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	HONEY CAPITAL HOLDING LIMITED	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	TREASURE FOREST LIMITED	British Virgin Islands	Offshore Incorproations 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	Great Alpine Enterprise Ltd	Samoa		04-APR-2006		Active
Bearer	Not identified		shareholder of	PROPERTIES FOUNDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Bearer	Not identified		shareholder of	RFV Limited	British Virgin Islands		04-APR-2002		Active
Bearer	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
Bearer	Not identified		shareholder of	GOODMAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1990		Active
Bearer	Not identified		shareholder of	HARBOUR BEST LIMITED	Samoa		23-OCT-2006		Active
Bearer	Not identified		shareholder of	EXCESS PROFITS HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	WORLDSTAR TECHNOLOGY LIMITED	Samoa		03-MAR-2005		Active
Bearer	Not identified		shareholder of	THE EXCLUSIVE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Bearer	Not identified		shareholder of	PRIME WIN INTERNATIONAL LIMITED	Samoa		28-DEC-2004		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	CARIBBEAN GLOBE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2000		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	CITILINE SERVICES LIMITED	Samoa		28-JUL-2006		Active
Bearer	Not identified		shareholder of	STARBAY 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	TEKIMPEX CORP.	Seychelles;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	14-NOV-2007		Active
Bearer	Not identified		shareholder of	WYNVEL GLOBAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2004		Active
Bearer	Not identified		shareholder of	PEVERELL INGENIERIE ET GESTION S.A	British Virgin Islands		22-JUL-2004		Transferred Out
Bearer	Not identified		shareholder of	DREAM WORLD HOLDINGS LIMITED	Samoa		16-APR-2007		Active
Bearer	Not identified		shareholder of	Money3 IntI Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Company liquidated
Bearer	Not identified		shareholder of	Maple Gold Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Active
Bearer	Not identified		shareholder of	SOLAR LAND GROUP LIMITED	Samoa		05-JAN-2007		Active
Bearer	Not identified		shareholder of	MULTI MEGA CAPITAL ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Active
Bearer	Not identified		shareholder of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
Bearer	Not identified		shareholder of	MASS ONWARD INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
Bearer	Not identified		shareholder of	Private Finance Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	FIRST-RATE ENTERPRISE LIMITED	Samoa		21-DEC-2004		Active
Bearer	Not identified		shareholder of	Greenfell Holdings Ltd.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	15-SEP-1998		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	CLAYTON VENTURES LIMITED	Seychelles		09-FEB-2007		Active
Bearer	Not identified		shareholder of	Parity Investments Ltd	Samoa		07-FEB-2007		Active
Bearer	Not identified		shareholder of	ERN HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2002		Active
Bearer	Not identified		shareholder of	NEW SUPREME INTERNATIONAL LIMITED	Samoa		01-MAR-2005		Active
Bearer	Not identified		shareholder of	SOXIANA CORP.	Seychelles;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	05-NOV-2007		Active
Bearer	Not identified		shareholder of	ASIAN DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1991		Active
Bearer	Not identified		shareholder of	SWING TOWN 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	PEARL STAR HOLDING LIMITED	Samoa		18-APR-2005		Active
Bearer	Not identified		shareholder of	STAR RIVER HOLDING LIMITED	Samoa		03-MAR-2005		Active
Bearer	Not identified		shareholder of	LOGISTIC WEB SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	AWARD ASSETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1996		Active
Bearer	Not identified		shareholder of	CITY HOLDING INC.	Samoa		18-APR-2001		Active
Bearer	Not identified		shareholder of	ASIA NUMBER ONE ASSETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1996		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	HIDDEN TREASURE HOLDINGS LIMITED	Samoa		23-MAY-2007		Active
Bearer	Not identified		shareholder of	Ixon International Ltd	Samoa		27-JAN-2006		Active
Bearer	Not identified		shareholder of	GOLDEN OCEAN DEVELOPMENT LIMITED	Samoa		12-JAN-2005		Active
Bearer	Not identified		shareholder of	GOLDEN DYNAMICS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1997		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	MASS FORTUNE HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Bearer	Not identified		shareholder of	NEW JETWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Oppenheimer Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Active
Bearer	Not identified		shareholder of	SINO PRIME LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	10-JAN-2005		Active
