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
				K MELBOURNE BREAU	Not identified
				KMF & Co.	Not identified
				Ko, Kuang-Yi	Not identified
				Kong Po Wa	Not identified
				KPMG - Dongguan ??????????(??)	Not identified
				KPMG - (Kaohsiung) ??????????	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong
				HYCARBEX ASIA PTE. LTD.	Singapore		12-DEC-2007		Active
				Meyer's Universal Corporation	Seychelles		27-NOV-2007		Shelf
				YARROW CORPORATION	Seychelles		12-DEC-2007		Shelf
				KTI Enterprise Advisory	Not identified
				K.T. LIM	Not identified
				KUO, Pi-Yu	Not identified
				KUNG Syang-Ke (Mr)	Not identified
				Kwantas Corporation Berhad	Not identified
				Earnest & Co., CPAs ????????	Not identified
				Kwan Shiu Man	Not identified
				Kwan Wong Tang & Hong	Not identified
				K. W. Lam & Co.	Not identified
				K W Ltd	Not identified
				KWAN MOO CHEE	Not identified
				Mr. Kwun	Not identified
				Lalvani Partap Singh	Not identified
				Lam & Chui CPA Limited	Not identified
				Lam Kwok Kin	Not identified
				Columbus Investment Fund	Cayman Islands		04-JUN-2007		Active
				ADVANCED ENERGY GLOBAL LIMITED	Samoa		19-MAY-2009		Active
				JUSTICE FAITH GROUP LIMITED	Samoa		26-MAY-2009		Shelf
				LEAP HONOR INVESTMENT LIMITED	Samoa		26-MAY-2009		Active
				Canaan Company Limited	Samoa		19-JUN-2009		Active
				Lau Chow Fow	Not identified
				W. Lawrence Clapp	Not identified
				Lin, Chen-Mei	Not identified
				Lisa Crane	Not identified
				Danny Wu Chi-Ting	Not identified
				Lee Ades	Not identified
				Lee Inhwan	Not identified
				Lee Smith	Not identified
				Lee Chun Fun (Ms.)	Not identified
				Legacy Advisors Ltd	Not identified
				Leong May Ling	Not identified
				Lena Turevych	Not identified
				Lewon Schaarschmidt	Not identified
				GOLDEN JEWEL GROUP LIMITED	Samoa		23-JUN-2009		Active
				Rising Stella Investment Holdings Corporation	British Virgin Islands		23-JUN-2009		Shelf
				Bright Gema International Limited	British Virgin Islands		25-JUN-2009		Shelf
				Grand Lucia International Limited	British Virgin Islands		25-JUN-2009		Shelf
				BLUE LEGEND INVESTMENT LIMITED	Samoa		26-JUN-2009		Active
				FAITH JET COMPANY LIMITED	British Virgin Islands		01-JUL-2009		Shelf
				IMPEX GLOBAL INVESTMENT LIMITED	British Virgin Islands		01-JUL-2009		Shelf
				JAPAN M&A FUND SPC	Cayman Islands		31-OCT-2005		Active
				CITI ISLAND COMPANY LIMITED	British Virgin Islands		02-JUL-2009		Active
				GLOBAL PROUD COMPANY LIMITED	British Virgin Islands		02-JUL-2009		Shelf
				FEDERAL SUCCESS INVESTMENT GROUP LIMITED	British Virgin Islands		02-JUL-2009		Shelf
				EASY FORMULA LIMITED	British Virgin Islands		02-JUL-2009		Shelf
				ARTWAY GROUP HOLDINGS LIMITED	British Virgin Islands		06-JUL-2009		Shelf
				WINCON ASSET MANAGEMENT LIMITED	British Virgin Islands		13-JUL-2009		Active
				GROWING UP BUSINESS COMPANY LIMITED	British Virgin Islands		15-JUL-2009		Shelf
				Li Shinyi, Alice / Li Min Lun	Not identified
				LIANG RIXIN	Not identified
				Liao Ben Chen CPA & Co	Not identified
				Liberty IU	Not identified
				LIN Chih-Hao	Not identified
				LI CHUNG YING PETER (???)	Not identified
				Lilik Juliati	Not identified
				Lillian Liu	Not identified
				Lily Hsieh	Not identified
				Lim Hong Guan	Not identified
				Limiwaty Lie	Not identified
				Lim Yew Wah	Not identified
				Linear Corporation Berhad	Not identified
				SUPRA ADVANTAGE COMPANY LIMITED	British Virgin Islands		21-JUL-2009		Shelf
				CAPE PRINCE INVESTMENT LIMITED	British Virgin Islands		20-JUL-2009		Shelf
				SUPER AGILITY HOLDINGS LIMITED	Samoa		22-JUL-2009		In Formation
				CHRYSTARS INVESTMENT LIMITED	British Virgin Islands		22-JUL-2009		In Formation
				Portcullis (Singapore) Pte. Ltd. - HK Account	Not identified
				CALTRON COMPONENTS (SINGAPORE) PTE LTD	Singapore		17-FEB-1990		Transferred Out
				DUVALCO SINGAPORE PTE LTD	Singapore		24-FEB-1993		Transferred Out
				BLOOMVALE INVESTMENTS PTE LTD	Singapore		09-NOV-2001		Transferred Out
				IGAMES ASIA PTE. LTD.	Singapore		01-OCT-2002		Transferred Out
				CHINA INTERACTIVE (S) PTE. LTD.	Singapore		26-MAY-2003		Transferred Out
				LIN, CHIEN-YU	Not identified
				Linfair Engineering (H.K.) Co. Limited	Not identified
				Linfield Corporate Services	Not identified
				Lin, Tase-Jin (Jane Lin)	Not identified
				Mr Li Shui Lun	Not identified
				Liu, Pin-Chen	Not identified
				Look Japan Publishing Pte Ltd	Not identified
				Lee Kwong Fatt Patrick	Not identified
				Li Xi Ning ???	Not identified
				Leow Lip Chuan	Not identified
				Lucy Liu	Not identified
				Lo Bok Nan	Not identified
				DFI Aviation (L) Limited	Malaysia		23-JUL-2004		Struck / Defunct / Deregistered
				Loke Yuen Kong	Not identified
				Louis Lai & Luk	Not identified
				Lori Limited	Not identified
				Louis Chang	Not identified
				Low Jue Linn	Not identified
				Lori Soung	Not identified
				LS Horizon Limited	Not identified

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page