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
				Interfurn (Far East) Ltd	Not identified
				Intertrust (Hong Kong) Limited	Not identified
				Integro Societe de Finance	Not identified
				Irawan Sutandinata (Mr.)	Not identified
				IRIS ENERGY INVESTMENTS LTD	Not identified
				Islands School	Not identified
				Ismail Hirawan	Not identified
				Jacqueline M. Jensen Professional Corporation	Not identified
				Jackie Liang (HK address)	Not identified
				Jacques Van den Abeele	Not identified
				Jack & Janet Reilly	Not identified
				James E. Golden	Not identified
				Jardine Matheson Int'l	Not identified
				Jash Pasta	Not identified
				Mr James Wang	Not identified
				ADDICTION FOODS PTE. LTD.	Singapore		09-SEP-2003		Transferred Out
				TECHNICON ENGINEERING PTE. LTD.	Singapore		25-MAR-2004		Transferred Out
				AMERICAN TEC CO (L) BHD	Malaysia		08-FEB-2001		Company liquidated
				PRECISION ENTERPRISE LIMITED	Samoa		01-MAR-2004		Struck / Defunct / Deregistered
				UPRIGHT INTERNATIONAL LIMITED	Samoa		01-MAR-2004		Struck / Defunct / Deregistered
				Chan Kai Hau, Jermyn	Not identified
				Julius Baer Trust Company (Channel Islands) Limited	Not identified
				Jean Lee	Not identified
				Mr Jean-Luc Barthelemy	Not identified
				JOSEPHINE ELLA ELWORTHY-JONES	Not identified
				Jeff Chen	Not identified
				Jettison Investment Company Ltd	Not identified
				Jet Joint Limited	Not identified
				JIANG Tianen	Not identified
				Top Adventure Limited	Not identified
				Jill D. Sell	Not identified
				Probus Compagnie SA	Switzerland;Hong Kong	1, place de St-Gervais 1201 Geneva Switzerland;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG
				JK Corporate Services Pte Ltd	Not identified
				FORT WORTH SUPPLIES LIMITED	Malaysia		13-JUN-2003		Struck / Defunct / Deregistered
				AMIGO GAIN GROUP LIMITED	Samoa		09-APR-2009		Shelf
				NATIVE UNITY INTERNATIONAL LIMITED	Samoa		09-APR-2009		Shelf
				Jenny Loo / Agnes Ling	Not identified
				L. Joanne Miller	Not identified
				Joe F. Attrux	Not identified
				Joe Welch	Not identified
				Joe Yi	Not identified
				Joel Fein	Not identified
				John C. Buss	Not identified
				Johannes Stolba Rechtsanwalt	Not identified
				Pacific Bridge Insurance	Not identified
				John K. K. Ma & Co.	Not identified
				JOHN FRENCH	Not identified
				John Seebach	Not identified
				Joyce Lai	Not identified
				Jon Darrell Mandell	Not identified
				Mr. Joseph Moadeb	Not identified
				Life Health International Ltd	Mauritius;Not identified	For Collection Jahja Santoso	19-NOV-2001		Active
				HealthLink International Inc.	Mauritius		01-JUL-2002		Active
				MAJESTIC MARCH SDN BHD	Malaysia		27-JUN-1998		Active
				ABJAD UTARA SDN. BHD.	Malaysia	18 Jalan Kelab Golf 13/3 Seksyen 13 40100 Shah Alam Selangor	08-FEB-2002		Active
				C J F ELECTRONICS SDN BHD	Malaysia		24-DEC-1991		Active
				JON DUYSER	Not identified
				Jonathan Tooth	Not identified
				John OATEN	Not identified
				Jose P. Leviste Jr.	Not identified
				Johnson C H Soo	Not identified
				John Tam & Co	Not identified
				J.R. McDonald & Partners	Not identified
				Jonathan ROSS	Not identified
				Julia Norah Cottle	Not identified
				Junko Oshima	Not identified
				Jurist Law Office	Not identified
				JURNALIS & PONTO LAW FIRM	Not identified
				ONG KON HOCK	Not identified
				John Willem Vanderwal	Not identified
				JYP CHIA & Co.	Not identified
				CONTENT & MEDIA SERVICES SDN. BHD.	Malaysia		28-APR-2005		Active
				COTYSTAR CHAKTOMUK PTE LTD	Singapore		06-NOV-2007		In Formation
				Khaled Ahmed-Ali	Not identified
				Kajima Corporation	Not identified
				Kane Kessler, P.C.	Not identified
				Kris Asia Offshore Limited	Not identified
				Karawasha Resources Ltd	Not identified
				Karen Darmono	Not identified
				Karen Wen-Ching Lin, Esq.	Not identified
				KEDP Management Consulting Inc.	Not identified
				Keio Investment Holdings Ltd	Not identified
				Kelvin Wade	Not identified
				Mrs Kelly McGannon	Not identified
				Kenny Choi	Not identified
				Kent James Carter	Not identified
				Kent Carter	Not identified
				Kenneth Tse	Not identified
				KeongCo Holdings Sdn Bhd	Not identified
				Glasgow Global Fund Limited PCC - Glasgow Global Gamma Fund	Mauritius		12-DEC-2005		Active
				Lurline Bay Ltd	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
				Kuo, Fong-Nen a.k.a. Paul F. Kuo	Not identified
				KIM Gi Don	Not identified
				Kim Jin Kyun	Not identified
				Ms. Kimberly S. Norton	Not identified
				Kim Austin, CPA	Not identified
				Symtron Technology Inc.	Not identified
				King & Wood	Not identified
				Kishore Vasant Dharmendra	Not identified
				Klaus Hansen	Not identified

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