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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | New Choice Accountants Limited | Not identified | | |||||
| | | Patrick J. Kelly, M.D., F.A.C.S. | Not identified | | |||||
| | | OCBC Trustee Limited | Not identified | | |||||
| | | Offshore Vehicle Ltd | Not identified | | |||||
| | | OFISA | Not identified | | |||||
| | | Anthony David O'Neill (Mr.) | Not identified | | |||||
| | | Ong Fook Sin | Not identified | | |||||
| | | Ong Hui Hwa (Wang HuiHua) | Not identified | | |||||
| | | Ong Jea-Nie | Not identified | | |||||
| | | One Legal LLC | Not identified | | |||||
| | | Orient Hero Holdings Ltd | Not identified | | |||||
| | | Ormond International Pte Limited | Not identified | | |||||
| | | Overseas Management Company (Asia) Limited | Not identified | | |||||
| | | Sylvanite Peak Ltd | Samoa | | 23-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | Pacific Asset Investment Ltd | Not identified | | |||||
| | | Paul Chow | Not identified | | |||||
| | | Pan-Pacific Capital Holdings Pte Ltd | Not identified | | |||||
| | | Panfair Services Limited | Not identified | | |||||
| | | PAO Hua Fu | Not identified | | |||||
| | | Parallax Capital Management Pte Ltd | Not identified | | |||||
| | | Pascal Najadi | Not identified | | |||||
| | | Paramount Secretarial Services Limited | Not identified | | |||||
| | | Paramount Strategy Corporation | Not identified | | |||||
| | | Patrick B. Pontaine | Not identified | | |||||
| | | PATRICK HARRIGAN | Not identified | | |||||
| | | Patrick John Lane | Not identified | | |||||
| | | Mrs Patricia Leung | Not identified | | |||||
| | | Patrick Walujo | Not identified | | |||||
| | | Paul Callihoo | Not identified | | |||||
| | | Paul Leighton | Not identified | | |||||
| | | Glasgow Global Fund Limited PCC - Cell Sigma | Mauritius | | 08-DEC-2005 | Active | |||
| | | Portcullis EM Fund Limited PCC - Class G | Mauritius | | 06-APR-2006 | Active | |||
| | | CITYSTAR HARRIS HOTELS PTE. LTD. | Singapore | | 17-DEC-2007 | Active | |||
| | | GALAGO INTERNATIONAL LIMITED | Seychelles | | 12-DEC-2007 | Shelf | |||
| | | PLEASANT INVESTMENTS PTE LTD | Singapore | | 10-JUL-2008 | Struck / Defunct / Deregistered | |||
| | | Asia Emerging Market Global Fund I | Cayman Islands | | 23-JUN-2008 | Active | |||
| | | Paul Cheng | Not identified | | |||||
| | | Paul Strickland | Not identified | | |||||
| | | PB Corporate Services Limited | Not identified | | |||||
| | | P C Fung & Co. | Not identified | | |||||
| | | PCL Legal Services (Mauritius) Ltd | Not identified | | |||||
| | | Peng Yuen | Not identified | | |||||
| | | PENG Zhiquan ??? | Not identified | | |||||
| | | Perpetual Technology Limited | Not identified | | |||||
| | | Peter Ryder | Not identified | | |||||
| | | Peter W. K. Lo & Co | Not identified | | |||||
| | | Peum Lee | Not identified | | |||||
| | | PEWC Telecommunication Co. Limited | Not identified | | |||||
| | | Philip Chan | Not identified | | |||||
| | | PHILIPE GUY | Not identified | | |||||
| | | PHOEBE SUN | Not identified | | |||||
| | | Pinnacle Business Centre Pte Ltd | Not identified | | |||||
| | | PISCPA Certified Publlic Accountants ???????? | Not identified | | |||||
| | | Portcullis Institute Pte Ltd | Not identified | | |||||
| | | Yap Lip Pien & Chua Caik Leng | Not identified | | |||||
| | | PKF Taiwan ??????????? | Not identified | | |||||
| | | Philip K. H. Wong, Kennedy Y. H. Wong & Co. | Not identified | | |||||
| | | P K Gupta/Saurabh Singhee | Not identified | | |||||
| | | Planetact Ltd | Not identified | | |||||
| | | Point Group Ltd | Not identified | | |||||
| | | Poh Ang Junn, Steve | Not identified | | |||||
| | | Poon Seng Fatt | Not identified | | |||||
| | | Portcullis (Singapore) Pte. Ltd. - Shelf Portfolio | Not identified | | |||||
| | | Polly Tan | Not identified | | |||||
| | | Potapushin | Not identified | | |||||
| | | Pou Chen Group | Not identified | | |||||
| | | Du Jian Yi | Not identified | | |||||
| | | Principal Services Limited | Not identified | | |||||
| | | Prim Guna-kasem / Sawit Guna-kasem | Not identified | | |||||
| | | Pri Wono | Not identified | | |||||
| | | Prudent Resource Management Corp., | Not identified | | |||||
| | | Professional Tax Consultants | Not identified | | |||||
| | | P.T Arpeni Pratame Ocean Line | Not identified | | |||||
| | | PT Ciputra | Not identified | | |||||
| | | Ade R. Syarief | Not identified | | |||||
| | | Portcullis Fund Administration (S) Pte. Ltd | Not identified | | |||||
| | | P.T. Grahamakmur Wiratama | Not identified | | |||||
| | | PT Indah Kiat Pulp & Paper Tbk | Not identified | | |||||
| | | PT. Maetro Internasional | Not identified | | |||||
| | | PT Ogspiras Basya Pratama | Not identified | | |||||
| | | PT. Ometraco Corporation | Not identified | | |||||
| | | Portculis TrustNet (Labuan) Limited - Shelf Portfolio | Not identified | | |||||
| | | PT Supraprima Sistem Sekusiti | Not identified | | |||||
| | | PT Trijaya Pratama Future | Not identified | | |||||
| | | Puai Wichman | Not identified | | |||||
| | | Pucka Industrial Co., Ltd. | Not identified | | |||||
| | | Puippe Pierre-Alain | Not identified | | |||||
| | | PriceWaterhouseCoopers (Kaohsiung) ???????? | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | P.Y. Chiu & Co. | Not identified | | |||||
| | | Fan Ping Yi ??? | Not identified | | |||||
| | | Paul Y. Management Limited | Not identified | | |||||
| | | Tan Seck Sam & Partners | Not identified | | |||||
| | | Qin Wei Wei | Not identified | | |||||
| | | Rahmat Soemadipradja | Not identified | | |||||
| | | RAGHU RAM GOTTUMUKKALA | Not identified | | |||||
| | | Ramin Nathan | Not identified | | |||||
| | | Global Strategy Balance Investment Fund | Cayman Islands | | 26-FEB-2007 | Active | |||
| | | Ravi MALPANI | Not identified | | |||||
| | | Raycom Aerospace Pte Ltd | Not identified | | |||||
| | | Rabobank International (Singapore Branch) | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page