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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TANTUM COMMUNICATIONS LIMITED | Hong Kong | 16/F, Cheung Kong Center 2 Queen's Road Central Hong Kong | 13-FEB-2003 | Struck / Defunct / Deregistered | |||
| | | ICEA FINANCIAL MANAGEMENT LIMITED | Hong Kong | 42nd Floor, Jardine House 1 Connaught Place Central, Hong Kong Attn: Miss Louisa Lam | 19-FEB-2003 | Struck / Defunct / Deregistered | |||
| | | FIVE STAR TRUST | Cook Islands | c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands | 05-JUN-2006 | Struck / Defunct / Deregistered | |||
| | | Collyer Bristow | Not identified | | |||||
| | | Commence Co. Ltd. | Not identified | | |||||
| | | Commence Secretaries Ltd | Not identified | | |||||
| | | Continental Enterprises Limited | Not identified | | |||||
| | | Concord Investment Holdings Limited | Not identified | | |||||
| | | Corrine Lim | Not identified | | |||||
| | | CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD | Not identified | | |||||
| | | Cosco Network Limited | Not identified | | |||||
| | | TMP Ltd. | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 05-JUN-1996 | Dead | |||
| | | Coutts (Cayman) Limited | Not identified | | |||||
| | | RBS Coutts Bank Singapore | Not identified | | |||||
| | | GB1 Ltd. | United States;Not identified | Salvador Sala P.O. Box 522453 Miami, FL 33152 USA | 17-DEC-1998 | Dead | |||
| | | PROCELLO LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 13-SEP-2007 | Active | |||
| | | Credit Suisse Private Banking (Dubai) | Not identified | | |||||
| | | MANDRA Capital Limited | Hong Kong | 10th Floor, Fung House, 19-20 Connaught Road Central, Hong Kong Attn: Miss Rebecca Hui | 12-MAR-2003 | Active | |||
| | | GRACE NET LIMITED | Hong Kong | 18th & 19th Floors One International Finance Centre 1 Harbour View Street Central, Hong Kong | 14-APR-2003 | Not To Be Renewed / In Deregistration | |||
| | | NETCOM LOGISTICS LIMITED | Hong Kong | Room 78, 39th Floor One Pacific Place 88 Queensway Admiralty, Hong Kong | 05-AUG-2003 | Not To Be Renewed / In Deregistration | |||
| | | China Resources (Holdings) Company Limited | Not identified | | |||||
| | | C. S. Choi | Not identified | | |||||
| | | Credit Suisse Representative Office Dubai | Not identified | | |||||
| | | Chow Tai Fook Enterprises Limited | Not identified | | |||||
| | | CTS Secretarial Services Limited | Not identified | | |||||
| | | David Chau / Noelle Szeto | Not identified | | |||||
| | | Dainty Holdings Group Ltd | Not identified | | |||||
| | | Daniele Marazza | Not identified | | |||||
| | | DBS Corporate Services (HK) Ltd | Not identified | | |||||
| | | Darminto | Not identified | | |||||
| | | David Ang | Not identified | | |||||
| | | David Li | Not identified | | |||||
| | | David H. Lubetzky | Not identified | | |||||
| | | David Ruth, Esq. | Not identified | | |||||
| | | Nexus Financial Services Limited | Not identified | | |||||
| | | BPWD Limited | Hong Kong | | 12-AUG-1990 | Struck / Defunct / Deregistered | |||
| | | CLAN CONSULTING LIMITED | Hong Kong | 9/F., Des Voeux Commercial Center 212 Des Voeux Road Central Hong Kong | 15-SEP-2003 | Transferred Out | |||
| | | JADE SKY INTERNATIONAL LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 20-NOV-2003 | Not To Be Renewed / In Deregistration | |||
| | | TRADE MARK LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 20-NOV-2003 | Struck / Defunct / Deregistered | |||
| | | CHERVIL SOUTH EAST ASIA PTE. LTD | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 05-MAR-2004 | Transferred Out | |||
| | | RA Ltd SPC | Cayman Islands | | 03-APR-2009 | Active | |||
| | | RANK CENTURY LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 13-APR-2004 | Not To Be Renewed / In Deregistration | |||
| | | GREAT FUTURE HOLDINGS PTE LIMITED - HK CO. | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 07-APR-2004 | Not To Be Renewed / In Deregistration | |||
| | | VETERAN GLORY LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JUL-2004 | Active | |||
| | | OZZO TECHNOLOGY LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-FEB-2003 | Active | |||
| | | AXEND CHINA PTE LIMITED | Hong Kong | 14A Tower 3, Lido Garden Sham Tseng, Tsuen Wan New Territories, Hong Kong | 24-FEB-2003 | Not To Be Renewed / In Deregistration | |||
| | | NRI NETWORK CORPORATION LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 05-MAR-2003 | In Liquidation | |||
