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
Bearer	Not identified		shareholder of	FORTUNE MILES INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Active
Bearer 1	Not identified		shareholder of	Oceanchart Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Active
Bearer	Not identified		shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Bearer	Not identified		shareholder of	FOOTPOWER INTERNATIONAL LIMITED	Samoa		24-OCT-2003		Active
Bearer	Not identified		shareholder of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Bearer	Not identified		shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Bearer 12	Not identified		shareholder of	Transpacific International Holdings Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAR-1989		Active
Bearer 12	Not identified		shareholder of	Lodestar Management Group Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAY-2002		Struck / Defunct / Deregistered
Bearer 12	Not identified		shareholder of	Great Harvest Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	20-JUN-2002		Not To Be Renewed / In Deregistration
Bearer 12	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 12	Not identified		shareholder of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Bearer 9	Not identified		shareholder of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Bearer 9	Not identified		shareholder of	Asia Consultants Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 9	Not identified		shareholder of	Transpacific International Holdings Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAR-1989		Active
Bearer 9	Not identified		shareholder of	Lodestar Management Group Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAY-2002		Struck / Defunct / Deregistered
Bearer 9	Not identified		shareholder of	Manor Gold Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Struck / Defunct / Deregistered
Bearer 9	Not identified		shareholder of	Memoir Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Bearer 9	Not identified		shareholder of	Transpacific Investments Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAR-1989		Active
Bearer 9	Not identified		shareholder of	Great Harvest Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	20-JUN-2002		Not To Be Renewed / In Deregistration
Bearer 9	Not identified		shareholder of	Kenton Overseas Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Bearer 9	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 9	Not identified		shareholder of	Primefield Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Bearer 9	Not identified		shareholder of	PERIMITER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Bearer 24	Not identified		shareholder of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Bearer	Not identified		shareholder of	PACIFIC WORLD INTERNATIONAL CORP.	Samoa		20-JUN-2001		Active
Bearer	Not identified		shareholder of	BONDWELL HOLDINGS CORPORATION	Samoa		20-MAR-2008		Active
bearer11	Not identified		shareholder of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
bearer11	Not identified		shareholder of	Kingwood Limited	Samoa		15-APR-2002		Active
bearer11	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 2	Not identified		shareholder of	Century World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1989		Active
Bearer 2	Not identified		shareholder of	Brand Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Bearer 2	Not identified		shareholder of	Lahaina Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Active
Bearer 2	Not identified		shareholder of	Adena Victoria Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Not To Be Renewed / In Deregistration
Bearer 2	Not identified		shareholder of	Dansay Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Bearer 2	Not identified		shareholder of	Maximade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Bearer 2	Not identified		shareholder of	Jaspar Jade Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Bearer 2	Not identified		shareholder of	Wellexy Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2001		Active
Bearer 2	Not identified		shareholder of	Ahmed Jaffer & Company (Private) Limited	Samoa		17-JAN-2008		Active
Bearer 2	Not identified		shareholder of	Asia Consultants Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 2	Not identified		shareholder of	Magenta Assets Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Bearer 2	Not identified		shareholder of	Labru Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Active
Bearer 2	Not identified		shareholder of	ALPHA SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Active
Bearer 2	Not identified		shareholder of	Extra Excellence Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2002		Active
Bearer 2	Not identified		shareholder of	Hatch Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Active
Bearer 2	Not identified		shareholder of	Global-1 Assets Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	03-JAN-2002		Active
Bearer 2	Not identified		shareholder of	Kenton Overseas Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Bearer 2	Not identified		shareholder of	Menham Investments Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Linden Worldwide Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-JAN-1999		Active
Bearer 2	Not identified		shareholder of	PERIMITER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Bearer 2	Not identified		shareholder of	THRIVING BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
Bearer 2	Not identified		shareholder of	Treasure Grove Development Ltd.	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Eaton Investments Holdings Limited	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Active
Bearer 2	Not identified		shareholder of	Cadmium Ventures Ltd	Samoa		18-NOV-2005		Active
Bearer 2	Not identified		shareholder of	Roseburn International Inc.	British Virgin Islands		13-NOV-2003		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Euromission Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1999		Active
Bearer 2	Not identified		shareholder of	CCDL Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Maison Grande Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Spring Source Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Bearer 2	Not identified		shareholder of	GLORIOUS RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
Bearer 2	Not identified		shareholder of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Bearer 2	Not identified		shareholder of	TINSEL STAR LUMBER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY FAX NO. 012-6221-4786-2482/ 012-6221-4786-2483/ 012-6221-4786-2484	02-JAN-1998		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Manor Gold Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	i-Solution Management Inc.	British Virgin Islands		10-DEC-2001		Active
Bearer 2	Not identified		shareholder of	Equities Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CAPITAL TRUST Attn: Tan Mei Mei/Felicia Wee	18-MAY-2001		Active
Bearer 2	Not identified		shareholder of	Espri Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Bearer 2	Not identified		shareholder of	Great Harvest Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	20-JUN-2002		Not To Be Renewed / In Deregistration
Bearer 2	Not identified		shareholder of	Aseana Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Bearer 2	Not identified		shareholder of	IN-COME HOLDINGS LTD	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	04-JAN-2000		Active
Bearer 2	Not identified		shareholder of	Asia-West Union Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Bearer 2	Not identified		shareholder of	American Furniture Imports Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Bearer 2	Not identified		shareholder of	Memoir Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Bearer 2	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 2	Not identified		shareholder of	Primefield Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Titanium Assets Ltd	Samoa		18-NOV-2005		Active
Bearer 2	Not identified		shareholder of	VITAL SKY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2001		Active
Bearer 2	Not identified		shareholder of	BILKO HOLDINGS LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1993		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	Equinox Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Bearer 2	Not identified		shareholder of	Endow Holdings Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Not To Be Renewed / In Deregistration
Bearer 2	Not identified		shareholder of	Raintree Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Active
Bearer 2	Not identified		shareholder of	Lodestar Management Group Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAY-2002		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	RICHCOM INC.	British Virgin Islands		16-DEC-2002		Transferred Out
Bearer 2	Not identified		shareholder of	Omeey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1990		Active
Bearer 2	Not identified		shareholder of	168 International Investment Holding Limited.	Seychelles		26-MAR-2008		Active
Bearer 2	Not identified		shareholder of	Alenshaw Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1997		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	LemonSilk Ltd	British Virgin Islands		18-OCT-2000		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	MAXLINK INTERNATIONAL LIMITED	British Virgin Islands		18-AUG-1995		Transferred Out
Bearer 2	Not identified		shareholder of	Springfield Capital Ltd	Samoa		18-NOV-2005		Active
Bearer 2	Not identified		shareholder of	MELBA ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Active
Bearer 2	Not identified		shareholder of	First Player Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2004		Active
Bearer 2	Not identified		shareholder of	Nitram Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Active
Bearer 2	Not identified		shareholder of	Linkvest International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Active
Bearer 2	Not identified		shareholder of	GreenHill Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Bearer 2	Not identified		shareholder of	Capital Trading Management Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Bearer 2	Not identified		shareholder of	Alizarin International Ltd	Samoa		18-NOV-2005		Active
Bearer 2	Not identified		shareholder of	Pro-Investcap Ltd	British Virgin Islands		09-JUL-2002		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	G-Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAR-2002		Active
Bearer 2	Not identified		shareholder of	KINGLIGHT GLOBAL LIMITED	Samoa		13-NOV-2006		Active
Bearer 2	Not identified		shareholder of	Mckinsey Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1990		Active

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