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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CRYSTAL GLORY INVESTMENTS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Active | |||
| | | Advantech Automation Corp. (HK) Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-2007 | Not To Be Renewed / In Deregistration | |||
| | | HK Advantech Technology Co., Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-2007 | Not To Be Renewed / In Deregistration | |||
| | | Hana Holding Company | Seychelles | | 27-NOV-2007 | Active | |||
| | | ENERGY WISDOM 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 | 27-DEC-2007 | Active | |||
| | | Tai Seng Land Company Limited | Hong Kong;Not identified | Pace Development Co., Ltd.;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 11-JAN-2008 | Active | |||
| | | WEN YANG (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-FEB-2008 | Transferred Out | |||
| | | Dynapack Technology (Hong Kong) Corporation Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-FEB-2008 | Active | |||
| | | TSRC (Hong Kong) Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAR-2008 | Active | |||
| | | Goldwaters Land Limited | Hong Kong;Singapore | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-MAR-2008 | Active | |||
| | | DATAMAX NETWORK (HK) LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 12-JUN-2008 | Not To Be Renewed / In Deregistration | |||
| | | Fiber Supply (Hong Kong) Limited | Hong Kong | Room 2701, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 22-MAY-2008 | Active | |||
| | | Ekobai Holdings Limited | Hong Kong | Suite 1002, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong | 30-JUL-2008 | Active | |||
| | | WEDOSOON TRADING LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 26-AUG-2008 | Active | |||
| | | WONDER STAR INVESTMENTS LIMITED | Hong Kong | Suite 2302-6, 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 | 23-OCT-2008 | Active | |||
| | | JADE HEART GROUP LIMITED | Samoa | | 05-NOV-2008 | Shelf | |||
| | | WORLDLINK INTERNATIONAL LTD. | Cayman Islands | | 07-MAY-2009 | Active | |||
| | | MERCI INVESTMENTS LIMITED | Samoa | | 19-MAY-2009 | Active | |||
| | | TAIT ASIA LTD. | Cayman Islands | | 24-JUL-1995 | Active | |||
| | | LORD SCOPE HOLDINGS LIMITED | Samoa | | 23-JUN-2009 | Active | |||
| | | MELLOW GRAND INTERNATIONAL LIMITED | Samoa | | 26-JUN-2009 | Active | |||
| | | BILLION ADVANTAGE INVESTMENT LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | VALUABLE CHAIN COMPANY LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | EXCEL LINKER INVESTMENTS LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | CITC International Trade (Hong Kong) Limited | Hong Kong | | 14-JUL-2009 | Active | |||
| | | Recycling Future Holdings Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | UNITED FORCE COMPANY LIMITED | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | KING UNITE INTERNATIONAL GROUP LIMITED | British Virgin Islands | | 17-JUL-2009 | Shelf | |||
| | | AGILITY HOLDINGS GROUP LIMITED | British Virgin Islands | | 17-JUL-2009 | Shelf | |||
| | | SAINTY GARMENT INDUSTRIAL LIMITED | British Virgin Islands | | 17-JUL-2009 | Active | |||
| | | BUSINESS HUNTER COMPANY LIMITED | British Virgin Islands | | 20-JUL-2009 | Shelf | |||
| | | GLOSS BLESSING GROUP LIMITED | British Virgin Islands | | 20-JUL-2009 | Shelf | |||
| | | Sunseeker International Industrial Co., Ltd. | British Virgin Islands | | 21-JUL-2009 | In Formation | |||
| | | KINCARDINE LTD. | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | ADVANCE TECH HOLDINGS LIMITED | Samoa | | 22-JUL-2009 | In Formation | |||
| | | PALACE RAINBOW COMPANY LIMITED | Samoa | | 22-JUL-2009 | In Formation | |||
| | | E Motors Holding Co., LTD. | Samoa | | 22-JUL-2009 | In Formation | |||
| | | EDUASIA MEDIA PTE LTD | Singapore | | 27-OCT-1999 | Active | |||
| | | INTERCOAST INDUSTRIES PTE. LTD. | Singapore | | 10-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | INTERCONTINENTAL TRADERS PTE. LTD. | Singapore | | 10-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | EAGLE GROUP PTE. LTD. | Singapore | | 11-FEB-2004 | Inactive | |||
| | | BAYERISCHE LANDESBANK | Malaysia | | 20-JUL-1994 | Struck / Defunct / Deregistered | |||
| | | NATIONAL AUSTRALIA BANK LIMITED | Malaysia | | 18-FEB-1997 | Active | |||
| | | Capital Systems Limited | Malaysia | | 15-OCT-2004 | Transferred Out | |||
| | | FREEDOM MARKET (L) CORPORATION | Malaysia | | 28-MAR-1997 | Transferred Out | |||
| | | Truss & Co. Ltd | Malaysia | | 17-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | Wavesoft International Ltd. | Malaysia | | 12-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | Meccano Holdings Limited | Mauritius | | 30-JUN-1998 | Company liquidated | |||
