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
				Montrel Universal Group Inc.	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-2001		Dead
				Nerkos 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
				Shanghai Gold Island Investment Co. Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-NOV-1997		Dead
				Lanhall Equities Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-JUL-2004		Dead
				Bruford Equities Inc.	British Virgin Islands;Cyprus	Kalhua (Holdings) Ltd. Office No. 53, Scouros Court 12 Afxentiou Ave. 6023 Larnaca, Cyprus RT BVI	10-AUG-2004		Dead
				Grossel Investments Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-JUL-2004		Dead
				Rangert Alliance 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	01-JUL-2004		Dead
				Sun East Holding Group Corp.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUL-2004		Dead
				Dunford Association 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	16-JUL-2004		Dead
				Kingwood Technologies 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	17-AUG-2001		Dead
				East West Corporate Services Ltd.	Cyprus;British Virgin Islands	Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI	11-JUL-2001		Dead
				Zhuhai High-Tech Development 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	20-AUG-2001		Dead
				Legal & General Services Limited	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-AUG-2001		Dead
				Silver Richland 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	16-AUG-2001		Active
				westerbridge Enterprises Ltd.	Not identified;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	16-AUG-2001		Dead
				Penguin Group Corporation	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	01-AUG-2001		Dead
				Perfect Luck Universal Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-AUG-2001		Dead
				Modern Era 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	08-MAY-2002		Dead
				Absolute Gain 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-MAY-2002		Dead
				Profit Imitator 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	08-MAY-2002		Active
				Supreme Fortune 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-MAY-2002		Dead
				Best Power Industrial 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
				Kingsway Capital Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-JAN-1995		Active
				Huge Tower 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	08-MAY-2002		Dead
				MCJ Limited	Not identified;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	23-DEC-1997		Dead
				Sanwa Trading Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	23-DEC-1997		Active
				Victory Universal Group Corporation	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-DEC-1997		Dead
				Senko Commerce, Ltd.	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	02-AUG-2001		Dead
				Rich Investment Holding Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-AUG-2001		Dead
				Adnil Limited	British Virgin Islands;Croatia	Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI	13-AUG-2001		Active
				Midas Select Corp.	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	13-AUG-2001		Active
				Merlon Ventures Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-AUG-2001		Dead
				Capital Palace Development 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	16-AUG-2001		Dead
				Interfin Consulting Ltd.	Cyprus;Not identified	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	16-AUG-2001		Dead
				Karl Thomson Capital 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	30-AUG-2001		Dead
				Wattens Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
				BrantLey Commercial Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-AUG-2007		Active
				InterCord Ltd.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-AUG-2007		Active
				CENSUS PARTNERS LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-SEP-2007		Dead
				Arposition International Corporation	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	02-JAN-1998		Transferred OUT
				Aliada Trading Ltd.	Cyprus;Not identified	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	07-JUL-2004		Dead
				Senny Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	19-JUL-2004		Active
				Trapezus Trading 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	20-JUL-2004		Active
				Spectrum Businesses Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	20-JUL-2004		Dead
				Darrier Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	12-JUL-2004		Dead
				Rendiland International Corporation	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	02-JAN-1998		Transferred OUT
				Tontec International Inc.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JAN-1998		Dead
				T. & B. Capital Co. Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	14-JAN-1998		Dead
				Esmond Industries Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	05-JUN-2002		Dead
				Jasleen Holdings Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	22-MAR-1999		Dead
				Captain Shore 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	18-JUN-2002		Active
				Camel International 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	18-JUN-2002		Dead
				Belmaison 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	27-MAY-2002		Active
				Storm Trading Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-MAY-2002		Dead
				SW Trans Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	03-SEP-2007		Active
				ZEBLU LIMITED	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	04-SEP-2007		Active
				Fermento Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Dead
				Heelbery Trade 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	30-JUL-2004		Dead
				Jurinterburo International Limited	Not identified;Seychelles	Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI	30-JUL-2004		Dead
				Forever Well International Investment Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-JUL-2004		Active
				Yintech Technologies Limited	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	13-JUL-2004		Dead
				Skypro Electronics Limited	Hong Kong;Not identified	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-JUL-2004		Dead
				WKF Holdings Inc.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-JUL-2004		Dead
				Monitron Technologies Ltd.	Israel;Not identified	Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI	09-SEP-2004		Transferred OUT
				Max Top 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	30-AUG-2001		Dead
				Leamington Group, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	11-SEP-2001		Dead
				Capital Win 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	03-SEP-2001		Transferred OUT
				Join Unnion 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	03-SEP-2001		Dead
				Ronwick Assets Limited	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	03-SEP-2001		Dead
				Dexcomm Corp.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-SEP-2001		Dead
				Hip Hing Tai Limited	Hong Kong;Not identified	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	03-DEC-1996		Dead
				Yeung Wai Ming	Not identified
				Yao Yong	Not identified
				Zhang Zhongbin	Not identified
				Zhang, Songyi	Not identified
				Jeang, Riew Lung @ Gary Jeang	Not identified
				Zhang Yin	Not identified
				Zana Capital Pte Ltd	Not identified
				Leech Holding, Ltd.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-JAN-1998		Dead
				Transnautic 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	10-DEC-1997		Active
				Kenston Group, Ltd.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	05-JAN-1998		Dead
				Mestello Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Transferred OUT
				Artex Commerce 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	05-SEP-2007		Dead
				Hardanger Software, Inc.	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	06-SEP-2007		Dead
				YIELD BRIGHT INTERNATIONAL INDUSTRIES 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	05-SEP-2007		Dead
				Union Perfect Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-FEB-1997		Dead
				Paxton Alliance Corp.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-MAY-2002		Dead
				T.W.M. Finance Ltd.	British Virgin Islands;Mauritius	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	13-FEB-1997		Active
				Pacific Unicorn 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	23-MAY-2002		Dead
				Twain Enterprises Ltd.	Seychelles;British Virgin Islands	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	13-APR-1992		Active
				Millennium City 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	03-JUL-2002		Dead
				Precious Point Ltd.	Not identified;United Kingdom	U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England	04-JUN-2002		Dead
				Ever Glory Asia Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-AUG-2001		Active
				Punta Group Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	17-AUG-2001		Active
				3-A International Inc.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-NOV-1996		Dead
				TheraPro, Inc.	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	04-OCT-2001		Dead
				Reactive Development Company 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	04-OCT-2001		Active
				Montrolt Investments S.A.	Not identified;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	27-JAN-2000		Transferred OUT
				FTF Investment Company Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-AUG-2004		Active
				Crenson Select 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	13-AUG-2004		Active

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