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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Contour Optik Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1998 | Dead | |||
| | | Speed Lake FL Usa Ltd. | United States;Not identified | Helmut A. Becker and Associates, Inc. International Consultants 6158 Nelson Avenue Sarasota, FL 34231-4842 USA | 03-DEC-1998 | Dead | |||
| | | Continental Group Universal Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Vision Consulting Services Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-AUG-1998 | Dead | |||
| | | Happy World Investments Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1998 | Dead | |||
| | | Union Global Master Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1998 | Active | |||
| | | Celtic International Group Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 02-DEC-1998 | Dead | |||
| | | Stenberg Holding Inc. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 31-MAR-1992 | Dead | |||
| | | Lucky Star Investments Group 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 | 04-JAN-1999 | Dead | |||
| | | Sapphire Financial Consulting Ltd. | United States;Not identified | Michael LeBlanc 4024 Woodlake Baton Rouge, LA 70816 USA | 29-JAN-1999 | Dead | |||
| | | Terrence B. Neale | Not identified | | |||||
| | | Terence Gumbs | Not identified | | |||||
| | | Tertiary Holdings Ltd | Not identified | | |||||
| | | Terra Computer Systems | Not identified | | |||||
| | | Terry Snyder | Not identified | | |||||
| | | The Wharf (Holdings) Limited | Not identified | | |||||
| | | The Wen Jun | Not identified | | |||||
| | | THE MILL | Not identified | | |||||
| | | Thomas Lundi Halim / Elly Lestari Adiutama | Not identified | | |||||
| | | Thong Fook Corporation Sdn. Bhd. | Not identified | | |||||
| | | Thomas M. Tampi | Not identified | | |||||
| | | Thomas Tampi | Not identified | | |||||
| | | Thomas B. Reynolds, P.C | Not identified | | |||||
| | | Tian An China Investments Co. Ltd | Not identified | | |||||
| | | Tidalmarine Engineering Sdn Bhd | Not identified | | |||||
| | | Rattlesnake Technology Group Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Commerce United, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-AUG-1997 | Dead | |||
| | | Airbound Productions Ltd. | United Kingdom;Not identified | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 21-MAY-2004 | Dead | |||
| | | Tiger Trading Group Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 22-MAR-1995 | Dead | |||
| | | Parsonbridge Consulting Limited | British Virgin Islands;United States | Robert D. Hofer 537 Miner Farm Road Chazy, NY 12921 USA | 12-AUG-1997 | Dead | |||
| | | Liquihorne Ltd. | British Virgin Islands;United Kingdom | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 21-JUN-2004 | Dead | |||
| | | SABELA VENTURES INC | British Virgin Islands;Russia | 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 | 04-JAN-2008 | Dead | |||
| | | KL ENGINEERING LTD | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 04-JAN-2008 | Active | |||
| | | TERREBONE LIMITED | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 02-JAN-2008 | Dead | |||
| | | Fiorin Holding 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 | 17-OCT-1996 | Dead | |||
| | | Solenda Corporation | British Virgin Islands;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 RT BVI | 02-JAN-2008 | Active | |||
| | | EXCELLENT INTERNATIONAL RESOURCES 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 | 02-JAN-2008 | Dead | |||
| | | EAST UNITED GLOBAL LIMITED | 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 | 02-JAN-2008 | Active | |||
| | | BIO-GEO LTD | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 24-DEC-2007 | Dead | |||
| | | Win Belief Financial Consulting Limited ?????????? | Not identified | | |||||
| | | World Drean Limited | Not identified | | |||||
| | | Christopher G. Webber | Not identified | | |||||
| | | Weintraub Dillon | Not identified | | |||||
| | | Well Creation Group Ltd | Not identified | | |||||
| | | Wendy Woo | Not identified | | |||||
| | | Wendy Wee Geak Lian | Not identified | | |||||
| | | Whitman Breed Abbot & Morgan | Not identified | | |||||
| | | Sunny Global Holdings Limited | Not identified | | |||||
| | | Wikborg, Rein & Co (Singapore) | Not identified | | |||||
| | | William & JoLinda Hubbard | Not identified | | |||||
| | | William J. Burton | Not identified | | |||||
| | | Wilmar Trading Pte Ltd | Not identified | | |||||
| | | Winning Group | Not identified | | |||||
| | | Manchester Partners 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 | 10-JUN-2004 | Active | |||