Bearer	Not identified		shareholder of	FLY DRAGON INVESTMENT DEVELOPMENT LIMITED	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	SUNBRIDGE HOLDING LIMITED	Samoa		28-APR-2005		Active
Bearer	Not identified		shareholder of	NEW STAR TRADING LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	M.E. Capital Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-FEB-2005		Active
Bearer	Not identified		shareholder of	A CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Bearer	Not identified		shareholder of	STAR SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	BTC INTERNATIONAL LTD	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia	25-MAY-1994		Active
Bearer	Not identified		shareholder of	CASHIN 88 LIMITED	Samoa		28-APR-2006		Active
Bearer	Not identified		shareholder of	Maritime Foundation Incorporated	Not identified		21-JUL-1986		Active
Bearer	Not identified		shareholder of	Union Sun International Group Limited	Samoa		10-NOV-2006		Active
Bearer	Not identified		shareholder of	Jade Investment Limited	Samoa		18-APR-2001		Transferred Out
Bearer	Not identified		shareholder of	JADEMIRE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Bearer	Not identified		shareholder of	SINGA DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Bearer	Not identified		shareholder of	QUANTUM PRINCIPLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Bearer	Not identified		shareholder of	FAIRY WHEEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Amayi International Corporation	Samoa		04-OCT-2005		Active
Bearer	Not identified		shareholder of	RELATIVITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Bearer	Not identified		shareholder of	CROWN FORTUNE FINANCE LIMITED	Samoa		07-APR-2005		Active
Bearer	Not identified		shareholder of	WEST REGENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Bearer	Not identified		shareholder of	CM Management Limited	Samoa		30-AUG-2006		Active
Bearer	Not identified		shareholder of	LEEDON UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	EVER MAIN INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Active
Bearer	Not identified		shareholder of	TREASURE LINE INTERNATIONAL LIMITED	Samoa		10-JAN-2006		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Natprop Investments Limited	Not identified		20-JAN-1989		Active
Bearer	Not identified		shareholder of	GOLD PLAN INVESTMENT LIMITED	Samoa		10-JAN-2005		Active
Bearer	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	MULTI PACIFIC INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1992		Active
Bearer	Not identified		shareholder of	Region Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	LUCKY DRAGON LIMITED	Hong Kong;Samoa	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	08-APR-2003		Active
Bearer	Not identified		shareholder of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Bearer	Not identified		shareholder of	Cyber Team Limited.	Samoa		01-FEB-2000		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	BIG WINNERS INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	SPARKLE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Bearer	Not identified		shareholder of	MAXIMA RESOURCES CORPORATION	Samoa		04-AUG-1994		Active
Bearer	Not identified		shareholder of	REAL CAPITAL GLOBAL LIMITED	Samoa		15-MAY-2007		Active
Bearer	Not identified		shareholder of	SITAVIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1998		Active
Bearer	Not identified		shareholder of	Wealth Builder Limited	Samoa		20-APR-2005		Active
Bearer	Not identified		shareholder of	Surabaya Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
Bearer	Not identified		shareholder of	First Asia Investments Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Suncapital 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	Wise Top Trading Limited.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-DEC-2004		Active
Bearer	Not identified		shareholder of	STAR RUBY HOLDINGS LIMITED	Samoa		16-MAR-2007		Active
Bearer	Not identified		shareholder of	MENALINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Active
Bearer	Not identified		shareholder of	OSO Protector II Company Limited	Not identified		18-DEC-2000		Active
Bearer	Not identified		shareholder of	TOP MASCOT INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2005		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	WALDNER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1996		Active
Bearer	Not identified		shareholder of	Edenberg International Ltd	Samoa		11-JUL-2006		Struck / Defunct / Deregistered
Bearer	Not identified		shareholder of	Timesquare Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
Bearer	Not identified		shareholder of	Target Point Investments Ltd	Samoa		08-JAN-2007		Active
Bearer	Not identified		shareholder of	Blue Sky Mainland Investment Limited	Samoa		03-JUL-2002		Active
Bearer	Not identified		shareholder of	New People Electronic Amusement Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active

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