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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Seaford 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 | 28-JUL-2003 | Active | |||
| | | Rich Lion 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 | 08-AUG-2003 | Dead | |||
| | | Petroleum Trading Ltd. | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 11-AUG-2003 | Active | |||
| | | Pan-Worldwide Limited | Hong Kong;Not identified | World-Wide Corporate Services Limited 16th Floor Bank of Communications Building 368 Hennessy Road Hong Kong | 10-AUG-1995 | Dead | |||
| | | CARSTON FOODS LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-SEP-2006 | Dead | |||
| | | Easy Target 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 | 08-AUG-2003 | Dead | |||
| | | Internet Informational Development Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-2003 | Dead | |||
| | | Trans-Commerce Group 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 | 14-AUG-2003 | Active | |||
| | | Mellot Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 09-SEP-2003 | Dead | |||
| | | Richmax 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 | 15-MAY-1997 | Dead | |||
| | | Berenikie Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 03-SEP-2003 | Dead | |||
| | | Yuande International Group Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-SEP-2003 | Dead | |||
| | | Enrich Base 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 | 08-SEP-2003 | Active | |||
| | | Winford Consultants 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 | 15-MAY-1997 | Active | |||
| | | Fairmount Holding & Finance 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-MAR-1995 | Dead | |||
| | | Embedded Value Partners Limited | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 09-MAR-2007 | Dead | |||
| | | Sknet Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-FEB-2000 | Active | |||
| | | Furguson/Walker Financial Management Inc. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 26-JAN-2000 | Dead | |||
| | | Happy Universal Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Labslink Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 08-JUL-1998 | Dead | |||
| | | Blindenhorn 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 | 17-FEB-2000 | Liquidated | |||
| | | Eurointer Ltd. | Not identified;Russia | Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI | 11-NOV-1999 | Dead | |||
| | | T.A.R.G.E.T. Systems, 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 | 26-JUL-1999 | Dead | |||
| | | Fu Kok 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 | 27-JUL-1999 | Dead | |||
| | | Finamore Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-SEP-1999 | Transferred OUT | |||
| | | D-Tech Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUN-1999 | Active | |||
| | | Winkleman 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 | 17-JUL-1998 | Dead | |||
| | | Multi-Com Inc. | 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 | 25-SEP-1998 | Dead | |||
| | | Shining Star International Distributors, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 07-JUN-1999 | Dead | |||
| | | Ovett Group, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 25-JUN-1999 | Dead | |||
| | | Search International Group Limited | Not identified;Russia | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 19-JAN-1999 | Dead | |||
| | | Free Enterprise Solutions Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 19-JAN-1999 | Dead | |||
| | | Vermillon Alliance Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 20-JUL-1999 | Transferred OUT | |||
| | | Alexa Capital Holdings Limited | Not identified | WSRAG | 27-FEB-1996 | Dead | |||
| | | Azari Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 27-JUL-1999 | Dead | |||
| | | Auction Business Corp. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 27-JUL-1999 | Dead | |||
| | | Proxicom Limited | Not identified;Russia | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | 29-JUL-1998 | Dead | |||
| | | Joile Trading Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Active | |||
| | | Dain Consulting Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Dead | |||
| | | Biotech Enterprise Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 20-JUL-1998 | Dead | |||
| | | Chily Pacific Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-JUL-1998 | Dead | |||
| | | GLOBAL BILLION INVESTMENT 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 | 13-OCT-2006 | Active | |||
| | | Global 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 | 19-JUL-1999 | Active | |||
| | | RBG, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 25-JUN-1999 | Dead | |||
| | | Forever Win Dragon 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 | 29-JUN-1999 | Dead | |||
| | | Vanity Trade Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-SEP-1999 | Transferred OUT | |||
| | | UBL, Corp. | 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 | 04-JAN-2000 | Dead | |||
| | | Master Universal Union Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-NOV-1999 | Active | |||
| | | Silicon Bay #14 Inc. | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 11-OCT-2004 | Active | |||
| | | Silicon Bay #10 Inc. | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 11-OCT-2004 | Active | |||
| | | Metrosino Limited | Not identified;Hong Kong | Parkfield Overseas Corporations Limited Room 2805 Ho King Commercial Centre No. 2 Fa Yuen Street Mongkok Hong Kong RT BVI | 10-AUG-1995 | Transferred OUT | |||
