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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | 3A TECHNOLOGY (H.K.) CO., LIMITED | Hong Kong;British Virgin Islands | 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 | 03-NOV-2004 | Active | |||
| | | Wainer Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 04-NOV-2004 | Dead | |||
| | | Provenancerecords Ltd. | Not identified;Russia | International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI | 03-NOV-2004 | Dead | |||
| | | Charm & Happy Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-SEP-1997 | Dead | |||
| | | Citation Financial 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 | 29-JAN-1998 | Dead | |||
| | | Bonworth Holding Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 08-OCT-1996 | Dead | |||
| | | Shanghai Longchou Plastic Mould Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-DEC-1997 | Active | |||
| | | Opentech Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 16-SEP-1997 | Dead | |||
| | | Acurity Commercial 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 | 12-NOV-2004 | Active | |||
| | | Libero 10 Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-NOV-2004 | Active | |||
| | | Reemstor Commerce, 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 | 10-NOV-2004 | Dead | |||
| | | Brevett Markets 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 | 08-NOV-2004 | Active | |||
| | | Hopewin Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-1998 | Active | |||
| | | TANZANIA MINERALS LIMITED | British Virgin Islands;United Kingdom | M&N International Services Limited The Quadrant 118 London Road Kingston Surrey, KT2 6QJ United Kingdom RT BVI | 10-NOV-2006 | Active | |||
| | | Lago Yelcho International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 19-JAN-2004 | Active | |||
| | | Atacama International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | Dead | |||
| | | UAD Enterprises 2004 Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 04-NOV-2004 | Dead | |||
| | | Alston Business Ltd. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 08-NOV-2004 | Dead | |||
| | | Maule South International Corp. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 25-JUN-2002 | Dead | |||
| | | Northern Light Resources Inc. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-JAN-1997 | Dead | |||
| | | Flourish Electronics Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 01-FEB-2002 | Dead | |||
| | | Fenwick Marketing Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-FEB-2002 | Dead | |||
| | | Tradeotech Limited | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-FEB-2002 | Dead | |||
| | | Hondim Electronic Investment Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-MAR-2002 | Dead | |||
| | | UMK Technology, 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 | 19-APR-2002 | Dead | |||
| | | Unimarket Corp. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 31-DEC-1997 | Transferred OUT | |||
| | | Campbell Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 11-JUL-1997 | Dead | |||
| | | Alcott Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 02-JAN-1998 | Dead | |||
| | | Dianamic Realty Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 11-FEB-1999 | Dead | |||
| | | Brandwine Falls Equity Ltd. | United States;Not identified | Kenneth R. Sanborn 711 Trombley Grosse Point Park, MI 48230-1845 USA | 21-JAN-1999 | Dead | |||
| | | Galinda Inc. | Canada;Not identified | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 15-FEB-1999 | Dead | |||
| | | Marshall Systems Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 17-FEB-1999 | Dead | |||
| | | Rank Field 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 | 04-JAN-1999 | Dead | |||
| | | Orbitcorp SA | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-MAR-1999 | Dead | |||
| | | Metro Systems Technology Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JAN-1999 | Active | |||
| | | Larkpark Limited | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 02-MAR-1999 | Dead | |||
| | | USA-China Ventures Limited | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 09-JUN-1995 | Dead | |||
| | | Huntervale Limited | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 15-JAN-1998 | Active | |||
| | | Quantum Pharmaceuticals, Ltd. | 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 | 19-MAR-2002 | Dead | |||
| | | Sinopharma Company 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 | 19-MAR-2002 | Dead | |||
| | | Future Target 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-APR-2002 | Dead | |||
| | | World Power Partners Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Speed International Services Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Active | |||
| | | Skyward Consultants Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAR-1997 | Active | |||
| | | Caribbean Medical Supply Co. Ltd | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 28-OCT-1998 | Dead | |||
| | | Julian B. International Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 19-SEP-1995 | Dead | |||
| | | Master Pacific Assets Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Universal Sytem Serices Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Transferred OUT | |||
| | | Bryant Ventures Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2002 | Dead | |||
| | | Rountree Universal Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2002 | Dead | |||
