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
				Romfield Select 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	11-MAR-2004		Dead
				Britain Sea Dy Intl Group Golder-Fox Dress 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	19-OCT-2004		Dead
				Globefield Development Company Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	21-SEP-2004		Active
				Venera-2 Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-OCT-2004		Active
				Bright Rays Group Holdings Ltd.	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	22-SEP-2004		Active
				Bright Dragon Investments Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	06-APR-1995		Dead
				Bechtel Marketing 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	13-OCT-2004		Active
				Renlund Holdings 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	13-OCT-2004		Active
				ASIA PRINT MANAGEMENT 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	13-OCT-2004		Dead
				Jade & Jun Investment Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Partner Profts Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Active
				Kingston Technology Group Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2002		Active
				Gold Mountain Resources Ltd.	United Kingdom;British Virgin Islands	Irene Potter Yewtrees 11A The Drive Buckhurst Hill Essex IG9 5RB UK	06-DEC-2001		Active
				International Investment Trading Group Limited	British Virgin Islands;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	07-DEC-2001		Dead
				Sunshine ENG. Consultant Associates 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	11-DEC-2001		Dead
				Global Accounting & Tax, Ltd.	British Virgin Islands;United Arab Emirates	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	15-JAN-2004		Liquidated
				Camprock Alliance 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	07-JAN-2004		Active
				Golden Shooting Star Inc.	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-JAN-2004		Dead
				Dillon Resources Ltd.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-JAN-2004		Dead
				Morlix Assets, Corp.	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-JAN-2004		Dead
				Instera Investments, Corp.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-JAN-2004		Dead
				Gronix Company, Inc.	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	21-JAN-2004		Dead
				Fremelt Financial 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	13-OCT-2004		Dead
				Oriett Global 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	13-OCT-2004		Dead
				Trillions International Group Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-SEP-1997		Dead
				Avingham Limited	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	30-SEP-2004		Dead
				Bianconero Trading Ltd.	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	08-OCT-2004		Active
				Kenwood Corporation Alliance 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	26-OCT-2004		Transferred OUT
				Rolfe Investments 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	03-MAR-2004		Active
				Pacific Textiles 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	03-MAR-2004		Active
				Ambella Holdings Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	11-MAR-2004		Active
				Horizon Partners Ltd.	Not identified;United States	Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA	11-JUL-1997		Dead
				Hwang-Yi Enterprises Limited	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	23-FEB-2004		Dead
				Crookwell Trade, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	12-MAR-2004		Dead
				Tesler Systems, Ltd.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	12-MAR-2004		Dead
				Talis Intervest, Corp.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	12-MAR-2004		Dead
				Lynhurst Equities 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	11-MAR-2004		Dead
				Ancon Investing 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	11-MAR-2004		Active
				Great Eastern Star 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	04-MAR-2004		Dead
				Henstar Enterprise Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-MAR-2004		Active
				Hanover Alliance 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	12-MAR-2004		Dead
				Sea Milage Investments 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	15-MAR-2004		Dead
				Kingsbury Capital Limited	Curaçao;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	31-MAY-1996		Dead
				Uni-Star 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	08-MAR-2000		Dead
				iLuxAsia Holdings Inc.	Hong Kong;Not identified	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	27-APR-2000		Transferred OUT
				W. Invest. 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	22-MAY-2000		Active
				Beable Bay 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	14-MAR-2000		Dead
				Power Communication Corp.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-APR-2000		Dead
				Capital & Asset Management International Limited	Not identified;United Kingdom	Mark McSweeney PO Box 113-250 Newmarket Auckland, New Zealand OR 2 Cecil Road Epsom Auckland, New Zealand	17-AUG-1999		Dead
				Rover Management 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
				Sharp Technologies Holdings Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Pacific Sun Trading Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Active
				Bond Power Holdings 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-JAN-2002		Dead
				Fuyn Investments, Corp.	Hong Kong;Not identified	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	21-DEC-2001		Dead
				Berkeley Enterprises Alliance 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	24-DEC-2001		Active
				Transport Network Consultants Ltd.	Not identified;Spain	Ralf-Thorsten Imme Urb. Pasito Blanco Chalet Blue Marlin 35290 S. Bartolome de Tirajana Gran Canaria Spain	08-MAY-1998		Dead
				Jugular Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	08-MAR-2000		Dead
				Holly Success 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-MAY-1996		Dead
				Gardwill Trading Limited	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-MAR-2000		Dead
				Frandell Trading limited	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-MAR-2000		Dead
				Ariston Trade Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	03-MAR-2000		Transferred OUT
				Business Lucky Investments Ltd.	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
				Moorgate Financial Limited	Not identified;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	21-MAY-1996		Dead
				Leyton Financial Ltd.	Netherlands;Not identified	NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands	31-MAY-1996		Dead
				Hillgate Associates 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	18-APR-2000		Active
				Capital Russian Growth Fund, Inc.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-JUN-1997		Dead
				Doublefield Ltd.	United Arab Emirates;Not identified	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	02-JAN-2004		Dead
				European Holding Group Ltd.	Not identified;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	26-JUN-1997		Dead
				Verston Assets, Corp.	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	02-JAN-2004		Dead
				COMSYS Technologies (International) Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-JAN-2004		Active
				Giant Generals Investment Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Richest 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	04-JAN-2002		Dead
				Goldhawk Overseas Ltd.	Not identified;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	21-JAN-2002		Transferred OUT
				Speed World Services Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Creative Talent Group Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Active
				Castelwood Select 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	02-JAN-2002		Active
				C.M. Production Ltd.	Not identified;United States	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	11-JAN-2002		Liquidated
				Collard Management 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	01-OCT-2004		Dead
				Agloford Equity, Ltd.	Not identified	Commonwealth Trust Limited	08-SEP-1997		Dead
				Premier Financial Group Ltd.	British Virgin Islands;Not identified	Commonwealth Trust Limited	01-OCT-2004		Not Renewed by Client
				Gordaner 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	28-OCT-2004		Dead
				Pleo Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-OCT-2004		Active
				Hico Sibbing 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	14-OCT-2004		Dead
				Kenora Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	27-OCT-2004		Active
				Ya Show Singapore Limited	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-MAY-2000		Dead
				Indiana Rivers 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	03-MAY-2000		Dead
				Richfield International Development Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	07-SEP-1994		Dead
				Anson 14 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-MAR-2000		Liquidated
				Astin Technologies, Corp.	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	22-MAY-2000		Dead
				Amber Dawn, Ltd.	Not identified;United States	Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI	17-MAY-2000		Dead
				TTS Holdings Limited	Hong Kong;Not identified	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	24-MAY-2000		Dead
				Online Sharing Worldwide Limited	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-MAR-2000		Dead
				Legend Power International Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-APR-2000		Dead
				On Ride Investments 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	15-MAR-2004		Active
				MGA Associates Ltd.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	02-MAR-2004		Active
				Roger Moore Company Limited	Not identified;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	02-MAR-2004		Dead
				CAK International 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	22-MAR-2004		Dead
				Holyhead Investments Limited	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	23-MAR-2004		Dead
				Prosystem Holdings Ltd.	Not identified;Russia	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	21-JAN-2004		Dead
				Pravest Finance, Ltd.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	23-JAN-2004		Dead

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