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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Amory Universal Ltd. | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 19-DEC-2001 | Transferred OUT | |||
| | | BrandMan Trade Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-MAR-2010 | Active | |||
| | | BrandBerg Energy Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-MAR-2010 | Active | |||
| | | RiskSoft Ltd. | 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 | 28-JAN-2008 | Dead | |||
| | | ANTRIOM LTD | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | Active | |||
| | | REMIEL ENTERPRISES LTD | 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 | |||
| | | SAVIO INDUSTRIES CORP | 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 | |||
| | | Bright Continent International Ltd. | 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 | 04-JAN-2008 | Dead | |||
| | | TOMMY LEE INVESTMENT (HOLDINGS) 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 | 07-JAN-2008 | Dead | |||
| | | Lembit Group S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-JAN-2008 | Dead | |||
| | | AGM - Investment Company Ltd. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 02-JAN-2008 | Dead | |||
| | | OUTREACH HOLDINGS LLC | Saint Kitts and Nevis;United States | John Warrington 119 East Court Stree Cincinnati, OH 45202 USA | 31-MAR-2010 | In Formation | |||
| | | METAL COMMERCIAL SERVICES LTD | United Kingdom;British Virgin Islands | Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street
122-126 Tooley Street London SE1 2TU England | 20-APR-2010 | In Formation | |||
| | | BonWell Import Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2010 | In Formation | |||
| | | Ravenel Modern & Contemporary Art Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-2007 | Active | |||
| | | Brit Consulting Group | Russia | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 01-JAN-1980 | ||||
| | | Elegant Preosperous Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 31-JAN-1997 | Dead | |||
| | | Goudie Ventures, 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 | Liquidated | |||
| | | Middleton Systems 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-APR-2004 | Dead | |||
| | | Orion Investment Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 22-MAR-1995 | Dead | |||
| | | You-Fu International Holdings Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-JUL-1997 | Active | |||
| | | JCT Tech Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-APR-2004 | Active | |||
| | | K2 Concepts Ltd. | Hong Kong;Not identified | David Kaplan 47 Tin Shek Road Hing Keng Shek Sai Kung N.T. Hong Kong | 23-JUL-1997 | Transferred OUT | |||
| | | Plutus Commercial Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-2004 | Dead | |||
| | | BioStar Microtech International Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-APR-2004 | Active | |||
| | | Wallford Financial Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JAN-2000 | Dead | |||
| | | Danhill 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 | 02-FEB-2000 | Dead | |||
| | | Halcyon International Investments Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 25-APR-1996 | Dead | |||
| | | Hung Lin Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-FEB-2000 | Active | |||
| | | Planet Cyber 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 | 01-MAR-2000 | Transferred OUT | |||
| | | Sim City 10 Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Sim City 9 Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | TCTW International, Inc. | 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 | 21-MAR-2000 | Dead | |||
| | | Elite Hall Investments 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 | |||
| | | Guardian Capital Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 06-JAN-1995 | Dead | |||
| | | Winsal Development Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-DEC-1996 | Dead | |||
| | | Sintella Corporation | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-SEP-2001 | Dead | |||
| | | Systemtech Group 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 | 21-SEP-2001 | Dead | |||
| | | Munich Investments Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 04-SEP-2001 | Dead | |||
| | | Olily Exhibition (BVI) Int l Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-SEP-2001 | Dead | |||
| | | Galina Koroleva | Not identified;Russia | Galina Koroleva Shmitovsky Pr. 10 Bin Bank House Moscow 123100 Russia | |||||
| | | Edcons Corporation Limited | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 03-APR-2001 | Active | |||
| | | Navilight Global Group 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 | 03-APR-2001 | Active | |||
| | | Agrawal Family Trust | Hong Kong;Not identified | Agrawal Family Trust c/o STS Gems Limited Unit 509, Hunghorn Commercial Centre Tower A, 37-39 Ma Tau Wai Road Hunghorn, Kowloon Hong Kong | |||||
| | | Cominform, Moscow | Not identified;Russia | Cominform, Moscow Office 10, 10 Lauzskiy Blvd., Moscow, 109028 Russia RT BVI | |||||
| | | Septimus A. Rhudd, LL.B | Not identified;Antigua and Barbuda | Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies | |||||
| | | T & T Secretarial Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | |||||
| | | Unifin Consulting Limited (Albert Muscat) | Malta;Not identified | Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI | |||||
| | | REDO JOBS | Not identified | Commonwealth Trust Limited RT BVI | |||||
| | | Pro-Link Value Consulting Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2001 | Dead | |||
| | | New Skynet 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 | 27-MAR-2000 | Transferred OUT | |||
