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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Wolfgang Reck | Not identified | | |||||
| | | Wei Minhua | Not identified | | |||||
| | | W N LEONG & CO. | Not identified | | |||||
| | | Winner Place Ltd | Not identified | | |||||
| | | Wollastons Solicitors | Not identified | | |||||
| | | Wong Wing Ming | Not identified | | |||||
| | | Applause Marketing Limited | 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 | 15-MAY-2002 | Dead | |||
| | | Chester Alliance 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 | 12-FEB-2001 | Dead | |||
| | | Power Perfect 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 | |||
| | | Standard Consultants Ltd. | Russia;British Virgin Islands | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 01-MAY-2002 | Dead | |||
| | | Faxlink Computer Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAY-2002 | Active | |||
| | | Luh Chee Trading Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAY-2002 | Dead | |||
| | | Full Sail Industries Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-JUL-2004 | Dead | |||
| | | Corporate Reserves, Ltd. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 02-JUL-2004 | Dead | |||
| | | Wealth Creation Marketing Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-JUL-2004 | Dead | |||
| | | The Black Box Inc. | Hong Kong;Not identified | Brumby & Co. Ltd. 11/F Standard Chartered Bank Bldg 4-4A Des Voeux Road Central Hong Kong | 07-MAY-1994 | Dead | |||
| | | Sunny Hi-Tech Group Ltd. | 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 | |||
| | | Digit Master 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 | 06-AUG-2004 | Dead | |||
| | | Vecsonic Electronic Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-DEC-1997 | Active | |||
| | | Custom Services Limited | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 08-FEB-2000 | Dead | |||
| | | Mobile Technologies Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-APR-2003 | Dead | |||
| | | Orim Worldwide, Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 29-APR-1994 | Dead | |||
| | | Something High Innnovation Company, 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 | 29-JUN-2001 | Active | |||
| | | Business Worldwide Assets Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Active | |||
| | | General Pacific Assets 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 | |||
| | | Fleetwood Technologies Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-JUL-2001 | Dead | |||
| | | Yarra-Capri Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-JUL-2001 | Dead | |||
| | | Goldenbridge Premier Limited | British Virgin Islands;Cyprus | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 16-JUL-2001 | Dead | |||
| | | Ulifukku Technology Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-JUL-2001 | Active | |||
| | | Cyra Development AZ Ltd | British Virgin Islands;Latvia | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 22-AUG-2007 | Active | |||
| | | Mr Woolsey/Iqbal | Not identified | | |||||
| | | WU Po Lam | Not identified | | |||||
| | | Wright, John & Kim | Not identified | | |||||
| | | Withus Company Ltd. | Not identified | | |||||
| | | WSMITHS | Not identified | | |||||
| | | Wu Chung Yuan | Not identified | | |||||
| | | WU Ching-Hsien | Not identified | | |||||
| | | Wu, Hsien-Kuang | Not identified | | |||||
| | | WU LAI PING | Not identified | | |||||
| | | Wu Shao Chi | Not identified | | |||||
| | | Wang Wai Choy | Not identified | | |||||
| | | WU Shen-Hsiung / WU Ching-Feng / OU YANG Hsien-Hui | Not identified | | |||||
| | | Wong, Yen-Ping | Not identified | | |||||
| | | WANG, Yu Kong | Not identified | | |||||
| | | Xplonet Investments Ltd | Not identified | | |||||
| | | Yangtze CPAs & Co | Not identified | | |||||
| | | Yang Lim | Not identified | | |||||
| | | Zirconium 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 | 16-MAY-2002 | Active | |||
| | | Evercomm International Holdings Ltd. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 18-JUN-2002 | Dead | |||
| | | Capital Holdings Alliance 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 | 07-MAY-2002 | Active | |||
| | | Ymoh Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAY-2002 | Active | |||
| | | Hello Alliance Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-MAY-2002 | Dead | |||
| | | Orcville Ventures Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-MAY-2002 | Dead | |||
| | | Albright Venture Ltd. | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 10-JUN-2002 | Dead | |||
| | | FL Consultants, Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 12-JUL-2001 | Dead | |||
| | | Olver 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 | 12-JUL-2001 | Dead | |||
| | | Bridgeport Trade & Commerce Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 12-JUL-2001 | Dead | |||
| | | Richter Group Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-JUL-2001 | Active | |||
| | | Victory Yield 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 | |||
| | | Primemax 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 | 05-JUL-2001 | Dead | |||
| | | Win Faith Global 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-JUL-2001 | Dead | |||
| | | E-settleFast.com Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-AUG-2001 | Dead | |||
| | | Winsland Investments 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 | 10-AUG-2001 | Dead | |||
| | | Ark Technology Corporation | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUL-2001 | Dead | |||
| | | FinBrook, Ltd. | British Virgin Islands;Puerto Rico | Pavla Melkova 563 Calle Cuevillas, #1B San Juan, PR 00907 RT BVI | 16-JUL-2001 | Dead | |||
| | | Fine World 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-SEP-2001 | Dead | |||
| | | Weststars Consultants Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 03-OCT-2001 | Active | |||
| | | Gorrell Corporation | 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 | 01-AUG-2001 | Dead | |||
| | | Treveris, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 26-JUL-2001 | Dead | |||
| | | Egrotech Investment Ltd. | 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 | 30-JUL-2001 | Transferred OUT | |||
| | | Filial Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-JUL-2001 | Dead | |||
| | | Bridas-Gaspex S.A. | Cyprus;Not identified | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 24-NOV-1996 | Transferred OUT | |||
| | | Miracle Regent Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-AUG-2001 | Dead | |||
| | | PlayaMar Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 14-SEP-2001 | Dead | |||
| | | Intervest Capital 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 | 06-APR-1995 | Dead | |||
| | | Greenwave Services, Ltd. | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 21-JUL-2004 | Dead | |||
| | | Hearlay Services, Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 21-JUL-2004 | Dead | |||
| | | Eurodollar Holdings Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-1997 | Dead | |||
| | | ABC Universal Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-AUG-1997 | Dead | |||
| | | Sanborn Property Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 22-MAY-1997 | Dead | |||
| | | Redhill Capital Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 22-MAY-1997 | Dead | |||
| | | Yan, Wei-Chyun | Not identified | | |||||
| | | WONG YI-LIN/ CHENG THENG GEK | Not identified | | |||||
| | | Yingjun Zhang | Not identified | | |||||
| | | Yinmain Hong Kong Ltd. | Not identified | | |||||
| | | Yong Kar Seng Peter | Not identified | | |||||
| | | Yang Liang Hai | Not identified | | |||||
| | | Y. L. Yeung & Co. | Not identified | | |||||
| | | YesMobile Holdings Comapany Limited | Not identified | | |||||
| | | Yorkee Company Limited | Not identified | | |||||
| | | Yu Kai International Development Ltd | Not identified | | |||||
| | | YU Li-Hung | Not identified | | |||||
| | | Yu Yang | Not identified | | |||||
| | | YU Zengde (Ms) | Not identified | | |||||
| | | PLC Enterprises, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | Theydon Alliance Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-AUG-2001 | Dead | |||
| | | Hissan Products Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-1996 | Dead | |||
| | | Sea Partners Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 15-AUG-2001 | Active | |||
| | | Woto Advertising & Lighting Service Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-AUG-2001 | Dead | |||
| | | Elensor Trading Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page