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: 12158150 WONG YEUNG BICK YEE AMYHong KongOpen with Google Map FLAT A; 21/F.; FLY DRAGON TERRACE; 32 TIN HAU TEMPLE ROAD; HONG KONGshareholder ofQUEENSLINK INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**08-FEB-1994Active
Object ID: 12192290 K.B. (C.I.) NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 76; Wests Centre; St. Helier; Jersey CIshareholder ofVARRYFIELD INVESTMENTS LIMITEDGuernseyOpen 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 BROWNING08-FEB-1994Active
Object ID: 12192288 HILARY NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 76; Wests Centre; St. Helier; Jersey CIshareholder ofVARRYFIELD INVESTMENTS LIMITEDGuernseyOpen 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 BROWNING08-FEB-1994Active
Object ID: 12209606 AGGRESSIVE INVESTMENTS INC.British Virgin IslandsOpen with Google Map WHEATLEY BUILDING; P.O.BOX 116; ROAD TOWN; TORTOLA; B.V.I.shareholder ofQUEENSLINK INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**08-FEB-1994Active
Object ID: 60880 Shu Watt Man KayNot identifiedOpen with Google Map shareholder ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 116600 Michael McLoughlinJerseyOpen with Google Map 24 Union Street St. Helier Jersey Channel Islandsdirector ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 43442 Peter StonemanJerseyOpen with Google Map 24 Union Street St. Helier Jersey Channel Islandsdirector ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 42640 Christopher John PettJerseyOpen with Google Map 24 Union Street St. Helier Jersey Channel Islandsdirector ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 45858 Belinda CroshawJerseyOpen with Google Map 24 Union Street St. Helier Jersey Channel Islandsdirector ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 44276 Philip CroshawJerseyOpen with Google Map 24 Union Street St. Helier Jersey Channel Islandsdirector ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 47601 UBS Nominees LimitedCayman IslandsOpen with Google Map UBS House, P O Box 2325 GT, Grand Caymanshareholder ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 63158 Simon Peter ElmontNot identifiedOpen with Google Map director ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: Open with Google Map NEVEU HOLDINGS INC.AustraliaOpen with Google map ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA06-JUL-199208-FEB-1994Trash company
Object ID: Open with Google Map EMETEC INVESTMENTS INC.United StatesOpen with Google map MR. JAVIER FERREIRO PARGA KEY BISCAYNE; KEY COLONY 303 MIAMI; FLORIDA 33149 USA08-FEB-199405-JAN-2001Defaulted
Object ID: Open with Google Map LEISURE GROUP CORPORATION LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM20-SEP-199108-FEB-1994Trash company
Object ID: Open with Google Map FAR TIN INVESTMENTS LTD.MalaysiaOpen with Google map TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA08-FEB-199401-NOV-2002Defaulted
Object ID: Open with Google Map MILLION WEALTH TRADING LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199403-APR-1995Changed agent
Object ID: Open with Google Map JOCKEY TRANSACTIONS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-FEB-199402-NOV-1999Defaulted
Object ID: Open with Google Map BARNSVILLE LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-FEB-199412-AUG-2002Dissolved
Object ID: Open with Google Map KING WISE INVESTMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map RIGHT MASS TRADING LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map WHEATLANDS ENTERPRISES LIMITEDJerseyOpen with Google map ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM08-FEB-199425-AUG-2006Dissolved
Object ID: Open with Google Map NEW DIMENSION INVESTMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map FORTUNE GAIN INVESTMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map JOIN HOST INVESTMENTS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*08-FEB-199419-SEP-1995Dissolved
Object ID: Open with Google Map ROCHELEAU INCORPORATEDLuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG08-FEB-199405-JAN-1999Defaulted
Object ID: Open with Google Map NEDVILLE LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map OAKSTON LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-FEB-199404-JAN-1997Defaulted
Object ID: Open with Google Map ACE STAR INTERNATIONAL LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map THE BIO LIFE FOUNDATION S.A.GuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS07-DEC-199208-FEB-1994Defaulted
Object ID: Open with Google Map GIANT PROFIT DEVELOPMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map SKY HIGH DEVELOPMENT COMPANY LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199419-JUL-1995Changed agent
Object ID: Open with Google Map PROFIT FOREVER TRADING LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map GREENCLIFF FINANCE LIMITEDJerseyOpen with Google map MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS08-FEB-199414-NOV-1995Defaulted
