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
				Mustfield Enterprises Ltd. Projection Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	24-JUL-1997		Dead
				Eastcliffe Ltd.	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	29-JUL-1997		Dead
				Y&S International Construction Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-APR-2004		Active
				EVERGREEN SUCCESS INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Commonwealth Trust Limited - Hong Kong Shelf	14-JAN-2008		Shelf
				FULLWELL ASIA GROUP HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Commonwealth Trust Limited - Hong Kong Shelf	14-JAN-2008		Shelf
				HIGH STANDARD UNIVERSAL LIMITED	Hong Kong;British Virgin Islands	Commonwealth Trust Limited - Hong Kong Shelf	14-JAN-2008		Shelf
				SHETLAND WORLDWIDE GROUP LIMITED	United Kingdom;British Virgin Islands	Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI	16-JAN-2008		Active
				GRANTFORD GROUP LTD.	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	16-OCT-2007		Active
				GOLD DIMENSIONS ASSET MANAGEMENT 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	23-OCT-2007		Active
				Horizon Traders Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	23-OCT-2007		Active
				ALENCOM GROUP INC.	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	24-OCT-2007		Active
				First Developers Holdings Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
				Medcom Enterprises Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
				Extracom Holdings Limited	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	25-OCT-2007		Active
				Forte Atlantis Company Ltd.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	26-OCT-2007		Dead
				Interfett S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Active
				Mekko Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	29-OCT-2007		Dead
				EAST ASIA INDUSTRIAL RESOURCES CO., 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	29-OCT-2007		Active
				DUGALD INTERNATIONAL INC.	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	30-OCT-2007		Active
				VARDO FINANCIAL CORP	Russia;British Virgin Islands	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	30-OCT-2007		Active
				COLON TRADE & INVESTMENTS 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	23-JUL-2002		Dead
				LARIANO LIMITED	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	05-NOV-2007		Active
				TOP STAR INTERNATIONAL CREATION 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	02-NOV-2007		Dead
				JetGroup Universal Inc.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-NOV-2007		Dead
				PortBridge Transit Ltd.	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-NOV-2007		Active
				SideFord Sales Corporation	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	02-NOV-2007		Active
				FIGUEROA LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	05-NOV-2007		Active
				Waltex Overseas Group Ltd	British Virgin Islands;Ukraine	C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine	07-NOV-2007		Active
				Red Rock Ghana, Inc	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	07-NOV-2007		Dead
				Forwarder s World LTD	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	07-NOV-2007		Active
				Barking Mills S.A.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	08-NOV-2007		Dead
				GROEMIX LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	08-NOV-2007		Active
				BLUE MOUNTAIN ALLIANCE CORPORATION	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	14-NOV-2007		Dead
				YING DA TRADE LTD	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	19-NOV-2007		Dead
				C K LU 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	20-NOV-2007		Active
				ORIENT PHOENIX INTERNATIONAL LTD.	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	21-NOV-2007		Active
				GuiHua Imp & Exp Co. (HK) 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	22-NOV-2007		Dead
				HOLD WELL INDUSTRIAL CO., LTD.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-NOV-2007		Active
				VENOTORE LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-NOV-2007		Active
				MAY SUN CORPORATION	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-DEC-1991		Active
				NORDWAY Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	31-JAN-2008		Dead
				SUPREME IDEAL 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	01-FEB-2008		Active
				SUMMIT CREST GROUP LIMITED	British Virgin Islands;Not identified	Commonwealth Trust Limited RT BVI	17-MAR-2008		Shelf
				OLNEY MAY LIMITED	Not identified;British Virgin Islands	Commonwealth Trust Limited RT BVI	17-MAR-2008		Shelf
				SANDBANK I LLC	United States;Saint Kitts and Nevis	Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI	26-MAR-2008		Active
				CRYSTAL GLORY ENTERPRISES LIMITED	Not identified;British Virgin Islands	Commonwealth Trust Limited RT BVI	08-APR-2008		Shelf
				Matrix Internet Consulting Inc.	Antigua and Barbuda;Not identified	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	07-APR-1998		Dead
				Emperor Holding Group Ltd	Hong Kong;Not identified	KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong	16-APR-1998		Dead
				Blue Sky Investment Management Ltd.	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	15-APR-1998		Dead
				LTS Management, Ltd.	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	14-APR-1998		Dead
				Trident Equities 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-APR-1998		Dead
