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 2	Not identified		shareholder of	Manhattan Plus Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED	28-MAR-2002		Active
Bearer 2	Not identified		shareholder of	Asia Channel Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	14-JUN-2000		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	NewCastle Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Bearer 2	Not identified		shareholder of	3-Gate Limited	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	Zaliza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Active
bearer 17	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 28	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 30	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 27	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	MORNING WISH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
bearer09	Not identified		shareholder of	Asiapac Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
bearer09	Not identified		shareholder of	Kingwood Limited	Samoa		15-APR-2002		Active
Bearer (Lim Kaling)	Not identified		shareholder of	HARBOUR EMERALD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Bearer (Lim Kaling)	Not identified		shareholder of	STAR LIFTER SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Active
Bearer1	Not identified		shareholder of	HOPESTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Bearer	Not identified		shareholder of	Oceania City International Inc.	Seychelles;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-JAN-2009		Active
Bearer	Not identified		shareholder of	FAME EAGLE CORPORATION	Seychelles;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-JAN-2009		Active
Bearer	Not identified		shareholder of	21st Gate Services S.A.	Seychelles		10-DEC-2008		Active
Bearer	Not identified		shareholder of	SEFREN HOLDINGS CORP.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-1998		Active
Bearer	Not identified		shareholder of	MOONLITE OVERSEAS LTD	Singapore;Seychelles	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-JAN-2009		Active
Bearer	Not identified		shareholder of	Fortune Sea Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Company liquidated
Bearer	Not identified		shareholder of	NewAsia United Venture Corp	Not identified;British Virgin Islands	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Active
Bearer	Not identified		shareholder of	Ambersheen Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Bearer	Not identified		shareholder of	Jade Green Investments Limited	Seychelles;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-JAN-2009		Active
Bearer	Not identified		shareholder of	Gold Universal Holdings Inc.	Seychelles		05-SEP-2008		Active
Bearer	Not identified		shareholder of	SUNNY RIDGE GROUP LIMITED	Singapore;Seychelles	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-MAR-2009		Active
Bearer	Not identified		shareholder of	EASTERN CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Active
Bearer	Not identified		shareholder of	WIND CHARM CORPORATION	Seychelles;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	02-SEP-2008		Active
Bearer	Not identified		shareholder of	LYNWAY INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Active
Bearer 1-10	Not identified		shareholder of	Wise Moon Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1996		Struck / Defunct / Deregistered
Bearer 1-10	Not identified		shareholder of	Sunbeam Finance Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Struck / Defunct / Deregistered
Bearer 1-10	Not identified		shareholder of	Transchelle Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Active
Bearer 1-10	Not identified		shareholder of	Riverdale Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Struck / Defunct / Deregistered
bearer04	Not identified		shareholder of	Sino Dragon Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
bearer04	Not identified		shareholder of	Kingwood Limited	Samoa		15-APR-2002		Active
bearer04	Not identified		shareholder of	Asiapac Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
Bearer 20	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 7	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 7	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 7	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 7	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 7	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 7	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 7	Not identified		shareholder of	CHINA INTERACTIVE LIMITED	Marshall Islands		16-FEB-2004		Active
Bearer 7	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 7	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 7	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 7	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 7	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 7	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 7	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	Not identified		shareholder of	PEARL OCEAN HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2005		Active
Bearer	Not identified		shareholder of	SILVER AURA LIMITED	Samoa		18-JUL-2003		Active
Bearer1	Not identified		shareholder of	E-STAR ADVISORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Active
Bearer1	Not identified		shareholder of	BENDIX INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
Bearer1	Not identified		shareholder of	Citichamp International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1993		Active
Bearer	Not identified		shareholder of	SUPERPIPE INVESTMENT LIMITED	Samoa		02-FEB-2007		Active
Bearer	Not identified		shareholder of	GIANT EASTERN LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	10-JAN-2005		Active
Bearer	Not identified		shareholder of	Columbia Investment Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Bearer	Not identified		shareholder of	CHINA LEAP LIMITED	British Virgin Islands	Offshore Incorporations Limited, P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	WILLIAM E. SIMON & SONS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Ambersheen Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Bearer	Not identified		shareholder of	WISHING POND GROUP LIMITED	Samoa		07-JUN-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	ROSE FOREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	HUNG LONG CONSULTANCY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Active
Bearer	Not identified		shareholder of	EXCEL HONOUR HOLDING LIMITED	Samoa		22-FEB-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Vibes Assets Limited	Samoa		19-OCT-2005		Active
Bearer	Not identified		shareholder of	Fortune International Development Group Limited	Samoa		19-DEC-2002		Active
Bearer	Not identified		shareholder of	MADISON CONSULTING SERVICES LIMITED	British Virgin Islands		08-OCT-1992		Transferred Out
Bearer	Not identified		shareholder of	EASTBROOKE HOLDINGS INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	MARK LUCK HOLDINGS LIMITED	Samoa		23-APR-2007		Active
Bearer	Not identified		shareholder of	Triton Limited	Not identified		15-SEP-1993		Active
Bearer	Not identified		shareholder of	GRANDHOOD INTERNATIONAL LIMITED	Samoa		18-JUL-2007		Active
Bearer	Not identified		shareholder of	MINDEGO FINANCE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1998		Active
Bearer	Not identified		shareholder of	ZIMMER LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Bearer	Not identified		shareholder of	NEXUS PREMIER LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Bearer	Not identified		shareholder of	TECHLAND INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Bearer	Not identified		shareholder of	EAST DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Bearer	Not identified		shareholder of	FESCA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1995		Active
Bearer	Not identified		shareholder of	CHINA TODAY GROUP LIMITED	Samoa		25-FEB-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	RASIMAT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Active
Bearer	Not identified		shareholder of	Ronshaw Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
Bearer	Not identified		shareholder of	AKASA LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-MAR-2005		Active
Bearer	Not identified		shareholder of	DRAGON MIND GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	CORPORATE UNITED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Bearer	Not identified		shareholder of	SUNWISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Active
Bearer	Not identified		shareholder of	COMMON SENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Active
Bearer	Not identified		shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
Bearer	Not identified		shareholder of	LOFTY MIND HOLDING LIMITED	Samoa		01-MAR-2005		Active
Bearer	Not identified		shareholder of	HoldingsLink Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Bearer	Not identified		shareholder of	WONDERFUL GOLD LIMITED	Samoa		23-APR-2007		Active
Bearer	Not identified		shareholder of	Select Capital Ltd	Samoa		22-MAY-2007		Active
Bearer	Not identified		shareholder of	Black & White Inc.	Samoa		15-SEP-2006		Active
Bearer	Not identified		shareholder of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
Bearer	Not identified		shareholder of	SMARTIME HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUL-2004		Active
Bearer	Not identified		shareholder of	FULL RICH FINANCE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Active
Bearer	Not identified		shareholder of	Enrichment Enterprises Ltd	Samoa		20-APR-2005		Active
Bearer	Not identified		shareholder of	FORUM ENTERPRISE LIMITED	Samoa		02-MAR-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	TALISAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1995		Active
Bearer	Not identified		shareholder of	ORIENT CHAMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active

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