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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Harold Lituchy | Not identified | | |||||
| | | MALLET CONSULTANTS LTD. | Not identified | | |||||
| | | Harpreet Singh Nehal | Not identified | | |||||
| | | Hashim Djojohadikusumo | Not identified | | |||||
| | | Happy Bright Group Limited | Not identified | | |||||
| | | RUCHI OVERSEAS PTE LTD | Singapore | | 06-AUG-2007 | Transferred Out | |||
| | | THE W&P EMPLOYEE BENEFIT TRUST | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 29-MAR-2001 | Active | |||
| | | Glaring Star Global Holdings Limited | Samoa | | 28-FEB-2007 | Struck / Defunct / Deregistered | |||
| | | Global Strategy Investment Management Limited | Cayman Islands | | 27-FEB-2007 | Active | |||
| | | Fortuna Asset Management Limited | Cayman Islands | | 27-FEB-2007 | Active | |||
| | | CREATIVE FEATURE INTERNATIONAL LIMITED | Samoa | | 11-FEB-2009 | Shelf | |||
| | | PARK SING DEVELOPMENT LIMITED | Hong Kong | | 20-NOV-2008 | Active | |||
| | | UMBEL INVESTMENTS LIMITED | Hong Kong | Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 18-JAN-2008 | Active | |||
| | | HAZEL HABOUR HOLDINGS LIMITED | Samoa | | 23-JUN-2009 | Shelf | |||
| | | FLAME COVER INTERNATIONAL LIMITED | Samoa | | 23-JUN-2009 | Shelf | |||
| | | EXPRESS RETURN GROUP LIMITED | Samoa | | 23-JUN-2009 | Shelf | |||
| | | Healy Consultants Pte Ltd | Not identified | | |||||
| | | Heindrix Liauw | Not identified | | |||||
| | | Hendra Wirajang | Not identified | | |||||
| | | Hendro Santoso | Not identified | | |||||
| | | Henry Leo | Not identified | | |||||
| | | HENNY HARMANI WIRJOSOEKARTO | Not identified | | |||||
| | | Henry Susilowidjojo Njoo | Not identified | | |||||
| | | Henry Sy | Not identified | | |||||
| | | Hersel Saidy | Not identified | | |||||
| | | HERALD TRUST COMPANY LIMITED | Not identified | | |||||
| | | Hsieh, Hui-Tuan | Not identified | | |||||
| | | Hilton King | Not identified | | |||||
| | | Jin He | Not identified | | |||||
| | | Hirotami Yanai | Not identified | | |||||
| | | Harbour International Trust Company (Bermuda) Limited | Not identified | | |||||
| | | Huang Liu, Chung-Yuan | Not identified | | |||||
| | | HMH Group | Not identified | | |||||
| | | WINMAX CONSULTANTS LIMITED | British Virgin Islands | | 01-JUL-2009 | Shelf | |||
| | | UNITED WHEELS COMPANY LIMITED | Cayman Islands | | 23-JUN-2009 | Active | |||
| | | EMPEROR SMART COMPANY LIMITED | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | EXTENSION TRADING LIMITED | British Virgin Islands | | 06-JUL-2009 | Active | |||
| | | DURABLE AUTO PARTS, INC. | Samoa | | 17-JUL-2009 | Shelf | |||
| | | GM International Investment Limited | British Virgin Islands | | 17-JUL-2009 | Active | |||
| | | Huan-Hsin Enterprise Group Corporation Ltd. | Cayman Islands | | 21-JUL-2009 | Active | |||
| | | BUILD UP CAPITAL COMPANY LIMITED | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | Hangao Media and Marketing Services Pte. Ltd. | Not identified | | |||||
| | | Huacorp Management Services Sdn. Bhd. | Not identified | | |||||
| | | Ho, Chi-Ying / Chen, Biing-Rong | Not identified | | |||||
| | | Hodgson Impey Cheng | Not identified | | |||||
| | | Ho Liu, Lien-lien | Not identified | | |||||
| | | Ho Lo Mandy | Not identified | | |||||
| | | Honorway Corporate Services Limited | Not identified | | |||||
| | | Raymond Hor Chee Hong | Not identified | | |||||
