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: Open with Google Map BUCETI LIMITEDBritish Virgin Islands;CyprusOpen with Google map PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus13-SEP-2007Dead
Object ID: Open with Google Map Cattlehall LimitedNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited19-DEC-2003Shelf
Object ID: Open with Google Map VAELA LIMITEDBritish Virgin Islands;CyprusOpen with Google map PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus13-SEP-2007Dead
Object ID: Open with Google Map Evolex Ltd.British Virgin Islands;Not identifiedOpen with Google map Alesta Consulting, S.A. INVOICE BY EMAIL ONLY25-APR-2003Active
Object ID: Open with Google Map ORCHID LINK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 22-MAR-1994Struck / Defunct / Deregistered
Object ID: Open with Google Map BURIELLO LIMITEDBritish Virgin Islands;CyprusOpen with Google map PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus13-SEP-2007Dead
Object ID: Open with Google Map CHINA INDUSTRIAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map 13-MAR-2000Struck / Defunct / Deregistered
Object ID: Open with Google Map St. Claire Master Fund, L. P.British Virgin IslandsOpen with Google map 12-DEC-2000Company liquidated
Object ID: Open with Google Map THE SAK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 17-NOV-1997Struck / Defunct / Deregistered
Object ID: Open with Google Map Gassaway LimitedBritish Virgin IslandsOpen with Google map 01-JAN-1980Struck / Defunct / Deregistered
Object ID: Open with Google Map ETERNITY INTERNATIONAL INVEST LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI30-MAY-2007Dead
Object ID: Open with Google Map STONEYWOOD LTDBritish Virgin Islands;United KingdomOpen with Google map Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI11-JUN-2007Active
Object ID: Open with Google Map Yan Tai LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI25-FEB-1994Active
Object ID: Open with Google Map LAMERIT EQUITIES LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI04-JUL-2007Active
Object ID: Open with Google Map World Technology Services Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-MAR-2001Active
Object ID: Open with Google Map Federal Lock Co., Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-FEB-2001Active
Object ID: Open with Google Map Concord Control World Corp.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-MAR-2001Active
Object ID: Open with Google Map International Info-Tech Corp.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-MAR-2001Active
Object ID: Open with Google Map ABC Perfect Partners Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-MAR-2001Active
Object ID: Open with Google Map Focus Marketing Services Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI16-MAR-2001Active
Object ID: Open with Google Map Champion Fame LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-APR-2001Active
Object ID: Open with Google Map BRISTOL COMMERCIAL CORP.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*11-DEC-199622-JAN-2003Defaulted
Object ID: Open with Google Map SOUTH PETROLEUM SERVICE S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*16-APR-199722-JAN-2003Defaulted
Object ID: Open with Google Map ARGENT FINANCE S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-JAN-200014-MAR-2001Inactivated
Object ID: Open with Google Map SPORT TRADING HOLDING S.A.British Virgin IslandsOpen with Google map RUBENS AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313623-NOV-200403-APR-2014Dissolved
Object ID: Open with Google Map FUNDACIÓN KLAUS HEUFERBritish Virgin IslandsOpen with Google map FUNDACIÓN KLAUS HEUFER AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG111027-JUL-200516-FEB-2007Inactivated
Object ID: Open with Google Map CRIEFF HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS27-JUN-198923-MAY-2001Changed agent
Object ID: Open with Google Map AIMIS ARTS INCORPORATEDBritish Virgin IslandsOpen with Google map MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS22-JAN-199225-JAN-1993Changed agent
Object ID: Open with Google Map WINDEL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS22-FEB-199406-NOV-1996Defaulted
Object ID: Open with Google Map BUBA CORPORATIONBritish Virgin IslandsOpen with Google map ATV GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE´S HIGHWAY P.O. BOX 3463 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS25-OCT-199516-NOV-2001Changed agent
Object ID: Open with Google Map ERNALD S.A.British Virgin IslandsOpen with Google map CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS07-MAY-199817-JUL-2003Changed agent
