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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Connect Asia Limited | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Dead | |||
| | | Majority Investment Group Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Dead | |||
| | | Great Century Enterprises Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 02-JUL-1998 | Transferred OUT | |||
| | | Ellenway Limited | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 02-JUL-1998 | Dead | |||
| | | Whitechapel Estates Limited | Not identified;United States | Robert D. Hofer 537 Miner Farm Road Chazy, NY 12921 USA | 23-JUN-1998 | Dead | |||
| | | Real Assets Limited | British Virgin Islands;France | David Weissenberg 42 Boulvard Thiers Cancale, 35260 France | 03-JUL-1998 | Active | |||
| | | Star Rising Group Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Active | |||
| | | Sunrise Technology Overseas Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-JUL-1998 | Dead | |||
| | | Multi Technologies Development Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-JUL-1998 | Dead | |||
| | | Rising Star International Development Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUL-1998 | Active | |||
| | | Universal Enterprise Development Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUL-1998 | Dead | |||
| | | Haywood & Partners Ltd. | Hong Kong;Not identified | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 16-JUL-1998 | Dead | |||
| | | Chirer Holding Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-NOV-1996 | Dead | |||
| | | Geraldine McAleese & Co. | Not identified;United Kingdom | Geraldine McAleese & Co. 190 Cheswick High Road Cheswick, London England W4 1PP | |||||
| | | Gregory Wilson | Not identified;United States | Gregory Wilson P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | |||||
| | | Lindiford Ltd. | Hong Kong;British Virgin Islands | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | TD Holdings Ltd. | Not identified | Ran Gazit | 14-MAR-2000 | Dead | |||
| | | Vual Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-OCT-2004 | Dead | |||
| | | Silverlane Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 18-AUG-1995 | Dead | |||
| | | The Jonco Trust | Not identified | | Active | ||||
| | | MOONBEAN 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 | 13-SEP-2007 | Dead | |||
| | | Leor Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2003 | Dead | |||
| | | AMERSHAM TRUST | Not identified | | Active | ||||
| | | THE FREEDOM SETTLEMENT | Not identified | | Active | ||||
| | | Marc Wallace | Not identified;United States | Marc Wallace 611 Cliffgate Ln Castle Rock, CO 80104 USA | |||||
| | | Timothy W. Metz | Not identified;United States | Timothy W. Metz Magnetic Management Ltd. 3930 Meridian Street, C117 Bellingham, WA 98226 USA | |||||
| | | Winfalls Ticketing Ltd. | Latvia;Not identified | The Paritate Bank 54 Brivibas Str., Riga Latvia LV-1134 | 02-JUN-1998 | Dead | |||
| | | Tradex BG Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2004 | Dead | |||
| | | Robert J. Bridge | United States;Not identified | Robert J. Bridge 7865 SE 63rd Place Mercer Island, WA 98040 USA;PO Box 1864 Bellevue Washington, - | |||||
| | | Robert Burns | United States;Not identified | Robert Burns 10 Meadow Lane Uniontown, PA 15401 USA | |||||
| | | Robert Kuzara | United States;Not identified | Robert Kuzara 19 Smith Farm TL Lynfield, MA 01940 USA | |||||
| | | Cameron International Holdings, Ltd. | Not identified | Commonwealth Trust Limited | 27-FEB-1996 | Dead | |||
| | | LUCIANO 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 | |||
| | | MALIENE 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 | 13-SEP-2007 | Dead | |||
| | | Anson 7 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Clue International Corporation | Not identified;Norway | Jan O. Nielsen Bjorgan Nessodden Nesoddtangen Norway 1450 | 29-JAN-1998 | Dead | |||
| | | Mike Lovan | Not identified;United States | Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070;PO Box 1810 Goodlettsville TN 37070 USA | |||||
| | | Edward Meziere | United States;Not identified | Edward Meziere 3208 Sage Brush Trail Plano,TX 75023 USA | |||||
| | | AME Consulting & Associates | Canada;Not identified | Glen Sifton 240 Sydenham Street. London, Ontario N6A 1W5 Canada | |||||
| | | ANR Incorporated | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 07-OCT-1999 | Dead | |||
| | | Forwin Trust | Not identified | | Active | ||||
| | | Efan Limited | British Virgin Islands | | 31-AUG-2000 | Active | |||
| | | Easley Inc. | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 03-NOV-1997 | Dead | |||
| | | Karmel Worldwide Inc. | Not identified;Russia | Law Service Centre Building 2 Glazovsky Lane 10 Moscow 121002 Russia | 12-JAN-1998 | Dead | |||
| | | CALIX LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Dead | |||
| | | Shapcon Consultants Inc. | Canada;Not identified | Terry Woodland 2745 Joyce Avenue British Columbia Canada V2B 4N2 | 21-MAR-1997 | Dead | |||
| | | Siver Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | Gary Pepper | United States;Not identified | Gary Pepper P.O. Box 5697 Santa Barbara, CA 93150 U.S.A. | |||||
| | | Quipmere Ltd. | Not identified;British Virgin Islands | Commonwealth Trust Limited | 18-DEC-2003 | Shelf | |||
