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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Greenway Investment Holdings Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 13-APR-2000 | Dead | |||
| | | Lotus Club Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 22-JUN-1995 | Dead | |||
| | | Metal Trade Link Limited | British Virgin Islands;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 23-DEC-1999 | Active | |||
| | | Transeuropean Services 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-DEC-1999 | Dead | |||
| | | Brookvale Ventures, Inc. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | Dead | |||
| | | Anson Nanotechnology Production Co. 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 | |||
| | | Fireson Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 15-AUG-2000 | Transferred OUT | |||
| | | Future Tech Investments 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-SEP-1999 | Dead | |||
| | | Systex Investment Co. Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 20-SEP-1991 | Transferred OUT | |||
| | | Royalvale 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 | 16-JUL-1998 | Dead | |||
| | | Mayorcrest Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 02-JUL-1998 | Dead | |||
| | | UUSEE Inc. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 24-OCT-2005 | Transferred OUT | |||
| | | APPELDORE SERVICES 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 | 08-DEC-1999 | Active | |||
| | | Tumbler Ridge 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 | 07-DEC-1999 | Liquidated | |||
| | | Bright Lights, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 28-JUL-2000 | Dead | |||
| | | Infomand Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-AUG-2000 | Dead | |||
| | | European Trade Corporation | United States;British Virgin Islands | Grigory A. Stepanyan 411 Walnut Street, #1507 Green Cove Springs, FL 32043 USA | 11-APR-2000 | Active | |||
| | | Decorte Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-APR-2000 | Dead | |||
| | | Innovative Business Consulting, Ltd. | United States;Not identified | Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A. | 25-OCT-1995 | Dead | |||
| | | Anson 14A Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | Liquidated | |||
| | | Anson 5A Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | Liquidated | |||
| | | Anson 6A Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | Liquidated | |||
| | | Speed-Well Computer Embroidery Company 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 | 19-APR-2000 | Dead | |||
| | | Emden Properties Limited | Not identified;South Africa | Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021 | 04-FEB-1997 | Dead | |||
| | | Kowloon Tong Investment Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 21-DEC-1999 | Dead | |||
| | | The Gay Foundation Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 16-DEC-1999 | Dead | |||
| | | Remex Electrical Factory 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 | 05-APR-2000 | Dead | |||
| | | Charmford 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 | 24-MAY-1994 | Dead | |||
| | | Everglades Enterprises Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-FEB-1997 | Dead | |||
| | | Union Strength International 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-JUL-1995 | Dead | |||
| | | Barco Marketing Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Dead | |||
| | | Megacorp Metals International Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-AUG-2000 | Dead | |||
| | | Hawksbury Ltd. | Not identified;United States | William Angell 4935 Lyford Cay Road Tampa, FL 33629 USA | 03-MAY-2000 | Dead | |||
| | | Shades of Paradyse, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 31-JUL-2000 | Dead | |||
| | | House In Order Limited | United States;Not identified | David R. Rylott P.O.Box 497 Eastover,SC 29044 | 08-MAY-2000 | Dead | |||
| | | Waterview Holdings 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 | 02-JUN-2000 | Dead | |||
| | | IT Services Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 21-FEB-2001 | Dead | |||
| | | Ya Show Hongkong Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAY-2000 | Dead | |||
| | | Global Project and Expertise Company Ltd. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 04-NOV-2002 | Liquidated | |||
| | | Overseas Markets Finance Company Ltd. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 25-NOV-2002 | Active | |||
| | | El Torro S.A. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 04-NOV-1998 | Dead | |||
| | | Townfair Ventures Inc. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 22-JUL-1994 | Dead | |||
| | | Kenway Finance Limited | Not identified;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 06-MAY-2004 | Dead | |||
| | | Denburg Investments Limited | British Virgin Islands;Cyprus | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 03-APR-2003 | Dead | |||
| | | ANDERLETE LIMITED | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 19-JUN-2007 | Dead | |||
| | | Shelting Management Inc. | 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 | 06-NOV-1998 | Dead | |||
| | | HOPGROVE LTD | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 11-JUN-2007 | Active | |||
| | | Multiplicas Investments Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 31-MAY-2000 | Dead | |||
| | | Campbellwood Limited | Russia;British Virgin Islands | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-JUN-2000 | Dead | |||
| | | Marsen Corporation | 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 | 20-FEB-2001 | Dead | |||
