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

DISCLAIMER
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: 12179361 WIDER POINT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofFAME ROUTE GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-OCT-201204-MAY-2015Defaulted
Object ID: 12182344 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map PO Box 3444; Road Town; Tortolashareholder ofWhite Glacier International LtdSingaporeOpen 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.*09-SEP-2010Active
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: 12190546 SHINNING GLORY HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofDE WALDEN PACIFIC INC.SingaporeOpen 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-JUN-2010Active
Object ID: 12191141 Exclusive Ventures OffShore LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofAnncott LimitedUnited KingdomOpen with Google map PRITCHARD ENGLEFIELD 14 New Street London Surrey EC2M 4HE09-JUN-2010Active
Object ID: 12191897 TOP KING ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofYETI GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200516-JAN-2015Dissolved
Object ID: 12192502 FIRSTLINK CAPITAL INC.British Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKEENDIX CO., LTD.SingaporeOpen 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-MAY-2001Active
Object ID: 12192503 FIRST CAPITAL INC.British Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKEENDIX CO., LTD.SingaporeOpen 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-MAY-2001Active
Object ID: 12192504 RELIABLE ENTERPRISES PTE LTDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKEENDIX CO., LTD.SingaporeOpen 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-MAY-2001Active
Object ID: 12192505 Maxhero Consultants LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSINO SUN DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA02-NOV-2007Active
Object ID: 12192506 BR Investment 1 LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofiMax Technology Company LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG14-JUL-2004Active
Object ID: 12192507 Giant Venture Overseas LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofiMax Technology Company LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG14-JUL-2004Active
Object ID: 12192512 TSG HOLDINGS LTD.British Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofDIAMOND SKY PROPERTIES 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.*14-MAY-200802-FEB-2015Changed agent
Object ID: 12192512 TSG HOLDINGS LTD.British Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofNORTHGLENN LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-NOV-200523-JAN-2014Changed agent
Object ID: 12192513 Brilliance Sound LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLOYAL PACIFIC INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-AUG-200709-DEC-2011Changed agent
Object ID: 12192514 GREAT GAIN INTERNATIONAL TRADING LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGLAD SMART INTERNATIONAL LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG19-JAN-200601-NOV-2011Defaulted
Object ID: 12192515 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGleaming Wealth LtdSingaporeOpen 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.*07-JUL-201002-FEB-2015Changed agent
Object ID: 12192515 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofVT JHotels 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.*10-SEP-2012Active
Object ID: 12192515 TSG HOLDINGS LTDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSUN & SONS INVESTMENT LTD.SingaporeOpen 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.*24-DEC-200413-FEB-2015Changed agent
Object ID: 12192516 GENTLE SMILE DEVELOPMENT LIMITED OF TRUSTNET CHAMBERSBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofBLUE OCEAN INTERNATIONAL INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*22-MAR-199302-FEB-2006Changed agent
Object ID: 12192517 SKY TALENT ENTERPRISES LIMITED OF TRUSTNET CHAMBERSBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofBLUE OCEAN INTERNATIONAL INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*22-MAR-199302-FEB-2006Changed agent
Object ID: 12192518 ISA Management LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofALLIED PROFIT HOLDINGS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-JAN-2011Active
Object ID: 12194963 TSG HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGleaming Wealth LtdSingaporeOpen 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.*07-JUL-201002-FEB-2015Changed agent
Object ID: 12194963 TSG HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMaxwell Estates 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.*14-AUG-200721-JAN-2015Changed agent
Object ID: 12196069 STARJET CAPITAL INCBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofULTRA UNITED 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.*03-MAY-2002Active

Found 25 records, 1 Page(s), 100 rows per page.