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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Lake Mile Development 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-MAY-2001 | Dead | |||
| | | Marvins Holding, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 15-MAY-2001 | Dead | |||
| | | Eratos Group Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 19-JUN-2001 | Dead | |||
| | | Global Crystal 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 | 03-APR-2001 | Dead | |||
| | | Orisand Trading Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 03-APR-2001 | Dead | |||
| | | Crandom International Corp. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 05-APR-2001 | Transferred OUT | |||
| | | Trenis Enterprise Inc. | Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | |||||
| | | Piedmont Marketing Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-APR-2001 | Dead | |||
| | | Stoneybrook Properties Ltd. | British Virgin Islands;United States | Mike Salaita 451 Forest Ave Church Hill, TN 37642 RT BVI | 09-APR-2001 | Dead | |||
| | | FTA, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 09-APR-2001 | Dead | |||
| | | RC Corporate Services Limited | Not identified;Hong Kong | RC Corporate Services Limited Room 2109 China Resources Building 26 Harbour Road Wanchai Hong Kong RT BVI | |||||
| | | Red Orange LLC | Not identified;United Arab Emirates | COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI | |||||
| | | Greatwood Select Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 10-APR-2001 | Transferred OUT | |||
| | | Esperance Global Holding Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 03-OCT-1996 | Dead | |||
| | | Honest Friends Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 11-APR-2001 | Dead | |||
| | | Orbit Mutual Funds | Canada;Not identified | Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI | |||||
| | | Grachev & Parners Legal Center | Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 01-JAN-1980 | ||||
| | | Hansard Management Services | Guernsey;Not identified | Hansard Management Services Hirzel Court St. Peter Port Guernsey, Channel Islands U.K. | |||||
| | | Nelsongate Ltd. | Not identified;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 20-JUN-2001 | Dead | |||
| | | Roca Sucesores S.A. | 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 | 21-JUN-2001 | Dead | |||
| | | Pier House 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 | 24-MAY-2001 | Active | |||
| | | Cornerstone Business Co., Ltd. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 06-JUN-2001 | Dead | |||
| | | Transtar Machinery Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-JUN-2001 | Dead | |||
| | | Massou Industries Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUN-2001 | Dead | |||
| | | Brigden Alliance Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-JUL-2004 | Dead | |||
| | | Altor Intercontinental 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 | 14-MAY-2004 | Active | |||
| | | Rudder Consulting Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-MAY-2004 | Dead | |||
| | | Welton Worldwide, Inc. | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 28-FEB-2002 | Dead | |||
| | | Nolan Productions Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-MAY-2004 | Dead | |||
| | | Hillcrest Capital Resource Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 22-MAR-1995 | Dead | |||
| | | I2TC Inc. | British Virgin Islands;United Arab Emirates | Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI | 03-JAN-2008 | Active | |||
| | | A-PLUS INTERNATIONAL INVESTMENTS 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 | Active | |||
| | | MULTI MILLIONS CONSULTANTS 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 | |||
| | | CROWN RICH INVESTMENTS LIMITED | British Virgin Islands;Not identified | Commonwealth Trust Limited RT BVI | 02-JAN-2008 | Shelf | |||
| | | WISE LINK CAPITAL 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 | 02-JAN-2008 | Active | |||
| | | ECOPACK SOLUTION 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 | 28-DEC-2007 | Active | |||
| | | Malenta Global corp. | 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 | |||
| | | Offshore Experts(Doug Singh) | Belize;Not identified | Offshore Experts 1 Mapp Street Belize City Belize Central America | |||||
| | | Offshore Incorporation Limited | British Virgin Islands | Offshore Incorporation Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola | 01-JAN-1980 | ||||
| | | O'Neal Wester O'Neal Myers Fletcher & Gordon | British Virgin Islands | O'Neal Wesber O'Neal Myers Fletcher & Gordon Simmonds Bldg. P.O. Box 961 30 Decastro Street Road Town, Tortola | 01-JAN-1980 | ||||
