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
				Ideal Quality Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	15-NOV-2004		Dead
				Fineon Marketing Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	11-NOV-2004		Dead
				Loventor Investments, 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	10-NOV-2004		Active
				Nobile Invest Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	11-NOV-2004		Liquidated
				Nico Sibbing 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	12-NOV-2004		Dead
				Cerandix Management Inc.	Not identified;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-NOV-2004		Dead
				Porttelekom Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
				Winfrey Association Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-NOV-2004		Dead
				AT Enterprizes Ltd.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	18-NOV-2004		Active
				Euromarket International Ltd.	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	26-NOV-1996		Active
				Panorama Intertrading Inc.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Dead
				Simonia Trade Ltd.	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	09-DEC-2004		Dead
				Ellis Association S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Dead
				Westport Intercommerce Limited	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Dead
				Olympia Markets S.A.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	24-NOV-2004		Dead
				Superiority Group Limited	British Virgin Islands;Hong Kong	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	01-JUL-2003		Dead
				Happy Wealth 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	01-JUL-2003		Dead
				Van Miert Corp.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	01-JUL-2003		Dead
				Dellington Limited	British Virgin Islands;United States	Kenneth R. Sanborn 711 Trombley Grosse Point Park, MI 48230-1845 USA	06-MAY-1997		Active
				Silkwood Capital Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	02-MAY-1997		Dead
				South China Petroleum Services Co., Ltd.	Not identified;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-JUL-2003		Dead
				Tropical World Enterprise 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
				Golden Dream 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	20-AUG-2002		Dead
				Super Ocean Trademarks 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	22-AUG-2002		Dead
				International Star Enterprises 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
				Planet Capital Partners Ltd.	United Kingdom;Not identified	U. K. Data 11 Church Road Great Bookham Surrey KT23 3PB England	16-JUL-2002		Dead
				Dreamland Universal Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JUL-2002		Dead
				Black Gold 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	18-JUL-2002		Dead
				S.Alfa Intl. Holdings Ltd.	Not identified;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-AUG-1998		Dead
				International Capital Partners Limited	Not identified;Canada	Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI	11-AUG-1998		Dead
				Wells Marketing Inc.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Dead
				Ovenell Equities 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	09-NOV-2004		Active
				Broadlink Alliance Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-NOV-2004		Dead
				Grant Trading Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	26-NOV-2004		Dead
				Heron Intertrading Ltd.	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	26-NOV-2004		Dead
				Tablemine Limited	Not identified;Russia	International Bank of Economic Cooperation # 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 RT BVI	26-NOV-2004		Dead
				Gold Coast Partners S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Dead
				Soytinex Industries, Inc.	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	09-DEC-2004		Dead
				Rasmussen Group Ltd.	Not identified;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	14-DEC-2004		Dead
				Significant Trade Limited	Not identified;British Virgin Islands	Commonwealth Trust Limited RT BVI	02-JAN-2007		Shelf
				Multi Function 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	01-OCT-2002		Dead
				Alves Holding Limited	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	12-SEP-2002		Dead
				Maurin Holding, 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	25-SEP-2002		Dead
				Davenport Ventures 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	27-SEP-2002		Dead
				Uleap Holdings 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	16-OCT-2002		Dead
				Euroleasing Group Ltd.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	14-DEC-2004		Dead
				Cima Kilimanjaro Arbitrage Fund, 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	06-APR-2001		Dead
				QUINN INTERNATIONAL CANADA, S.A	Panama;Not identified	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	06-DEC-2004		Dead
				New Culture International Corporation	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-DEC-2004		Dead
				Audiga International Investment Consultant Company 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	30-NOV-2004		Dead
				Bredant Holders Corp.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-DEC-2004		Dead
				Craftont Productions 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	02-DEC-2004		Dead
				Omicron Investors 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	02-DEC-2004		Active
				Kirsten Enterprises Limited	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	01-MAY-1992		Transferred OUT
				Redcarpet Investments 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	13-NOV-2000		Dead
				Concord Continental Holdings Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2001		Dead
				Jhondi Holdings Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	10-NOV-2000		Active
				Flaxen Sky International, Ltd.	United States;Not identified	Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI	20-NOV-2000		Dead
				2600 BLV Portland Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-DEC-2000		Dead
				Handholding 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-DEC-2000		Dead
				Precision Metal & Supplies 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	09-OCT-2002		Dead
				Citi Wealth 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	01-OCT-2002		Dead
				Pacific Creek Investments Ltd.	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-OCT-2002		Dead
				Sinchronet Consultoria E Representacoes 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	16-OCT-2002		Dead
				Way Out Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	29-NOV-2000		Dead
				Rising Power Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2001		Active
				Tokyo Capital Inc.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2001		Dead
				Caverford 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	04-JAN-2001		Dead
				Power International Marketing Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2001		Active
				Brumfiled 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	02-JAN-2001		Dead
				Lotus International Trading Ltd.	Not identified;Mauritius	Nirmal Megduth Sooknah Royal Road Plaine des Roches Riviere du Rempart Mauritius	01-JAN-2001		Dead
				Best & Perfect Limited	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-SEP-1996		Dead
				SP Lendid Company Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-OCT-2002		Active
				De'Riter Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-OCT-2002		Dead
				Leapcomm Communications International Inc.	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	04-NOV-2002		Dead
				Yacht Trading Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-NOV-2002		Active
				The Reliable (HK) Commercial Corporation Limited	Not identified;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	27-AUG-1998		Dead
				Motor Rolling 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	18-JUL-2002		Dead
				Harrington Universal Corp.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-JUL-2002		Dead
				Ensign Maritime Ltd.	Not identified;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	08-AUG-2002		Dead
				United Capital Alliance Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-AUG-2002		Dead
				United Global Associates Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-AUG-2002		Dead
				Fabus Limited	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-AUG-2002		Dead
				Byworld 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-DEC-2004		Active
				Landenberg S.A.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-DEC-2004		Dead
				Valleta Proholdings 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	03-DEC-2004		Active
				Grindtech 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	08-DEC-2004		Active
				Sunlike Machine Tool Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-OCT-1997		Active
				Vane Limited	United Kingdom;Not identified	Julie Pang Flat 4 10 Minster Road London England NW2 3RA	09-SEP-1997		Dead
				Sandmere Alliance Inc.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	26-AUG-1998		Dead
				Outpost, Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JAN-1997		Dead
				Rich Coast Management 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	05-NOV-2002		Dead
				Infinity Bandwidth Science Enterprise Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-JUN-2001		Dead
				Maxted Ventures Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-OCT-2002		Dead
				Viceroy Industries 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	31-OCT-2002		Dead
				Wisdom Mark Industries 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	08-NOV-2002		Dead
				Multi Purpose 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	20-AUG-2002		Active
				Everlast 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	21-AUG-2002		Dead
				Recreon Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	02-SEP-2002		Dead
				Northport Assets Corporation	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	12-AUG-2002		Dead

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