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
				Cuervodale, Inc	Not identified;United States	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	02-AUG-2002		Dead
				Woodland Universal Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-AUG-2002		Dead
				Metal - Export 2004 Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-AUG-2007		Dead
				Bosko Group Inc.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Active
				European Distribution Agency, Ltd.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	03-APR-2001		Active
				Anderson Business Services, Inc.	Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI
				Armstrong Consulting Inc.	Not identified;Canada	Armstrong Consulting Inc. C/O Court Laidlaw Consulting Inc. 8 Fourth Street NE Weyburn Saskatchewan S4H OX7 Canada RT BVI
				Lamton Invest, Corp.	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	05-APR-2001		Dead
				AltaVista Clear, 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	06-APR-2001		Dead
				Global Education Modules Inc.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	09-APR-2001		Dead
				FirstMax Capital S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
				HyTech Express Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
				LandGold Networks Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	14-AUG-2007		Active
				TARLAC GLOBAL LIMITED	British Virgin Islands;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	16-MAY-2006		Active
				Nevis Trading International Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	20-APR-1998		Liquidated
				Oracle Market Research (China) Ltd.	Hong Kong;Not identified	World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong	31-JUL-1995		Transferred OUT
				Castleford Trade Limited	Not identified;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-JUL-2002		Dead
				Reach International Investments Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-JUL-2002		Active
				Century Star 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-JUL-2002		Transferred OUT
				Regular Gain 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-2002		Dead
				Charms International Limited	Hong Kong;Not identified	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	04-MAR-1997		Transferred OUT
				Digi Nova 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	12-JUN-2002		Dead
				Star & Moon Universal United Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Dead
				V.E.S.E. Corporation	Not identified;Russia	V.E.S.E. Corporation 20A Suite 111 Novinski Bul Moscow, Russia 121069 RT BVI
				Primo Trading Co., Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-APR-2001		Dead
				edgerwood Limited	British Virgin Islands;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	10-APR-2001		Active
				L/S Suite 102, Ltd.	United States;Not identified	Grady Adams Reality Limited 691 Valleybrook Lane Winson Salem NC 27104 USA RT BVI	04-OCT-1996		Dead
				Petros Valko	Cyprus	Petros Valko 65 Georgiou A' Str. Popiland office 7 P.Yermasoyias P.O.Box 52412 4064 Limassol, Cyprus	01-JAN-1980
				Eracleous & Eracleous(Chris Eracleous)	Cyprus;Not identified	Eracleous & Eracleous 29 Theklas A Lisioti Cassandra Center, 3rd Fl. P.O. Box 53675 3317 Limassol Cyprus RT BVI
				Global Secretary Services Ltd.	Not identified;Russia	Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova RT BVI
				Hill Financial Ltd.(Vladimir Schokin)	Not identified;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI
				Overseas Company Secretaries S.A.	Latvia;Not identified	Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia RT BVI
				Offshore Management & Corporate Services	Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	01-JAN-1980
				Caratfin Limited	Cyprus;Not identified	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus RT BVI
				Liniya Prava	Russia;Not identified	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
				DICSA Law Technologies Limited	Not identified;Belarus	DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
				Global Wealth Management Center Limited	Not identified;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI
				Maritime International Ltd	Not identified;Antigua and Barbuda	Maritime International Ltd 6 Bay View Place Crosbies P.O. Box W166 St. John's, Antigua West Indies RT BVI	01-JAN-1980
				Universal Corporate Services(Paul/Carole/Dana	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI
				Flatwood Consulting 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-JUN-1998		Dead
				EASEWIN CONSULTANTS 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	23-AUG-2007		Dead
				Richmond Properties Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	10-AUG-2007		Dead
				LuxCont Organization S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-AUG-2007		Dead
				Watters & Watson International Trade Specialists Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	01-OCT-2007		Dead
				Parrella & Dayton Business Consulting Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	01-OCT-2007		Dead
				Dorfmann Technologies Consulting Group, Inc.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	01-OCT-2007		Active
				NICE IMAGE INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-FEB-1998		Active
				DRAGEES 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-OCT-2007		Active
				APELDON GROUP INC.	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-OCT-2007		Dead