| | | Net Services Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JUN-2000 | Active | |||
| | | Soltex Investments, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 12-APR-2000 | Dead | |||
| | | Donald W. Ketterhagen | United States;Not identified | Donald W. Ketterhagen 1210 S. Lake Shore Dr. Fontana, WI 53125 USA | |||||
| | | Bainbridge Company Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 16-JAN-1992 | Transferred OUT | |||
| | | KIT FULL 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 | 03-JUL-2007 | Dead | |||
| | | Windsor Heights 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 | 17-NOV-1998 | Dead | |||
| | | MARAV Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 03-OCT-1995 | We resigned as registered agent | |||
| | | Towry Associates Incorporated | 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 | 17-NOV-1998 | We resigned as registered agent | |||
| | | Castle Tower Holdings Limited | Not identified | Commonwealth Trust Limited | 04-JUL-1995 | Dead | |||
| | | MarineCom Ltd. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 26-SEP-2000 | Dead | |||
| | | Top E-Trade Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Dead | |||
| | | Dale Twitchell | United States;Not identified | Dale Twitchell P.O. Box 128 Satsuma, AL 36572 USA | |||||
| | | Abrego S.A. | Not identified;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 06-JUN-2000 | Dead | |||
| | | Alfonso Patron | Not identified;United States | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | |||||
| | | Hortonwood Ltd. | Panama;Not identified | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 04-OCT-2000 | Dead | |||
| | | Atoll Investments Ltd. | Jersey;Not identified | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 26-APR-1993 | Transferred OUT | |||
| | | Kingston Holdings Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-APR-2001 | Dead | |||
| | | Siekoso Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 27-SEP-1996 | Dead | |||
| | | EMERGENT HOLDINGS LIMITED | British Virgin Islands;France | Denys M. Laurence 8, place Général de Gaulle 83570 Correns France RT BVI | 03-JUL-2007 | Active | |||
| | | Sports Betting International Ltd. | Not identified;Antigua and Barbuda | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 30-JUN-1995 | Dead | |||
| | | Clentar International Limited | 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 | 27-MAR-2003 | Dead | |||
| | | Jade Harbour Limited | Hong Kong;British Virgin Islands | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 18-OCT-1996 | Active | |||
| | | Pellinore Holdings Limited | British Virgin Islands;Gibraltar | Triay Stagnetto Neish Barristors and Solicitors Burns House 19 Town Range Gibraltar RT BVI | 05-OCT-1994 | Liquidated | |||
| | | Yungwan Management Company Limited | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 17-OCT-1996 | Dead | |||
| | | Glorious Star 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-MAY-2001 | Dead | |||
| | | Tipmax 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-MAY-2001 | Dead | |||
| | | Bluereigns SA | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 16-AUG-2000 | Dead | |||
| | | Kao Chen Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-OCT-1996 | Dead | |||
| | | Ocean International Group Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 24-SEP-1996 | Dead | |||
| | | Haowr Shen Tradings Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-SEP-2000 | Dead | |||
| | | Ratcliff Group Ltd | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 16-MAR-2001 | Dead | |||
| | | Borean Equities Ltd | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 20-MAR-2001 | Transferred OUT | |||
| | | Archipelago Holdings Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 01-OCT-1996 | Dead | |||
| | | Cranespring Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 20-MAR-2001 | Dead | |||
| | | NetTransact International Limited | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 22-DEC-2005 | Dead | |||
| | | Trentoaks Limited | United States;British Virgin Islands | Scott D. Howard P.O. Box 811 Brunswick ME 04011-081 USA | 13-NOV-1998 | Dead | |||
| | | Savvy Investor Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-AUG-2000 | Dead | |||
| | | Ebig Holding limited | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 10-AUG-2000 | Dead | |||
| | | WSRAG | Not identified | WSRAG | |||||
| | | Perfectstorm Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-AUG-2000 | Dead | |||
| | | Pumacom SA | United Kingdom;British Virgin Islands | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 16-AUG-2000 | Dead | |||
| | | Cul-Dec-Sac Investments Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 23-FEB-2001 | Dead | |||
| | | Baf Group Ltd. | Not identified;Canada | Harry Korngut Bendix Foreign Exchange 366 Bay Street Main Floor Toronto, ON M5H 4B2 Canada | 22-JUN-2000 | Dead | |||
| | | Hi-Tech Technology Company Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-OCT-2000 | Dead | |||
| | | International Giant Profits Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Blendstone Trading Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 30-SEP-1996 | Dead | |||
| | | United Global Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Arbalet 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 | 16-MAR-2001 | Active | |||
| | | Happy Holiday Group Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 22-MAR-2001 | Dead | |||
| | | Sen She Technology Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-FEB-2001 | Active |
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