Object ID: Open with Google Map TONWEST LIMITEDRussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*08-FEB-199405-NOV-1998Defaulted
Object ID: Open with Google Map INTELLIGENT ASSET INVESTMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-FEB-199417-MAR-1995Changed agent
Object ID: Open with Google Map JOCAMEL INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map HISPANINVER LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map RIANO LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map PA XXVIII HOLDINGS LTD.Open with Google map 08-FEB-1994
Object ID: Open with Google Map AK LXXV HOLDINGS LTDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map FOLKESTONE LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map ADRIATICO GMBH S.A.Open with Google map 08-FEB-1994
Object ID: Open with Google Map CARIBBEAN SECURITIES & INVESTMENTS CORP.Open with Google map 08-FEB-1994
Object ID: Open with Google Map FIRST CLASS INVESTMENT COMPANY LTD.Open with Google map 08-FEB-1994
Object ID: Open with Google Map CROWN INTERNATIONAL LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map CHRISTIE INVESTMENTS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map BAY MARKETING LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map TRAFALGAR MARKETING LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map ALMIRA CONSULTANTS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map YORG INTERNATIONAL LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map COOPER GROUP LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map INTEREX SECURITIES INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map EAGLE EUROPEAN LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map FIRST MANAGEMENT SERVICES LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map PARAMOUNT SERVICES S.A.Open with Google map 08-FEB-1994
Object ID: Open with Google Map CAPITAL INTER-SERV S.A.Open with Google map 08-FEB-1994
Object ID: Open with Google Map EAGLE GROUP HOLDINGS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map CROWN SERVICES LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map SUNRA COFFEE LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map CAPITAL PROMOTIONS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map COOPER INTERNATIONAL LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map SARACEN HOLDINGS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map PRINCE SECURITIES LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map ELGIN INVESTMENTS INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map SANDY RIDGE LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map POOLE INVESTMENTS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map CUDDINGTON LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map RELIANT HOLDINGS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map WESTON ENTERPRISES INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map MILAMAS CORPORATIONOpen with Google map 08-FEB-1994
Object ID: Open with Google Map MERLIN TRADING CORPORATIONOpen with Google map 08-FEB-1994
Object ID: Open with Google Map MOSCOW RIVER CRUISE COMPANY LTD.Open with Google map 08-FEB-1994
Object ID: Open with Google Map RYE INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map STARLITE ENTERPRISES INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map SAI COMMERCIAL VENTURES INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map PULSE TECHNOLOGY GROUP S.A.Open with Google map 08-FEB-1994
Object ID: Open with Google Map AMERICAN VENTURE CAPITAL CORPORATIONOpen with Google map 08-FEB-1994
Object ID: Open with Google Map HOLLYLODGE CONSULTING INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map HOLLIS & CLIFFORD LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map MOROCOY LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map LAC LEMAN S.A.Open with Google map 08-FEB-1994
Object ID: Open with Google Map TAMARIS S.A.Open with Google map 08-FEB-1994
Object ID: Open with Google Map PALMYAR B.V.Open with Google map 08-FEB-1994
Object ID: Open with Google Map CASTLE LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map MANTICORE CORPORATIONOpen with Google map 08-FEB-1994
Object ID: Open with Google Map CAURA CORPORATIONOpen with Google map 08-FEB-1994
Object ID: Open with Google Map LABUAN CIVIL AUTHORITY INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map JUPA LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map CONGIA INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map CALIVADA INVESTMENTS LIMITEDOpen with Google map 08-FEB-1994
Object ID: Open with Google Map INTEC INC.Open with Google map 08-FEB-1994
Object ID: Open with Google Map NEDERLANDER INVESTMENTS LTD.Open with Google map 08-FEB-1994

Found 109 records, 2 Page(s), 100 rows per page. Next Page | Last Page