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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Bakufu Pte Ltd | Not identified | | |||||
| | | Barry Mortimer Saper (a.k.a. Barry Morton Saper) | Not identified | | |||||
| | | Bayerische Landesbank | Not identified | | |||||
| | | Beatrik Messah | Not identified | | |||||
| | | BEAUCOM TAIWAN CO., LTD. | Not identified | | |||||
| | | Becky Lee | Not identified | | |||||
| | | BEITEN BURKHARDT | Not identified | | |||||
| | | Beijing Development (Hong Kong) Limited | Not identified | | |||||
| | | Bell, Bully, Buddle & Weir | Not identified | | |||||
| | | Benjamin V Abela | Not identified | | |||||
| | | Bennett & Davis, P.A. | Not identified | | |||||
| | | Beny Haryanto | Not identified | | |||||
| | | GLORY ISLAND HOLDINGS LIMITED | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | BCV INVESTMENT ASIA (SINGAPORE) PTE LTD | Singapore | | 29-JUL-1994 | Company liquidated | |||
| | | NOVA SPRINT HOLDINGS PTE LTD | Singapore | | 20-MAY-1997 | Transferred Out | |||
| | | GRACE GLOBAL PRIVATE LIMITED | Singapore | | 17-JUL-2003 | Transferred Out | |||
| | | AMMS 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 | 19-MAY-2008 | Active | |||
| | | Wisley Holdings Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 18-NOV-1998 | Company liquidated | |||
| | | Power Cyber Limited | Hong Kong | 24th Floor Prince's Building Central Hong Kong | 12-SEP-2001 | Active | |||
| | | Static Investments Limited | Hong Kong | | 12-JUL-2000 | Active | |||
| | | Creativity Unlimited Studio Limited | Hong Kong | | 26-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | Goldcash International Limited | Not identified | | 13-JUL-2001 | Transferred Out | |||
| | | KIMLIAN EDIBLE OILS (HONG KONG) LIMITED | Hong Kong | C/O East Trade Limited 1707 Far East Finance Centre 16 Harcourt Road Hong Kong | 10-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | China Lions Development Limited | Hong Kong | 41st Floor Jardine House 1 Connaught Place Hong Kong | 16-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | AUGENTUM INVESTMENTS LTD. | Malaysia | | 31-OCT-2001 | Redomiciled | |||
| | | DALEWILL INVESTMENT LTD. | Malaysia | | 31-OCT-2001 | Redomiciled | |||
| | | Copyright Promotions Partners (Asia) Limited | Malaysia | | 11-AUG-2000 | Transferred Out | |||
| | | FANENKANE INVESTMENTS LTD. | Malaysia | | 31-OCT-2001 | Redomiciled | |||
| | | Ben Morice | Not identified | | |||||
| | | Mr Ben Kiasrithanakorn | Not identified | | |||||
| | | Bernard Kelly | Not identified | | |||||
| | | Besco Electronic Manufacturing Company Limited | Not identified | | |||||
| | | Best Link Secretarial Services Limited | Not identified | | |||||
| | | Bestoh Management Services Sdn. Bhd. | Not identified | | |||||
| | | Brilliance Group Holdings Company Limited | Not identified | | |||||
| | | Bishwa Dhar Tuladhar | Not identified | | |||||
| | | Beijing King & Bond Law Firm | Not identified | | |||||
| | | Baker & McKenzie Ltd. (Thailand) | Not identified | | |||||
| | | Blackwood Langworthy & Schemlzer, P.C. | Not identified | | |||||
| | | Blue Valley Limited | Not identified | | |||||
| | | Bel Nickel Resources Limited | Not identified | | |||||
| | | Bong Tjen Khun | Not identified | | |||||
| | | Booz Allen Hamilton Australia | Not identified | | |||||
| | | FREE2FOCUS PTE LTD | Not identified | | 04-JAN-2002 | Transferred Out | |||
| | | Pacific Oil & Gas Limited | Hong Kong | c/o East Trade Limited 1707 Far East Finance Centre 16 Harcourt Road Hong Kong | 14-JAN-2002 | Transferred Out | |||
| | | South Seas Limited | Hong Kong | 26th Floor 9 Queen's Road Central Central, Hong Kong | 11-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | IGCS Limited | Hong Kong | 22/F-24/F City Landmark I 68 Chung On Street Tsuen Wan Hong Kong | 18-JAN-2002 | Struck / Defunct / Deregistered | |||
| | | TTL HOLDINGS LIMITED | Samoa | | 18-FEB-2002 | Struck / Defunct / Deregistered | |||
