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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Alan Lau | Not identified | | |||||
| | | Alex Chung & Company | Not identified | | |||||
| | | Alexey Kuzminykh | Not identified | | |||||
| | | Duncan Wong/Alex Wong Pui Yin | Not identified | | |||||
| | | Alfred Au Yan & Co | Not identified | | |||||
| | | Alfred Tsai | Not identified | | |||||
| | | Alfred T K Tam & Lo | Not identified | | |||||
| | | Ali Alimsyah | Not identified | | |||||
| | | ALI CHENDRA | Not identified | | |||||
| | | Alimbek Seidullayer | Not identified | | |||||
| | | Alison Ma | Not identified | | |||||
| | | Allan Aw | Not identified | | |||||
| | | Allon Secretaries Limited | Not identified | | |||||
| | | ALL TIME LIMITED | Not identified | | |||||
| | | V.D.I. Grand Vietnam Fund | Cayman Islands | | 18-MAY-2007 | Active | |||
| | | AJI WIJAYA, SUNARTO YUDO & CO | Not identified | | |||||
| | | Akachai Nuangsri | Not identified | | |||||
| | | ADNAN KELANA HARYANTO & HERMANTO. | Not identified | | |||||
| | | The Law Offices of Alan Eber | Not identified | | |||||
| | | Alan Akerman | Not identified | | |||||
| | | Emers Group | Not identified | | |||||
| | | Albania Services Ltd | Not identified | | |||||
| | | Albrecht & Barney | Not identified | | |||||
| | | Albert K K Luk & Co | Not identified | | |||||
| | | Alban Tay Mahtani & De Silva | Not identified | | |||||
| | | K. Allen CHIEN | Not identified | | |||||
| | | Alexandria Tang Wen CHOU | Not identified | | |||||
| | | Alex Bracewell | Not identified | | |||||
| | | Algene Secretaries Limited | Not identified | | |||||
| | | Ali Susanto | Not identified | | |||||
| | | Alfred Leung | Not identified | | |||||
| | | THE PROMETHEE TRUST | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUL-2009 | Active | |||
| | | Chimes & Radiant Ltd | British Virgin Islands | | 08-JUL-2009 | Shelf | |||
| | | Citigate Overseas Limited | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Quay Point Worldwide Inc. | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Bristol Mercury Enterprises Ltd | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | All Pass Asia Co., Ltd. | Not identified | | |||||
| | | Alphonse Peter / Joey Lim | Not identified | | |||||
| | | Alltronics Tech. Mftg. Limited | Not identified | | |||||
| | | AMB CHINA | Not identified | | |||||
| | | Amir Senawi | Not identified | | |||||
| | | Andrew James Bauer | Not identified | | |||||
| | | Anderson Group Limited | Not identified | | |||||
| | | Amy Mathew | Not identified | | |||||
| | | Chi, Wei-Hung @ Andy W. Chi | Not identified | | |||||
| | | Ang Chee Seng | Not identified | | |||||
| | | Angelika Rusli | Not identified | | |||||
| | | Angela Fung | Not identified | | |||||
| | | Ang Lay Leong | Not identified | | |||||
| | | CHEN, POU-TSANG (ANGUS P.T. CHEN) | Not identified | | |||||
| | | Anissa Lee / W. C. Lee | Not identified | | |||||
| | | ANKA CONSULTANTS LIMITED | Not identified | | |||||
| | | ANDREW L. TAN | Not identified | | |||||
| | | Thomas S. Barns | Not identified | | |||||
| | | Thomas Needham | Not identified | | |||||
| | | Thomas Gresham | Not identified | | |||||
| | | THX Consultants | Not identified | | |||||
| | | David Tibol | Not identified | | |||||
| | | Tiffani Huang | Not identified | | |||||
| | | Timothy Yeo | Not identified | | |||||
| | | Tirtadjaja Hambali | Not identified | | |||||
| | | Chung Kit Ling, Elaine | Not identified | | |||||
| | | T. L. Wong & Co., Solicitors | Not identified | | |||||
| | | Portcullis TrustNet (Cook Islands) Limited | Not identified | | |||||
| | | T.N. Soong & Co. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | |||||
| | | Shelf Portfolio - Portcullis TrustNet (Singapore) Pte. Ltd. | Not identified | | |||||
| | | Totus Harmonia Services Limited | Not identified | | |||||
| | | Alpha, the law firm | Not identified | | |||||
| | | AlishaMa | Not identified | | |||||
| | | AALL & ZYLEMAN CO. LIMITED | Not identified | | |||||
| | | Ample Achiever Limited | Not identified | | |||||
| | | AMEX INTERNATIONAL (CAYMAN) LTD | Not identified | | |||||
| | | AMS Financial Services Ltd | Not identified | | |||||
| | | AMS Management Services Limited | Not identified | | |||||
| | | AMS Trustees (H.K.) Limited | Not identified | | |||||
| | | Miss Amy Wong | Not identified | | |||||
| | | Amy Wong | Not identified | | |||||
| | | Richard Grange | Not identified | | |||||
| | | Andrew John Cocks | Not identified | | |||||
| | | Andrew L. Meade | Not identified | | |||||
| | | Andrew McKay | Not identified | | |||||
| | | Andrea ORLANDI | Not identified | | |||||
| | | Andre Abdi | Not identified | | |||||
| | | BEST GROWTH FUND SPC - SUB FUND A SEGREGATED PORTFOLIO | Not identified | | 31-MAR-2005 | Active | |||
| | | Mastrusty Fund SPC - Mastrusty R03 Segregated Portfolio | Not identified | | 23-JUN-2008 | Active | |||
| | | ANN LIN | Not identified | | |||||
| | | Antonio Corbi | Not identified | | |||||
| | | PT. Surabaya Agung Industri Pulp & Kertas Tbk. | Not identified | | |||||
| | | Antony Jon Drysdale Wright | Not identified | | |||||
| | | Australia and New Zealand Banking Group Ltd | Not identified | | |||||
| | | ANZ Banking Group - Australia | Not identified | | |||||
| | | AON Management Hong Kong Limited | Not identified | | |||||
| | | Apexlink Corporate Consultancy Limited | Not identified | | |||||
| | | AP Management Pte. Ltd. | Not identified | | |||||
| | | Arberton International Ltd | Not identified | | |||||
| | | Arcadian Consulting AG | Not identified | | |||||
| | | Armaco Marketing Pte Ltd | Not identified | | |||||
| | | Arthur Zager | Not identified | | |||||
| | | Vision and Insight Growth Fund | Cayman Islands | | 27-JUL-2007 | Active | |||
| | | Anita Narang | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page