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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Chinamax Devlopment Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-JUL-2001 | Dead | |||
| | | Ung Peng Joo | Not identified | | |||||
| | | Unicorn International Business Consultancy & Company | Not identified | | |||||
| | | UniLegal LLC | Not identified | | |||||
| | | Uwe Hockenjos | Not identified | | |||||
| | | Vadim Barabsh | Not identified | | |||||
| | | Valerie Hangchi | Not identified | | |||||
| | | Veronica Ang | Not identified | | |||||
| | | Vitaly Leshkov | Not identified | | |||||
| | | Vincent L. S. Wong & Co | Not identified | | |||||
| | | Vsource | Not identified | | |||||
| | | WANG Jingui | Not identified | | |||||
| | | WANG Li Feng / Zhang Yongmei | Not identified | | |||||
| | | Walter C. Zebrowski, CPA, Attorney | Not identified | | |||||
| | | WAYNE JOHN LINKLATER | Not identified | | |||||
| | | ARKENA 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 | 03-AUG-2007 | Active | |||
| | | Eurocom Management Inc, | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 11-JUN-2005 | Dead | |||
| | | Grangerford Holding Incorporated | Not identified;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 22-APR-2004 | Liquidated | |||
| | | Complispere Ltd. | Not identified | Complispere Ltd. C/O Dov Lapid Priority Investments LTD. RT BVI | 02-JUN-2004 | Dead | |||
| | | Westel Systems Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 03-JUN-2004 | Dead | |||
| | | Batt Trading 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 | 01-JUL-2004 | Active | |||
| | | Eagle Assets Holdings 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 | 09-JUN-2004 | Dead | |||
| | | Yang Xiaobin | Not identified | | |||||
| | | CHEN Yiu Yu, Albert | Not identified | | |||||
| | | Yeo Lai Huat | Not identified | | |||||
| | | Yeung Tsap Yee, Harry | Not identified | | |||||
| | | Yeunh Oi Siong | Not identified | | |||||
| | | Yeung Wai Yuen | Not identified | | |||||
| | | Yew Sang Hong (Holdings) Limited | Not identified | | |||||
| | | Chiao Yu Heng | Not identified | | |||||
| | | Yin Qiao ?? | Not identified | | |||||
| | | Y. L. Law and Company | Not identified | | |||||
| | | Yeung Mei Kam | Not identified | | |||||
| | | Yoshiaki Honda | Not identified | | |||||
| | | Y S Low & Partners | Not identified | | |||||
| | | AVVAIL LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 09-AUG-2007 | Active | |||
| | | World Commerce Financial Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUL-2001 | Dead | |||
| | | Fa & Far Holdings Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-JUL-2001 | Active | |||
| | | Apico Holdings, 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 | 05-JUL-2001 | Dead | |||
| | | President Packaging (BVI) Ind. Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-AUG-2001 | Active | |||
| | | Advantage Capital Inc. | 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 | 10-AUG-2001 | Dead | |||
| | | Howin 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 | 05-NOV-1996 | Dead | |||
| | | Goldheimer Capital Management, Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 27-JUN-2001 | Dead | |||
| | | Prime Link International Holdings 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-JUL-2001 | Dead | |||
| | | Traver Select 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 | 25-APR-2002 | Dead | |||
| | | Knowledge Hub 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 | 29-APR-2002 | Dead | |||
| | | GB International 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-MAY-2002 | Dead | |||
| | | All Capital 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-MAY-2002 | Dead | |||
| | | Easy Trade Holdings 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-MAY-2002 | Dead | |||
| | | Wayne Rod | Not identified | | |||||
| | | Wang Zhi Ke | Not identified | | |||||
| | | Wong C. Fung & Co | Not identified | | |||||
| | | Wong Chai Hop, Hilda | Not identified | | |||||
| | | Wieger D. Otter | Not identified | | |||||
| | | Wee Investments Pte Ltd | Not identified | | |||||
| | | Ms Wee Lee Kiak, Valerie | Not identified | | |||||
| | | Wei-Chieh Liu | Not identified | | |||||
| | | Wei Xing ?? | Not identified | | |||||
| | | Well Done Limited | Not identified | | |||||
| | | Weng, Sheng-Hao | Not identified | | |||||
| | | Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE | Not identified | | |||||
| | | White & Case (Singapore) | Not identified | | |||||
| | | Weiye Human Resource Development Co. Ltd | Not identified | | |||||
| | | Mr Wilson Cheung | Not identified | | |||||
| | | SA Capital Limited | Not identified | | |||||
| | | Larson Trust | Bahamas;Not identified | Caledonia Corporate Management Group Ltd. #14 Rovert House Market Street North P.O. Box CB-12345 Nassau, Bahamas RT BVI | 25-JUN-2004 | Active | |||
| | | K P Advisory International Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-JUN-2004 | Dead | |||
| | | Nolby Enterprise, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-AUG-1997 | Dead | |||
| | | Good Art Electronics Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | New Mind Design Holding Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Hallbridge, Limited | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 12-AUG-1997 | Dead | |||
| | | SABINA ENTERPRISES 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 | 17-AUG-2007 | Active | |||
| | | Everglory Holdings Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-DEC-1997 | Dead | |||
| | | U.K. Golf Clothing Stocks Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 28-JUL-2004 | Dead | |||
| | | Geostar Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 21-JUN-2004 | Dead | |||
| | | Germill Holding 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 | 22-JUN-2004 | Dead | |||
| | | Veenard Universal Group 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 | 22-JUN-2004 | Active | |||
| | | Mediasia Holdings 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 | 01-JUL-2004 | Dead | |||
| | | Risco 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 | 01-JUL-2004 | Active | |||
| | | Hope Sun Alliance Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Pentagon Universal 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-JUL-2001 | Dead | |||
| | | Lucky Wealth Investment 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-JUL-2001 | Dead | |||
| | | ABC Targets Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Transferred OUT | |||
| | | Tai Shing Electronics Components Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1996 | Active | |||
| | | International Far Trade Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Boact Systems Ltd. | 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 | 21-AUG-2007 | Active | |||
| | | TOYO BEAM 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 | 04-SEP-2007 | Active | |||
| | | UniConsult Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | SGCOS GROUP INC. | British Virgin Islands;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 | 22-AUG-2007 | Active | |||
| | | Zamri Bin Tebi (Mr) | Not identified | | |||||
| | | ZHANG Shikeng | Not identified | | |||||
| | | ZHU Qing Qing | Not identified | | |||||
| | | Zhang Xiu Min, Simon | Not identified | | |||||
| | | Wilfred Schultz (Active) | Not identified | | |||||
| | | Wilgrist Nominees Limited | Not identified | | |||||
| | | Will-Tech Management Limited | Not identified | | |||||
| | | WISDOMBRAIN CONSULTING CORP. ???????????? | Not identified | | |||||
| | | CHEN Wen Chang | Not identified | | |||||
| | | WK China Technology Limited | Not identified | | |||||
| | | William K.W. Leung & Co | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page