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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIGHT ACCESS INVESTMENTS LIMITED | Hong Kong | | 27-APR-2001 | Not To Be Renewed / In Deregistration | |||
| | | CHOICELUX DEVELOPMENT SDN BHD | Malaysia | | 21-FEB-1997 | Active | |||
| | | FRESENIUS MEDICAL CARE MALAYSIA SDN BHD | Malaysia | | 21-JAN-2000 | Active | |||
| | | H&R MALAYSIA SDN BHD | Malaysia | Lot 6579 Jalan Parang, North Port Locked Bag No. 203 42000 Port Klang Selangor Malaysia;Lot 6579 Jalan Parang North Port Locked Bag No. 203 North Port 42000 Port Klang, Selangor MALAYSIA | 17-JUN-2004 | Active | |||
| | | ALPHA PREMIER SDN. BHD. | Malaysia | | 03-APR-2001 | Active | |||
| | | IT-MASTER.NET.SDN BHD | Malaysia;Singapore | c/o 60 Albert Street #08/06/07 OG Albert Complex Singapore 189969 | 15-SEP-2003 | Active | |||
| | | KNIGHTSBRIDGE COLLECTION SERVICES (M) SDN.BHD | Malaysia | | 12-FEB-2001 | Active | |||
| | | GROFAS AGROCHEMICAL SDN BHD | Malaysia | | 22-APR-2004 | Active | |||
| | | PROFIL KELANA S/B | Malaysia | | 25-APR-1992 | Active | |||
| | | NUSA SINGA | Malaysia | | 17-MAY-2005 | Active | |||
| | | PETROSATU JAYA S/B | Malaysia | | 17-MAY-2005 | Active | |||
| | | The Hopelee Unit Trust | Not identified | | 01-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | P. YOGA FITNESS & SPA (K.L.) SDN. BHD. | Malaysia | | 19-SEP-2005 | Active | |||
| | | Ballybay Company Limited | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 05-MAR-2009 | Active | |||
| | | GlobalCapital Investment SPC | Cayman Islands | | 07-JAN-2008 | Active | |||
| | | The Happy Family Unit Trust | Not identified | | 01-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | RICH RISE TECHNOLOGY LIMTED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-1999 | Struck / Defunct / Deregistered | |||
| | | Wonder Gain Trading Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Top Marble Industries Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Redhead Enterprises Ltd | Not identified | | 02-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Automotive Resources Asia (China) Ltd | Not identified | | 19-SEP-1995 | Struck / Defunct / Deregistered | |||
| | | QualiProducts (Hong Kong) Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | STRATEGIC VISTA CORPORATION LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 03-SEP-1996 | Active | |||
| | | Skopwang International Limited | Not identified | | In Liquidation | ||||
| | | TRUMP YEAR FAR EAST LIMITED | Samoa | | 05-JUN-2008 | Shelf | |||
| | | Bao Deng (H.K.) Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-FEB-2008 | Active | |||
| | | Saute Investments Pte Ltd | Singapore | | Transferred Out | ||||
| | | STARACE INVESTMENT LIMITED | Hong Kong | 14th Floor Hutchison House 10 Harcourt Road Hong Kong | 27-SEP-1999 | Struck / Defunct / Deregistered | |||
| | | Rex Commodities Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | VISION TECH INDUSTRIES PTY LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | AMANTHAI CORP. LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | INITIAL INVESTMENTS INTERNATIONAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 26-JUN-2008 | Active | |||
| | | Fullife Development Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Blaser & von Siebenthal Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Welwin Investment Pte Ltd | Singapore | | Transferred Out | ||||
| | | TRANSNATIONS CONSULTANCY LIMITED | Hong Kong | Unit A, 15/F Yue On Commercial Building 385-387 Lockhart Road Wanchai, Hong Kong | 06-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | The Resplendent Holding Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Thaitev Co., Ltd. | Thailand;Hong Kong | c/o Baker & McKenzie 14/F., Hutchinson House 10 Harcourt Road Hong Kong | 06-SEP-1996 | Struck / Defunct / Deregistered | |||
| | | Pec-Tech International Limited | Hong Kong | Room 2701, Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong | 25-JAN-1996 | Active | |||
| | | Rising Fund Investment Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Victor Holdings Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Mega Capital Development Limited | Not identified | | 20-DEC-1996 | Struck / Defunct / Deregistered | |||
| | | ASC Golf Corp Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | TOP-END TECHNOLOGIES LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | CircleCom (HK) Limited | Hong Kong | Room 602, Asia Pacific Centre 8 Wyndham Street Central Hong Kong | 02-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | WELL LIGHT HOLDINGS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | New World BioSciences Co. Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Acurus Limited | Hong Kong | c/o 14th Floor Hutchison House 10 Harcourt Road Central, Hong Kong | 25-JUL-1991 | Transferred Out | |||