				The L & A Law Firm 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	20-JUL-1995		Dead
				Harrow Investment International Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	21-JUL-1995		Active
				East-Sailing International Inc.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	27-APR-1998		Active
				Rangeview Holdings Limited	United States;Not identified	Robert J. Brywa 578 Kingsley Trail Bloomfield Hills, MI 48304-2318 USA	30-APR-1998		Dead
				Calypso Ventures, Ltd.	Not identified;United States	Kevin Warwood 4021 South 700 East Suite 650 Salt Lake City, UT USA 84107	23-APR-1998		Dead
				Vivendi Limited	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	04-MAY-1998		Transferred OUT
				Flatwood Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	01-MAY-1998		Transferred OUT
				Softpower Limited	Not identified;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	04-MAY-1998		Dead
				Wynton Management, Corp.	Not identified;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	08-MAY-1998		Dead
				Panda International Enerprises Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	28-JUL-1995		Dead
				Top Great International Co., Ltd.	Belize;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-MAR-2006		Transferred OUT
				Fortune Master Investment Group Corp.	Hong Kong;Belize	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-APR-2006		Transferred OUT
				Wittex Group S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	02-JAN-2008		Dead
				DASHING CHAMPION INTERNATIONAL INVEST 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	02-JAN-2008		Active
				MASS PRODUCTION INVESTMENTS 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	03-JAN-2008		Active
				Sure International Investments Inc.	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	04-JAN-2008		Active
				LOWELL PRODUCTIONS CORP.	British Virgin Islands;Russia	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI	04-JAN-2008		Active
				Onguard Holdings Limited	British Virgin Islands;Hong Kong	T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI	02-JAN-2002		Active
				Westmoreland Group Limited	United Kingdom;Not identified	MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG	13-DEC-2001		Dead
				Icarus Group Ltd.	Not identified;Switzerland	Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland	03-DEC-2001		Transferred OUT
				Precise Technology Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-DEC-2001		Active
				Ergosum Inc.	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	31-DEC-1996		Dead
				Thuraya Caucasus Limited	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	20-NOV-2001		Active
				AIJB International Corporation	Not identified;Canada	Peter Hall 1 - 472 Gilmour Street Ottawa, Ontario Canada K1R 5L4	24-DEC-1996		Dead
				Century Winner Investment Limited	Hong Kong;Not identified	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Dead
				Euro Capital Continental Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Caulfield Marketing Corp.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2002		Active
				Golden Group Enterprises Ltd.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	06-JAN-1997		Active
				Transoceanic Ventures 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	04-JAN-2002		Transferred OUT
				Toby Boy Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	07-DEC-2001		Dead
				Star Global Electronics Company Limited	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	07-DEC-2001		Dead
				New Energy Group Company 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	07-DEC-2001		Active
				Good Fortune International 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	02-JAN-1997		Dead
				Worldnet International Group Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Seikata Limited	Not identified;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey	02-JAN-1997		Dead
				Charter Mark Enterprises 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	02-JAN-2002		Dead
				Beshine Technologies Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	21-DEC-2001		Dead
				Enviroasia Limited	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	24-JUN-1991		Active
				Protech Marketing Co., Ltd	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2002		Dead
				Key Profit Development 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-JAN-2002		Active
				Pan Asia Marketing Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	04-JAN-2002		Active
				Dio International Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-JAN-2002		Active
				Fortune Harvest Investments 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	04-JAN-2002		Dead
				Danville Consulting Ltd.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2002		Dead
				Barclais Asset Management 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	31-DEC-2001		Dead
				Bobo International Trade Inc.	Hong Kong;British Virgin Islands	Global Consultants and Services Limited 10th Floor, Baskerville House 13 Duddell Street, Central Hong Kong	02-JAN-2002		Active
				Star & Sun International Ltd.	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Dead
				Ball Chain Profits Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	02-JAN-2002		Active
				Winox Strategic Investment 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	08-JAN-1997		Dead

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