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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Andrew K. C. Lai & Company | Not identified | | |||||
| | | Anuwat WATANAKU | Not identified | | |||||
| | | Mr. Anthony Lam | Not identified | | |||||
| | | Apec Ltd | Not identified | | |||||
| | | Mr. Arai Kunihiro | Not identified | | |||||
| | | Arjav Parikh | Not identified | | |||||
| | | Art Media Ltd | Not identified | | |||||
| | | Asahi Iwasawa & Associates | Not identified | | |||||
| | | The Ascott Group Limited | Not identified | | |||||
| | | Asfaq Ahmad | Not identified | | |||||
| | | Asia Pulp & Paper Co. Ltd | Not identified | | |||||
| | | Asian Infrastructure Fund Advisers Limited | Not identified | | |||||
| | | Asia Online | Not identified | | |||||
| | | A. SORIANO CORPORATION | Not identified | | |||||
| | | Asset One Inc | Not identified | | |||||
| | | Tomas S. Chuidian | Not identified | | |||||
| | | Tommy Chao | Not identified | | |||||
| | | Top Wishes International Limited | Not identified | | |||||
| | | Transfield Resources Limited | Not identified | | |||||
| | | Tricor Singapore Pte Ltd | Not identified | | |||||
| | | Trisning Setiadi | Not identified | | |||||
| | | Troutman Sanders, Solicitors | Not identified | | |||||
| | | Tsai, Cheng-Chang | Not identified | | |||||
| | | TSAO, Victor Ying-Wei | Not identified | | |||||
| | | Arno Tan | Not identified | | |||||
| | | Arthur W. C. Mo & Co | Not identified | | |||||
| | | Asian Construction And Development Corporation | Not identified | | |||||
| | | Ashok Kumar Agarwal | Not identified | | |||||
| | | Asia-Pacific Finance Ltd | Not identified | | |||||
| | | ASUSTEK COMPUTER INC. | Not identified | | |||||
| | | ATAG Private Client Services Ltd. | Not identified | | |||||
| | | Atlantis Advisory Sdn Bhd | Not identified | | |||||
| | | Atanaskovic Hartnell | Not identified | | |||||
| | | AY Commercial Law Offices ??????? | Not identified | | |||||
| | | Baker, Graham & Nicola | Not identified | | |||||
| | | Banter Overseas Limited | Not identified | | |||||
| | | Bao Shing (Group) Co. Ltd. | Not identified | | |||||
| | | Industrial Automation Associates, S.A. | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Micronesian Automatronics, S.A.R.L. | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Bayerische Mechatronics, GmbH | Not identified | | 18-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | Vision and Insight Great China Fund SPC | Cayman Islands | | 29-MAR-2006 | Active | |||
| | | ATU General Trust (BVI) Limited | Not identified | | |||||
| | | ATUM Technology Co., Ltd | Not identified | | |||||
| | | AUM Global Services | Not identified | | |||||
| | | Automotive Resources Asia Ltd. | Not identified | | |||||
| | | Albert Y. K. Lau (A & C) Limited | Not identified | | |||||
| | | Babcock & Brown (Asia) Limited | Not identified | | |||||
| | | Bambang Tijoso Tedjokusumo | Not identified | | |||||
| | | Brandford Asia Pacific Pte Ltd | Not identified | | |||||
| | | Barry Edwards | Not identified | | |||||
| | | Maples and Calder | British Virgin Islands | Maples and Calder P.O. Box 173 Road Town, Tortola British Virgin Islands | |||||
| | | Barlianto Ronald | Not identified | | |||||
| | | Bayfront Holdings Group Ltd | Not identified | | |||||
| | | Bayartsogt SANGAJAV | Not identified | | |||||
| | | Beaudry Law Offices, Inc. | Not identified | | |||||
| | | TSE Young Lai | Not identified | | |||||
| | | TSENG Tsai-Wie | Not identified | | |||||
| | | TOMMY TANADY | Not identified | | |||||
| | | Twinpalms Management Limited | Not identified | | |||||
| | | Tong Wai Yee Cecilia/ Pat Poon | Not identified | | |||||
| | | Tyrol Investments Limited | Not identified | | |||||
| | | TYTY CHANDRA | Not identified | | |||||
| | | Tzng Ming-Tzaw | Not identified | | |||||
| | | UBS AG (Taipei Branch) | Not identified | | |||||
| | | UBS AG (Zuerich) | Not identified | | |||||
| | | Umesh Dadlani | Not identified | | |||||
| | | Universal Creators Ltd | Not identified | | |||||
| | | Uni-Cyber Group | Not identified | | |||||
| | | Universal Management Services Limited | Not identified | | |||||
| | | Untoro Angkawijaya | Not identified | | |||||
| | | Vadim Barabash | Not identified | | |||||
| | | Valerie Budisetio Kurniawan | Not identified | | |||||
| | | Beatrix S. Gomes | Not identified | | |||||
| | | Beard St. Clair Gaffney PA | Not identified | | |||||
| | | Beas Limited | Not identified | | |||||
| | | Becky Chan | Not identified | | |||||
| | | BEDFORD CAPITAL SERVICES, LIMITED | Not identified | | |||||
| | | Belton Holdings Limited | Not identified | | |||||
| | | Benny Chong | Not identified | | |||||
| | | Berends & Reedy | Not identified | | |||||
| | | Best Hint Company Limited | Not identified | | |||||
| | | Walex Enterprise Services Limited | Not identified | | |||||
| | | BMI Corporate Services Limited | Not identified | | |||||
| | | Bill Auberlen | Not identified | | |||||
| | | PT Bimantara Citra | Not identified | | |||||
| | | Biomax Environmental Technology (Beijing) Co., Ltd | Not identified | | |||||
| | | Barbara Elizabeth McCarthy | Not identified | | |||||
| | | Walt Dallas, Esq. J.D., LL.M. | Not identified | | |||||
| | | Baker tilly Hong Kong | Not identified | | |||||
| | | BancAlliance Pte Ltd - Transfer In | Not identified | | |||||
| | | BDO Barrett & Partners | Not identified | | |||||
| | | Beijing Beida Portcullis Investment Advisers Co. Ltd | Not identified | | |||||
| | | Beijing Huaxia Real Estate Co., Ltd. | Not identified | | |||||
| | | Benjamin Chan | Not identified | | |||||
| | | Bentler & Associates, Inc (Irvine) | Not identified | | |||||
| | | Ben Oh | Not identified | | |||||
| | | Ben Taylor | Not identified | | |||||
| | | Benny Chong or Virginia Lam | Not identified | | |||||
| | | BERNARD BAIOCCO | Not identified | | |||||
| | | Bermuda Trust Company Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page