| | | Sturok Overseas Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 22-JAN-1997 | Dead | |||
| | | Saman International Limited | United States;British Virgin Islands | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 08-MAR-2002 | Dead | |||
| | | Devlin Partners Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2002 | Transferred OUT | |||
| | | Maconsult Limited | Mauritius;Not identified | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 31-MAR-1999 | Dead | |||
| | | Alliance Instruments Co. Ltd. | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 19-DEC-1995 | Dead | |||
| | | Westwillow Investments Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 24-FEB-1999 | Dead | |||
| | | Inpro 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 | 14-APR-1999 | Active | |||
| | | Butternut Capital Limited | Not identified;United States | Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 14-APR-1999 | Dead | |||
| | | Richland Partners Limited | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 15-MAR-1999 | Dead | |||
| | | TallGrass 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-FEB-1999 | Dead | |||
| | | Ashdown Finance Limited | Hong Kong;Not identified | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | 02-JAN-1991 | Dead | |||
| | | Spotted Horse Limited | Not identified;United States | Wayne E. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 30-MAR-1999 | Dead | |||
| | | General Membrane Limited | Not identified;Jersey | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | 18-JUN-1999 | Dead | |||
| | | Cheerful View Investment 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-JAN-1996 | Dead | |||
| | | Sonnie Investmens Inc. | 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-MAR-1999 | Dead | |||
| | | Compass Global Inc. | 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 | 03-MAR-1999 | Active | |||
| | | Aegean Cruises Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 04-MAR-1999 | Dead | |||
| | | Winning Futures 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 | 10-NOV-2004 | Dead | |||
| | | Patron 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 | 10-NOV-2004 | Dead | |||
| | | King Oasis Enterprise Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-NOV-2004 | Active | |||
| | | Soltry Holding Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 10-NOV-2004 | Transferred OUT | |||
| | | Kornet Business Inc. | Russia;Not identified | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 17-NOV-2004 | Dead | |||
| | | Kuan Chang (BVI) Holding Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-APR-2002 | Dead | |||
| | | Heybridge Development Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-APR-2002 | Transferred OUT | |||
| | | Master Power Ltd | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-1998 | Dead | |||
| | | Stoks Global Ltd. | Russia;Not identified | Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia | 12-JAN-1998 | Dead | |||
| | | Foxbury Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-JAN-1998 | Dead | |||
| | | CANALWAY OVERSEAS INC. | 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 | 17-APR-2007 | Active | |||
| | | Sun Silver International Corp. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-MAR-1999 | Transferred OUT | |||
| | | Top 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 | 05-MAR-1999 | Dead | |||
| | | Crystal Unit 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 | 05-MAR-1999 | Dead | |||
| | | Eastfalls SA | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-JUN-1999 | Dead | |||
| | | Bayfield Corporation | Panama;Mauritius | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 03-JUN-1999 | Dead | |||
| | | Silkgate Limited | Not identified | Commonwealth Management Limited | 03-JUN-1999 | Transferred OUT | |||
| | | Easterson International, Inc. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 12-FEB-1996 | Dead | |||
| | | Pacific-China United Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Dead | |||
| | | Pacific Asia Master Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Active | |||
| | | United International Assets Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUL-1999 | Transferred OUT | |||
| | | Silver White 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 | 12-MAR-2002 | Dead | |||
| | | Kingdom Class 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 | 12-MAR-2002 | Dead | |||
| | | Hantville Trade, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-FEB-2002 | Dead | |||
| | | TNL Services, Ltd. | 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 | 15-FEB-2002 | Dead | |||
| | | Balker Ventures 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 | 25-FEB-2002 | Dead | |||
| | | The AgnC International Group Inc. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 12-MAR-2002 | Dead | |||
| | | Global Giant International Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Unrepgear Ltd. | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 26-FEB-2002 | Active | |||
| | | Quick Solution Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-FEB-2002 | Dead | |||
| | | International Divestitures Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 03-FEB-1997 | Dead | |||
| | | Firpark Ltd. | Not identified;Russia | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 24-APR-2002 | Dead | |||
| | | Bumble Bee International Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-APR-2002 | Active |
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