| | | Galaxy Marine Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 29-MAR-2000 | Dead | |||
| | | Alfa House 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 | 07-MAR-2000 | Dead | |||
| | | Newstar Group Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 03-MAR-2000 | Transferred OUT | |||
| | | Movado Group Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 01-MAR-2000 | Dead | |||
| | | Cameroon Investment Syndicate 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 | 21-MAR-2000 | Dead | |||
| | | Intergeo Investment Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-FEB-2000 | Dead | |||
| | | Connington Capital Group Limited | 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 | 15-MAR-2000 | Transferred OUT | |||
| | | Oy Verge Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-MAY-1996 | Dead | |||
| | | Panakor Transportation Limited | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 29-MAR-2000 | Dead | |||
| | | Turtle Island Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-MAR-2000 | Dead | |||
| | | Hamco Corporation | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-MAR-2000 | Dead | |||
| | | Elm Park Limited | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 21-MAY-1996 | Dead | |||
| | | Folkstone Properties Limited | 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 | 03-MAR-2000 | Dead | |||
| | | Lucky Development Overseas Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 16-JUN-1995 | Dead | |||
| | | Westlane International 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 | 17-MAR-2000 | Active | |||
| | | Brogent Technologies Inc. | 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 | |||
| | | Glover Services Ltd. | Not identified;United States | Law Offices of Bernard Bronner Ten Cutter Mill Road Suite 301 Great Neck, NY 11021 | 25-JUL-1994 | Dead | |||
| | | Fundes Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-SEP-2001 | Transferred OUT | |||
| | | Nesterbrook Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-AUG-2001 | Dead | |||
| | | Everbest (International) Technology 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-OCT-2001 | Dead | |||
| | | White Rhino Ltd. | United States;United Kingdom | Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI | 04-OCT-2001 | Dead | |||
| | | Trading Systems International Ltd. | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-OCT-2001 | Dead | |||
| | | Eveline Enterprises, Inc. | 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-NOV-2001 | Dead | |||
| | | Orientaal Progress Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 05-NOV-2001 | Dead | |||
| | | Tenth Planet Ltd. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 07-NOV-2001 | Active | |||
| | | Deemsteck Holding Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-NOV-2001 | Dead | |||
| | | Marathon Enterprises Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1996 | Dead | |||
| | | waste2energy Holdings Limited | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 25-SEP-2001 | Dead | |||
| | | Impress & Investment Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-SEP-2001 | Dead | |||
| | | Overseas Pacific International Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 01-OCT-2001 | Dead | |||
| | | Financial Systems Group Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-SEP-2001 | Active | |||
| | | CAPSTONE FINANCIAL LIMITED | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-APR-2004 | Dead | |||
| | | Intericad (H.K.) 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-APR-2004 | Dead | |||
| | | Hong Kong Heng Yuan International Investment 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 | 21-APR-2004 | Dead | |||
| | | Numerworth Limited | Not identified;Russia | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | 21-APR-2004 | Liquidated | |||
| | | Windsor Technology Engineering Corporation | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-APR-2004 | Active | |||
| | | FOREMOST CAPITAL INTERNATIONAL LIMITED | Turks and Caicos Islands;United States | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 15-MAY-2000 | Active | |||
| | | New Vision International Enterprises Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 09-APR-1998 | Dead | |||
| | | Backus Financial Ltd. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2001 | Dead | |||
| | | Smokey Mountain Enterprises Ltd. | British Virgin Islands;United States | Mike Salaita 451 Forest Ave Church Hill, TN 37642 RT BVI | 09-APR-2001 | Dead | |||
| | | United Consulting Group Limited | Not identified;Latvia | United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia RT BVI | 01-JAN-1980 | ||||
| | | Accounts Centre International Ltd | United Kingdom;Not identified | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | |||||
| | | Roche & Duffay | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | |||||
| | | ALPHATECH SYSTEMS LTD. | United Arab Emirates;British Virgin Islands | Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI | 13-AUG-2007 | Dead | |||
| | | Starlight Shipping Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 10-APR-2001 | Dead | |||
| | | Commercial Leader Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 11-APR-2001 | Dead | |||
| | | GOLDEN WISHES GROUP LIMITED | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 14-JAN-2008 | Shelf | |||
| | | LEAD CLEARING HOUSE LIMITED | United Kingdom;British Virgin Islands | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 15-OCT-2007 | Active | |||
| | | Sinoenergy Investment Holdings 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 | 17-APR-2002 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page