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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HENG HSIN LUNG COMPANY LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | BIZLINX ASIA LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 25-SEP-2000 | Struck / Defunct / Deregistered | |||
| | | JAL TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 11-SEP-2000 | Active | |||
| | | ISD LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 31-MAR-2000 | In Liquidation | |||
| | | "HATID-YAMAN" REMITTANCE COMPANY LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | In-Point Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Good Profit Technology Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 09-MAR-2001 | Not To Be Renewed / In Deregistration | |||
| | | Starling Investment Pte Ltd | Singapore | c/o 1 Maritime Square #09-01 World Trade Centre Singapore 099253 | Struck / Defunct / Deregistered | ||||
| | | RAZOO PTE LTD | Singapore | | Transferred Out | ||||
| | | Hoi Yeung Trading Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | YuSheng Investment Co., Limited | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 14-OCT-2008 | Active | |||
| | | VICTORIA MANAGEMENT (HONG KONG) LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 26-SEP-2008 | Active | |||
| | | ADAM Rhys Lewis Samuel | Not identified | | |||||
| | | Adele Toh | Not identified | | |||||
| | | Advance Track Ltd | Not identified | | |||||
| | | Adrian Yeung | Not identified | | |||||
| | | Aegis International | Not identified | | |||||
| | | Allgreen Capital Overseas Inc. | Not identified | | |||||
| | | Akin, Gump, Strauss, Hauer & Feld, L.L.P. | Not identified | | |||||
| | | Airy Lau | Not identified | | |||||
| | | AJAY | Not identified | | |||||
| | | Allan Dijaya Keller | Not identified | | |||||
| | | Akram ul Mehmood | Not identified | | |||||
| | | Alain Imhof | Not identified | | |||||
| | | Alan Arthur Anjozian | Not identified | | |||||
| | | Albert Chin & Co. CPAs | Not identified | | |||||
| | | Alan Chang | Not identified | | |||||
| | | Albert Chow & Co | Not identified | | |||||
| | | Asia Directo Ltd | Cayman Islands | | 22-DEC-2000 | Struck / Defunct / Deregistered | |||
| | | China Expert Project Company Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Natural Beauty Biotechnology Company Ltd | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Wineasy Investment Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | ARTCO INTERNATIONAL LIMITED | Hong Kong | Flat G, 12/F Fudat Court 32 Fortress Hill Road North Point, Hong Kong | 12-SEP-2001 | Transferred Out | |||
| | | CENTRAL BUYING OFFICE CO. LIMITED | Singapore;Hong Kong | 23 Church Street #08-01 Capital Square Singapore 049481 | 08-OCT-2001 | Inactive | |||
| | | NWI Allmedia Services Limited | Hong Kong | 9/F., New World Tower II 18 Queen's Road Central Hong Kong | 03-OCT-2001 | Struck / Defunct / Deregistered | |||
| | | Snow City Limited | Samoa | | 21-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | HARVEST SIGN INVESTMENTS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | RICH STYLE PTE LTD | Singapore | | Transferred Out | ||||
| | | iAdvantage Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ARCH MEDIA LIMITED | Not identified | | 06-SEP-2000 | Struck / Defunct / Deregistered | |||
| | | I. BUSINESS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Digital Software Exports Ltd. | Mauritius | | Struck / Defunct / Deregistered | ||||
| | | STAR SOURCE HOLDINGS LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | NORTH AMERICAN PARTS DISTRIBUTORS, INC. | Samoa | | 17-JUL-2009 | Active | |||
| | | HARVEST HOLDINGS WORLDWIDE LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | Jue Hui Holdings Limited | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | SAINTECT GLOBAL LIMITED | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | WHITE LOTUS GROUP LIMTED | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | SINO PACIFIC LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Wendover Pte Ltd | Singapore;Hong Kong | 13/F Silver Fortune Plaza 1 Wellington Street Central, Hong Kong | 24-NOV-1997 | Transferred Out | |||