| | | Devonwish Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-SEP-1997 | Dead | |||
| | | Sawyer Bay Limited | United States;Not identified | Dennis E. Dostert 46 Cardinal Drive Guilford, CT 06437-1426 USA | 21-JUL-1999 | Dead | |||
| | | Illuminata Holdings Ltd. | United States;Not identified | Randall Nipper 4192 Lancaster Drive Sarasota, FL 34241 USA | 27-FEB-1996 | Dead | |||
| | | Westriver Management Ltd. | Not identified;United States | James Enmon c/o Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL USA 33102 | 30-MAR-1999 | Dead | |||
| | | Donald W. Milne | United States;Not identified | Donald W. Milne 132 Island View Drive Indian Harbour Beach, FL 32937 U.S.A. | |||||
| | | Swift Current Inc. | Not identified;United States | Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA | 01-MAR-1999 | Dead | |||
| | | Periscope Limited | British Virgin Islands;United States | William A. Devendorf Eagle Comtronics Inc. 7665 Henry Clay Blvd. Liverpool, New York, 13088 | 22-MAR-1996 | Dead | |||
| | | Emery Homor | Not identified;United States | Emery Homor 1955 Raymound Drive Suite 108 Northbrook, IL 60062 USA | |||||
| | | Veinz Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2003 | Dead | |||
| | | Timeclose Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-SEP-1997 | Dead | |||
| | | Sound Assets Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 11-APR-1994 | Transferred OUT | |||
| | | C&A Partners L.P. | Ukraine;Not identified | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 05-DEC-2006 | Dead | |||
| | | Anson 8 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | VYNDER 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 | 13-SEP-2007 | Dead | |||
| | | ZANZARA 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 | |||
| | | J. H. Erwin | Not identified;United States | J. H. Erwin 4026 Appleton Way Wilmington, NC 28412 USA | |||||
| | | Bigsunglobal Ltd | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Veltis Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Anson 10 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Rovvest Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | BUCETI 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 | 13-SEP-2007 | Dead | |||
| | | Corbin Holding Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-NOV-1996 | Dead | |||
| | | Mark Frobb | Not identified;United States | Mark Frobb P.O. Box 4534 Blaine, WA 98231-4534 USA | |||||
| | | Whitefish Bay Limited | Not identified;United States | Brian McLean c/o Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102 USA | 30-MAR-1999 | Dead | |||
| | | Cattlehall Limited | Not identified;British Virgin Islands | Commonwealth Trust Limited | 19-DEC-2003 | Shelf | |||
| | | XYZ Trust | Not identified | | 07-AUG-2001 | In Formation | |||
| | | The Netfield Trust | Not identified | | Active | ||||
| | | VAELA 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 | 13-SEP-2007 | Dead | |||
| | | Robert Verstraete | Not identified;Canada | Robert Verstraete #401 - 6001 Vine St. Vancouver, BC V6M 4A4 Canada | |||||
| | | Turtle Cove Ltd. | United States;Not identified | Chris Green 2902 Carlisle Suite 104 Dallas, TX U.S.A. 75204 | 11-APR-1994 | Dead | |||
| | | Mainstar Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 13-JUL-1999 | Transferred OUT | |||
| | | TBECK Holdings Ltd. | United States;Not identified | Dale Twitchell P.O. Box 128 Satsuma, AL 36572 USA | 21-FEB-1996 | Dead | |||
| | | The Bayusama Trust | Australia;Not identified | Stephen Barnes 8 Camden Way Meadow Springs Western Australia 6210 | 02-JAN-2002 | Active | |||
| | | Evolex Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Active | |||
| | | Starcom Limited | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 28-MAY-1996 | Dead | |||
| | | Aporti Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 09-DEC-2004 | Dead | |||
| | | jkl Trust | Not identified | | 07-AUG-2001 | In Formation | |||
| | | The Artrend Trust | Not identified | | Active | ||||
| | | The Chan Kwok Chi Family Trust | Not identified | | Active | ||||
| | | ORCHID LINK INTERNATIONAL LIMITED | British Virgin Islands | | 22-MAR-1994 | Struck / Defunct / Deregistered | |||
| | | Permian Group Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 24-SEP-1996 | Dead | |||
| | | Castle Park Consultants Ltd. | United States;Not identified | Marc Wallace 611 Cliffgate Ln Castle Rock, CO 80104 USA | 23-JUN-1997 | Dead | |||
| | | BURIELLO 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 | 13-SEP-2007 | Dead | |||
| | | John A. Rush | Not identified;United States | John A. Rush 3206 Warren Lane El Dorado Hills, CA 95762 USA | |||||
| | | The Tower I/Boac I Partnership Trust | Not identified | | Active | ||||
| | | The Eastfield Trust | Not identified | | Active | ||||
| | | CARMORRA TRUST | Not identified | | Active | ||||
| | | CHINA INDUSTRIAL MANAGEMENT LIMITED | British Virgin Islands | | 13-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | Angela A. Isaac | Not identified | | |||||
| | | ICPAS | Not identified | | 02-JUL-2007 | Client Sundry Account | |||
| | | JS Consultants | Canada;Not identified | JS Consultants 50 Paxman Road, Unit 8 Etobicoke, Ontario M9C 1B7 Canada |
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