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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Long Street International Limited | Not identified | | |||||
| | | Lew Tsui Eng | Not identified | | |||||
| | | Lee Tsong-Woei | Not identified | | |||||
| | | Luanne Chang | Not identified | | |||||
| | | Lucky Tjahaja Diputra Prawiro | Not identified | | |||||
| | | Liu Xiujuan, Lucy | Not identified | | |||||
| | | Lui Pui Kuong | Not identified | | |||||
| | | Lu, Li-Yu | Not identified | | |||||
| | | Lulu Chen ??? | Not identified | | |||||
| | | Lu, Yi-Fong @ Michael | Not identified | | |||||
| | | Lum Weng Loy | Not identified | | |||||
| | | Lusi Windayati | Not identified | | |||||
| | | Lydia H. C. Huang | Not identified | | |||||
| | | Liu Yuan Yuan (Ivy) | Not identified | | |||||
| | | Liang, Yu-Wen Frank | Not identified | | |||||
| | | Mark Bennison | Not identified | | |||||
| | | Edward Conibeere | Not identified | | |||||
| | | Maggie K. Y. Ma | Not identified | | |||||
| | | Maggie Wang | Not identified | | |||||
| | | Maimona Farish | Not identified | | |||||
| | | Makarim & Taira | Not identified | | |||||
| | | Mario MARTINELLI | Not identified | | |||||
| | | Mandy Ip - Inactive | Not identified | | |||||
| | | Manivest Consultancy Services Limited | Not identified | | |||||
| | | Manrite Investments Pte Ltd | Not identified | | |||||
| | | Mary C Anderson M.B. Ch. B | Not identified | | |||||
| | | Mark Assante | Not identified | | |||||
| | | COBO LIMITED | Bahamas | | 05-JUL-2001 | Active | |||
| | | MSSA Holdings Ltd | Mauritius | | 01-MAR-2001 | Active | |||
| | | Mark Chennells | Not identified | | |||||
| | | Marc Compagnon | Not identified | | |||||
| | | Marvin T. Levin | Not identified | | |||||
| | | Marco Merito | Not identified | | |||||
| | | Marvin Smollar | Not identified | | |||||
| | | Mathieu Santerre | Not identified | | |||||
| | | Master Accounts Services Company | Not identified | | |||||
| | | MAXDAY GROUP LIMITED | Not identified | | |||||
| | | MBM Resources Bhd | Not identified | | |||||
| | | M & C International Limited | Not identified | | |||||
| | | MC CONSULTING MONACO SAM | Not identified | | |||||
| | | MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Not identified | | |||||
| | | M.C. Packaging (Pte) Limited | Not identified | | |||||
| | | Me ANDRÉ ZOLTY | Not identified | | |||||
| | | FAVOR INTERNATIONAL INVESTMENTS PTE. LTD. | Singapore | | 04-AUG-2006 | Struck / Defunct / Deregistered | |||
| | | WorldPlus Corporation | Not identified;Mauritius | For Collection Jahja Santoso | 30-JUN-2004 | Active | |||
| | | Megalith International Financial Consulting Corp. ???????????? | Not identified | | |||||
| | | Mende Sulinadi | Not identified | | |||||
| | | Merry Electronics Company Limited (HK) | Not identified | | |||||
| | | Messrs H L Leung & Company | Not identified | | |||||
| | | Michael Markovitz | Not identified | | |||||
| | | Michael H. Horne (California) | Not identified | | |||||
| | | Michael Shih | Not identified | | |||||
| | | Law Offices of Michael Zimmerman | Not identified | | |||||
| | | Michael Shing | Not identified | | |||||
| | | Michael R. Ashburn | Not identified | | |||||
| | | Millan & Company, P.C. | Not identified | | |||||
| | | MICHIKO MURPHY | Not identified | | |||||
| | | Ming Hung (Holdings) Limited | Not identified | | |||||
| | | Miss Lau | Not identified | | |||||
| | | LIBERTY SUPPLY & SERVICES INTERNATIONAL LIMITED | Hong Kong | | 06-JAN-1982 | Not To Be Renewed / In Deregistration | |||
| | | GLOBAL BASE HOLDINGS LIMITED | Hong Kong | | 23-MAR-2001 | Not To Be Renewed / In Deregistration | |||
| | | TRANSUN INDUSTRIES SDN BHD | Malaysia | | 21-JAN-2002 | Active | |||
| | | Miu Nam | Not identified | | |||||
| | | Michael Wan - HK | Not identified | | |||||
| | | Michael William Cowan | Not identified | | |||||
| | | MMI Enterprises, Inc. | Not identified | | |||||
| | | Moea Kelley-Lagarde | Not identified | | |||||
| | | Morgan Guaranty Trust Company of New York, Hong Kong Branch | Not identified | | |||||
| | | Mazars Tax Services Limited | Not identified | | |||||
| | | Motinggo Soputan | Not identified | | |||||
| | | M P Oleo Chemical Pte Ltd | Not identified | | |||||
| | | Veritas Pacific Pte Ltd | Not identified | | |||||
| | | Ronnie Poh Tian Peng | Not identified | | |||||
| | | Multitrade Synergy Pte Ltd | Not identified | | |||||
| | | Margaret Yang (40 BVI) | Not identified | | |||||
| | | Myra Ann L. Wee | Not identified | | |||||
| | | Nand Lal Gupta | Not identified | | |||||
| | | Navin Narayan | Not identified | | |||||
| | | GREAT FORTUNE ASIA FUND | Cayman Islands | | 24-OCT-2007 | Active | |||
| | | CHP STRATEGY FUND SPC | Cayman Islands | | 02-OCT-2007 | Active | |||
| | | Neal Crispin & Toni Perazzo | Not identified | | |||||
| | | New World Life Tech Ltd | Not identified | | |||||
| | | New Qu Energy Ltd. | Not identified | | |||||
| | | New Sun CPA Firm | Not identified | | |||||
| | | Ng Chee Fatt (Mr.) | Not identified | | |||||
| | | Niall Chang | Not identified | | |||||
| | | Nicholas Fung & Co | Not identified | | |||||
| | | Nidera, Netherland | Not identified | | |||||
| | | NINETTE EDITH LOBO | Not identified | | |||||
| | | New Interest International Limited | Not identified | | |||||
| | | NOBPAC SHIPPING PTE LTD | Not identified | | |||||
| | | NOBRE SAMPAIO E ASSOCIADOS | Not identified | | |||||
| | | Neo' VICCA | Not identified | | |||||
| | | North Atlantic Trust Company Limited | Not identified | | |||||
| | | Northern Gulf Oil (Thailand) Co., Ltd. | Not identified | | |||||
| | | Overseas Prime Investments Corp. | Mauritius | | 25-MAY-2004 | Active | |||
| | | TRUMPS SUPREME LIMITED | Mauritius | | 18-NOV-2005 | Active | |||
| | | Peace River Investments | Mauritius | | 17-NOV-2005 | Company liquidated | |||
| | | Nominee Secretarial Limited | Not identified | | |||||
| | | New World Department Store China Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page