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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Langospan Trading S.A. | Panama;Not identified | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 13-JUL-1994 | Transferred OUT | |||
| | | Skyway Global 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 | |||
| | | Lion Select Holdings SA | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 06-MAR-2001 | Dead | |||
| | | Commece Overseas Limited | British Virgin Islands | Commence Overseas Limited Woodbourne Hall P.O. Box 2208 Road Town, Tortola | 01-JAN-1980 | ||||
| | | Cardiff Premier Corporation | 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 | 16-MAR-2001 | Transferred OUT | |||
| | | Hong Kong Accounting Taxation Limited | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | |||||
| | | Fritz Commonwealth Investments Corp. | 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 | 27-SEP-1996 | We resigned as registered agent | |||
| | | International Business Company Formation Inc. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | |||||
| | | ICS Trust Company Limited | Not identified;Hong Kong | ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI | |||||
| | | Juris Magister (Luis Agramunt/Jessie) | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | |||||
| | | Linkov & Associates | Not identified;Russia | Linkov & Associates 6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** RT BVI | |||||
| | | Moscow Law Services | Russia | Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI | 01-JAN-1980 | ||||
| | | Merrill, Scott & Associates | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | |||||
| | | Corpus Business Legal Service(Mrs. Julia Mochalova | Russia;Not identified | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | |||||
| | | THE ANOINTED TO PROSPER FOUNDATION | British Virgin Islands | | 24-AUG-1999 | Struck / Defunct / Deregistered | |||
| | | THE INVESTMENT TRUST | British Virgin Islands | | 12-SEP-1997 | Struck / Defunct / Deregistered | |||
| | | DOUBLE TOP GROUP LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | AKKO SHANGHAI CO., LTD. | Samoa | | 22-JUN-2005 | Struck / Defunct / Deregistered | |||
| | | Yang Lim (SPC) | British Virgin Islands | | 27-MAY-1999 | Struck / Defunct / Deregistered | |||
| | | The Peabody Wilkinson Trust | British Virgin Islands | | 07-FEB-2002 | Active | |||
| | | CONCEPT CITY SERVICES LIMITED | British Virgin Islands | | 12-JUL-2002 | Transferred Out | |||
| | | BTL HOLDINGS (BVI) Limited | British Virgin Islands | | 28-AUG-2002 | Transferred Out | |||
| | | Pacific Electric Power Limited | Hong Kong | c/o Horwath Management Services Limited Suite 2001, Central Plaza 18 Harcourt Road, Wanchai Hong Kong | 25-OCT-2005 | Active | |||
| | | The Felicidad Limited Partnership | British Virgin Islands | | 03-FEB-2003 | Active | |||
| | | POPSTAR INTERNATIONAL LIMITED | British Virgin Islands | | 18-NOV-2003 | Transferred Out | |||
| | | AMANTHI CORP. LIMITED | Thailand | | 05-NOV-1998 | Active | |||
| | | CYBER BID LIMITED | British Virgin Islands | | 28-FEB-2000 | Struck / Defunct / Deregistered | |||
| | | Sunnyland Finance Group Limited | British Virgin Islands | | 20-JAN-2004 | Transferred Out | |||
| | | TEMPLE PROPERTIES LIMITED | British Virgin Islands | | 01-JAN-1980 | Struck / Defunct / Deregistered | |||
| | | HONMAX LIMITED | British Virgin Islands | | 18-JAN-2002 | Transferred Out | |||
| | | NEW ACE LIMITED | British Virgin Islands | | 18-JAN-2002 | Transferred Out | |||
| | | ACTMAX LIMITED | British Virgin Islands | | 23-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | I-LINKAGE LIMITED | British Virgin Islands | | 12-DEC-2000 | Struck / Defunct / Deregistered | |||
| | | JADE CHARM INCORPORATED | British Virgin Islands | | 08-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | WORLD TOP INTERNATIONAL LIMITED | British Virgin Islands | | 05-JUL-2000 | Struck / Defunct / Deregistered | |||
| | | HIGHTOP INTERNATIONAL LIMITED | British Virgin Islands | | 04-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | DYNAMATE LIMITED | British Virgin Islands | | 05-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | SUN UNION CONSULTANTS LIMITED | British Virgin Islands | | 21-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | MAG HOLDINGS (BVI) CO. LIMITED | British Virgin Islands | | 18-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | PACIFIC PARTNER HOLDINGS LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | TOP SKY INTERNATIONAL LIMITED | British Virgin Islands | | 04-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | C & A HOLDINGS LIMITED | British Virgin Islands | | 16-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | GOLDFAST LIMITED | British Virgin Islands | | 08-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | CONSOLIDATED TRADE RESOURCES LIMITED | British Virgin Islands | | 18-JAN-2002 | Transferred Out | |||
| | | SUN VICTORY LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | WORLD WINNER DEVELOPMENT LIMITED | British Virgin Islands | | 09-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | MA & YEUNG ASSOCIATES LIMITED | British Virgin Islands | | 25-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL GENIUS HOLDINGS LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL NATION LIMITED | British Virgin Islands | | 04-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | BEST VISION INTERNATIONAL LIMITED | British Virgin Islands | | 29-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | GOLDEN WAVE DEVELOPMENT LIMITED | British Virgin Islands | | 29-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | MEDICTEC GROUP LIMITED | British Virgin Islands | | 19-SEP-2003 | Struck / Defunct / Deregistered | |||