| | | SYCRA (HONG KONG) GROUP LIMITED | Hong Kong | 10c Block 12 La Serene Discovery Bay Lantau Island Hong Kong | 26-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | STAR GATE INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 25-MAR-2003 | Active | |||
| | | SIAM PTE. LIMITED | Liechtenstein | Landstrasse 97, P.O.Box 17, FL-9494 Schaan, Furstentum Liechtenstein | 23-APR-2003 | Struck / Defunct / Deregistered | |||
| | | AKIYAMA INTERNATIONAL CO., LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-APR-2003 | In Liquidation | |||
| | | PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD. | Hong Kong | c/o Zetland Financial Group Limited 13/F., Silver Fortune Plaza 1 Wellington Street, Central Hong Kong | 30-JUN-2003 | Transferred Out | |||
| | | SYNENERGY INTERNATIONAL LIMITED | Hong Kong | Room 1003 The Sun's Group Centre 200 Gloucester Road Wanchai, Hong Kong | 12-AUG-2003 | Transferred Out | |||
| | | LANCASTER INDUSTRIAL PTE. LTD. | Singapore | | 17-APR-2007 | Transferred Out | |||
| | | ERC GROUP PTE. LTD. | Singapore | | 18-APR-2007 | Transferred Out | |||
| | | GOLDEN FAITH INTERNATIONAL CORP. | Cayman Islands | | 27-APR-2009 | Active | |||
| | | MIRACLE SIGN INVESTMENTS LIMITED | Hong Kong | 21st Floor, Edinburgh Tower The Landmark 15 Queen's Road Central, Hong Kong | 04-OCT-2004 | Transferred Out | |||
| | | EXPRESS LAND ENTERPRISES LIMITED | Hong Kong | c/o Klako Group 10A Seapower Industrial Centre 177 Hoi Bun Road, Kwun Tong Kowloon | 08-NOV-2004 | Transferred Out | |||
| | | GOLDEN ARROW INTERNATIONAL LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 11-NOV-2004 | Transferred Out | |||
| | | David S. Wagreich | Not identified | | |||||
| | | David Wong | Not identified | | |||||
| | | David A Lloyd | Not identified | | |||||
| | | David Broadley Associates Pte Ltd | Not identified | | |||||
| | | DCDC (HK) Limited | Not identified | | |||||
| | | Denis Machell | Not identified | | |||||
| | | Dexia Fund Services Singapore Pte Ltd | Not identified | | |||||
| | | Darren Farrell | Not identified | | |||||
| | | Dharma Tjitra Widjaja | Not identified | | |||||
| | | Dickson Secretarial Services Company | Not identified | | |||||
| | | Didier Wittmer & Corinne Wittmer | Not identified | | |||||
| | | Diono Nurjadin | Not identified | | |||||
| | | Djoko Kartono | Not identified | | |||||
| | | Dong Kou | Not identified | | |||||
| | | Don Russell / Rudy Szymczak | Not identified | | |||||
| | | HERO POWER INT'L (HONG KONG) LIMITED | Hong Kong;Singapore | Lim Associates (Pte) Ltd 10 Collyer Quay #19-08 Ocean Building Singapore 049315 | 21-AUG-2003 | Inactive | |||
| | | Glenalvon Limited | Cook Islands | | 11-NOV-1989 | Struck / Defunct / Deregistered | |||
| | | Carawood Limited | Cook Islands | | 21-NOV-1990 | Struck / Defunct / Deregistered | |||
| | | Cendrier Limited | Cook Islands | | 11-APR-1990 | Struck / Defunct / Deregistered | |||
| | | Wormald International (Singapore) Pte Limited/Wormald Asia Private Limited | Cook Islands | | 20-JUL-1990 | Struck / Defunct / Deregistered | |||
| | | ADVANCE OPPORTUNITIES FUND | Cayman Islands | | 08-JUN-2006 | Active | |||
| | | Don Sloane | Not identified | | |||||
| | | Don Thayer | Not identified | | |||||
| | | Dorothy Tan | Not identified | | |||||
| | | Douglas So | Not identified | | |||||
| | | DOVECHEM HOLDINGS (M) SDN BHD | Not identified | | |||||
| | | Dragon Spring International Co Ltd | Not identified | | |||||
| | | Demetriades Shakos Pifanis | Not identified | | |||||
| | | DST International Property Services Pte Ltd | Not identified | | |||||
| | | DUANE JAKINS | Not identified | | |||||
| | | Dustin Chien, Chen-Yen | Not identified | | |||||
| | | Duerinckx WILLY | Not identified | | |||||
| | | Dwun Xin CPAs | Not identified | | |||||
| | | Earth Capital Services Ltd | Not identified | | |||||
| | | Eagle Star | Not identified | | |||||
| | | Eagle Pacific Development Pte Ltd | Not identified | | |||||
| | | Eastern Champion Ltd | Not identified | | |||||
| | | MEGA ASSET INVESTMENTS LIMITED | Hong Kong | Suite 2302-6, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 23-OCT-2008 | Active | |||
| | | SMART EXPO ENTERPRISES LIMITED | Hong Kong | EM Associates Ltd. 10A Seapower Ind. Centre 177 Hoi Bun Road Kwun Tong, Kowloon Hong Kong | 03-JUL-2003 | Transferred Out | |||
| | | BRILLIANT HOPE ENTERPRISES LIMITED | Hong Kong | Flat D-H, 15/F., Gemstar Tower 23 Man Lok Street Hung Hom, Kowloon Hong Kong | 09-JAN-2004 | Transferred Out | |||
| | | DATADOT SUPPLY LIMITED | Hong Kong | 18th Floor Effectual Building 16 Hennessy Road Wanchai, Hong Kong | 03-FEB-2004 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page