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
				Mighty Master Global Inc.	British Virgin Islands;China	TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC	08-APR-2010		Active
				Shudder 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	15-AUG-2003		Dead
				Harvard Services Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-SEP-2003		Active
				Manasseh Foundation	United States;Panama	Gary DeJager 4287 Wilfred Avenue SW Grandville, MI 49418 USA	23-NOV-1997		Active
				Blind Channel Int'l 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	25-MAY-1999		Dead
				Independent Alliance Venture Ltd.	Singapore;Not identified	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	28-MAY-1999		Transferred OUT
				Fu Kok Development 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	28-JUL-1999		Dead
				Rogersham Limited	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	27-APR-1999		Dead
				Metimex 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	30-MAR-1999		We resigned as registered agent
				Marengo Enterprises Limited	Not identified;Jersey	Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI	01-APR-1999		Liquidated
				General Profits Asia Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-APR-1999		Dead
				Kamstar Management Limited	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	21-APR-1999		Transferred OUT
				Bender International Corp.	Not identified;Russia	Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia	22-APR-1999		Dead
				Perfect Assets Management Limited	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-APR-1999		Dead
				AAA Capital Universal Inc.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-APR-1999		Dead
				Pacific South (Asia) Holdings Ltd.	Not identified;Hong Kong	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	18-OCT-1993		Dead
				Ricci Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	25-AUG-1999		Transferred OUT
				Colosseum Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-APR-1999		Dead
				Elmbrook 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	07-JUN-1999		Dead
				Extrasure 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	20-APR-1999		Active
				Worldwide Universal 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	18-JAN-1996		We resigned as registered agent
				Eastern Allied Properties 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	20-DEC-1994		Dead
				Major Securities Inc.	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	03-NOV-2000		Dead
				Smartime 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	17-JUL-2003		Dead
				Ascent [HK] Industrial Co., 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-JUL-2003		Dead
				Trading Signals Execution Services, Inc.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	16-JUL-2003		Dead
				Tormidale Investments Incorporated	British Virgin Islands;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
				Millenium Ventures International Limited	Not identified;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534	23-SEP-2003		Dead
				NRS 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	10-OCT-2003		Active
				The Leopard Company Alliance Limited	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	28-AUG-2003		Active
				Stranhope Limited	Not identified;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	24-SEP-2003		Dead
				Ritex 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	20-AUG-2003		Dead
				Jointbest Management 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	28-AUG-2003		Dead
				Lyla Holdings LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	27-AUG-2003		Active
				Everlucky Properties Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	01-JUN-1995		Transferred OUT
				Mysia Ventures Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	19-APR-1999		Transferred OUT
				International Shareholdings Corp.	Not identified;United States	Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA	09-APR-1999		Dead
				Well Luck International Group 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	29-JUL-1999		Dead
				Tuckerbox Investments, Ltd.	United States;Not identified	Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI	24-AUG-1999		Dead
				Brenton 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	26-AUG-1999		Dead
				Gold Jade Investments 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	06-AUG-1999		Dead
				Inis Equities, Corp.	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		Liquidated
				Willmore Investing, 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	07-JUL-2003		Dead
				Glok Holdings Inc.	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	14-JUL-2003		Dead
				Spark Capital 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	02-JUL-2003		Dead
				Business Computer Trading Inc.	United Kingdom;Not identified	St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI	29-APR-1997		Dead
				GLOBAL REX 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	11-AUG-2000		Dead
				Salemcrest Limited	Netherlands;Not identified	NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands	02-MAR-1998		Dead
				Filmar Industries Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-SEP-2003		Dead
				T8 Holdings 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	04-SEP-2003		Active
				Topvik International 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-2003		Dead
