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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Tan Heng Kiat | Not identified | | |||||
| | | Tan Pick Hoong / Makesvari | Not identified | | |||||
| | | Poly Deluxe 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 | 02-APR-2002 | Dead | |||
| | | Wealth Gallery 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 | 08-APR-2002 | Dead | |||
| | | Quincy Universal Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-APR-2002 | Dead | |||
| | | StarBond Associates Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2010 | In Formation | |||
| | | DreamStar Technology Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2010 | In Formation | |||
| | | Flash Air Holdings Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 20-APR-2010 | In Formation | |||
| | | Mapleside 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 | 06-NOV-2001 | Dead | |||
| | | I-View International Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-OCT-2001 | Dead | |||
| | | Winner Universal Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-NOV-2001 | Dead | |||
| | | Abbotsbrook Limited | Russia;Not identified | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 17-SEP-2001 | Dead | |||
| | | Glenwood Ventures Limited | Russia;Not identified | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 17-SEP-2001 | Dead | |||
| | | Focus Investment Group Limited | Not identified;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 31-OCT-2001 | Dead | |||
| | | Beechcrest Ltd. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 31-OCT-2001 | Dead | |||
| | | Western Trailing Group, 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 | 31-OCT-2001 | Dead | |||
| | | Sweet Moon International Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-OCT-2001 | Dead | |||
| | | Artco International Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-JUL-1998 | Active | |||
| | | Underwater Techonology Services (S) Pte Ltd | Not identified | | |||||
| | | Uplighter Holding Limited | Not identified | | |||||
| | | Upright Securities Ltd | Not identified | | |||||
| | | Uwat | Not identified | | |||||
| | | Vladimir BobKov | Not identified | | |||||
| | | Vadim STROKACH | Not identified | | |||||
| | | Valerie Roma Cary | Not identified | | |||||
| | | Valensi Rose PLC | Not identified | | |||||
| | | Valmir Ramos Braun | Not identified | | |||||
| | | Vantage Capital Ltd | Not identified | | |||||
| | | Venture Consulting Group Ltd | Not identified | | |||||
| | | Venugopal Nair | Not identified | | |||||
| | | Veronica PEARSON | Not identified | | |||||
| | | Victor Ianovitch | Not identified | | |||||
| | | Vigor International (HK) Limited | Not identified | | |||||
| | | Vincent Kus Chu | Not identified | | |||||
| | | Vinod Nair | Not identified | | |||||
| | | Vision Tech Industries Pty Ltd | Not identified | | |||||
| | | Sharp Commerce 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-MAY-2004 | Dead | |||
| | | Kew Developments Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-MAR-1994 | Dead | |||
| | | Yang Tsen Ming International Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JUN-2004 | Active | |||
| | | Asiatica Industrial Group, Inc. | 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 | 18-MAY-2004 | Transferred OUT | |||
| | | Atalanta Financial Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-MAY-2004 | Active | |||
| | | Stratum International Investments Ltd. | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 17-OCT-2001 | Dead | |||
| | | Overseas Commerce Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-OCT-2001 | Dead | |||
| | | SolarTile Holding Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 26-OCT-2001 | Dead | |||
| | | I.C.B.A. Limited | Not identified;United Kingdom | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 11-OCT-2001 | Dead | |||
| | | Top Winner Group 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 | 12-OCT-2001 | Active | |||
| | | Silver Pole 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 | 12-OCT-2001 | Dead | |||
| | | Denwell 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 | 12-OCT-2001 | Active | |||
| | | Cosmos Rich 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 | 12-OCT-2001 | Dead | |||
| | | Infortext | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 28-OCT-1998 | Dead | |||
| | | B. GIANT BLACK CORPORATION | United States;British Virgin Islands | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 23-JUL-2007 | Active | |||
| | | Plagears (BVI) Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-DEC-1998 | Active | |||
| | | TANG, TZU-YING | Not identified | | |||||
| | | TANG WEE SUNG | Not identified | | |||||
| | | Tai Yiu Wah | Not identified | | |||||
| | | Tan Chin Chye Jonas | Not identified | | |||||
| | | T.C Leung | Not identified | | |||||
| | | TCM-Online Incorporated | Not identified | | |||||
| | | TCR Corporate Services Pte Ltd | Not identified | | |||||
| | | Tan Choon Wee | Not identified | | |||||
| | | Ted Healy | Not identified | | |||||
| | | TENG, Chia-Wen ????? | Not identified | | |||||
| | | Tengis Limited | Not identified | | |||||
| | | Tenful Secretarial Limited | Not identified | | |||||
| | | Teo Siok Ghee | Not identified | | |||||
| | | Teo Hin Guan | Not identified | | |||||
| | | Onyx International Holdings 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 | 11-DEC-1996 | Dead | |||
| | | NGT, Corp. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 16-OCT-2001 | Dead | |||
| | | Locksley Holdings Corporation | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-OCT-2001 | Dead | |||
| | | Greenhow Associates Limited | 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 | 06-JUN-2001 | Active | |||
| | | Overseas Lian Nan Company Limited | Not identified;Hong Kong | RC Corporate Services Limited Room 2109 China Resources Building 26 Harbour Road Wanchai Hong Kong RT BVI | 17-DEC-1996 | Dead | |||
| | | Java Treemushroom Inc. | Not identified;Canada | Centreprise Inc. P.O. Box 177 Pointe Claire, Quebec Canada H9R 2V4 | 13-DEC-1996 | Dead | |||
| | | BPT Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 20-DEC-1996 | Dead | |||
| | | NTEK Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 15-NOV-2001 | Dead | |||
| | | Larry Z. Brookshire SVCS Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-DEC-2001 | Dead | |||
| | | VIPstore Holding Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 15-MAR-2010 | Active | |||
| | | Dackita Limited | 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 | 11-JAN-2008 | Active | |||
| | | Sakihorne Ltd. | Russia;Not identified | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 14-MAY-2004 | Dead | |||
| | | Sonera Marketing Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-JUN-2004 | Dead | |||
| | | Marvel Productions 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 | 12-MAY-2004 | Active | |||
| | | Strausberg Holdings Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-MAY-2004 | Dead | |||
| | | Linger Group Inc. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-MAY-2004 | Dead | |||
| | | Best diamond Industrial Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Merchanta Universal Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | Active | |||
| | | Bonamens Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-NOV-1998 | Dead | |||
| | | A.C.R. Co. Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1998 | Active | |||
| | | Mirabella Assets Ltd | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2007 | Active | |||
| | | Vivi Hottama | Not identified | | |||||
| | | Vonny Juwono | Not identified | | |||||
| | | V. Srinivasan | Not identified | | |||||
| | | Thomas WAGNER | Not identified | | |||||
| | | Wang Jyh-Ruey (a.k.a Jerry Wang) | Not identified | | |||||
| | | Walsh Monzack and Monaco | Not identified | | |||||
| | | Wang, Hui-Ya ??? | Not identified | | |||||
| | | Wang Manjiang | Not identified | | |||||
| | | Wang Ya Fen | Not identified | | |||||
| | | Wang Kim Man | Not identified | | |||||
| | | Wang Yake | Not identified | | |||||
| | | Wayne & Mary Farrell | Not identified | | |||||
| | | Mr. Wayne Mitchell | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page