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
				Mega Ocean Industrial 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	07-MAY-2003		Dead
				Grand Havana Room (Asia) 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	15-APR-1997		Dead
				Ashburton Trading Limited	Not identified;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-MAY-2003		Dead
				Sheford Holdings Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	08-MAY-2003		Liquidated
				Rintex Ventures Limited	Russia;Not identified	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	18-JUN-2003		Dead
				Dama Assets Management Ltd.	Not identified;United States	FINLEY & BOLOGNA INTERNATIONAL 150 S.E. 2nd Avenue Suite 1010 Maimi, Florida USA 33131 RT BVI	05-JUN-2003		Dead
				Treyton Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	13-MAY-2003		Dead
				Maxwell International Holdings Ltd.	Not identified;United States	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	17-APR-1997		Dead
				Inter Development Ltd.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	13-MAY-2003		Dead
				DD International Group Limited	Thailand;British Virgin Islands	Richard and Sally Cowley Kimberly Clark 32nd Floor, United Centre 323 Silom Road Bangrak Bangkok 10500 Thailand RT BVI	05-JUN-2003		Active
				Luxmark International 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-JAN-2001		Dead
				Centreford 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	15-DEC-2000		Dead
				Smartech (China) Group 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	05-DEC-2000		Dead
				BrianHead 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	02-JAN-2001		Dead
				Super Genius 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	21-NOV-2000		Dead
				Walden Union, Corp.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	21-NOV-2000		Dead
				Secured Investments Inc.	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	22-NOV-2000		Transferred OUT
				Moose Capital Ltd.	Canada;Not identified	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	22-NOV-2000		Dead
				Campo Azzurro, 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	22-NOV-2000		Dead
				ICS Group Inc.	Not identified;Canada	ICS Group Inc. Attn: Vladimir Orlov PO 2336 Bloor St. West PO Box 84597 Toronto, ON M6S 1P5 Canada	06-MAR-1998		Dead
				Montlair Financial 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	06-MAR-1998		Active
				Blakeston Corporation	Not identified;Panama	Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI	26-MAR-1992		Transferred OUT
				Pacific Select Equities Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-MAY-2003		Dead
				Bridgefield Limited	Saint Kitts and Nevis;Not identified	Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI	23-APR-1997		We resigned as registered agent
				Particular Nominee Service Limited	Russia;Not identified	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	28-MAY-2003		Dead
				Nexon Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-MAY-2003		Dead
				Hilltop Associates Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	22-APR-1997		Dead
				Snow Shine 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	03-JUN-2003		Dead
				STS Holdings Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	27-MAY-1997		Active
				Top One International Holding Inc.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-OCT-2003		Dead
				Benforth Commercial Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-OCT-2003		Dead
				Energy Power Research Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-OCT-2003		Dead
				Battle Mountain Enterprises Ltd.	Not identified;United States	Alan Teegardin c/o Resident Agents of Nevada, Inc. Nevada & Offshore Business Formation, Inc. 711 S. Carson St. Carson City, NV 89701 RT BVI	27-MAY-1997		Dead
				Great White Ventures 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	30-OCT-2003		Dead
				HR Resources Ltd.	Not identified;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	04-AUG-1994		Dead
				Kellard Union, 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	26-JAN-2001		Dead
				Kimpton Union, 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	30-JAN-2001		Dead
				Pro-Link International Management Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	23-NOV-2000		Dead
				Masters Technologies Limited	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2001		Dead
				United Asia Venture Capital Limited	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-FEB-2001		Dead
				Tomas Oversea Network Co., 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	09-JAN-2001		Dead
				Hinova Corporation	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-NOV-2000		Active
				E-Til Limited	Canada;Not identified	Robert Urch 272 Kenwood Avenue Burlington, Ontario Canada L7L 4L8	21-AUG-1996		Dead
				Musarana S.A.	Not identified;United States	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	28-NOV-2000		Dead
				Marmoles Visemar S.L. Ltd.	Hong Kong;Not identified	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	15-AUG-1996		Dead
				Win Faith Investmnets Limited	Hong Kong;Mauritius	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	22-NOV-2000		Active
				Gollingsworth Ltd.	British Virgin Islands;Panama	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	11-JAN-2001		Active
				Global Mine 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-JAN-2001		Transferred OUT
				Basb Marine Service Ltd.	Cyprus;Not identified	INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI	21-JUN-2001		Dead
