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: 12136587 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map BOX 3444; ROAD TOWN; TORTOLA; BVIshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent
Object ID: 12183238 KKI INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofCRE8 INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-APR-200206-NOV-2014Defaulted
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofWORLD GEAR DEVELOPMENT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG27-MAY-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofSI JIE GROUP LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofJUN YAO INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofTREND ONE CONSULTANT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofHARBOUR LAND CONSULTANT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofJETCOACH DEVELOPMENT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofMARBLE TOP GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-APR-2014Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofSOUTH CONTINENTAL INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofHUI FU INTERNATIONAL LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG25-JAN-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofPRIMA LAND INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-FEB-2013Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofGLORY PACIFIC ENTERPRISES LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG26-FEB-2014Active
Object ID: 12183839 Real Profit International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofPURE OCEAN GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-APR-2013Active
Object ID: 12183840 Apex Gain Management LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofYUAN DA DEVELOPMENT LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG31-JUL-2012Active
Object ID: 12183840 Apex Gain Management LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofBRIGHT SMOOTH INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG09-JUL-2012Active
Object ID: 12183841 Bloom Star Investment LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofBLOSSOM WAY INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-2014Active
Object ID: 12183851 INTENSIVE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofINTENSIVE GROWTH CAPITAL MANAGEMENT GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JAN-200601-FEB-2011Defaulted
Object ID: 12183852 Yield Demand LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofKEE SHING INVESTMENTS LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12183852 Yield Demand LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofSHARP TOP LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12183853 Amber Rich Holdings LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofGAIN YIELD GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-2012Active
Object ID: 12189328 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map OFFICES OF PORTCULLIS TRUSTNET (BVI) LIMITED; PORTCULLIS TRUSTNET CHAMBERS; PO BOX 3444; ROAD TOWN; TORTOLA; BVIshareholder ofVISION CLASSIC HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JAN-200206-NOV-2012Changed agent
Object ID: 12196196 Bradford City LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12206332 Arctic Ocean International LimitedBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofT.I.S. (BVI) Ltd.JerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*18-JUL-200508-MAY-2006Changed agent
Object ID: 12218925 BULLDOG HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofElite Power Holdings Inc.ThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND28-JAN-200301-NOV-2013Defaulted
Object ID: 12218925 BULLDOG HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofHong Kong Yoga Holdings LimitedThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND27-AUG-200406-MAY-2014Defaulted
Object ID: 12219288 Top Dragon Development LimitedBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12219310 Sodium Zone LimitedBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active

Found 28 records, 1 Page(s), 100 rows per page.