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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | John Warrington | Not identified;United States | John Warrington 119 East Court Stree Cincinnati, OH USA 45202 | |||||
| | | Werner Schumm | United Kingdom;Not identified | Werner Schumm 108 Bankside Lofts 65 Hopton Street London, SE1 9JL England | |||||
| | | Guardforce-Europe SAS | France | Guardforce-Europe SAS Zi Les Trembles-Rue Coinveaux F-54920 Villers-La-Montague France | 01-JAN-1980 | ||||
| | | St. Claire Master Fund, L. P. | British Virgin Islands | | 12-DEC-2000 | Company liquidated | |||
| | | THE SAK INTERNATIONAL LIMITED | British Virgin Islands | | 17-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | Carl Critz | Not identified;United States | Carl Critz 1666 Fairorchard Ave. San Jose, CA 95125 USA | |||||
| | | Kenneth R. Sanborn | United States;Not identified | Kenneth R. Sanborn 711 Trombley Grosse Point Park, MI 48230-1845 USA | |||||
| | | Temple United Ltd. | Not identified;United States | Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA | 19-JAN-2000 | Dead | |||
| | | Arwill Ltd. | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 08-APR-1997 | Transferred OUT | |||
| | | Terry Provence | United States;Not identified | Terry Provence c/o The Provence Financial Co 4680 St. Croix Lane Naples, FL 34109 U.S.A. | |||||
| | | Anthony W. Wile | United States;Not identified | Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | |||||
| | | The Bico Trust | Not identified | | Active | ||||
| | | Gassaway Limited | British Virgin Islands | | 01-JAN-1980 | Struck / Defunct / Deregistered | |||
| | | Europe - America Trading Inc. | Not identified;Costa Rica | Magna Charta Society c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose' Costa Rica Centroamerica | 17-JUL-1998 | Dead | |||
| | | Amosco Manpower Services Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 20-JUL-1998 | Dead | |||
| | | Macro-Egg Group (China) Co., Ltd. | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 20-JUL-1998 | Dead | |||
| | | Macro-Egg Group Co., Ltd. | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 20-JUL-1998 | Dead | |||
| | | DAWAR MOHIUDDIN | Kuwait;Not identified | Dawar Mohiuddin Trade Links TL-C, Building 236, Block 2 Ardiya Industrial Are Kuwait KW | 01-JAN-1980 | ||||
| | | Gnu Ideas Ltd. | Not identified;United States | John E. Deans 212 New London Turnpike Suite D Glastonbury, CT 06033 USA | 09-NOV-1998 | Dead | |||
| | | ETERNITY 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 | 30-MAY-2007 | Dead | |||
| | | H & W Novelty Co., Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-NOV-1998 | Dead | |||
| | | Southern Hemisphere Holdings Inc. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 10-NOV-1998 | Dead | |||
| | | STONEYWOOD LTD | British Virgin Islands;United Kingdom | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 11-JUN-2007 | Active | |||
| | | Yan Tai 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 | 25-FEB-1994 | Active | |||
| | | Eternal Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-NOV-1998 | Dead | |||
| | | Quantum Investment 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 | 28-SEP-1995 | Dead | |||
| | | Heavenly Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 11-MAR-1997 | Dead | |||
| | | Stealth Financial Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 11-JUL-1997 | Dead | |||
| | | Transcontinental Investment Holdings Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 28-SEP-1995 | Dead | |||
| | | Hanover Ventures Limited | 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 | 17-NOV-1998 | Dead | |||
| | | LAMERIT EQUITIES 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 | 04-JUL-2007 | Active | |||
| | | Vasso Holding Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 12-NOV-1996 | Dead | |||
| | | Jordan Capital Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-MAR-1997 | Dead | |||
| | | Colloway Limited | Not identified;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 20-MAR-2001 | Dead | |||
| | | Speed Communication Services Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | World Technology Services Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | Active | |||
| | | Geological and Mining Solutions, Corp. | Not identified;Russia | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | 20-MAR-2001 | Dead | |||
| | | Pimlico Financial Limited | Not identified | Commonwealth Trust Limited | 25-SEP-1996 | Dead | |||
| | | Global Next Technologies Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Transferred OUT | |||
| | | Federal Lock Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-FEB-2001 | Active | |||
| | | JFJ International Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 13-FEB-2001 | Dead | |||
| | | Chinada Commondities Consultant 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 | 27-SEP-1996 | Dead | |||
| | | Winner King 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 | 02-MAR-2001 | Dead | |||
| | | SN Inc. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 02-MAR-2001 | Dead | |||
| | | Perfect World Investments Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | Dead | |||
| | | Silver Power 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 | 06-MAR-2001 | Dead | |||
| | | World Trend International 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 | 06-MAR-2001 | Dead | |||
| | | Senver Holding, Inc. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-MAR-2001 | Dead | |||
| | | Bextrum Secretarial Services Limitrd | Not identified;Cyprus | Bextrum Secretarial Services Limited P.C. 2003, Strovolos Armenias 14, office 4 Nicosia, Cyprus Postal Adress: 1, Staropetrovskij side-street, building 1, 4th floor, office 422 Moscow 125130, Russia RT BVI | |||||
