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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BAKER AND WHITE HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 27-MAY-2004 | Inactive | |||
| | | ASIACLEAR TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 18-AUG-2004 | Inactive | |||
| | | MERIT FIELD HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 10-JAN-2005 | Not To Be Renewed / In Deregistration | |||
| | | OCEAN WAVE INDUSTRIES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 03-FEB-2005 | In Liquidation | |||
| | | Gala - Everbright Corporate Consultants Limited | Not identified | | |||||
| | | Eton Consultants Group Ltd | Not identified | | |||||
| | | Eddyanto Hadisurjo | Not identified | | |||||
| | | Edward Lau & Co. | Not identified | | |||||
| | | Edoardus Ardianto | Not identified | | |||||
| | | Edwards & Winterton | Not identified | | |||||
| | | EROCORE Enterprise Co., Ltd. | Not identified | | |||||
| | | EFG Bank Ltd (Singapore Branch) | Not identified | | |||||
| | | Elizabeth Januarti W | Not identified | | |||||
| | | Emperor Group | Not identified | | |||||
| | | Enhance Accounting & Taxation Svcs Pty Ltd | Not identified | | |||||
| | | Equation Corp Limited | Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | |||||
| | | Equator Worldwide Ltd | Not identified | | |||||
| | | E-Tech International Group Limited | Not identified | | |||||
| | | Eun-Ho Seung | Not identified | | |||||
| | | GLOSSY MISSION INTERNATIONAL LIMITED | Samoa | | 19-MAY-2009 | Shelf | |||
| | | DAYE CO., LTD. | Samoa | | 21-MAY-2009 | Active | |||
| | | PEPPY SCORE INTERNATIONAL LIMITED | Samoa | | 26-MAY-2009 | Shelf | |||
| | | SILVERWOOD HOLDINGS LIMITED | Samoa | | 26-MAY-2009 | Active | |||
| | | SKY VISION ENTERPRISES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 12-JUL-2004 | Active | |||
| | | PARK SUN INVESTMENTS LIMITED | Hong Kong | 7/F., HK Spinners Industrial Building Phase I & II, 800 Cheung Sha Wan Road Kowloon, Hong Kong | 15-SEP-2004 | Active | |||
| | | Zambezi Partners Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 27-OCT-2004 | Active | |||
| | | DELUXE SIGN LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 05-JAN-2005 | Transferred Out | |||
| | | THUNDERHEAD HOLDINGS LIMITED | Samoa | | 05-NOV-2008 | Active | |||
| | | International Taxation Principles & Planning (Stage 1) Blue & Silver Courses 27/29-Mar-06 | Singapore | | 16-MAR-2006 | Active | |||
| | | DARACH E. HAUGHEY | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 26-MAY-2006 | Not To Be Renewed / In Deregistration | |||
| | | Evatthouse Corporate Services Pte Ltd | Not identified | | |||||
| | | Eva Lin | Not identified | | |||||
| | | Everise Sign Limited ?????????? | Not identified | | |||||
| | | Eric West | Not identified | | |||||
| | | Excel Corporate Consultants Limited | Hong Kong | Unit 28, 6/F., Ocean Centre 5 Carton Road, Tsimshatui Kowloon, Hong Kong | |||||
| | | Expressive Consultants Limited | Not identified | | |||||
| | | Extima Consultancy International Ltd | Not identified | | |||||
| | | Fabulous Investments Ltd | Not identified | | |||||
| | | Faith Standard Ltd | Not identified | | |||||
| | | Famous Fortune Ltd | Not identified | | |||||
| | | FCP Corporate Services Limited | Not identified | | |||||
| | | Ford, Kwan & Company | Not identified | | |||||
| | | Fan Yar Yin | Not identified | | |||||
| | | Fok & Chan | Not identified | | |||||
| | | Fong & Ng, Solicitors | Not identified | | |||||
| | | MINORAC ENERGY GROUP LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 24-NOV-2003 | Active | |||
| | | DRAGON UP TRADING LIMITED | Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 08-SEP-2008 | Active | |||
| | | Forever Popular Holdings Ltd | Not identified | | |||||
| | | Forever Win Group Ltd | Not identified | | |||||
| | | Frank Ho | Not identified | | |||||
| | | Frank Taira Supit | Not identified | | |||||
| | | Frank Ignatius Tsai ??? | Not identified | | |||||
| | | FreshFields | Not identified | | |||||
| | | Frigstad Offshore Pte Ltd | Not identified | | |||||
| | | Fulbright & Jaworski LLP | Not identified | | |||||
| | | Fulvio DEGRASSI | Not identified | | |||||
| | | Fu Sze Yin | Not identified | | |||||
| | | Francois J. VAN LINTHOUT | Not identified | | |||||
| | | GAO Shu Juan | Not identified | | |||||
| | | Gappmayer & Partner | Not identified | | |||||
| | | Gary Phair | Not identified | | |||||
| | | Gary James Francis | Not identified | | |||||
| | | GARY CHENG & CO. | Not identified | | |||||
| | | Gateway 21 Pte Ltd | Not identified | | |||||
| | | Global Consultants and Services (Shanghai) Limited | Not identified | | |||||
| | | Gee Nuy | Not identified | | |||||
| | | Zetland Corporate Services Limited | Not identified | | |||||
| | | GF Financial Services Ltd | Not identified | | |||||
| | | GHP Financial Services Ltd | Not identified | | |||||
| | | Ginny Man | Not identified | | |||||
| | | Glenn M. Rumbell | Not identified | | |||||
| | | Global Kent Limited | Not identified | | |||||
| | | Global Evergreen Sdn Bhd | Not identified | Level 4, Simpang 772A Jalan Pantai Jerudong, BG 3122 | |||||
| | | Global Financial Advisory Group, Inc | Not identified | | |||||
| | | GLOBAL INCORPORATION CENTRE LIMITED ???????????? | Not identified | | |||||
| | | Global Platinum Ltd | Not identified | | |||||
| | | Golden Castle Investments Ltd | Not identified | | |||||
| | | The Goldberg Group, P.C. | Not identified | | |||||
| | | TREASURE SUN ENTERPRISES LIMITED | Hong Kong | | 30-OCT-2008 | Active | |||
| | | Good Corporate Services Limited | Not identified | | |||||
| | | Goode, Peterson & Hemme | Not identified | | |||||
| | | Good Profit Accounting & Secretarial Services | Not identified | | |||||
| | | Good View Enterprises Ltd | Not identified | | |||||
| | | Gordon Cheung | Not identified | | |||||
| | | Govind Bhandari | Not identified | | |||||
| | | GRAY & BROWN | Not identified | | |||||
| | | Grand China Wealth Management Co., Ltd ???????????????? | Not identified | | |||||
| | | The Grande Group Limited | Not identified | | |||||
| | | Graeme Svensen | Not identified | | |||||
| | | G.R. Dixon | Not identified | | |||||
| | | Greatfound International Ltd | Not identified | | |||||
| | | Greenberg Traurig, et al | Not identified | | |||||
| | | Greg Vance | Not identified | | |||||
| | | LID International Limited | Hong Kong | | 22-JAN-2009 | Active | |||
| | | Grant Cameron GOODGER | Not identified | | |||||
| | | GUO En Xin | Not identified | | |||||
| | | Guy Bourdin | Not identified | | |||||
| | | Hamber Consulting Service Inc. | Not identified | | |||||
| | | Chalid & Partners | Not identified | | |||||
| | | Hanover Group | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page