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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Total Net Universal Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Active | |||
| | | Pacific E-Trade Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Dead | |||
| | | Lucky Masters International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-JAN-2000 | Transferred OUT | |||
| | | Chivalry Investments Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 13-MAR-1992 | Dead | |||
| | | E Trading Group Limited | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 21-FEB-2000 | Dead | |||
| | | Sino Rich 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 | 18-FEB-2000 | Dead | |||
| | | Bon-Luck 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 | 18-FEB-2000 | Transferred OUT | |||
| | | Rinkwille Holding Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | Dead | |||
| | | Fairlady Investment 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 | 10-JAN-1991 | Liquidated | |||
| | | Speedy Com 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 | 05-APR-2000 | Dead | |||
| | | China Universal Capital Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1999 | Dead | |||
| | | Flambo International Ltd. | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 20-SEP-1991 | Transferred OUT | |||
| | | Sherington Group, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 22-FEB-2000 | Dead | |||
| | | Jayti Holdings Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-DEC-1999 | Dead | |||
| | | Pegasus Holding International Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 15-AUG-2000 | Transferred OUT | |||
| | | A.U. Industries Limited | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 11-APR-2000 | Dead | |||
| | | Anson 8A Ltd. | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | Liquidated | |||
| | | Lex.Com 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 | 09-MAY-2000 | Dead | |||
| | | David Jay Ltd. | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 18-OCT-1999 | Transferred OUT | |||
| | | Reussite Affaire 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 | 22-OCT-1999 | Dead | |||
| | | Starboard Strategies, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 21-OCT-1999 | Dead | |||
| | | Razors Edge Limited | Not identified;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 25-OCT-1999 | Dead | |||
| | | Global Choice Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-OCT-1999 | Dead | |||
| | | Jaguar Research Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 25-OCT-1999 | Dead | |||
| | | Sinoriches Global Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 26-OCT-1999 | Dead | |||
| | | Landrex Technologies (H.K.) Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-JUL-1998 | Transferred OUT | |||
| | | Rayson Holding, Corp. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-FEB-2000 | Dead | |||
| | | Easyon Industries 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 | 10-AUG-2000 | Dead | |||
| | | Maxxum Trading S.A. | Not identified;Canada | James G. Gifuni C.A. 5095, Rue Jean-Talon Est. Bur. 3001 St. Leonard, QC H1S 3G4 Canada | 10-AUG-2000 | Dead | |||
| | | ASIAPAC High-Tech Financial & Consultant Company 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 | 11-AUG-2000 | Dead | |||
| | | Marikam Management Co Limited | Cyprus;Not identified | Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI | 11-AUG-2000 | Dead | |||
| | | Asia Trade Group Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1996 | Dead | |||
| | | Setram Corp. | 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 | 14-AUG-2000 | Dead | |||
| | | Golden Touch Alliance, Ltd. | Not identified;United States | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 28-JUL-2000 | Dead | |||
| | | Mays Village Enterpprises, Ltd. | United States;Not identified | Merrill, Scott & Associates 4021 South 700 East Suite 650 Salt Lake City, UT 84117 USA RT BVI | 03-MAY-2000 | Dead | |||
| | | Sun Prairie Limited | United States;Not identified | David R. Rylott P.O.Box 497 Eastover,SC 29044 | 08-MAY-2000 | Dead | |||
| | | DM&K Ltd. | United States;Not identified | David R. Rylott P.O.Box 497 Eastover,SC 29044 | 08-MAY-2000 | Dead | |||
| | | Kordwell Holdings 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 | 09-MAY-2000 | Dead | |||
| | | Americas Investment Management Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 02-JUN-2000 | Dead | |||
| | | Ball International Technology Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Dead | |||
| | | D&J Management, 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 | 26-FEB-2001 | Dead | |||
| | | City Above Net Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 27-FEB-2001 | Dead | |||
| | | Auto Idea Investments 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 | 12-APR-2000 | Liquidated | |||
| | | Linkside Holding, 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 | 12-APR-2000 | Dead | |||
| | | Calbourne Investments 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 | 03-JUN-1991 | Transferred OUT | |||
| | | Casla Investments Holdings 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 | 15-JAN-1993 | Transferred OUT | |||
| | | Crediton Holdings 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 | 03-JUN-1991 | Transferred OUT | |||
| | | Planet Petroleum Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 17-JUL-1996 | Dead | |||
| | | Sun Pacific Global Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JUN-2000 | Active | |||
| | | Newcastle Consultants, Ltd. | Not identified;United States | International Asset Planning, Ltd. 3739 Fife West Bloomfield, MI 48323 U.S.A. RT BVI | 03-JUN-1996 | Dead | |||