| | | Christabel Corporate Services Limited | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | |||||
| | | Corporate Creations - Miami | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | |||||
| | | Fieldbrook Limited | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 30-SEP-1996 | Transferred OUT | |||
| | | Pan Broadcasting Systems Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 09-MAR-2001 | Dead | |||
| | | Lancroft Business Group Limited | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 20-FEB-2001 | Transferred OUT | |||
| | | Moltrex Company, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-MAR-2001 | Dead | |||
| | | Limbridge International Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 28-MAR-2001 | Dead | |||
| | | Concord Control World Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | Active | |||
| | | International Info-Tech Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-MAR-2001 | Active | |||
| | | Garrington Business, Corp. | 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 | 15-MAR-2001 | Dead | |||
| | | Landmaster International Development Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Dead | |||
| | | Messenger Investments Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 13-MAR-2001 | Dead | |||
| | | ABC Perfect Partners Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Active | |||
| | | Focus Marketing Services Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-MAR-2001 | Active | |||
| | | Company Kit Registrations 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 | |||||
| | | Investors Network Publishing (Thomas Jackson) | Not identified;United States | Investors Network Publishing (Thomas Jackson) 2421 West Pratt Suite 800 Chicago, IL 60645 USA RT BVI | |||||
| | | LLB Accounting Services Ltd | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | |||||
| | | Walker Smiths | Not identified | | 01-JAN-1980 | ||||
| | | Lewis & Uvick(E.D. Lewis) | United States;Not identified | Lewis & Uvick 2630 Fountainview Blvd 4th Floor Suite d403 Houston, TX 77057 U.S.A. RT BVI | |||||
| | | Global Wealth Management Center | Russia;Not identified | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | |||||
| | | Moscow Law Agency | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | |||||
| | | N.R. Doshi & Co | United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-JAN-1980 | ||||
| | | Champion Fame 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-APR-2001 | Active | |||
| | | CARLTON OCEAN DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-MAY-2006 | Shelf company | |||
| | | PERFECT WORLD DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JAN-2006 | Shelf company | |||
| | | PINE RICH ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-AUG-2004 | Dissolved shelf company | |||
| | | BALLYDEHOB INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | TOBERMORE INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 04-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | NORTH DALTON INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 16-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | WHITBY INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 16-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | HOLDERNESS INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 12-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | HISSENS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-APR-2004 | Dissolved shelf company | |||
| | | SHINE OCEAN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAR-2004 | Dissolved shelf company | |||
| | | ASIA OCEAN LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-APR-2004 | Dissolved shelf company | |||
| | | HEATHER TRAIL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JAN-2005 | Dissolved shelf company | |||
| | | SENSOR INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-JUN-1988 | 23-JAN-2009 | Defaulted | ||
| | | TRIUMPH HOLDINGS INCORPORATED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-1980 | 31-OCT-1996 | Defaulted | ||
| | | CALNE INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-NOV-1988 | 26-MAR-2009 | Dissolved | ||
| | | GILMOUR EQUITIES A.G. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 09-JUN-2009 | Dissolved | ||
| | | VILLETTE ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAY-1988 | 14-OCT-2005 | Defaulted | ||
| | | ANTIGUA EQUITIES S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-AUG-1988 | 26-OCT-1999 | Defaulted | ||
| | | TOLUX INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-NOV-1988 | 27-OCT-1993 | Dissolved | ||
| | | SEA WEALTH LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-JUL-2006 | 02-AUG-2007 | Dissolved | ||
| | | MIMOSA CONSULTANTS LTD. | Hong Kong | C C KWONG & CO. 11/F 99 HENNESSY ROAD WANCHAI HONG KONG S.A.R. | 05-JUL-2006 | 10-JUN-2008 | Changed agent | ||
| | | SOUND FINANCE LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 13-DEC-2006 | 19-FEB-2008 | Defaulted | ||
| | | GRAVENE LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-FEB-2007 | 20-FEB-2010 | Defaulted | ||
| | | JOLLY CITY DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-JAN-2005 | Dissolved shelf company | |||
| | | CHARTER POWER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-APR-2004 | Dissolved shelf company | |||
| | | INTERNATIONAL CARPET FINANCE CORPORATION | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 24-AUG-1988 | 22-MAY-1996 | Trash company | ||
| | | ALTONA FASHION CORPORATION | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 04-OCT-1988 | 23-AUG-1994 | Dissolved | ||
| | | DELNEY S.A. -SHELF- | Switzerland | LAMBELET & LEVY 8, AVENUE HENRI-DUNANT 1205 GENEVA SWITZERLAND | 14-DEC-1988 | 18-JAN-1993 | Trash company |
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