| | | Horvath & Giles | Not identified | | |||||
| | | HO Tak-Ching | Not identified | | |||||
| | | HO THIAN YEN | Not identified | | |||||
| | | HP Wong & Co. | Not identified | | |||||
| | | Harbour Range Holdings Ltd | Not identified | | |||||
| | | HSBC Private Banking (CI) Limited | Not identified | | |||||
| | | HSBC International Trustee Ltd | Not identified | | |||||
| | | HSBC Republic Bank (Suisse) SA | Not identified | | |||||
| | | HSIA Tsai Ching Pearl | Not identified | | |||||
| | | Hsieh, Chen-An | Not identified | | |||||
| | | Hung Hsiu-Yu / Hong Jane-Yi | Not identified | | |||||
| | | Hsieh, Wang-Chen | Not identified | | |||||
| | | Hui Sau Ling, Maranna | Not identified | | |||||
| | | HSBC Trustee (Hong Kong) Limited | Not identified | | |||||
| | | HSBC Trustee (Singapore) Limited | Not identified | | |||||
| | | HSU Chao-Chia | Not identified | | |||||
| | | Hsu, Chin-Liang | Not identified | | |||||
| | | Hsu, I-Hung | Not identified | | |||||
| | | Hsu, Tsai-Miao | Not identified | | |||||
| | | Huang, Shao-Wei | Not identified | | |||||
| | | Keyford Industrial Fund | Cayman Islands | | 23-MAR-2007 | Active | |||
| | | TOPCON GROUP LIMITED | Samoa | | 13-MAY-2003 | Struck / Defunct / Deregistered | |||
| | | TELOCO LOGISTICS MANAGEMENT CO., LTD. | British Virgin Islands | | 21-JUL-2009 | Shelf | |||
| | | AMC EXPERT HOLDINGS LIMITED | Samoa | | 22-JUL-2009 | In Formation | |||
| | | DACOMM ELECTRONICS SERVICES PTE LTD | Singapore | | 09-JAN-1993 | Transferred Out | |||
| | | DACON INDUSTRIAL INSPECTIONS (SINGAPORE) PTE LTD | Singapore | | 12-AUG-1993 | Transferred Out | |||
| | | JADE HARVEST INVESTMENTS PTE LTD | Singapore | | 17-JAN-1997 | Struck / Defunct / Deregistered | |||
| | | YABA DOOBA JUICE PTE LTD | Singapore | | 17-AUG-1999 | Transferred Out | |||
| | | CENTRAL NETWORKS PTE LTD | Singapore | | 28-FEB-2001 | Inactive | |||
| | | Hua Nan Commercial Bank, Ltd. | Not identified | | |||||
| | | Mr. Huang Su Shiong | Not identified | | |||||
| | | HUANG Yongshan | Not identified | | |||||
| | | Hu, Bi-Wen | Not identified | | |||||
| | | Hui Kwok Wah | Not identified | | |||||
| | | Huang Jun Tao | Not identified | | |||||
| | | Hung, Hsiu-Mei | Not identified | | |||||
| | | Hsieh, Yung-Hsiang | Not identified | | |||||
| | | Iyer Corporate Services Pte Ltd | Singapore | 3 Phillip Street #18-00 Commerce Point Singapore 048693 | |||||
| | | Ilham Akbar Habibie | Not identified | | |||||
| | | IMC Pan Asia Alliance Group | Not identified | | |||||
| | | Inger Marie Beck (Mrs) & Owe Beck(Mr) | Not identified | | |||||
| | | Frank Huang, Hwa Meir | Not identified | | |||||
| | | InfoLogic Group | Not identified | | |||||
| | | ING BANK N.V. | Not identified | | |||||
| | | ING Asia Private Bank Limited | Not identified | | |||||
| | | Inter-Man-management, initiative & consulting Ltd | Not identified | | |||||
| | | NEW LAND LIMITED | Samoa | | 05-FEB-2004 | Struck / Defunct / Deregistered | |||
| | | PRIME RESOURCE LIMITED | Samoa | | 23-FEB-2004 | Active | |||
| | | ALPHA ALLIANCE ENTERPRISES LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JAN-2004 | Struck / Defunct / Deregistered | |||
| | | CHUEN LEE TRADING LIMITED | Samoa | | 18-FEB-2004 | Struck / Defunct / Deregistered | |||
| | | Mega Printing Machinery Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia Samoa | 27-FEB-2004 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page