Object ID: Open with Google Map MANGO CRESCENT FOUR LIMITEDBritish Virgin IslandsOpen with Google map ERNST & YOUNG TRUST CORPORATION (BVI) LIMITED P.O. BOX 3340 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS22-JAN-200130-MAY-2003Changed agent
Object ID: Open with Google Map MARNIK LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-APR-200225-MAY-2009Dissolved
Object ID: Open with Google Map FIRST FINANCIAL WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*29-NOV-200201-SEP-2003Dissolved
Object ID: Open with Google Map THE MARK GROUP INC.British Virgin IslandsOpen with Google map THE MARK GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-SEP-200230-DEC-2005Inactivated
Object ID: Open with Google Map WICHITA ASSOCIATES LTD.British Virgin IslandsOpen with Google map WICHITA ASSOCIATES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-APR-200409-APR-2007Defaulted
Object ID: Open with Google Map Africa Energy LtdBritish Virgin IslandsOpen with Google map Africa Energy Ltd AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-MAR-200717-SEP-2008Inactivated
Object ID: Open with Google Map BANFORD ESTATES CORPORATIONBritish Virgin IslandsOpen with Google map BANFORD ESTATES CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-MAR-200210-SEP-2014Inactivated
Object ID: Open with Google Map DARLEY CONSULTANTS INC.British Virgin IslandsOpen with Google map DARLEY CONSULTANTS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-AUG-200606-MAY-2010Inactivated
Object ID: Open with Google Map WILDROSE CONSULTANCY S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-OCT-200703-MAY-2010Defaulted
Object ID: Open with Google Map FAMILY TRIBE LTD.British Virgin IslandsOpen with Google map FAMILY TRIBE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS14-MAR-200810-SEP-2014Inactivated
Object ID: Open with Google Map Creative and Complete Solutions Corp.British Virgin IslandsOpen with Google map Creative and Complete Solutions Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-MAY-200902-OCT-2015Dissolved
Object ID: Open with Google Map PUENTE GENIL CORP.British Virgin IslandsOpen with Google map PUENTE GENIL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-JUL-2013Active
Object ID: Open with Google Map PROWELL MARKETING LTD.British Virgin IslandsOpen with Google map PROWELL MARKETING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-OCT-2014Active
Object ID: Open with Google Map TOSCA FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI16-APR-200417-JUL-2015Defaulted
Object ID: Open with Google Map FUNDACION KLAUS HEUFERBritish Virgin IslandsOpen with Google map FUNDACION KLAUS HEUFER AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG111027-JUL-2005Active
Object ID: Open with Google Map TANEX FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI29-DEC-200322-MAR-2013Defaulted
Object ID: Open with Google Map MAYFLOWER CHARITABLE FOUNDATIONBritish Virgin IslandsOpen with Google map GOLD-COAST DIRECTORS LTD. TRIDENT CHAMBERS WICKHAMS CAY PO BOX 146 ROAD TOWN TORTOLA, BVI22-JAN-2004Defaulted
Object ID: Open with Google Map TITULOS Y SERVICIOS TRANSCONTINENTALES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*15-OCT-199814-NOV-2001Inactivated
Object ID: Open with Google Map GENERATION INCORPORATEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*04-JAN-200004-JAN-2002Defaulted
Object ID: Open with Google Map MANREY INVESTORS INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*27-SEP-200006-JAN-2004Defaulted
Object ID: Open with Google Map FORRESTIER OVERSEAS INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-JAN-199714-SEP-2001Defaulted
Object ID: Open with Google Map JERMAINE FINANCE CORP.British Virgin IslandsOpen with Google map JERMAINE FINANCE CORP. 24 DE CASTRO STREET; WICKHMAS CAY; 3136; TORTOLA; BVI27-APR-200101-NOV-2005Defaulted
Object ID: Open with Google Map WEST RIVER PROPERTIES LTD.British Virgin IslandsOpen with Google map WEST RIVER PROPERTIES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-MAR-200210-SEP-2014Inactivated
Object ID: Open with Google Map KINEA INTERNACIONAL S.A.British Virgin IslandsOpen with Google map KINEA INTERNACIONAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS09-JAN-2013Active
Object ID: Open with Google Map BCM LATIN AMERICA CORP.British Virgin IslandsOpen with Google map BCM LATIN AMERICA CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-NOV-201113-OCT-2015In transition
Object ID: Open with Google Map Anson 11A Ltd.Singapore;British Virgin IslandsOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953809-MAY-2000Liquidated

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