| | | Ensell Services Ltd | Mauritius | For Collection | 25-OCT-2002 | Active | |||
| | | Biz Consultants Services Ltd | Mauritius | For Collection | 17-MAR-2003 | Company liquidated | |||
| | | Casa Marina Ltd | Mauritius | | 01-APR-2003 | Active | |||
| | | Dayspring Investments Ltd | Mauritius | | 28-FEB-2001 | Active | |||
| | | PERPETUITY LIMITED | Mauritius | | 21-FEB-1997 | Active | |||
| | | BELLINGHAM INVESTMENTS LIMITED | Hong Kong | | 25-MAY-1984 | Not To Be Renewed / In Deregistration | |||
| | | TECH EXPRESS INTERNATIONAL CO. LIMITED | Hong Kong;Singapore | c/o Freddy Sim Tech Express Contractors Pte Ltd Blk 1093 Lower Delta Road #07-16/13 Tiong Bahru Industrial Estate Singapore 169204 | 13-OCT-2000 | Not To Be Renewed / In Deregistration | |||
| | | INTERTRADE INC. (HK) LIMITED | Hong Kong | | 05-JUL-2004 | Not To Be Renewed / In Deregistration | |||
| | | ARMOURGLASS (HK) PTE LIMITED | Hong Kong | | 09-FEB-1998 | Not To Be Renewed / In Deregistration | |||
| | | MALAYSIAN INTERFAITH NETWORK BERHAD | Malaysia | c/o Dr. John Gurusamy 26 Jalan 14/29 46100 Petaling Jaya Malaysia | 01-MAR-2005 | Active | |||
| | | DOMINION MANAGEMENT SERVICES SDN BHD | Malaysia | | 12-OCT-1988 | Active | |||
| | | PORTCULLIS IP (MALAYSIA) SDN. BHD. | Malaysia | | 10-MAR-2003 | Active | |||
| | | METRO MAJESTY SDN BHD | Malaysia | | 12-SEP-1992 | Active | |||
| | | PRECISION NDT SDN. BHD. | Malaysia | | 20-DEC-2002 | Active | |||
| | | Portcullis EM Fund Limited PCC - Class B | Mauritius | | 06-APR-2006 | Active | |||
| | | GEMINI WOOD VENTURES SDN. BHD. | Malaysia | | 12-OCT-2006 | Active | |||
| | | Caribbean Technology Investment Fund | Cayman Islands | | 05-MAR-2007 | Active | |||
| | | Fairwood Technology Growth Fund | Cayman Islands | | 02-APR-2007 | Active | |||
| | | BEST GROWTH FUND SPC | Cayman Islands | | 31-MAR-2005 | Active | |||
| | | SALUTE PRIVATE DINING PTE. LTD. | Singapore | | 31-JUL-2007 | Active | |||
| | | Gaea Fund | Cayman Islands | | 08-AUG-2007 | Active | |||
| | | Prosperity Group Holdings Limited | Cayman Islands | | 24-OCT-2007 | Active | |||
| | | W.T.T. Investment Fund | Cayman Islands | | 29-OCT-2007 | Active | |||
| | | E-works Ltd | Samoa | | 03-DEC-2007 | Struck / Defunct / Deregistered | |||
| | | Pearman Development Ltd | Samoa | | 03-DEC-2007 | Struck / Defunct / Deregistered | |||
| | | Palmarose Worldwide Ltd | Seychelles | | 29-NOV-2007 | Shelf | |||
| | | Balsam Worldwide Ltd | Seychelles | | 28-NOV-2007 | Shelf | |||
| | | Dimenté Limited | Seychelles | | 27-NOV-2007 | Shelf | |||
| | | THE JAVELIN PRIVATE PORTFOLIO LTD. | Cayman Islands | | 17-APR-2007 | Active | |||
| | | SERAC INTERNATIONAL LIMITED | Seychelles | | 12-DEC-2007 | Shelf | |||
| | | Tricom Capital Management Ltd | Cayman Islands | | 16-JAN-2008 | Active | |||
| | | HUBANGO S.A. | Panama | | 20-AUG-2008 | Active | |||
| | | Tricom Capital Management Ltd | Not identified | | 16-JAN-2008 | Active | |||
| | | GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD | Singapore | | 08-JAN-2009 | Active | |||
| | | MAJESTIC DELIGHTS INC. | Seychelles | | 17-FEB-2009 | Shelf | |||
| | | Latitude Capital Asian Growth Fund | Cayman Islands | | 20-MAY-2009 | Active | |||
| | | WORLD CERTIFICATION INSTITUTE INC. | British Virgin Islands | | 29-JUN-2009 | Active | |||
| | | Harbour View Investment Securities Limited | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Kingsgate Group Trading Corporation | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Rydges Worldwide Corp. | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Rialto Towers Management Ltd | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Western Express Group Limited | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | PT Multpolar Corporation | Not identified | | 22-JAN-1991 | Struck / Defunct / Deregistered | |||
| | | PSP Group | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Deloitte Touche Tohmatsu | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Lancewood Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Sinclair Rouche | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Bob Mintz | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Global Lion Trading Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Shui On | Not identified | | Struck / Defunct / Deregistered | ||||
| | | DNR Partners | Not identified | | 03-NOV-1995 | Struck / Defunct / Deregistered | |||
| | | Tan Kay Kian | Not identified | | 30-NOV-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page