| | | China Profit Development Limited | Hong Kong | 41st Floor Jardine House 1 Connaught Place Hong Kong | 19-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | Easy Base Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 14-DEC-2001 | Not To Be Renewed / In Deregistration | |||
| | | Club Ventures Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | ABR INTERNATIONAL LIMITED | Samoa | | 07-FEB-2002 | Struck / Defunct / Deregistered | |||
| | | CIVON CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS | 23-NOV-2001 | Un Registered | |||
| | | Direction International Patent Trademark & Law Office | Not identified | | |||||
| | | Billion Rise Consulting Company Limited ???????? | Not identified | | |||||
| | | Brenda Schmidt | Not identified | | |||||
| | | Brian Ang | Not identified | | |||||
| | | Brilliance China Automotive Holdings Limited | Not identified | | |||||
| | | Bright Helm Investments Group Ltd | Not identified | | |||||
| | | Brophy Gillespie | Not identified | | |||||
| | | Broad Profit Ltd | Not identified | | |||||
| | | BRUCE GIVNER Law Offices | Not identified | | |||||
| | | Brumby & Company Limited | Not identified | | |||||
| | | Bruce Cleland | Not identified | | |||||
| | | Bruce NORMAN | Not identified | | |||||
| | | Bryan Cave LLP | Not identified | | |||||
| | | BENTLEYS TAXATION CONSULTANT LIMITED | Not identified | | |||||
| | | HONG XI WELFARE FUND ASSOCIATION | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | Star Rider Investment Limited | Samoa | | 18-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Pegasus Fund Holdings Limited | Cayman Islands | | 30-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Alfa Holdings Ltd | Samoa | | 29-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Oilfield Equipment Rental (L) Bhd. | Malaysia | | 19-JUN-2003 | Transferred Out | |||
| | | PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN (LABUAN) LTD | Malaysia | | 18-NOV-1999 | Struck / Defunct / Deregistered | |||
| | | Regional Advisors Group Inc. | Malaysia | | 12-AUG-2000 | Company liquidated | |||
| | | SHEARMAN ENGINEERING LTD. | Malaysia | | 02-MAY-2000 | Company liquidated | |||
| | | SINTRAC MARKETING AGENCY (L) PTE LTD | Malaysia | | 23-DEC-1996 | Company liquidated | |||
| | | Bueno International Corp. | Not identified | | |||||
| | | B & W (HK) Secretary Limited | Not identified | | |||||
| | | SK Chemicals Co., Ltd. | Not identified | | |||||
| | | Mr Byron L. Williams | Not identified | | |||||
| | | China Gas Holdings Limited | Not identified | | |||||
| | | Chen, How @ Alex Chen | Not identified | | |||||
| | | Campell International (Holdings) Limited | Not identified | | |||||
| | | Capital Growth International | Not identified | | |||||
| | | Captive Resources, Inc. | Not identified | | |||||
| | | Care System Limited | Not identified | | |||||
| | | Cascade Spirit Corporatn | Not identified | | |||||
| | | CastleRock Management | Not identified | | |||||
| | | Catherine Cheung | Not identified | | |||||
| | | Chiou Chang, Su-Chao | Not identified | | |||||
| | | Glory Wealth International Assets Management Co., Ltd. | Not identified | | |||||
| | | Mutual Benefit Engineering Pte Ltd | Marshall Islands | | 19-AUG-2003 | Struck / Defunct / Deregistered | |||
| | | International Design Corporation | Mauritius | | 30-DEC-1999 | Active | |||
| | | Hammurabi Ltd | Mauritius | | 10-JUL-2001 | Active | |||
| | | Pharmaline Services Ltd | Mauritius | For Collection | 18-OCT-2002 | Active | |||
| | | Mantolli International Corporation | Singapore;Mauritius | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-APR-2003 | Active | |||
| | | Orwic International B.V. | Netherlands | | 08-JUL-1993 | Active | |||
| | | SINO CROWN TECHNOLOGY DEVELOPMENT FUND | Cayman Islands | | 30-JAN-2007 | Active | |||
| | | Sussex Capital Management Limited | Cayman Islands | | 30-JAN-2007 | Active | |||
| | | Tradelink Distribution (Asia Pacific) Limited | Hong Kong | 21st Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | 20-JUL-2001 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page