Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12004797 STEMILE PROPERTIES LTDOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004798 NAFOORA HOLDINGS S.A.Open with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004799 SANDYBAY REAL ESTATE INCOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12017347 BEARER 2Open with Google Map shareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12017348 BEARER 1Open with Google Map shareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12028575 THE BEAREROpen with Google Map shareholder ofCHING FUNG (HOLDINGS) LIMITEDHong KongOpen with Google map CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG04-APR-1989Active
Object ID: 12061502 JEE HUNGHong KongOpen with Google Map 109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOONshareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12061503 CHU SIU CHUNGHong KongOpen with Google Map 109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOONshareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12061504 JEE MO CHING ANGELAHong KongOpen with Google Map 109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOONshareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12061505 MAK WAI SIMHong KongOpen with Google Map 109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOONshareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12098173 CHU SHIU LAMHong KongOpen with Google Map 15 YIP WO STREET; ON LOK TSUEN; FANLING; N.T.; H.K. A ON CHUEN ST.; ON LOK TSUEN FANLING N.T. H.K.shareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12098174 CENTENNIAL METAL GROUP LIMITEDHong KongOpen with Google Map 15 YIP WO STREET; ON LOK TSUEN; FANLING; N.T.; H.K. A ON CHUEN ST.; ON LOK TSUEN FANLING N.T. H.K.shareholder ofISLA VERDE INC.Hong KongOpen with Google map CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG04-APR-198901-NOV-2013Defaulted
Object ID: 12155446 LEUNG FOK HO YEEHong KongOpen with Google Map HOUSE 4; WOODCRESTS HILLS; 8006 TAI PO ROAD; SHATIN; LOT NO. 117; N.T.; HONG KONGshareholder ofCHING FUNG (HOLDINGS) LIMITEDHong KongOpen with Google map CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG04-APR-1989Active
Object ID: 12155745 Sussex Gardens (London) Investment S.A.British Virgin IslandsOpen with Google Map Craigmiur Chambers; Road Town; Tortola British Virgin Islandsshareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12213611 SAPPHIRE STAR HOLDINGS LIMITEDCayman IslandsOpen with Google Map SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofCHING FUNG (HOLDINGS) LIMITEDHong KongOpen with Google map CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG04-APR-1989Active
Object ID: 12218609 HAMPDEN LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island.shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12218610 MODE HOUSE INTERNATIONAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island.shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: Open with Google Map CLACTON PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map GRANGE ASSOCIATES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map EMBLETON HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map CHORLEY HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map ALADDIN FINANCE INC.NiueOpen with Google map CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE04-APR-198920-AUG-2007Defaulted
Object ID: Open with Google Map BILSDEAN INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map BARDON HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map BELMONT ASSOCIATES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map PENRITH PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map ARMADALE INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map ROBERTON HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map SEATON INTERNATIONAL INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map CRISSON INC.LuxembourgOpen with Google map ELVINGER & SCHANK 31, RUE D'EICH L-1461 LUXEMBOURG04-APR-198904-MAY-1994Defaulted
Object ID: Open with Google Map MULSANNE ENTERPRISES INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING04-APR-198919-APR-1999Defaulted
Object ID: Open with Google Map BRITANNICAS LIMITEDHong KongOpen with Google map ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.*04-APR-198907-OCT-1996Changed agent
Object ID: Open with Google Map TERRAPLAN LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-APR-198902-AUG-1993Dissolved
Object ID: Open with Google Map PROMOTOR INCORPORATEDHong KongOpen with Google map MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*04-APR-198918-MAY-2001Defaulted
Object ID: Open with Google Map ONYX HOLDINGS LIMITEDSpainOpen with Google map SR. ANTONIO PASCUAL NAVAS AVENIDA RAMON Y CAJAL; 15-1RO MARBELLA; MALAGA ESPANA04-APR-198911-JAN-1995Inactivated
Object ID: Open with Google Map EUCART LTD.LuxembourgOpen with Google map ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG04-APR-198918-NOV-1992Defaulted
Object ID: Open with Google Map BARNABY HOLDING INC. IN-HOUSESwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-APR-1989Defaulted
Object ID: Open with Google Map VALANGEL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-APR-198902-AUG-1993Defaulted
Object ID: Open with Google Map BATHGATE INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map GOURDON PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map RUFFORD INTERNATIONAL INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map BOWES HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map ASHFORD PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map HOLLAND PARK PROPERTIES INC.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE04-APR-198916-JUL-2004Dissolved
Object ID: Open with Google Map PENTLAND HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map BOLTON PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map HADRIANS TRADINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map CRANE INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM04-APR-198902-NOV-2000Defaulted
Object ID: Open with Google Map BAMBER INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map PONTELAND INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map KIRKBEAN INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map KIELDER INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company

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