| | | Klaxco Investments Limited | Not identified;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 06-JUN-2000 | Dead | |||
| | | Spectre Resources Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-JUN-2000 | Dead | |||
| | | PetroCarbon Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-SEP-2000 | Dead | |||
| | | Carlos F. Melick | United States;Not identified | Carlos F. Melick 901 Riada New Braunfels, TX 78132 USA | |||||
| | | Xenex Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-FEB-2001 | Active | |||
| | | Bonusland Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 04-OCT-2000 | Dead | |||
| | | Otto Kern D&M, Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 06-DEC-2000 | Active | |||
| | | Kerr Association Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-APR-2001 | Dead | |||
| | | Starkman Group Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-MAY-2001 | Active | |||
| | | Softdex Alliance Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-MAY-2001 | Dead | |||
| | | Global Finance Development Corp. | 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 | 03-AUG-2000 | Dead | |||
| | | Crystal Alliance Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-MAY-2001 | Active | |||
| | | East Star Holdings Limited | British Virgin Islands;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 18-OCT-1996 | Active | |||
| | | Star Wave 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 | 17-MAY-2001 | Dead | |||
| | | Ramsden Trading, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 17-MAY-2001 | Dead | |||
| | | Ralston Alliance, Ltd. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 17-MAY-2001 | Dead | |||
| | | New World Global 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 | 17-MAY-2001 | Active | |||
| | | Maclaire International Limited | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 06-SEP-2000 | Dead | |||
| | | Hydrogen Production Technologies Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-SEP-2000 | Dead | |||
| | | Camfort Trading 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-SEP-2000 | Dead | |||
| | | E-Commerce Development Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 07-SEP-2000 | Dead | |||
| | | Domewood Limited | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-AUG-2000 | Transferred OUT | |||
| | | Randall Nipper | Not identified;United States | Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA | |||||
| | | Panatlantic Logistics Inc. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 16-NOV-2000 | Dead | |||
| | | Alphinville Enterprises Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-DEC-2000 | Dead | |||
| | | International Planning Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 10-AUG-2000 | Dead | |||
| | | Beijing International Trade Group Ltd. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1996 | Dead | |||
| | | Active Power International 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 | 06-SEP-2000 | Active | |||
| | | 5311 Sherbrook W. Investments Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-OCT-2000 | Dead | |||
| | | Nathan Weissberg | United States;Not identified | Nathan Weissberg 617 Horne Road Smithton, PA 15479 USA | |||||
| | | Derben Union, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 24-MAY-2001 | Dead | |||
| | | Top Rich Intl Investment 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 | 23-APR-2001 | Dead | |||
| | | United Universal Ventures Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-MAY-2001 | Dead | |||
| | | Quantum Corporate Ventures Limited | British Virgin Islands;Not identified | Sable Trust Limited P.O.Box 765 Road Town Tortola, British Virgin Islands | 04-MAY-2001 | Transferred OUT | |||
| | | Sun Seekers International Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 31-MAY-2001 | Dead | |||
| | | Urbes Enterprises Ltd | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 31-MAY-2001 | Dead | |||
| | | Altenburg Union, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-JUN-2001 | Dead | |||
| | | Star Global Universal Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-JUN-2001 | Dead | |||
| | | Emerson Global 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 | 07-JUN-2001 | Dead | |||
| | | Donau Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-MAY-2001 | Dead | |||
| | | Folio Administrators Limited | Not identified;British Virgin Islands | Sable Trust Limited P.O.Box 765 Road Town Tortola, British Virgin Islands | 07-MAY-2001 | Transferred OUT | |||
| | | Blue Water Systems Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 08-MAY-2001 | Dead | |||
| | | eSynergies Asia Inc. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 21-JUN-2001 | Dead | |||
| | | Thunderbolt Investments SA | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-JUN-2001 | Dead | |||
| | | SunBreeze Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 01-APR-1998 | Liquidated | |||
| | | Future IT Consulting Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-JUN-2001 | Dead | |||
| | | Goldful Capital International 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 | |||
| | | We Media Group Inc. | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 08-APR-2010 | Active | |||
| | | TYRONZA PRODUCTIONS LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-APR-2010 | In Formation | |||
| | | Quanta Energy Solutions (India), Ltd. | British Virgin Islands;United States | Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 USA RT BVI | 09-APR-2010 | In Formation |
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