| | | O'Neal Webster O'Neal Myers Fletcher & Gordon | British Virgin Islands | O'Neal Wesber O'Neal Myers Fletcher & Gordon Simmonds Bldg. P.O. Box 961 30 Decastro Street Road Town, Tortola | 01-JAN-1980 | ||||
| | | Parkfield Registrations Limited(Bernard Lai) | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | |||||
| | | Alpha IBC Ltd | Not identified;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | |||||
| | | Mayfair Trust Company | Seychelles;Not identified | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | |||||
| | | Win Victory Holdings Limited | Not identified | | |||||
| | | Winata Wiryaputra | Not identified | | |||||
| | | Winmore Opportunities Inc | Not identified | | |||||
| | | Wiser Associates Limited | Not identified | | |||||
| | | William Tsui King Wah | Not identified | | |||||
| | | Wee Kim Leng Clarence | Not identified | | |||||
| | | William & Nicole Bossung | Not identified | | |||||
| | | Wong Hin Chung | Not identified | | |||||
| | | William O'Brien Johnston | Not identified | | |||||
| | | WONG, Cheuk Yi | Not identified | | |||||
| | | Wonder Gold Consultants Ltd. | Not identified | | |||||
| | | WONG Lap Woon | Not identified | | |||||
| | | Wah Seong Corporation Berhad | Not identified | | |||||
| | | Wu Wai Chu, Janet | Not identified | | |||||
| | | Springer Select 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 | 11-APR-2002 | Active | |||
| | | Bartow Holdings Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 12-APR-2002 | Dead | |||
| | | Pentlow Finance, Inc. | 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 | 16-APR-2002 | Dead | |||
| | | Bright Fortune International Investments Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JAN-1995 | Dead | |||
| | | Falconhill 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 | 21-JUN-2001 | Dead | |||
| | | Pacific Global Research Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-JUL-2001 | Dead | |||
| | | Citigold International 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-NOV-1996 | Dead | |||
| | | Delta Corporate Services, Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 17-JUL-2001 | Liquidated | |||
| | | Sun Fung Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUL-2001 | Dead | |||
| | | Purple Heart Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-JUL-2001 | Dead | |||
| | | Argus Electronics Corp. | 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 | 11-JUL-2001 | Dead | |||
| | | TSAI, HSIEN-CHIN | Not identified | | |||||
| | | Inventive Limited | Not identified | | |||||
| | | TSAI, FANG-CHIH | Not identified | | |||||
| | | TAN TENG KHUAN | Not identified | | |||||
| | | Tuan Sing Holdings Limited | Not identified | | |||||
| | | Two Dogs Ventures Ltd | Not identified | | |||||
| | | Twui Kwai Wah Lydia | Not identified | | |||||
| | | UBS Trustees (Bahamas) Ltd | Not identified | | |||||
| | | UBS AG (Switzerland) | Not identified | | |||||
| | | BILLION GAIN DEVELOPMENT 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 | 16-AUG-2007 | Active | |||
| | | Sydney Plastics Holding Corp. | 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 | 05-DEC-1997 | Dead | |||
| | | WU Lanchun | Not identified | | |||||
| | | Wu, Ting Fa | Not identified | | |||||
| | | WYL Corporate Services Limited | Not identified | | |||||
| | | Wong Yiu Ming | Not identified | | |||||
| | | William, Young Wing Kum | Not identified | | |||||
| | | Xenia Photiou | Not identified | | |||||
| | | Xpert Investment Corp. | Not identified | | |||||
| | | Xteam Software International Limited | Not identified | | |||||
| | | Xu Tie Feng | Not identified | | |||||
| | | XU Zhiyuan | Not identified | | |||||
| | | Yakoob & Sons International Banking Corporation Lt | Not identified | | |||||
| | | Tuanbo Textiles Co., Ltd | Not identified | | |||||
| | | Yau Lee Holding | Not identified | | |||||
| | | Nine Island Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 24-OCT-1996 | Liquidated | |||
| | | East Duncan System Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JUN-2001 | Dead | |||
| | | Focus Universal Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-JUN-2001 | Dead | |||
| | | Hydro Engineering Co., Ltd | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-JUN-2001 | Transferred OUT | |||
| | | Universal Total Business Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | 369 International Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Pacific Finance Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page