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
				Broadhurst Capital Corp.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	24-SEP-1996		Dead
				Growing Capital 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	16-FEB-2001		Active
				Wigmore International Investments 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	16-MAR-1998		We resigned as registered agent
				Bythorn Limited	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	19-DEC-1988		Transferred OUT
				Livens Group, 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	24-MAY-2001		Dead
				Belcroft Enterprise, Inc.	Russia;British Virgin Islands	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	27-APR-2001		Active
				Primetech Marketing Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-APR-2001		Dead
				Innovative Medical Technology International Limited	Not identified;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	30-APR-2001		Dead
				Leonard International 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	01-MAY-2001		Dead
				Dev Tech Corp.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-FEB-2001		Dead
				Cook Property Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	02-MAR-2001		Dead
				Full Wealth Internaitonal 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	02-MAR-2001		Dead
				Crystal Springs Partners 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	15-MAR-2001		Active
				Caupolican Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-FEB-2001		Dead
				Darmau Holding Corporation	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-MAR-2001		Dead
				Lady F Ltd.	Not identified;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	01-MAY-2001		Dead
				Irontight Holding Limited	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-MAY-2001		Dead
				Strategic Capital Portfolio Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-MAY-2001		Active
				Lightgate Limited	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	07-MAY-2001		Dead
				LSM, INC.	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	29-MAY-2001		Active
				Global Media Productions Inc. (BVI)	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	31-MAY-2001		Dead
				Trevor Union, Corp.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	31-MAY-2001		Dead
				Sole' (BVI) Limited	British Virgin Islands;Not identified	Sole' (BVI) Limited P.O. Box 3387 Road Town, Tortola BVI RT BVI	01-JAN-1980
				Corporate Creations - Chicago	Not identified;United States	Corporate Creations - Chicago 3023 N. Clark Street Suite 318 Chicago, IL 60657 USA
				Barca Holdings Group Limited	United States;British Virgin Islands	William A. Devendorf Eagle Comtronics Inc. 7665 Henry Clay Blvd. Liverpool, New York, 13088	24-SEP-1996		Dead
				Goodwell Power Services Limited	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-FEB-2001		Dead
				I.N.D. Group Limited	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	16-MAR-2001		Dead
				Lucky All Holdings Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2001		Transferred OUT
				Fortcorp Limited	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-MAR-2001		Dead
				Wanstead Investments Limited	Not identified	Commonwealth Trust Limited	25-SEP-1996		Dead
				We-Seen Alliance (BVI) Corp.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-MAR-2001		Liquidated
				Bardsea Limited	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	17-AUG-1988		Liquidated
				Tengda Corporation	Not identified;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	17-MAY-2001		Dead
				High Fields International 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	18-JUN-2001		Dead
				Aries Holdings Ltd.	Not identified;United Kingdom	Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom	29-JUL-1996		Dead
				Alpex pharmaceutical International Inc.	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	13-MAR-2001		Transferred OUT
				Cambrian Investment Holdings Ltd.	United States;British Virgin Islands	William A. Devendorf Eagle Comtronics Inc. 7665 Henry Clay Blvd. Liverpool, New York, 13088	24-SEP-1996		Dead
				Kreigson Trading, Ltd.	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	27-MAR-2001		Dead
				Alta Consulting Ltd.	Not identified;Russia	Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI	27-MAR-2001		Dead
				Continental Pacific Investments Group 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	06-MAR-2001		Dead
				Sanford Union, 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	15-MAR-2001		Active
				Project Universal Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	08-MAY-2001		Dead
				Acanthus Antiques Ltd.	Not identified;Canada	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	21-JUN-2001		Dead
				Start Integration Inc.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-MAY-2001		Dead
				Abitec Investments Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	25-MAY-2001		Active
				Winster Premier, 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	25-MAY-2001		Dead
				East Rainbow 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	18-JUN-2001		Dead
				Hancock 23 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	11-JUN-2001		Liquidated
				Hancock 25 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	11-JUN-2001		Liquidated
				Xejn Incorporated	Malta;Not identified	M. Pearson Ir-Razett Ta Mikiel Triq Strejnu L/O Zejtun Malta ZTN 07	12-MAR-1998		Dead
				Woodgreen 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	22-OCT-1996		Dead
				Jau Feng Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-APR-2001		Active
				Horizont Service Ltd.	Not identified;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	30-APR-2001		Dead
				Verrion Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	09-SEP-2003		Dead
				Valleybrook 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	23-OCT-1996		Active
				Shekly Universal Corporation	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	14-JUN-2001		Dead
				HR International 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	29-APR-1994		Dead
				Solandra Property Corporation	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	10-MAY-1988		Transferred OUT
				United Global World Corp.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2001		Dead
				Sun Trade International Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-MAR-2001		Active
				Truelight Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	20-MAR-2001		Transferred OUT
				Easy Technology Co., ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-MAR-2001		Dead
				Brainstormed Ideas 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-FEB-2001		Dead
				Alessandro Inc.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	22-FEB-2001		Active
				Cornhill International Limited	United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	01-JAN-1980
				Brilliant Sky Development Limited	Not identified;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-MAR-2001		Dead
				ACC Services Limited	United Kingdom;Not identified	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI
				International Asset Planning, Ltd.	United States;Not identified	International Asset Planning, Ltd. 3739 Fife West Bloomfield, MI 48323 U.S.A. RT BVI
				CTL for Island Management Services (International) Ltd.	Not identified	CTL for IMSIL
				K.C. Chan & Company(Chan Cheng/Toh Soai Ping)	Not identified;Singapore	Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534
				Kincheng Banking Corporation	Not identified		01-JAN-1980
				Law & Consulting Group	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;Alexander Alexeev Dubininskaya, 84 Moscow, 113093 Russia
				Lorendene Limited	Not identified;Russia	Lorendene Limited Suite 509 Business Center 'Molodeschnaya' Dmitrovskoe Shosse 27/1 Moscow 127616 Russian Federation RT BVI
				Smartech Capital Management 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	07-DEC-2000		Dead
				GRENDON COMMERCIAL GROUP 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	06-APR-2010		In Formation
				Entek Productions Ltd.	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
				Evyon Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	23-SEP-2003		Dead
				Layton Productions 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	10-OCT-2003		Dead
				Provet Enterprises 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	09-SEP-2003		Active
				Grandeur Company 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	15-FEB-2001		Dead
				Shin Crest PTE Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-FEB-2001		Active
				Ryteck 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	14-MAR-2001		Dead
				General Merchandise Co., Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	14-MAR-2001		Dead
				Ivorybridge Limited	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	02-MAR-2001		Dead
				Tora International Trading Corp.	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	24-SEP-1996		Dead
				M.T.A. Trading, 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	15-MAR-2001		Dead
				Imperex Global Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-FEB-2001		Dead
				Neotec International Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-OCT-2003		Dead
				We International Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-MAY-1997		Active
				Bright Land Investments Ltd.	Not identified;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	26-JAN-1996		Dead
				Full Scope Group 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	28-AUG-2003		Dead
				Greenore Holdings 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
				Everreach Technology Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	20-AUG-2003		Dead
				Total Power Universal Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	16-MAR-2001		Active
				Bloomsbury	Not identified		01-JAN-1980
				Winners Partners Corporation	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	19-MAR-2001		Dead
				Millgate 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
				Giant Power International Group Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	13-MAR-2001		Active
				Success Capital Holdings Limited	Hong Kong;Not identified	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	13-MAR-2001		Dead
				Huge Link Corporation 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	02-MAR-2001		Active

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