| | | Zoom Vision Industrial Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-JUN-2004 | Dead | |||
| | | Valeview Universal Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-MAY-2004 | Dead | |||
| | | Taibaohuang Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JUN-2004 | Dead | |||
| | | Seastorm Enterprises Ltd. | British Virgin Islands;Cyprus | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 23-JUN-2004 | Liquidated | |||
| | | Top Beacon Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-1997 | Dead | |||
| | | David Walsh | Canada;Not identified | David Walsh c/o Centreprise Inc. P. O. Box 177 Pointe Claire, Quebec Canada H9R 2V4 | |||||
| | | LHG HOLDINGS LTD. | British Virgin Islands;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 | 20-DEC-2005 | Active | |||
| | | Bhardwaj PLC (Ashok Bhardwaj/Diane) | Not identified;United Kingdom | Bhardwaj PLC 47/49 Green Lane Norwood Middlesex HA6 3AE United Kingdom | |||||
| | | 496967 Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-APR-2001 | Dead | |||
| | | Toplight Holdings 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 | 03-APR-2001 | Dead | |||
| | | Hornet Holdings 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 | 02-APR-2001 | Dead | |||
| | | Asia Smarter Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-APR-2001 | Dead | |||
| | | ABI Trust Company | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | |||||
| | | Appleton Company Services Limited | United Kingdom;Not identified | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | |||||
| | | Arosemena,Noriega & Contreras(Racquel McKay) | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | |||||
| | | Atlas Maritime Services Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | |||||
| | | I.C.I. International Enterprises Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 02-FEB-1999 | Dead | |||
| | | Laisse Faire Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 24-MAR-1998 | Dead | |||
| | | Simulated Fiction Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 03-FEB-1999 | Dead | |||
| | | Prolite Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-JAN-1999 | Active | |||
| | | Bradleyville 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 | 07-JAN-1999 | Active | |||
| | | Ferinni International Limited | British Virgin Islands;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 30-NOV-1993 | Dead | |||
| | | Cranbrook Group Limited | Not identified;Cyprus | Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus RT BVI | 12-FEB-1999 | Dead | |||
| | | Big Dipper Group Limited | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 10-DEC-1998 | Active | |||
| | | IntellecPro Consultants Ltd. | Not identified;Hong Kong | K & Y Consultants Limited Room 603-604 Lap Fai Building 6-8 Pottinger Street Central, Hong Kong RT BVI | 05-JAN-1999 | Dead | |||
| | | OGAS International Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JAN-1999 | Dead | |||
| | | Hutton Marketing S.A. | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-JAN-1999 | Dead | |||
| | | Universal Capital Financial Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-APR-1999 | Transferred OUT | |||
| | | Exodus Systems Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 26-APR-1999 | Dead | |||
| | | Tim Lambert | Not identified | | |||||
| | | Tim Shepherd | Not identified | | |||||
| | | Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited | Not identified | | |||||
| | | Shelf Portfolio - Portcullis TrustNet (Hong Kong) Limited | Not identified | | |||||
| | | Shelf Portfolio - Portcullis TrustNet Group (Problems) | Not identified | | |||||
| | | To Hang Ming | Not identified | | |||||
| | | Tonic Industries Holdings Ltd. | Not identified | | |||||
| | | Top Grace Shipping Limited | Not identified | | |||||
| | | Toqueville Pacific Ltd | Not identified | | |||||
| | | Treuco Treuhand-Gesellschaft | Not identified | | |||||
| | | GO TWAN SENG | Not identified | | |||||
| | | Truss Capital & Partners Ltd | Not identified | | |||||
| | | TrustNet (Singapore) Pte. Ltd. - Rabobank Guernsey | Not identified | | |||||
| | | Lucerne Group Inc. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 09-MAY-2001 | Transferred OUT | |||
| | | Stadan Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-MAY-2001 | Dead | |||
| | | E Soft Group Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAY-2001 | Dead | |||
| | | United Worldwide Profits Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAY-2001 | Dead |
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