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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Cheng, Chih-Hua | Not identified | | |||||
| | | CHENG, CHIH-HUANG | Not identified | | |||||
| | | C.C. Kwong & Company | Not identified | | |||||
| | | China Elegant (Holdings) Limited | Not identified | | |||||
| | | Celebrity (HK) Limited | Not identified | | |||||
| | | Centris Accounting Services Co. | Not identified | | |||||
| | | Chen Tsai Fa | Not identified | | |||||
| | | CHANDLER PARTNERS LIMITED | Not identified | | |||||
| | | Chan Hui Jing | Not identified | | |||||
| | | Chang, Hsi Lung | Not identified | | |||||
| | | Chinney Alliance Group Limited | Not identified | | |||||
| | | Champion Accounting Services Limited | Not identified | | |||||
| | | Chang Pak Yang | Not identified | | |||||
| | | Charoenkitchaikan Visit | Not identified | | |||||
| | | Morelia Investments Ltd | Mauritius | | 28-FEB-2001 | Active | |||
| | | CYBER FIRST INVESTMENT LIMITED | Hong Kong | | 26-APR-2000 | Transferred Out | |||
| | | PACIFIC MERCHANTS LIMITED | Hong Kong | | 05-JUN-2000 | Active | |||
| | | GLOBAL IT LIMITED | Hong Kong | | 18-JUN-2001 | Not To Be Renewed / In Deregistration | |||
| | | Epulppaper (Hong Kong) Limited | Hong Kong | Room 1101, Cheung Tat Centre 18 Cheung Lee Street Chaiwan, Hong Kong | 26-JUN-2000 | Transferred Out | |||
| | | Crystal Properties Limited | Samoa | | 21-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | Carrera Investments Limited | Hong Kong | Messrs Lam, Kwok, Kwan & Cheng C.P.A. Limited Rm2, 15/F. & Rm A, 19/F., Tung Hip Commercial Building, 244-252 Des Voeux Road Central, Hong Kong. Attn: Miss Pat Kwan | 19-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Lee, Chiu San (Samoa) International Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | Darming Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | Abacus Trading Ltd | Samoa | | 29-APR-2002 | Struck / Defunct / Deregistered | |||
| | | ZENSERY ENTERPRISES PTE LTD | Not identified | | 27-NOV-2001 | Transferred Out | |||
| | | Open Net Inc. (Hong Kong) Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 08-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | YE RONG INVESTMENT CO., LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-MAY-2002 | Company liquidated | |||
| | | Intercontinental Strategic Investments Inc | Samoa | | 14-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | SILVER ACCESS INTERNATIONAL LIMITED | Hong Kong | | 11-JUL-1997 | In Liquidation | |||
| | | INTERPAY ASIA SDN BHD | Malaysia | | 26-AUG-1994 | Active | |||
| | | M&R MEGARUNDING SDN BHD | Malaysia | | 21-JUN-1997 | Active | |||
| | | QUINTOUR SDN BHD | Malaysia | | 28-DEC-1998 | Active | |||
| | | AGRONAXIS SDN BHD | Malaysia | 2-1 Agronaxis Sdn Bhd Brickfields 50470 Kuala Lumpur Malaysia | 31-JAN-2002 | Active | |||
| | | INSAN IKRAM SDN BHD | Malaysia | No. 3 Jalan Section 1/20 Taman Kajang Utama 43000 Kajang Selangor Darul Ehsan Malaysia | 31-JAN-2002 | Active | |||
| | | STP MALAYSIA S/B | Malaysia | | 08-JUN-1998 | Active | |||
| | | Charles White | Not identified | | |||||
| | | Chan Shung Fai | Not identified | | |||||
| | | CHIEN Casper | Not identified | | |||||
| | | Chan Chak Chung & Co | Not identified | | |||||
| | | Chen, Chun-Li | Not identified | | |||||
| | | Ms. Chow Chiu Mei Loletta | Not identified | | |||||
| | | Cheah Meng Fui | Not identified | | |||||
| | | Cheang & Ariff | Not identified | | |||||
| | | Chen, Jung-Pin | Not identified | | |||||
| | | CHEN, LUNG-MU | Not identified | | |||||
| | | CHEN Mao-Chiang | Not identified | | |||||
| | | Chen, Jung-Jung | Not identified | | |||||
| | | XU Chen Xi (Mr) | Not identified | | |||||
| | | Cherrie Chan | Not identified | | |||||
| | | CU PACKAGING & DESIGN LIMITED | Hong Kong | | 24-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | TRADE EXPRESS HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 14-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | Lakeland Trading Limited | Samoa | | 07-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | CHINA HOME ENTERTAINMENT LIMITED | Hong Kong | | 24-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | BRIDGE LOGISTICS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 19-JUL-2002 | Active | |||
