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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ruoil Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-APR-2002 | Dead | |||
| | | East Elite Limited | British Virgin Islands;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 29-APR-2002 | Active | |||
| | | Jefta Holdings 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 | 02-MAY-2002 | Dead | |||
| | | Caribbean Travel Inc. | Not identified;Hong Kong | Ms. Miho Tanisaka/ Mr. Hayashi Unit 609, 6/F., One Pacific Place 88 Queensway Hong Kong | 13-FEB-1997 | Dead | |||
| | | Fortuna Diversified Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAY-2002 | Dead | |||
| | | Union Group World Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-SEP-2001 | Dead | |||
| | | Archer Consultants Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-AUG-1994 | Active | |||
| | | I Models Agency Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 09-NOV-2001 | Dead | |||
| | | Ballow Holdings 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 | 19-OCT-2001 | Dead | |||
| | | Opa s Oak Foundation Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-OCT-2001 | Dead | |||
| | | Lomax realty & Investments Inc. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 11-SEP-2001 | Dead | |||
| | | Sunevision Corp. | Not identified;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 | Dead | |||
| | | Gold Rock Investments 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 | 17-MAR-2000 | Dead | |||
| | | Odyssey Financial Holdings Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 20-MAY-1996 | Dead | |||
| | | Y&Y Trading Company 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 | 31-MAR-2000 | Dead | |||
| | | Digit 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 | 03-APR-2000 | Dead | |||
| | | Datafirst Inc. | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 14-APR-2000 | Transferred OUT | |||
| | | Loving Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAY-2000 | Dead | |||
| | | Market Corner Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 19-MAY-2000 | Dead | |||
| | | Nexted Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-MAR-2000 | Transferred OUT | |||
| | | Aiaanet.Com Inc. | Not identified | Ran Gazit | 14-MAR-2000 | Dead | |||
| | | Sam Biotech Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | Wellpoint (Holding) 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 | 26-APR-2000 | Dead | |||
| | | Business Services, Ltd. | United States;Not identified | Tom Arnold TW Company 505 North Main Street P.O. Box 540820 North Salt Lake, UT U.S.A. 84054 | 12-JAN-1996 | Dead | |||
| | | Connington Capital Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 08-MAR-2000 | Dead | |||
| | | Sharp Profits International Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | General Global Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Animation Magic Limited | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 12-JUL-1995 | Dead | |||
| | | Practical Consultants Ltd. | Russia;Not identified | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 01-MAY-2002 | Dead | |||
| | | Servex Systems Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 30-APR-2002 | Transferred OUT | |||
| | | Bellana Limited | Cyprus;British Virgin Islands | D. P. Liveras & Co. Diagorou, 4 Kermia Building, 2nd. Floor, Flat / Office 201 P.C. 1097, Nicosia, Cyprus RT BVI | 19-OCT-2007 | Active | |||
| | | EVECO HOLDING 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 | 24-OCT-2007 | Active | |||
| | | Larsana Limited | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 25-OCT-2007 | Active | |||
| | | Cape Management (International) Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 11-AUG-1995 | Dead | |||
| | | Q-Style Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 18-JUN-2002 | Dead | |||
| | | Voceweb.com Japan Inc. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-2001 | Dead | |||
| | | Trend Tone Incorporated | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAY-2002 | Dead | |||
| | | Beenton Enterprises, Corp. | 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-MAY-2002 | Dead | |||
| | | Kilton Trade 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 | |||
| | | Timeless Premium Software 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 | 07-MAY-2002 | Dead | |||
| | | Joy Echo 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 | |||
| | | R-STYLE LTD. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 29-OCT-2007 | Transferred OUT | |||
| | | CITILANE MANAGEMENT INC | Russia;British Virgin Islands | 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 | 30-OCT-2007 | Dead | |||
| | | EASTERN STAR BUSINESS CORP. | Russia;British Virgin Islands | 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 | 30-OCT-2007 | Active | |||
| | | MC.COM LTD. | United Arab Emirates;British Virgin Islands | Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI | 31-OCT-2007 | Dead | |||
| | | CHAVIS GLOBAL 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 | 01-NOV-2007 | Dead | |||
| | | Global E-Commerce Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Active | |||
| | | Pacific E-Commerce Corporation Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-APR-2000 | Dead | |||
| | | Environmental Opportunities, Ltd. | United States;Not identified | Tom Arnold TW Company 505 North Main Street P.O. Box 540820 North Salt Lake, UT U.S.A. 84054 | 12-JAN-1996 | Dead | |||
| | | Springleaf 21A Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 19-MAY-2000 | Dead | |||