				ELLINT SYSTEMS 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	28-NOV-2007		Active
				Venus Skin Care Products Ltd	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	28-NOV-2007		Dead
				Kincheng Banking Corporation	Hong Kong;Not identified	Koo and Partners, Solicitors & Notaries 22/F Bank of China Tower 1 Garden Road Hong Kong
				Sinomix Business Solutions	Hong Kong;Not identified	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI
				FASHION HOUSE DUBAI INC.	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	15-AUG-2007		Active
				PANGASIO LTD	British Virgin Islands;Cyprus	Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus RT BVI	08-JAN-2008		Active
				Mont Cervin Investments Limited	Not identified;British Virgin Islands	Commonwealth Trust Limited RT BVI	10-JAN-2008		Shelf
				MELBURY INTERNATIONAL MANAGEMENT LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	10-JAN-2008		Active
				WallTrade Resources Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	29-AUG-2007		Active
				KANFEST MARKETING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-AUG-2007		Active
				GANDERLYNE LIMITED	British Virgin Islands;United Arab Emirates	Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI	30-AUG-2007		Dead
				Dynamic X Design Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Active
				Union Resources International Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUL-2002		Dead
				Mazal & Brochoh Inc.	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	05-JUL-2002		Active
				Medical Management Group 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	08-JUL-2002		Dead
				Diligent World 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	20-AUG-2002		Dead
				Chinamall International Limited	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	30-MAR-2010		In Formation
				MATERSON MANAGEMENT LTD.	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	31-MAR-2010		Active
				Christos Patsalides & Associates	Not identified;Cyprus	Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI
				Apollo Business Solution (PTY)	Seychelles;Not identified	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles
				Tuscaloosa Limited	Netherlands;Not identified	NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands	12-JUN-1998		Dead
				RASPO MARKETING COMPANY INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-AUG-2007		Active
				DRISKOL ENTERPRISES 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	01-FEB-2008		Dead
				D.A.L. Consult Ltd	Russia;Not identified	D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia
				Gulf Global Capital Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-2002		Dead
				Cedar Grove Holdings, Ltd.	United States;Not identified	Dennis D. Veter 601 Riverside Seafirst Financial Centre, 4 Floor Spokane, WA 99201 USA	27-FEB-1997		Dead
				Pacific Resources Financial Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-2002		Dead
				Ventura Resources Limited	Singapore;Not identified	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	17-JUL-2002		Dead
				MST Petroleum (Hong Kong) Co., 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-JUL-2002		Dead
				World Happy Financial Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-AUG-2002		Active
				Evergreen Development Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-AUG-2002		Dead
				Twin Star Investments Group 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	20-AUG-2002		Dead
				Bellini Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-SEP-2007		Dead
				Evrasia Industries Limited	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	06-SEP-2007		Active
				ELECTI 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	04-SEP-2007		Active
				SINOCARE INTERNATIONAL 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	07-SEP-2007		Active
				Twncal Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	25-OCT-2000		Active
				Meyerland Limited	Hong Kong;Not identified	Pacific Creation & Associates Room 2, 11/F Yee Hong Court 331 Cheung Sha Wan Road Kowloon, Hong Kong	25-OCT-2000		Dead
				Cyber Stone Material 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	27-OCT-2000		Dead
				Antares Societe Anonyme	Not identified;Italy	Salvatore Pantano Via Caffaro 11/2 Genoa Italy 16100	16-JUN-1998		Dead
				Monti Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	15-AUG-2007		Transferred OUT
				STAMPLTOM LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	16-AUG-2007		Active
				RISING TIDE INVESTMENTS LIMITED	United Kingdom;British Virgin Islands	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	12-SEP-2007		Dead
				Tinte Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-SEP-2007		Active
				Rollo Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-SEP-2007		Active
				Property Master Ltd.	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-SEP-2007		Active
				KIDIO LIMITED	British Virgin Islands;Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	14-SEP-2007		Active
				Transoceanic Investment Enterprises Ltd.	Hong Kong;Not identified	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	24-JUL-1995		Dead
				Colton Consulting Group Corporation	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-AUG-2002		Dead
				Dallesport International Co. Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	21-AUG-2002		Dead
				Kinetics Asia Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-AUG-2002		Active

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