| | | Glanton Business Corp. | Russia;Not identified | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-JAN-2000 | Dead | |||
| | | Regency Estates 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 | 04-JAN-2000 | Dead | |||
| | | Zar & Soledad Inc. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 09-FEB-2000 | Dead | |||
| | | Skynet Management 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 | 22-FEB-2000 | Dead | |||
| | | Thame Star Universal Group Corp. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 22-FEB-2000 | Dead | |||
| | | Universal Total Group Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Sharp Investments Pacific Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Timefix Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 15-SEP-1999 | Dead | |||
| | | Next Sun International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Lamko Tool & Mold Incorporated | Thailand;Not identified | Mike Schouten . Thailand | 17-JUL-1998 | Dead | |||
| | | Huge Star 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 | 15-MAR-2007 | Dead | |||
| | | Sinvest Leverage Holding Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 11-FEB-2000 | Transferred OUT | |||
| | | Warranthomgh Marine Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-NOV-1999 | Dead | |||
| | | Super Business Worldwide Corporation Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-NOV-1999 | Dead | |||
| | | Wolf Consultants, Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 16-NOV-1999 | Dead | |||
| | | Neptune Waterproofing Services Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-NOV-1999 | Dead | |||
| | | Nlogics.Com Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 13-APR-2000 | Dead | |||
| | | GR Enterprises Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 13-APR-2000 | Dead | |||
| | | Great Fortune Worldwide Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 17-MAY-1996 | Dead | |||
| | | Sky Tank International Group 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 | 23-JUN-1999 | Dead | |||
| | | MontEco Universal S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |||
| | | PAULSON UNIVERSAL LIMITED | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 24-JAN-2008 | Active | |||
| | | TransLog Limited | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 28-JAN-2008 | Active | |||
| | | LEVITEX TRADE 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 | 29-JAN-2008 | Active | |||
| | | Rosarno Development Limited | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 20-JUL-1995 | Active | |||
| | | Ozorko International Corp. | 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 | 02-NOV-1992 | Dead | |||
| | | EUROTRADING ALLIANCE 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 | 17-OCT-2006 | Dead | |||
| | | Clutha Consulting Corporation | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 22-JUL-1998 | Active | |||
| | | PZO INC. | British Virgin Islands;Germany | Bizphone Ltd. Holstenstr. 19-27 24103 Kiel Germany RT BVI | 04-OCT-2006 | Dead | |||
| | | Virfor Limited | Not identified;Russia | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | 16-JUL-1998 | Dead | |||
| | | Willowhorn Limited | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 23-SEP-1999 | Dead | |||
| | | Checkgreen SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-NOV-1999 | Dead | |||
| | | New Asia Optical 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-1999 | Active | |||
| | | Chaparral Overseas Ltd. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 30-NOV-1999 | Transferred OUT | |||
| | | Syracuse Ventures, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 06-APR-2000 | Dead | |||
| | | Henridge 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 | 05-APR-2000 | We resigned as registered agent | |||
| | | Dollingale Investments Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 03-APR-2000 | Dead | |||
| | | CIS Technologies Limited | Cyprus;Not identified | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 04-APR-2000 | Dead | |||
| | | MOONSFORD LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 18-DEC-2007 | Shelf | |||
| | | THAMES INDUSTRIES LIMITED | British Virgin Islands;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 02-JAN-2008 | Dead | |||
| | | LINNET VENTURES LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 02-JAN-2008 | Dead | |||
| | | Companies Incorporated | United States;Not identified | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 01-JAN-1980 | ||||
| | | Questbridge Management Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-APR-2000 | Dead | |||
| | | Goldeagle Management Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-APR-2000 | Dead | |||
| | | Happy World Investments Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-APR-2000 | Dead | |||
| | | Bensen & Bensen United, S.A. | 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 | 07-APR-2000 | Dead | |||
| | | Lister Merchants Ltd. | 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 | 28-JAN-2000 | We resigned as registered agent | |||
| | | Delpan Services Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUN-1993 | Dead | |||
| | | Moxa Technologies Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAY-2000 | Transferred OUT |
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