| | | RENOWN VICTORY SDN BHD | Malaysia | | 08-AUG-2005 | Active | |||
| | | Cheah Teck Kwong | Not identified | | |||||
| | | Thomas J. Fagan | United States;Not identified | Thomas J. Fagan 830 Nottingham Dr. Naples, FL. 34109 USA | |||||
| | | CHEN, YU-FANG | Not identified | | |||||
| | | CHEN Yun-Lung(Mr) | Not identified | | |||||
| | | IMF Network | Canada | IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI | 01-JAN-1980 | ||||
| | | Chiu, Mei-Chueh | Not identified | | |||||
| | | China Nonferrous Metals Group (Hong Kong) Co. Ltd. | Not identified | | |||||
| | | Christopher Wilson | Not identified | | |||||
| | | China & Taiwan Business Consulting Corp. | Not identified | | |||||
| | | Padstone Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-APR-2000 | Dead | |||
| | | Chao-Hong Shang | Not identified | | |||||
| | | Chou, Shu-Ling | Not identified | | |||||
| | | Choi Ngai Wah | Not identified | | |||||
| | | Choi Chang Sub | Not identified | | |||||
| | | Chong Kim Weng | Not identified | | |||||
| | | Christopher W. Newton | Not identified | | |||||
| | | Chen, Shang-Fang | Not identified | | |||||
| | | Chan Soo Khian | Not identified | | |||||
| | | Gouw Assets Group | Not identified | | |||||
| | | Eurotax Group Inc. | Grenada;Not identified | Eurotax Group Inc. The Lagoon P.O. Box 1340 Grand Anse Grenada | |||||
| | | Anson 9 Ltd | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | ALEXANDER BROADBAND TECHNOLOGY LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | Stellar US Absolute Return Fund | Switzerland;Singapore | c/o Stellar Asset Management Limited Kaspar-Fenner-Strasse 6 CH-8700 Kusnacht, Switzerland | 12-JUL-2006 | Active | |||
| | | Canadian Imperial Bank of Commerce | Not identified | | |||||
| | | CIC Capital Management Limited | Not identified | | |||||
| | | Cindy Roe | Not identified | | |||||
| | | Citibank Singapore Ltd - Orchard Road Branch | Not identified | | |||||
| | | Citibank, N.A. (Indonesia) | Not identified | | |||||
| | | Chiang Kwok Shong | Not identified | | |||||
| | | Clariden Leu Ltd | Not identified | | |||||
| | | Chen, Li-Ching | Not identified | | |||||
| | | Christopher Michael Pan | Not identified | | |||||
| | | Continenal Energy Corporation | Not identified | | |||||
| | | The Collard Trust | Not identified | | |||||
| | | GIGA GRACIO INTERNATIONAL LIMITED | Hong Kong | Rooms 3703-04, 37/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong | 02-OCT-2002 | Transferred Out | |||
| | | YODOKO INTERNATIONAL (HK) LIMITED | Hong Kong | David Chong & Co. Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 20-SEP-2002 | Active | |||
| | | ASIA MATE LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harcourt Road Wanchai, Hong Kong | 11-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | BEST SHINE INTERNATIONAL LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 11-SEP-2002 | Transferred Out | |||
| | | DURA THATCH LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 03-OCT-2002 | Inactive | |||
| | | HEBE ENTERPRISES LIMITED | Hong Kong | Suites 2302-6, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 18-JAN-2008 | Active | |||
| | | Global Chemical Limited | United Arab Emirates | | 18-APR-2006 | Active | |||
| | | AB SOLUTIONS (SINGAPORE) PTE LTD | Singapore | c/o Engeline Teh Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315 | 15-NOV-2002 | Transferred Out | |||
| | | SECURITY CONSULTING SERVICES LIMITED | Hong Kong | Dao Heng Corporate Services Limited 11th Floor, The Center 99 Queen's Road Central Hong Kong Attn: Miss Adrienne Lam | 04-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | XMEDIA SERVICES LIMITED | Hong Kong | | 16-DEC-2002 | Struck / Defunct / Deregistered | |||
| | | BEST LINK DEVELOPMENT LIMITED | Hong Kong | | 28-JAN-2003 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page