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
				Sable Universal Limited	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	30-DEC-2004		Active
				ALPHAONE PARTNERS LIMITED	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-JAN-2007		Active
				GREAT PROFIT CO., LIMITED	Hong Kong;British Virgin Islands	Commonwealth Trust Limited - Hong Kong Shelf	16-FEB-2007		Shelf
				Vital Trade Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	04-NOV-2004		Dead
				Lago Llanquihue 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	19-JAN-2004		Active
				Lago Maihue 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	19-JAN-2004		Active
				Sabatur International Corporation	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	18-SEP-1997		Dead
				Mataquito 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	15-NOV-2004		Active
				Forrester Invest, Inc.	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		Dead
				Casa Verde Investments Ltd.	United Kingdom;British Virgin Islands	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	19-JAN-1998		Dead
				Ar Nof Corporation	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	21-MAY-1998		Dead
				Arcadia Internatiional Products Limited	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	21-MAY-1998		Active
				Erida Enterprise Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAY-1998		Dead
				Sevilla Universal Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	29-DEC-2004		Active
				Brandenburg Commerce S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-DEC-2004		Dead
				Halifax Mercantil 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	30-DEC-2004		Active
				Mascardi lake 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	30-DEC-2004		Active
				Cannondale Management Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	10-OCT-1997		Dead
				Westphail Limited	Jersey;Not identified	Ryan Bryce-Richards PO Box 498 St. Helier Jersey JE4 5TF Channel Islands RT BVI	05-FEB-1998		Dead
				East Dragon International Limited	Not identified;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	18-AUG-1995		Transferred OUT
				Grand World Holdings 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	02-SEP-1998		Dead
				Lago Rapel 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
				Ottenland Holdings 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-NOV-2004		Dead
				Global Impex Holdings S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	09-NOV-2004		Transferred OUT
				Planet Ruler Investments 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	10-NOV-2004		Dead
				Riversud Limited	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	22-JAN-1998		Active
				Commonwealth Services Limited	British Virgin Islands;Not identified	Commonwealth Trust Limited	21-SEP-1995		Active
				MIDHALL AK BARS Ltd.	Russia;British Virgin Islands	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	24-MAY-2007		Active
				It Consultants Inc.	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	27-MAY-1998		Dead
				JBL International 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	05-JAN-2005		We resigned as registered agent
				Windsor United Investments Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-APR-1995		Dead
				United Transcontinental Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	13-APR-1995		Dead
				Epic Group Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	15-JUN-1994		Dead
				Picasso Arts Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	04-OCT-1996		Dead
				Uncle Fatie Limited	Not identified;Hong Kong	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	17-APR-2001		Dead
				Renison Trading, 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	23-APR-2001		Dead
				Promark 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	25-JUL-2001		Dead
				Artic Financial Services Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	14-MAY-2004		Transferred OUT
				O.T Sports Manufacturing Co., Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JUN-2004		Dead
				Peking Saga Limited	British Virgin Islands;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	02-JUN-2004		Active
				Nien Hsing Paper Industrial Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-NOV-2004		Dead
				Clametock Capital 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	11-NOV-2004		Active
				Cornflower Blue Sapphire Ltd.	Not identified;Panama	Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI	26-SEP-1997		Dead
				Feming Group Incorporated	Russia;Not identified	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	10-NOV-2004		Dead
				Langkavi Management Ltd.	Russia;Not identified	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	17-NOV-2004		Dead
				Cozy International Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-NOV-1998		Dead
				Freehold Two 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
				Eaglestar One 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	05-MAR-2003		Active
				Andorra Line Inc.	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	23-DEC-2004		Dead
				Coralship Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-SEP-1997		Dead
				Highbourne Holdings Ltd.	United States;Not identified	Carolin W. Leong P.O. Box 30155 Stockton CA USA 95213-0155	26-SEP-1997		Dead
				Donnington Group 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-NOV-2004		Dead
				Agloford Enterprises, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-AUG-1997		Dead
				Selection & Design Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	28-SEP-2004		Active
				Keemar Group 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	08-NOV-2004		Dead
				M&P Design Limited	Not identified;Jersey	ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI	12-JUN-1998		Dead
				Hafford Trading Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	03-NOV-1998		Dead
				WACHOVIA GROUP LTD	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	26-SEP-2007		Dead
				DRONESLAND LIMITED	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	26-SEP-2007		Dead
				Greetbay Ltd.	United Kingdom;Not identified	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-SEP-1997		Dead
				Moshe Moskovitz 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	18-NOV-2004		Dead
				R-Forest Investments, 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-NOV-2004		Dead
				Bremner & Sherwood Business Development Corporation	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
				Woomberly Canyon Legal Advisors Company, Inc.	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
				Brendance Holding Limited	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	02-OCT-2007		Active
				ARIGON OVERSEAS 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
				Abundance International Inc.	Not identified;Venezuela	Diane Wilson Edif. Dorado, Apartment 72-A El Rosal Caracas Venezuela	30-JAN-1998		Dead
				Some Investments Corporation	Panama;Not identified	Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI	02-FEB-1998		Transferred OUT
				East China Sea Investments Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	30-JAN-1998		Dead
				Oracle International Funding Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	16-JAN-1998		Dead
				ILS FINANCE CORPORATION	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
				Alutek Holding Limited	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	26-MAR-2010		In Formation
				HaiNa Financial Consulting Limited	China;British Virgin Islands	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	30-MAR-2010		In Formation
				RUIXIANG INVESTMENT LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	30-MAR-2010		Active
				Color World Trading Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-NOV-2004		Active
				Floritime Ltd.	United Kingdom;Not identified	Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom	29-SEP-1997		Dead
				China Pack Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-NOV-2004		Active
				Federal Hall 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	29-DEC-2004		Active
				Sevillana Development Corp.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	29-DEC-2004		Active
				Allegheny 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	29-DEC-2004		Active
				Wallham Trade & Invest Limited	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	06-OCT-2004		Transferred OUT
				Thaviland Business Limited	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	13-JAN-1998		Dead
				Pickens Limited	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	26-MAR-1998		Active
				Gsp Investments S.A.	Not identified;Cyprus	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	24-SEP-1997		Dead
				V-Tech International Alliance Inc.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-NOV-2004		Dead
				Ahitov Holding Ltd.	United Kingdom;British Virgin Islands	Skyteller Ltd. Suite 7 46 Manchester Street London W1U 7LS England RT BVI	07-SEP-2007		Active
				El Dorado Grupo S.A.	British Virgin Islands;Hong Kong	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	16-OCT-1997		Active
				Conridge Enterprises 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	07-JAN-2005		Dead
				Ever Luck Maritime Co., Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	17-OCT-1997		Active
				Punta Shipping S.A.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	23-JAN-2004		Transferred OUT
				Menvista Energy Limited	United Kingdom;Not identified	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	20-OCT-1997		Dead
				Lassen Volcanic 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	29-DEC-2004		Active
				Four Dimensions Partners 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	23-NOV-2004		Active
				Wybery Incorporated	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	28-DEC-2004		Active
				Tico Group S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-2007		Active
				DEKOR LTD.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	21-SEP-2007		Active
				SKYWAY ENERGY TRADING COMPANY 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	21-SEP-2007		Dead
				KINGFULL INTERNATIONAL INVEST 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	21-SEP-2007		Dead
				CFD FOOD TECHNOLOGY HOLDINGS LTD.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	21-SEP-2007		Dead
				Jumbo Rich 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	01-JUN-1995		Dead

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