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
				Sunrise Systems Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-JUN-2000		Dead
				Spiritwood Investments Limited	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	03-JAN-1995		Discontinuance
				PAV 169 Limited	Jersey;Not identified	ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI	19-MAY-1998		Dead
				Far Rich Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-NOV-1997		Active
				Zanillo Line S.A.	Not identified;Hong Kong	Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI	25-NOV-1997		Dead
				Universal Enterprises Trading Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-1998		Dead
				Mialex Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-SEP-2002		Dead
				Mayfair Nominees Group 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	21-AUG-2002		Dead
				Burlington Equities 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-AUG-2002		Active
				Calnet Holdings Ltd.	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	14-AUG-2002		Dead
				New Time Project Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-AUG-2002		Dead
				Malaysia Worldwide Limited	Cyprus;Not identified	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	15-MAY-2002		Dead
				Cyber Glory 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	08-MAY-2002		Dead
				Virgin Hotels International Ltd.	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	07-FEB-1997		Dead
				WSI (Asia) Holdings 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	03-OCT-2001		Dead
				Quantum Networks Metro 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	21-MAY-2002		Dead
				Bona Success Investment 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	26-MAR-1996		Dead
				Langer & Stevens, Ltd.	United States;Not identified	Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI	07-OCT-1999		Dead
				Worldwide Universal Group Limited	Saint Kitts and Nevis;British Virgin Islands	Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI	29-FEB-1996		We resigned as registered agent
				Scarborough Partners Ltd.	United States;Not identified	Douglas Barclay 4360 State Route 13 Pulaski, NY 13142 USA	07-JUL-1999		Dead
				X-Focus Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-SEP-1999		Dead
				Sila Group Corporation	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	31-AUG-1999		Active
				Sellsberry Trading, Ltd.	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	23-JUL-1999		Dead
				Detmore Systems Corp.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-APR-2003		Dead
				Crystal Bright Enterprises 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	01-APR-2003		Active
				Xin Gang Power Development 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	21-MAY-2003		Dead
				Plas-Pearl Limited	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUN-2003		Dead
				Maxtream Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	06-MAY-2002		Dead
				Information Unlimited Inc.	Antigua and Barbuda;Not identified	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	11-FEB-1997		Dead
				Trail Investments Limited	United Kingdom;Turks and Caicos Islands	New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England	05-FEB-2002		Dead
				Winning Team 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	08-MAY-2002		Dead
				Gen-Courser Enterprise Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-MAY-1998		Active
				Freehold Three Inc.	Not identified;United States	International Corporate Counsel Ltd. 326 W 5th St. Oswego, NY 13126 U.S.A. RT BVI	29-MAY-1998		Dead
				Pacific Dragon Investments 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	06-JUL-1994		Dead
				RSR Asstes Holding 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	27-AUG-2002		Dead
				Smart Light Venezuela Inc.	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	03-SEP-2002		Dead
				Label Technologies Corporation	Jersey;Not identified	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	16-AUG-2002		Dead
				Brentwood Global Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-SEP-2002		Dead
				EVESTORS.net 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	13-SEP-2002		Dead
				Samwood Pacific Company 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	04-SEP-2002		Dead
				Alan Lau & Associates Co. 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	04-APR-2003		Dead
				Wadell Ventures 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	22-APR-2003		Active
				Waterson Universal Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-APR-2003		Dead
				Fullmore Management Corp.	Ukraine;Not identified	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	04-APR-2003		Dead
				Carbomar Trading 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	04-APR-2003		Active
				Bretler Universal Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-APR-2003		Dead
				Rise View Industrial 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	07-APR-2003		Dead
				Colinta Corporation	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	01-MAY-2003		Dead
				Tricon Assets Limited	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	05-MAY-2003		Dead
				Intercontinental Investment Group Ltd.	Not identified;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-JAN-1995		Dead
				Pathways International Investors Ltd.	Not identified;Antigua and Barbuda	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	12-FEB-1997		Dead
				Victory Symbol 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
				Huge Capital 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	08-MAY-2002		Dead
				Twinhead Enterprises (B.V.I.) Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-FEB-1997		Active
				Sparkle 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	08-MAY-2002		Dead
				A & A Associates Group 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	17-MAY-2002		Dead
				Sino-German Countertrade Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	06-JUN-1995		Active
				Blue Coconut Records Inc.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	01-DEC-1997		Dead
				Ontrack Holdings Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	26-JUL-1999		Dead
				Bibo S.A.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-SEP-1999		Active
				Smartbrook Limited	Not identified;Turks and Caicos Islands	Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI	15-JUL-1999		Dead
				Golden Century Development Group 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	18-JAN-2000		Dead
				Aster Group 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-JAN-2000		Active
				Leckford 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-JAN-2000		Dead
				Brenton Ventures, Ltd.	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	14-JAN-2000		Dead
				Nortis Universal Corporation	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	14-JAN-2000		Dead
				Tocopilla & Calama Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-SEP-2004		Active
				Midway Commerce Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	07-SEP-2004		Dead
				Arizona Blue Ltd.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-SEP-2004		Active
				Buenaventura Commerce S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	17-AUG-2004		Dead
				Language Hub Solutions Limited	Not identified;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	22-MAY-1998		Dead
				Brighton Holdings International Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUN-1998		Dead
				Rafter Group Ltd.	British Virgin Islands;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	06-MAY-2003		Active
				Remos Partners Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-MAY-2003		Dead
				Telmet Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-MAY-2003		Dead
				Pergola Investment Company Limited	Not identified;Seychelles	Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI	21-MAR-1990		Dead
				Hollywood Tobacco Company 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	27-JAN-1995		Dead
				Hamptonford 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	07-APR-1997		Active
				Rochdale Marketing Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-APR-2003		Dead
				Longwood Continental Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-SEP-2002		Dead
				Precious Stone Systems 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	20-AUG-2002		Active
				Possible Way 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	20-AUG-2002		Dead
				Gold Bucket Financial 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	01-OCT-2002		Dead
				Storm Force 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	11-OCT-2002		Dead
				Sparkle House 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	11-OCT-2002		Liquidated
				Tallbet International 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-FEB-2003		Active
				Pulton Enterprises, Inc.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	03-APR-1998		Dead
				Zabecon Enterprises Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-AUG-2004		Dead
				Euroamerican Investment Group 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	26-AUG-1997		Dead
				Camford International Investment Ltd.	Not identified;Cyprus	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	21-AUG-1997		Dead
				Laredo Commerce Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-SEP-2004		Dead
				Ramsey Commerce Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-SEP-2004		Dead
				Atlas International Marketing Group 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	03-SEP-2004		Dead
				Marcum Holdings LLC	Saint Kitts and Nevis;United States	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	17-SEP-2004		Active
				Mozambique Property Ventures Limited	Jersey;British Virgin Islands	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	11-APR-2003		Transferred OUT
				Poly International Development 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	14-APR-2003		Active
				Allenway Ventures Limited	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	24-APR-2003		Dead
				Forster 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	24-APR-2003		Dead
				Gold Painter 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	24-APR-2003		Active
				Redwood Capital Corp.	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	09-APR-1997		Dead

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page