawn | Not identified | | |||||
| | | Sheila Lai | Not identified | | |||||
| | | Bow-Music Company Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 27-JUL-1998 | Dead | |||
| | | Shinsuke Nakazawa | Not identified | | |||||
| | | Shiraz Poonevala | Not identified | | |||||
| | | Shook Lin & Bok LLP (Advocates & Solicitors) | Not identified | | |||||
| | | Shane Hough | Not identified | | |||||
| | | S. H. Leung & Co. | Not identified | | |||||
| | | Shanghai Industrial Holdings Limited | Not identified | | |||||
| | | Senlin Industrial Limited | Not identified | | |||||
| | | Sim Hong Swee | Not identified | | |||||
| | | Simon Ong | Not identified | | |||||
| | | Simon Y T Tsao & Co | Not identified | | |||||
| | | Sinomac Business Services Company Limited | Not identified | | |||||
| | | Sugianto of Sinarmas Group | Not identified | | |||||
| | | Mr Siu See Kong | Not identified | | |||||
| | | Soebagjo Jatim Djarot | Not identified | | |||||
| | | Saka Accounting Services Limited | Not identified | | |||||
| | | Tang Sau Chung | Not identified | | |||||
| | | T.A. Secretarial Services Limited | Not identified | | |||||
| | | Ms Terry Ann Hayes | Not identified | | |||||
| | | Teresa Kwei | Not identified | | |||||
| | | TERESA HUANG | Not identified | | |||||
| | | Top Executive Management Co., Ltd. | Not identified | | |||||
| | | Tong Yiu Hon (HK) | Not identified | | |||||
| | | The Hongkong & Shanghai Banking Corp Ltd | Not identified | | |||||
| | | Theresa Tong | Not identified | | |||||
| | | Thio Gwan Choon | Not identified | | |||||
| | | Mr. Thomas Chu | Not identified | | |||||
| | | Thomas C C Choy CPA & Co | Not identified | | |||||
| | | Thomas H. O'Hare, D.O | Not identified | | |||||
| | | Tims Corporate Services Limited | Not identified | | |||||
| | | Tim Frawley | Not identified | | |||||
| | | Cyworld Group of Companies | Not identified;Cyprus | Cyworld Group of Companies 8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus RT BVI |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page