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
				Steplock Limited	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	15-JAN-2001		Dead
				Addbridge Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	15-JAN-2001		Active
				Public Privacy Limited	Not identified;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	15-JAN-2001		Dead
				City Star Holdings 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	02-JAN-2001		Dead
				Asian View Trading Company 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	03-JAN-2001		Active
				Theriford Ltd.	United Kingdom;Not identified	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	16-JAN-2001		Dead
				H & D Trust Ltd.	Hong Kong;Saint Kitts and Nevis	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	10-JAN-2001		Dead
				Guiding Technology Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-JAN-2001		Active
				Marvac Corp.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-MAR-2001		Dead
				Eucreative 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	09-MAR-2001		Dead
				Pan Dialog Systems Ltd.	Not identified;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2001		Dead
				Smart Union 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	02-FEB-2001		Dead
				Glory Rich International 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-FEB-2001		Transferred OUT
				Ideal Business 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-FEB-2001		Dead
				Skyford Holding Limited	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	06-MAR-2001		Dead
				Walters Alliance, Ltd.	Russia;Not identified	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	19-JAN-2001		Dead
				Allstate Holdings 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-JAN-2001		Dead
				Sunrise Alliance Ltd.	British Virgin Islands;United States	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	23-FEB-2001		Active
				Datacom International 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	20-SEP-1996		Transferred OUT
				Modern Shine Enterprises 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	12-FEB-2001		Dead
				AGI International Ltd.	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
				Century Sports Limited	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	04-MAR-1997		Dead
				HANSIFORD LIMITED	Cyprus;British Virgin Islands	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	13-SEP-2007		Dead
				EASTEN TOP GLOBAL DEVELOP 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	18-SEP-2007		Active
				WELL CHANCE WORLDWIDE 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	18-SEP-2007		Active
				DixMond Experts S.A.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	11-SEP-2007		Active
				Clareon Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	06-MAR-2003		Dead
				Berninton Investments, Ltd.	Russia;British Virgin Islands	Dominus LLC Building 1, Office 541 Prospect Mira 69 129110, Moscow Russia RT BVI	27-MAR-2003		Liquidated
				Clarton 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	20-MAR-2003		Dead
				The Post Office Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	20-MAR-2003		Dead
				Adventure Earth Ltd.	Antigua and Barbuda;Not identified	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	01-APR-1997		Dead
				Scarab Industries Ltd.	Antigua and Barbuda;Not identified	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	01-APR-1997		Dead
				Golden Pond Financial 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	07-MAR-2003		Active
				Super Total Assets Corp.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-MAR-2003		Dead
				Ideal World Trading Limited	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	11-MAR-2003		Dead
				Angel Tree Ltd.	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	11-MAR-2003		Active
				Lanwan Tech Co. Ltd.	Not identified;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	11-MAR-2003		Dead
				Great Value Investing 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	13-MAR-2003		Active
				Milli Nice 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-APR-1997		Dead
				Golden Everlast 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	21-MAR-2003		Dead
				Franklin Templeton Securities Investment Consulting (Sino Am) Inc.	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	03-APR-1997		Active
				Pro-Venture Alliance Corporation	Not identified;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	22-APR-2003		Dead
				Faith International Enterprises Limited	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-MAY-2003		Active
				Quarton Holdings Inc.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	08-APR-2003		Dead
				Oceanic Commerce Corp.	Not identified;Israel	Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI	02-APR-2003		Dead
				Visconti Shipping Ltd.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-MAY-2003		Dead
				Qiang Sheng (Hong Kong) Company Limited	Not identified;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-MAY-2003		Dead
				Panamerican Investors Ltd.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	20-MAY-2003		Active
				Halcyon Engineering Inc.	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	01-APR-2003		Dead
				World Deep Sea Water Corp.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	01-APR-2003		Dead
				Waltmer Trading 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	04-APR-2003		Active