				Trading Consultants Limited	British Virgin Islands;Hong Kong	Phillip Alberts GPO Box 7375 Street Address:2207 -9 Lippo Centre Tower 2 89 Queensway Hong Kong	08-JAN-2001		Active
				Tate Investing Limited	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	17-NOV-1998		Active
				Technologia Bella Pietra S.A.	Not identified;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	18-OCT-1995		Dead
				BLUE OCEAN ENTERPRISES LIMITED	British Virgin Islands;United Kingdom	Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England	12-FEB-1997		Dead
				Henley Commerce Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-NOV-2004		Dead
				European Machinery Group 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-NOV-2004		Dead
				Bahia San Pedro 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	16-DEC-2002		Active
				Teevens 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	08-NOV-2004		Dead
				Kolpit Inc.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	08-NOV-2004		Dead
				Bahia Chahue 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	16-DEC-2002		Active
				Remarkable Success 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	04-NOV-2004		Active
				Vienna Financial Ltd.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	31-OCT-2003		Active
				Glory Fortune Investment Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-NOV-2003		Active
				Ominibus Alpha Ltd.	Antigua and Barbuda;Not identified	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	30-MAY-1997		Dead
				Global Trans Ventures 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	11-NOV-2003		Active
				Beef Island Golf & Country Club Resort (BVI) Limited	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	12-NOV-2003		Dead
				European Diversified Limited	United States;British Virgin Islands	George Casadei 156 Redwood Lane Leonard, MI 48367 USA RT BVI	23-FEB-1998		Active
				Shield Holdings Ltd.	British Virgin Islands;United States	Gordon Pesola 5184 Ridge Trail South Clarkston, MI 48348 USA	23-FEB-1998		Active
				Herald Crest Ltd.	Not identified;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	19-FEB-1998		Dead
				Redspring Holdings 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-AUG-2002		Active
				Menat Holdings Limited	United Arab Emirates;British Virgin Islands	Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI	09-JUL-2004		Dead
				Touchstone Financial Ltd.	Not identified;Netherlands	NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands	19-FEB-1998		Dead
				Locarlan 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	11-APR-1997		Active
				Bonforte Limited	United Kingdom;Not identified	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	23-JUN-1998		Dead
				United Master Sysytem 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	09-JAN-2001		Dead
				Majestic-B Holdings 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	09-JAN-2001		Dead
				Geomaxima (H.K.) Co., 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	26-FEB-2001		Dead
				JBB Holding S.A.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	26-JAN-2001		Dead
				Jadewind Investment Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	31-JAN-2001		Dead
				SR Hometextile (H.K.) Co., Ltd.	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	06-FEB-2001		Active
				Net International Investment Group Corp.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-FEB-2001		Dead
				Holly Capital Limited	Not identified;Saint Kitts and Nevis	Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI	23-APR-1997		We resigned as registered agent
				Allensford Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JUN-2003		Dead
				Teleholding 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	22-MAY-2003		Transferred OUT
				Grimecroft Limited	British Virgin Islands;Jersey	APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI	22-MAY-2003		Transferred OUT
				P.M.S. Limited	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	28-MAY-2003		Dead
				Grayskies Limited	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	23-MAY-2003		Active
				Albury Petroleum Limited	United Kingdom;Not identified	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	01-MAY-1997		Dead
				Extra Fine 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	03-JUN-2003		Dead
				Ardvasar Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JUN-2003		Dead
				SELF CARE SERVICES, INC.	United States;Not identified	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	19-MAY-2003		Dead
				Arko International Trading Ltd.	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	19-MAY-2003		Dead
				J&L Power Tecch. 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	19-MAY-2003		Dead
				Reliance Union 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	04-JUL-2003		Dead
				Day-Leap Global Logistic Co., 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	16-NOV-2004		Dead
				Ottener Traders 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		Dead
				Sino-German Services Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-NOV-2004		Active
				Malkolm Group, Ltd.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	19-SEP-1997		Dead
				Upscale Solutions Corp.	British Virgin Islands;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
				Raindor Group Consultants Limited	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-NOV-2004		Dead
				LOA 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	15-NOV-2004		Active

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