| | | Anson 13 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Anson 15 Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Smartnet Space 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 | 27-MAR-2000 | Dead | |||
| | | Tanko International 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 | 27-MAR-2000 | Active | |||
| | | Secure Future 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 | 28-MAR-2000 | Dead | |||
| | | Trans-Atlantic Shipping & Management Limited | Romania;Not identified | Gabriela Serbanel 61B, IC. Bratianu BL. MA3, SC. AP.5 Constanta Romania RO-8700 | 22-APR-1998 | Dead | |||
| | | Inter-Net Group Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-MAY-2000 | Active | |||
| | | Wellfame 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 | 06-MAY-1996 | Dead | |||
| | | Heart & Soul Creations Inc. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 14-MAR-2000 | Dead | |||
| | | Global Energy Technology 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 | 22-MAR-2000 | Dead | |||
| | | King Happy 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 | 20-MAR-2000 | Dead | |||
| | | Condisline, S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-JUL-2000 | Dead | |||
| | | FORECASTMILL INC. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 02-NOV-2007 | Active | |||
| | | QINCH RICH DEVELOP 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-NOV-2007 | Active | |||
| | | KentLine Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Dead | |||
| | | MetalSon Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | OldSon Commerce S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Dead | |||
| | | Gofast Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-NOV-2001 | Dead | |||
| | | Risen International Co., LTd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-OCT-2001 | Active | |||
| | | Bishell Resources Incorporated | 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 | 13-NOV-2001 | Dead | |||
| | | Freedom Asset Investment Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-NOV-2001 | Dead | |||
| | | Malford Group, 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 | 13-NOV-2001 | Active | |||
| | | Market Knowledge Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 05-SEP-2001 | Dead | |||
| | | Almond Global Holdings Ltd. | United States;Not identified | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 05-SEP-2001 | Dead | |||
| | | Evolve New Media 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 | 03-DEC-1996 | Dead | |||
| | | HARVEST YIELD 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 | 05-NOV-2007 | Active | |||
| | | BASIN HILL LIMITED | British Virgin Islands;Cyprus | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 19-NOV-2007 | Active | |||
| | | Jade Dot Holdings 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-JUL-2000 | Dead | |||
| | | Telfordgate Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 14-JUN-2000 | Dead | |||
| | | Halsten International Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 14-JUN-2000 | Dead | |||
| | | Bluelodge Limited | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 13-JUN-2000 | Dead | |||
| | | Possel 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 | 09-OCT-1995 | Dead | |||
| | | Supermercados Champion, S.A. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 28-JUN-2000 | Dead | |||
| | | Y. P. Interaction Limited | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-JUN-1996 | Dead | |||
| | | AAA Capital Management Investment Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-APR-2001 | Dead | |||
| | | Asia One Corporate Services | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | |||||
| | | Marcus Keller / Alexander Skelar | Not identified;Switzerland | Marcus Keller / Alexander Skelar Fideles & Associates AG Dreikönigstrasse 31 A Zürich CH-8022 Switzerland | |||||
| | | Czerlau & Associates | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | |||||
| | | DEMETRIOS A. DEMETRIADES & CO | Cyprus;Not identified | DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES DADLAW HOUSE 3 THASOS STREET P. O. BOX 22360 NICOSIA CYPRUS RT BVI | |||||
| | | Emerald Consulting Limited | Not identified;Cyprus | Emerald Consulting Limited Omiros & Araouzos Tower 25 Olympion Str., 6th floor 3317 Limassol, Cyprus RT BVI | |||||
| | | EurAudit S.A.(Jesus Rios/Diana) | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland;Rue du Marche 12-14 Geneva Suiesse | |||||
| | | Galana Africa | Mauritius;Not identified | Galana Africa Ltd. Galana Management Limited 4th Floor, Unicorn Centre 18N Frere Felix de Valois Street Port-Louis, Mauritius RT BVI | |||||
| | | P.S.C.M., INC. | United States | P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI | 01-JAN-1980 | ||||
| | | Hero Code Enterprises 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-SEP-2001 | Dead | |||
| | | Linton Developments Limited | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-SEP-2001 | Dead | |||
| | | TIA Capital Advisors Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-SEP-2001 | Active | |||
| | | A & R Investments Corp. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 01-NOV-2001 | Dead | |||
| | | Four Ts Corporation | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 19-SEP-2001 | Dead | |||
| | | Intertrade Vision Ltd. | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-SEP-2001 | Dead | |||
| | | Disco Soft Ltd. | British Virgin Islands;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 26-SEP-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page