				Best Concept Technology 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-MAR-2003		Dead
				Linsvike Ventures, Ltd.	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	01-MAY-2003		Dead
				Mason Equities 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	05-MAY-2003		Active
				Hinckley Holdings Limited	Russia;Not identified	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	10-APR-2003		Dead
				Bondstar 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	14-APR-2003		Dead
				Meistel Ltd.	Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	25-APR-2003		Dead
				Letterhorne Ltd.	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-APR-2003		Dead
				Festa Trade Ltd.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	25-APR-2003		Dead
				AAUG Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-APR-2003		Dead
				Shining World Group Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-MAY-2003		Active
				Skylard Continental Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-JUL-2003		Dead
				Ambridge Group Corp.	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	18-JUN-2003		Active
				Hordas Properties, Ltd.	British Virgin Islands;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	13-MAY-2003		Active
				Dallingford Limited	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	23-APR-1997		We resigned as registered agent
				Sun East International Holding Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	06-JUN-2003		Active
				Eternal Development International Ltd.	British Virgin Islands;Hong Kong	SinoMix Business Solution Room 1505B of 15/F Fortress Tower 250 King's Road, Fortress Hill Hong Kong RT BVI	06-JUN-2003		Active
				Union Commercial Limited	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	23-APR-1997		We resigned as registered agent
				Circle View Limited	Not identified;United States	Yerushalmi & Associates L.L.P. The Towers 111 Great Neck Road, Suite 418 Great Neck, NY 11021 RT BVI	06-JUN-2003		Dead
				Kubush Telecom 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	15-MAY-2003		Transferred OUT
				Masterkey Group Corp.	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	05-JUN-2003		Active
				Hi-Tech System Co., Ltd.	Hong Kong;Not identified	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JUN-2003		Dead
				Full Hope Investments Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUN-2003		Dead
				Silver Alliance Group Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUN-2003		Dead
				CFO Management Ltd.	China;Not identified	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	29-MAY-2003		Dead
				Crawford Auto Limited	Not identified;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-MAY-2003		Dead
				Emberly Ventures 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	02-JUN-2003		Dead
				Capreol Productions Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	22-MAY-2003		Dead
				Starboard Ventures Number 2 Ltd.	Not identified;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	22-MAY-2003		Liquidated
				Lerod, Ltd.	United States;Not identified	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	08-JUL-2003		Dead
				Greater Divide Limited	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	09-JUL-2003		Active
				CY Agriculture Company 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	02-JUN-2003		Dead
				PE.FO. Holding Ltd.	United States;Not identified	Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI	06-DEC-1995		Dead
				Causeway Capital Corporation	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	19-MAY-2003		Dead
				kartix Holding, Ltd.	Not identified;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	19-MAY-2003		Dead
				Sparkshill 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	20-MAY-2003		Dead
				Instrutech Inc.	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	21-JUL-2003		Active
				Parkwest Holding Corp.	Hong Kong;British Virgin Islands	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	04-JUL-2003		Dead
				Covington Investment Group Ltd.	United Kingdom;Not identified	Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI	02-MAY-1997		Dead
				Good Success Group Corp.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	27-MAY-2003		Active
				DYC Allaince LTd.	China;Not identified	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	03-JUL-2003		Transferred OUT
				Better Deal Group Limited	Not identified;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-JUN-2003		Dead
				Hope Cape Management Limited	Not identified;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-JUN-2003		Dead
				Randall Select 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	11-JUN-2003		Active
				Blue Cruise Employment Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-JUN-2003		Dead
				Westfield Investment Group Ltd.	Not identified;Cyprus	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	24-APR-1997		Dead
				Bestrade 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	18-JUN-2003		Dead
				China Autocard Holdings 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	14-JUL-2003		Dead
				Joyful Leader 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	01-MAY-1997		Transferred OUT
				SMR Global Ltd.	Hong Kong;Not identified	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	14-JUL-2003		Dead

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