| | | TeraSpawn Technologies (Hong Kong) Limited | Not identified | | 23-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | STAR VIEW TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 09-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | NEW FAIR LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Alex Santoso | Not identified | | |||||
| | | Cheng Chor Hon, Alex | Not identified | | |||||
| | | Alfred Woo | Not identified | | |||||
| | | Alfred K K Shao | Not identified | | |||||
| | | Ali Ashgar Gokal | Not identified | | |||||
| | | Alberic LE MAGNAN | Not identified | | |||||
| | | American Express Bank Ltd (Indonesia) | Not identified | | |||||
| | | Anak Agung Gde Agung | Not identified | | |||||
| | | Messrs D. Lau | Not identified | | |||||
| | | Andrew Batchelor | Not identified | | |||||
| | | Andrew Cheng | Not identified | | |||||
| | | Andy Alaski Lee | Not identified | | |||||
| | | ANDREW AFFLECK | Not identified | | |||||
| | | Andrew Morton | Not identified | | |||||
| | | Andy Soewatdy | Not identified | | |||||
| | | Anita Chan | Not identified | | |||||
| | | Annie Siu Yin Choy | Not identified | | |||||
| | | Anne B Hockett | Not identified | | |||||
| | | Newhaven International Capital Limited | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 23-OCT-2008 | Active | |||
| | | ANTHONY PAUL MAITLAND | Not identified | | |||||
| | | Anton Santoso | Not identified | | |||||
| | | Anton Tjahjono | Not identified | | |||||
| | | Aramco Partnership Inc | Not identified | | |||||
| | | Arizuky Bin Ariffin | Not identified | | |||||
| | | Art Concept International Limited | Not identified | | |||||
| | | Asia One Corporate Services Co. | Not identified | | |||||
| | | Asia Shine Development Ltd | Not identified | | |||||
| | | Asia Tech Ventures Limited | Not identified | | |||||
| | | ATA International Co Ltd | Hong Kong | Unit E 3/F. 33 On Chuen Street Fanling New Territories Hong Kong | |||||
| | | ATC Trustees (Bahamas) Limited | Not identified | | |||||
| | | Atlantinvest International Private Banking | Not identified | | |||||
| | | Atria Global Development Limited | Samoa | | 11-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Cardmax Pte Limited | Singapore | | 28-JUN-2001 | Transferred Out | |||
| | | NATIVE UNITY HOLDINGS LIMITED | Samoa | | 03-NOV-2008 | Shelf | |||
| | | JUSTICE FAITH INVESTMENT LIMITED | Samoa | | 03-NOV-2008 | Shelf | |||
| | | PURECO INTERNATIONAL GROUP LIMITED | Hong Kong | | 27-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Pt. Tris Delta Agrindo | Singapore | | 27-JUL-2001 | Transferred Out | |||
| | | Chang Wen Yu and Chen Fang Min | Indonesia;Singapore | Komp. Batununggal Indah Ruko No. 173 Soekamo Hatta, Bandung Indonesia | 27-JUL-2001 | Transferred Out | |||
| | | Real Time System Biotech Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Mika Collections | Singapore | C/o 9 Battery Road #04-01 Straits Trading Building Singapore 049910 | 20-AUG-2001 | Active | |||
| | | PURE YOGA (HK) LIMITED | Hong Kong | 16/F, The Centrium 60 Wyndham Street Central, Hong Kong | 24-OCT-2001 | Not To Be Renewed / In Deregistration | |||
| | | Champion Fund Inc. | Samoa | | 12-OCT-2001 | Struck / Defunct / Deregistered | |||
| | | S.G.S. PACIFIC B.V. | Hong Kong;Netherlands | Suite 2302 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 31-MAY-2001 | Not To Be Renewed / In Deregistration | |||
| | | Attlee Hue Kuan Yew | Not identified | | |||||
| | | Atul C. Merchant (Mr.) | Not identified | | |||||
| | | Ayesha Aziz Khan | Not identified | | |||||
| | | Baker & McKenzie | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page