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

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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
Object ID: 12109328 TECHCAN INVESTMENT LIMITEDHong KongOpen with Google Map 29/F.; CHINA OVERSEAS BLDG.; 139 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofSEAWAVE COMPANY LTD.Hong KongOpen with Google map CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-199116-JUL-2004Changed agent
Object ID: 12112852 CHINA STATE CONSTRUCTION ENGINEERING CORPORATIONHong KongOpen with Google Map 29/F.; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofSEAWAVE COMPANY LTD.Hong KongOpen with Google map CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-199116-JUL-2004Changed agent
Object ID: 12112853 CHINA OVERSEAS HOLDINGS LIMITEDHong KongOpen with Google Map 29/F.; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofSEAWAVE COMPANY LTD.Hong KongOpen with Google map CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-199116-JUL-2004Changed agent
Object ID: 12124457 LARRY YUNG CHI KINHong KongOpen with Google Map 75 REPULSE BAY ROAD REPULSE BAY, HONG KONGshareholder ofKARRSON LIMITEDHong KongOpen with Google map YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG17-JUL-1991Active
Object ID: 12138599 STAR EXPRESS ENTERPRISES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Arias; Fabrega & Fabrega Trust Co. BVI Limited; Level 1; Palm Grove House; Wickham's Cay I; Road Town; Tortola; British Virgin Islands(w.e.f. 1/7/2014)shareholder ofKARRSON LIMITEDHong KongOpen with Google map YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG17-JUL-1991Active
Object ID: 12148433 Ahmed TayebLebanonOpen with Google Map FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANONshareholder ofFLARRSON LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-JUL-1991Active
Object ID: 12191877 HERASON COMPANY LTD.British Virgin IslandsOpen with Google Map PO Box 146 Road Town Tortola British Virgin Islandsshareholder ofSEAWAVE COMPANY LTD.Hong KongOpen with Google map CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-199116-JUL-2004Changed agent
Object ID: 12192225 WILSON DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map P.O. Box 3136; Road Town; Tortotla; British Virgin Islandsshareholder ofSEAWAVE COMPANY LTD.Hong KongOpen with Google map CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-199116-JUL-2004Changed agent
Object ID: 12194547 HALINDA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSEAWAVE COMPANY LTD.Hong KongOpen with Google map CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-199116-JUL-2004Changed agent
Object ID: 82853 Fortra Overseas Services IncBritish Virgin IslandsOpen with Google Map East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islandsshareholder ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 45463 Directra Overseas Services LimitedCook IslandsOpen with Google Map CIDB Building, Avarua, Raratonga, Cook Islandsdirector ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
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 ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
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 ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
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 ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
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 ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
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 ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
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 ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
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 ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
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 ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
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 ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
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 ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
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 ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
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 ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofJACKSONWALD LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofWHITMAN BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-1991Active
Object ID: Open with Google Map CAPE SECURITIES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM17-JUL-199130-APR-1993Defaulted
Object ID: Open with Google Map PLEASURE PROPERTIES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS17-JUL-199104-MAY-1995Defaulted
Object ID: Open with Google Map VERNDALE HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-JUL-199107-JUL-1999Dissolved
Object ID: Open with Google Map PLASMA INVESTMENTS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-1991Active
Object ID: Open with Google Map RIA HOLDINGS LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**17-JUL-199131-OCT-1997Defaulted
Object ID: Open with Google Map ROBERTS CONSTRUCTION INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**07-JAN-198317-JUL-1991Dissolved
Object ID: Open with Google Map TMC LIMITEDOpen with Google map 17-JUL-1991
Object ID: Open with Google Map EBS CORPORATIONOpen with Google map 17-JUL-1991
Object ID: Open with Google Map FOR MUOAR COMPANY LIMITEDOpen with Google map 17-JUL-1991
Object ID: Open with Google Map NEW WORLD MANAGEMENT SERVICES LTD.Open with Google map 17-JUL-1991
Object ID: Open with Google Map TRAVERSE INTERNATIONAL LTD.Open with Google map 17-JUL-1991
Object ID: Open with Google Map GOLDSMITH ENGEL AND MEYER LIMITEDOpen with Google map 17-JUL-1991
Object ID: Open with Google Map MARKET TRADERS INC.Open with Google map 17-JUL-1991
Object ID: Open with Google Map HAMPTON CAPITAL INVESTMENTS CORPORATIONOpen with Google map 17-JUL-1991
Object ID: Open with Google Map MAJESTIC MARINE LTD.Open with Google map 17-JUL-1991
Object ID: Open with Google Map OSWALD CORPORATIONOpen with Google map 17-JUL-1991
Object ID: Open with Google Map GLOBAL SECURITIES (HOLDINGS) LTDOpen with Google map 17-JUL-1991
Object ID: Open with Google Map TRANSASSETS INC.Open with Google map 17-JUL-1991
Object ID: Open with Google Map INTERNATIONAL DRYDOCKING & MARITIME SERVICES INC.Open with Google map 17-JUL-1991
Object ID: Open with Google Map METALS TRADING CORPORATIONOpen with Google map 17-JUL-1991
Object ID: Open with Google Map MAGELLAN ENTERPRISES HOLDINGS INC.Open with Google map 17-JUL-1991

Found 57 records, 1 Page(s), 100 rows per page.