| | | OCEAN REGAL LIMITED | British Virgin Islands | | 02-OCT-2003 | Struck / Defunct / Deregistered | |||
| | | GOLDEN STEP INTERNATIONAL LIMITED | British Virgin Islands | | 12-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | SUN UNION INVESTMENTS LIMITED | British Virgin Islands | | 19-JUL-2004 | Struck / Defunct / Deregistered | |||
| | | Savana Investment Holdings Limited | British Virgin Islands | | 20-APR-2001 | Struck / Defunct / Deregistered | |||
| | | IB Capital Ltd | British Virgin Islands | | 19-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | IP Consultants Ltd | British Virgin Islands | | 09-OCT-2003 | Struck / Defunct / Deregistered | |||
| | | Royale Diamond Inc. | British Virgin Islands | | 17-FEB-2004 | Struck / Defunct / Deregistered | |||
| | | CYBER CITY TECHNOLOGY LIMITED | British Virgin Islands | | 12-MAY-1999 | Struck / Defunct / Deregistered | |||
| | | OUTSTANDING CONSULTANTS LIMITED | British Virgin Islands | | 04-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | GOLD CROSS INVESTMENT LIMITED | British Virgin Islands | | 06-APR-2001 | Struck / Defunct / Deregistered | |||
| | | BOLKEN LIMITED | British Virgin Islands | | 28-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | Rye Investment Management Ltd | British Virgin Islands | | 10-APR-1995 | Struck / Defunct / Deregistered | |||
| | | MAIN RIVER MIND LIMITED | British Virgin Islands | | 05-JAN-1998 | Struck / Defunct / Deregistered | |||
| | | STARSHINE GLOBAL LIMITED | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | China Semiconductor Technology Inc. | Cayman Islands | | 26-MAY-2005 | Struck / Defunct / Deregistered | |||
| | | SUPER FIELD HOLDINGS LIMITED | Hong Kong | | 06-SEP-2005 | Transferred Out | |||
| | | Pure (Travel) Limited | Hong Kong | 21/F Asia Standard Tower 59-65 Queen's Road Central Hong Kong | 07-MAR-2006 | Transferred Out | |||
| | | GIANT RISE CORPORATION LIMITED | Hong Kong | | 29-APR-2006 | ||||
| | | CHEERISE HOLDINGS LIMITED | Hong Kong | | 20-MAR-2006 | Active | |||
| | | i8 International Limited | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-JUL-2006 | Struck / Defunct / Deregistered | |||
| | | BAO YUAN ENTERPRISE CO., LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 04-AUG-2006 | Struck / Defunct / Deregistered | |||
| | | BLOOMING STAR INDUSTRIAL LIMITED | Samoa | | 03-AUG-2006 | Active | |||
| | | DOUBLE GROWTH TECHNOLOGY LIMITED | Samoa | | 03-AUG-2006 | Active | |||
| | | Acorn Holding Group Limited | Cayman Islands | | 04-AUG-2006 | Struck / Defunct / Deregistered | |||
| | | STAR PEARL DEVELOPMENT LIMITED | Hong Kong | | 18-JUL-2006 | Active | |||
| | | WORLD ELITE INVESTMENTS LIMITED | Hong Kong | | 18-JUL-2006 | Active | |||
| | | GAMMASTAR MEDICAL GROUP LTD. | Cayman Islands | | 29-SEP-2006 | Transferred Out | |||
| | | EVER SHINE TECHNOLOGY LIMITED | Samoa | | 01-NOV-2006 | Active | |||
| | | STAND POWER INVESTMENT LIMITED | Samoa | | 02-NOV-2006 | Active | |||
| | | Oriental Brilliance Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 23-NOV-2006 | Active | |||
| | | INTELLECTUAL PROPERTY LIBRARY COMPANY LIMITED | Hong Kong | David Chong & Co. Suite 23-02A, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 04-JAN-2007 | Active | |||
| | | GO CONCEPT ENTERPRISES LIMITED | Hong Kong | | 16-JAN-2007 | Not To Be Renewed / In Deregistration | |||
| | | NEW DYNAMIC HOLDINGS LIMITED | Hong Kong | | 08-FEB-2007 | Not To Be Renewed / In Deregistration | |||
| | | APRIL China Holdings Limited | Hong Kong | | 07-FEB-2007 | Not To Be Renewed / In Deregistration | |||
| | | RISE MODE INVESTMENTS LIMITED | Hong Kong | | 01-FEB-2007 | Not To Be Renewed / In Deregistration | |||
| | | JOY SOUND TRADING LIMITED | Hong Kong | | 07-MAR-2007 | Not To Be Renewed / In Deregistration | |||
| | | MASTER SOURCE TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 07-FEB-2007 | Not To Be Renewed / In Deregistration | |||
| | | SLUPSK GEM TRADING INTERNATIONAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 10-MAY-2007 | Struck / Defunct / Deregistered | |||
| | | Excetek Technologies (Hong Kong) Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUL-2007 | Active | |||
| | | SUCCESS LION LIMITED | Hong Kong | | 31-JUL-2007 | Shelf | |||
| | | WINNER LORD LIMITED | Hong Kong | | 31-JUL-2007 | Not To Be Renewed / In Deregistration | |||
| | | Balancop Investment Limited | Hong Kong;China | Herman Mulyana 188 Ming Yue Rd., Block 1, Unit 2001, Pudong, Shanghai, P.R.C.;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 13-AUG-2007 | Active | |||
| | | T & T International Company | Seychelles | | 06-AUG-2007 | Active | |||
| | | JoinU Asset Management (H.K.), Limited | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 21-AUG-2007 | Active | |||
| | | BEST BLOOM INVESTMENT LIMITED | Samoa | | 18-SEP-2007 | Struck / Defunct / Deregistered | |||
| | | CX Development Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-NOV-2007 | Active | |||
| | | Fiber Supply Putian (HK) Limited | Hong Kong | Room 2709, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong | 12-NOV-2007 | Active | |||
| | | Fiber Supply Quanzhou (HK) Limited | Hong Kong | Room 2709, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong | 12-NOV-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page