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
				Freeon 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	19-MAR-2001		Active
				Wisdom Century Limited	Not identified;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	07-MAR-2001		Dead
				John Strand Inc.	Hong Kong;British Virgin Islands	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	26-SEP-1996		Active
				Alliance Development Ventures Group, Inc.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	13-MAR-2001		Active
				Innet International Technology Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-FEB-2001		Active
				Super Consulting Services Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-MAR-2001		Dead
				European Trading Associates S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	04-JUL-2003		Transferred OUT
				Vitesse International Group S.A.	Latvia;Not identified	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	04-JUL-2003		Dead
				Rapley Enterprises Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	23-JUN-2003		Dead
				Winston Investments Group Ltd.	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	24-APR-1997		Dead
				Aking Trading Group Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-JUL-2003		Dead
				Lescon Financial 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	20-NOV-2003		Dead
				NW6 Developments Ltd.	United States;Not identified	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-NOV-2003		Dead
				Schnauzer 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	06-NOV-2003		Dead
				Grand Sunshine Group Inc.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-DEC-2003		Dead
				China General Trading Limited	Hong Kong;British Virgin Islands	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-DEC-2003		Dead
				Premieridge Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	26-NOV-2003		Dead
				Intrastone 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	25-JAN-2001		Dead
				East Ventures Group 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	23-FEB-2001		Dead
				Maverick Capital Management Ltd.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	23-FEB-2001		Dead
				Ample Trend 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-FEB-2001		Dead
				Silverstone Investments Holdings 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	23-SEP-1996		Dead
				Foltena Corporation	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-FEB-2001		Dead
				Diva Star 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	28-NOV-2003		Dead
				Golden Mark Trading Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-NOV-2003		Active
				E & Y Consulting 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	09-DEC-2003		Dead
				Dameron Global 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	09-DEC-2003		Dead
				Optimal Group, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	11-JUN-1997		Dead
				Indomere Ltd.	British Virgin Islands;Not identified	Commonwealth Trust Limited	22-DEC-2003		Shelf
				Earn Hope 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	30-MAR-2001		Dead
				MacCorkindale & Holton	United Kingdom;Not identified	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG
				Eworks 2000 Overseas 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	30-MAR-2001		Dead
				Ultima Financial Global 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-2001		Transferred OUT
				Highford Investment Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	30-SEP-1996		Dead
				Corporate Research Ltd.	United States;Not identified	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI
				Companies Incorporated	United States	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI
				Hong Kong Dai Yan Accountants Service	Hong Kong	Hong Kong Dai Yan Accountants Service Room 19, 9/F, Chung Hing Building No.5 Pai Hoi Street Quarry Bay, Hong Kong	01-JAN-1980
				8 Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	02-JUL-1998		Dead
				Dynamic Consulting Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-NOV-2004		Active
				Swire Investments 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	17-NOV-2004		Active
				Maddort Systems Limited	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	17-NOV-2004		Dead
				SIM Co. Intervest Limited	British Virgin Islands;Ukraine	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	20-SEP-2007		Active
				LUXMAINE LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	20-SEP-2007		Active
				EFRAIM MANAGEMENT INC	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	26-SEP-2007		Active
				SPRING VALLEY INDUSTRIES INC	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	26-SEP-2007		Active
				PRECISION PRODUCTS MANUFACTURING LIMITED	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong RT BVI	27-SEP-2007		Dead
				Letter Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-2007		Transferred OUT
				BOULIVOT INVESTMENTS LIMITED	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	06-OCT-1997		Active
				Emerald Commerce Limited	Ukraine;British Virgin Islands	Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI	01-OCT-2007		Active
				FORTUNE POWER INTERNATIONAL DEVELOP 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	18-SEP-2007		Dead
				E Family Trading Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-MAR-2003		Dead
				Monterrey Alliance 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	20-MAR-2003		Dead
				Grost Trading, 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	05-MAR-2003		Dead
				Forwood Holding, Ltd.	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	05-MAR-2003		Dead
				Transoceanic Capital 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-MAR-2003		Active
				Snowlite Ltd.	Not identified;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAR-2003		Dead
				Goodman Global Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2000		Active
				Rimpleoaks Ltd.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	19-DEC-2003		Active
				Legalfalls Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	22-DEC-2003		Dead
				Technet Enterprises Limited	Not identified;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-NOV-2003		Liquidated
				Shelton Investors Limited	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	23-JUN-2003		Dead
				Marbella Properties Limited	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	23-JUN-2003		Dead
				Guinea Investing Company Limited	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	03-JUL-2003		Active
				Yatton International Ltd.	United Kingdom;Not identified	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	08-JUL-2003		Dead
				Liraton Group Ltd.	Not identified;Russia	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	17-JUL-2003		Dead
				Koper & Medina Maketing, Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	17-JUL-2003		Dead
				Netravel Global Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-AUG-2003		Dead
				Menara International Ltd.	Singapore;Not identified	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	31-JUL-2003		Dead
				Tahoe Capital 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	02-JUL-1998		Dead
				John Tiner & Russian Partners(Dmitri Melnik)	Cyprus;Not identified	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI
				A-1 Operating Ltd	Gibraltar;Not identified	A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI	01-JAN-1980
				M & B Consulting	Russia	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-JAN-1980
				Magna Charta Society(Ron Mitchell)	Not identified;Costa Rica	Magna Charta Society c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose' Costa Rica Centroamerica
				Meridian Trust Company Limited	Turks and Caicos Islands;Not identified	Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI
				Neve Tax Consultants / VTI Bank	Curaçao;Netherlands;Not identified	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI;Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht, The Nethelands
				Hero Best 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	02-APR-2001		Dead
				Weira 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		Dead
				Trans Dexter S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	21-SEP-2007		Dead
				TOPLITE MANAGEMENT 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
				Hedsoll Investments Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	20-JAN-1998		Dead
				Whitley Trading Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	24-NOV-2003		Dead
				Rowland Equities, Ltd.	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	24-NOV-2003		Dead
				Blinkspere Limited	Cyprus;British Virgin Islands	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
				Hollibridge Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	09-JUN-1997		Dead
				Zilei Steel Structure 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	30-MAY-1997		Dead
				EQUICENTURA CORP.	British Virgin Islands;United States	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	17-SEP-2007		Active
				Bartfields Limited	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	11-JUL-2000		Transferred OUT
				YZP Oversea Investment Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	24-MAY-2000		Transferred OUT
				Oakbridge Capital Limited	Not identified;Netherlands	NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands	31-MAY-1996		Dead
				Torus Capital management Ltd.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	05-JUN-2000		Dead
				Ferilon Group, Corp.	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	03-JUL-2003		Dead
				Marisol Consultants, 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	04-JUL-2003		Dead
				Jolen Universal, 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	01-JUL-2003		Dead
				Howett Corporation Inc.	Not identified;United Kingdom	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	08-AUG-2003		Dead
				Soft Coders Ltd.	Not identified;United Kingdom	Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI	03-JUL-2003		Dead
				Alliance Financial Ltd.	Russia;Not identified	Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI	25-JUN-2003		Dead
				Baltech Equities LTd.	Cyprus;Not identified	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-JUN-2003		Liquidated
				Tiger Group Holdings Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-JAN-1998		Dead
				Atlantic Holding Group Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	28-JAN-1998		Dead
				Privilege Holding Project Ltd.	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	07-MAY-2001		Dead

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