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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BHK Consultants Limited | Not identified | | |||||
| | | BL Corporate Advisory Pte Ltd | Not identified | | |||||
| | | Blue Emerald International Limited | Not identified | | |||||
| | | Bluestork Technology Co. Ltd. | Not identified | | |||||
| | | Baker & McKenzie Advokatbyrå KB | Not identified | | |||||
| | | BNP Jersey Trust Corporation Limited | Not identified | | |||||
| | | BNP Paribas, Taipei Branch | Not identified | | |||||
| | | Henry & Bonita Landsberg | Not identified | | |||||
| | | Bonita Chuang | Not identified | | |||||
| | | Bonita Ho | Not identified | | |||||
| | | Boyd & Moore Executive Search | Not identified | | |||||
| | | Boris Parsoutin | Not identified | | |||||
| | | Brenda Cheung | Not identified | | |||||
| | | BRIAN KENNETH JOHN DALLAMORE | Not identified | | |||||
| | | Brennan, Manna & Diamond, LLC | Not identified | | |||||
| | | Homestake | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Rich Emperor Limited | Not identified | | 31-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | The Amended and Restated Richard | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ENERTECH LLC LIMITED | Not identified | | |||||
| | | Billion Match Business Services Co. | Not identified | | |||||
| | | Bill Ou | Not identified | | |||||
| | | Blake Dawson Waldron | Not identified | | |||||
| | | Bles & Partners CPA Limited, CPAs (Practising) | Not identified | | |||||
| | | BNP International Financial Services (HK) Ltd. | Not identified | | |||||
| | | Bob Cottle | Not identified | | |||||
| | | Boda Investments Holdings Limited | Not identified | | |||||
| | | Bodok Trading Co., Ltd | Not identified | | |||||
| | | Boelio Muliadi | Not identified | | |||||
| | | Bob Ling Secretaries and Nominees Ltd. | Not identified | | |||||
| | | Bond Vision Limited | Not identified | | |||||
| | | Chris Boulton | Not identified | | |||||
| | | Barclays Private Banking (Hong Kong) - inactivated | Not identified | | |||||
| | | Boardroom Corporate & Advisory Services Pte. Ltd. | Not identified | | |||||
| | | Brian Saunders | Not identified | | |||||
| | | Bryan Sarandrea and Sharlene Schiffer | Not identified | | |||||
| | | Burkhard Stuben | Not identified | | |||||
| | | Cai Jian Ping | Not identified | | |||||
| | | Calibre Trading Company Limited | Not identified | | |||||
| | | Campney & Murphy | Not identified | | |||||
| | | Carol Mok | Not identified | | |||||
| | | Canmake Business Limited | Not identified | | |||||
| | | C.A. Pacific Group Limited | Not identified | | |||||
| | | Intertrust Singapore Corporate Services Pte. Ltd | Not identified | | |||||
| | | Coudert Brothers - LA | Not identified | | |||||
| | | Citibank, N.A. (Singapore) | Singapore | 23, Church Street #08-01 Capital Square Singapore 049481 | |||||
| | | CHU Chen Chiu-Yu (Teresa) | Not identified | | |||||
| | | James Chun-Hung Chan | Not identified | | |||||
| | | Communication Central Software Limited | Not identified | | |||||
| | | CCT Consultants (BVI) Limited | Not identified | | |||||
| | | CCW COMMERCIAL LAW OFFICES ????????? | Not identified | | |||||
| | | Clarence Leonard Stratton | Not identified | | |||||
| | | Marcella | Not identified | | |||||
| | | Costa Group Trading Ltd | Not identified | | |||||
| | | Chan, Chin Keung | Not identified | | |||||
| | | Chainye Management Consulting Co., Ltd. | Not identified | | |||||
| | | Chan Chiu Lung | Not identified | | |||||
| | | CHANG, LAI-YUI | Not identified | | |||||
| | | Chang Seng Yee Estates Limited | Not identified | | |||||
| | | Bright Regent Holdings Ltd | Not identified | | |||||
| | | BroadLearning Technology Inc. | Not identified | | |||||
| | | Bangkok Ranch Public Company Limited | Not identified | | |||||
| | | Bruce Mahncke | Not identified | | |||||
| | | BSL Associates Pte Ltd. | Not identified | | |||||
| | | BSP PROFESSIONAL CONSULTANTS LIMITED | Not identified | | |||||
| | | Budhi Tirto | Not identified | | |||||
| | | Budiarto Karim | Not identified | | |||||
| | | Burhansjah | Not identified | | |||||
| | | Bioveda Fund Pte Ltd | Not identified | | |||||
| | | Candy Lau/ Rebecca Ng | Not identified | | |||||
| | | Candaux, Carlson, Cohen & Sanchez, LLP. | Not identified | | |||||
| | | Cape Yamu | Not identified | | |||||
| | | TBO Investments (Asia) Ltd. | Not identified | | |||||
| | | Carey AG | Not identified | | |||||
| | | Mrs Carol Paul-Ah Chong | Not identified | | |||||
| | | THE ADINA TRUST | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 02-APR-2009 | Active | |||
| | | Latitude Capital Partners Limited | Cayman Islands | | 25-MAY-2009 | Active | |||
| | | Details temporarily withheld | Not identified | | |||||
| | | Vensan & Lymtics Ltd | Not identified | | |||||
| | | Via-Linha Lda | Not identified | | |||||
| | | Victor I. Podd | Not identified | | |||||
| | | Victor Wei Mo | Not identified | | |||||
| | | Vision and Insight Great China Fund SPC | Not identified | | |||||
| | | Vivian Lam/ Michael Poon | Not identified | | |||||
| | | Vivien Lim | Not identified | | |||||
| | | Vina Union International Business Managerial Consulting Co., Ltd. | Not identified | | |||||
| | | Vincent Jue | Not identified | | |||||
| | | VisEra Technologies Company Ltd. | Not identified | | |||||
| | | V J Balan | Not identified | | |||||
| | | Veronica Lukito | Not identified | | |||||
| | | Vincent Mak Management Consultants Limited | Not identified | | |||||
| | | Carolyn Bickerton & David Gilmour | Not identified | | |||||
| | | Carolyn Chen | Not identified | | |||||
| | | CariPAC Limited | Not identified | | |||||
| | | Cathy Lee | Not identified | | |||||
| | | Cavalier International Group Corporation | Not identified | | |||||
| | | Coudert Brothers (New York) | Not identified | | |||||
| | | Charles Benedict Monney | Not identified | | |||||
| | | Cyberbank Corporation (B.V.I) Limited | Not identified | | |||||
| | | Chen, Chao-Hwei | Not identified | | |||||
| | | CHIEN Ching Hua | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page