| | | Acewood International Trading Limited | Not identified | | 12-MAR-1996 | Struck / Defunct / Deregistered | |||
| | | NET-TECH LINUX LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | The Express Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ACHIEVE INTERNATIONAL HOLDING S.A. | Samoa | | 05-JAN-2007 | Active | |||
| | | CHINA KANGLI MEDICINE LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | 21KID.COM (HONG KONG) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Tiger Tiger Production Limited | Singapore | | Company liquidated | ||||
| | | ViewSonic Hong Kong Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | Struck / Defunct / Deregistered | ||||
| | | SECURITAS TAIWANESE HOLIDNGS LTD | Bermuda | | Struck / Defunct / Deregistered | ||||
| | | THE COMPASS CONNECTION PTE LTD | Singapore | | 21-JAN-1999 | Struck / Defunct / Deregistered | |||
| | | BRIGHT MOUNTAIN CO., LTD | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Simplex Capital Asia Limited (HK) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Glotek Investment Ltd. | Not identified | | Struck / Defunct / Deregistered | ||||
| | | REGENT LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | AsiaTech Internet Group | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Charles and Reid Associates Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | OPTICS ASIA COMPANY LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | WELLTECH GROUP CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-MAY-2000 | Transferred Out | |||
| | | TO.CE.CO LIMITED | Hong Kong | Level 28 Three Pacific Place 1 Queen's Road East Hong Kong | Active | ||||
| | | NEW WORLD VENTURE LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | LICO HOLDINGS LIMITED | Seychelles | | 15-OCT-2007 | Shelf | |||
| | | Great Concord Holdings Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | MOONSTRIPE INTERNATIONAL LIMITED | Bahamas | | 28-MAR-1996 | Un Registered | |||
| | | Asia Regent Investment Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | China Rich Construction Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Applejack Trading Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Toucan Communication Limited | Not identified | | In Liquidation | ||||
| | | Kingskey International Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | e4solutions.com Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 17-NOV-2000 | Struck / Defunct / Deregistered | |||
| | | BEST FORTUNE TECHNOLOGY LIMITED | Hong Kong | c/o HSBC International Trustee Limited Level 13 1 Queen's Road Central Hong Kong Attn: Miss Marie Kong | 07-APR-2000 | Active | |||
| | | CITIC CAPITAL ACTIVE PARTNER MANAGEMENT (HK) LIMITED | Hong Kong | c/o CITIC Capital Markets Limited 26/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attn: Mr. Derek Tsang | 28-JUN-2000 | Transferred Out | |||
| | | NEW WORLD AUTO LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | WINE4ASIA.COM (HK) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Pioneer Global Trading Corporation Limited | Hong Kong | 24th Floor, Prince's Building, Central, Hong Kong. | 26-MAY-2000 | Struck / Defunct / Deregistered | |||
| | | HSBC Investment Bank Asia Limited | Hong Kong | Aviapion and Structured Finance Division 15/F, No. 1 Queen's Road Central Hong Kong | Active | ||||
| | | Druid Management Corporation | Samoa | | 18-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Arthur Andersen HRM (Tax Services) | Not identified | | |||||
| | | ANITA ADVANI CHAINRAI | Not identified | | |||||
| | | PricewaterhouseCoopers Ltd. | Hong Kong | 21st Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | |||||
| | | ZAINAL ABIDINSYAH SIREGAR | Not identified | | |||||
| | | ABN Ambro Management Service (inactivated) | Not identified | | |||||
| | | A. Budi Pranoto | Not identified | | |||||
| | | Accendus Corporate Services Pte Ltd | Not identified | | |||||
| | | Acceptor Professional Directors HK Limited | Not identified | | |||||
| | | ACK Management Services Limited | Not identified | | |||||
| | | Acorate Advisory Ltd. | Not identified | | |||||
| | | The Genre Financial Products International Pension Plan | Hong Kong;United Kingdom | c/o Gen Re Financial Securities Limited Broadgate Court 199 Bishopsgate, London United Kingdom EC2M 3 TY Attn: Mr. Rob Levine | 30-JUN-2001 | Vesting | |||
| | | Lightech Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 15-JUN-2001 | In Liquidation | |||
| | | China Force Limited | Hong Kong | | 15-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | FAITH ACROSS INVESTMENT LIMITED | Samoa | | 23-JUN-2009 | Shelf | |||
| | | Best Rise International LTD. | Samoa | | 26-JUN-2009 | Active | |||
| | | NOBLE PROMISE INVESTMENT LIMITED | British Virgin Islands | | 02-JUL-2009 | Shelf |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page