				Ovando Productions 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	19-SEP-2003		Active
				Boswell Assets Inc.	United Kingdom;Not identified	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	06-OCT-2003		Dead
				Corporate Motivation, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	18-JUN-1998		Dead
				Walnut Ridge Limited	Hong Kong;Not identified	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	23-JUN-1998		Dead
				Net Capital Investments Limited	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	24-JUN-1998		Dead
				Winner Industrial Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JUL-2003		Active
				Becha Financial 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	30-APR-1997		Dead
				Bectonford Limited	United States;Not identified	Whit Shaw International Corporate Consultants Ltd. P.O. Box 738 171 Wharf Road, Cousins Island Yarmouth, ME 04096 USA	28-APR-1997		Liquidated
				Decotex Trading Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	18-JUL-2003		Dead
				Ocean Medicals Limited	British Virgin Islands;Seychelles	A.C.T. - Registered Agents (Pty) Ltd. 1st Floor Allied Building P.O. Box 381 Victoria, Mahe Seychelles RT BVI	26-JUN-2003		Dead
				Falconer Alliance 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-JUL-2003		Dead
				Goldsworth Capital Limited	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-AUG-1999		Dead
				ACI Group 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	25-NOV-1999		Dead
				Fitness Centre "Atlantic" Ltd.	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	10-DEC-1999		Dead
				Minimax 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	28-JUL-1999		Dead
				Mastering Group Ltd.	Switzerland;Not identified	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	12-JUL-1999		Transferred OUT
				Topflight Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-SEP-1999		Active
				Aspenfield 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	04-JUN-1999		Active
				Perseus Shipping Ltd.	United Kingdom;Not identified	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	07-JUN-1999		Dead
				Moorfield Commodities Company Ltd.	Panama;Not identified	Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI	11-JUN-1999		Transferred OUT
				Kendall Court 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	01-JUL-2003		Dead
				Tsai Capital Limited	Not identified;Canada	The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8	20-MAY-1997		Dead
				Sunway Pacific 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	16-JUL-2003		Dead
				Topwise 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	06-FEB-1997		Dead
				Cassar Alliance Inc.	Not identified;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	11-AUG-2003		Dead
				Best Rank International Investments Ltd.	British Virgin Islands;Cyprus	HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI	01-MAR-1995		Active
				Daviot Marketing Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	24-SEP-2003		Dead
				Unilard Overseas 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	04-JAN-2005		Dead
				Riverdell Alliance Inc.	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	06-OCT-2003		Active
				Oslo Zone Universal Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-SEP-2003		Active
				CSC Investment & Management Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	18-SEP-2003		Dead
				Roteca Financial Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	29-SEP-2003		Dead
				Texa Group Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-OCT-2003		Dead
				Farington Holding Group, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	22-MAY-1997		Dead
				Crisstar Universal 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	19-SEP-2003		Dead
				Pool Resources Group Incorporated	Not identified;United States	James G. Robyn and Company, Limited 17 Rt. 46 Hackettstown, NJ 07840 USA	30-JUN-1998		Dead
				Macro-Egg Development & Management Co., Ltd.	Not identified;Hong Kong	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	20-JUL-1998		Dead
				TURNSCALE 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-2006		Active
				Net Universal S.A.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-OCT-1999		Dead
				Buffalo Global Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-APR-1997		Dead
				Hodgkin Properties Ltd.	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	04-JAN-1994		Active
				Patelco Investments (B.V.I.) Ltd.	United States;Not identified	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	17-MAY-1999		Dead
				Estate Universal Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-MAY-1999		Dead
				Well-Hon Environmental Energy Technology Co., Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-MAY-1999		Dead
				Spectrum Capital Holdings Inc.	United Kingdom;Not identified	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	19-MAY-1999		Dead
				Ever Power Manufacturing 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	25-SEP-2003		Active
				Sei Sui Community 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	24-JUL-2003		Dead
				Tranpay Financial 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	24-JUL-2003		Active
				Leighton Alan Holdings, Inc.	Not identified;United States	Ericware Technologies Rich Reckenbeil 8468 SVL Box Vicotrville, CA 92392 RT BVI	25-JUL-2003		Dead

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