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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Cheng & Cheng Limited | Not identified | | |||||
| | | CHIANG,Ching-Ming (Mr) | Not identified | | |||||
| | | Chang Cheng, Ming-Li | Not identified | | |||||
| | | Chartered Corporate Practice Pte Ltd | Not identified | | |||||
| | | The CW Cheung Unit Trust | Not identified | | 30-NOV-1996 | Struck / Defunct / Deregistered | |||
| | | Broadchalke Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Gerold Ibler | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Holland Investments Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Chan Che Wai | Not identified | | |||||
| | | Century Faith Consultants Limited | Not identified | | |||||
| | | Citi Private Bank, Singapore | Not identified | | |||||
| | | Chartered Alliance | Not identified | | |||||
| | | CHAN Ho Kee Mason | Not identified | | |||||
| | | Cahn Kwek & Chong | Not identified | | |||||
| | | Chang, Jung-Kang | Not identified | | |||||
| | | Chan & Chang Business Consulting Co. | Not identified | | |||||
| | | Chan Shing | Not identified | | |||||
| | | CHAU Yu | Not identified | | |||||
| | | CHU CHEN Chun Ta | Not identified | | |||||
| | | Chatzky & Associates | Not identified | | |||||
| | | Charles Bok | Not identified | | |||||
| | | CHUNG, CHIEN-PING | Not identified | | |||||
| | | Cheng Buh-Yun (Mr) | Not identified | | |||||
| | | CHEN, HUA-CHENG | Not identified | | |||||
| | | Chemical Industries (F.E.) Limited | Not identified | | |||||
| | | Central China Enterprises Limited | Not identified | | |||||
| | | Cheng Kui Kwan | Not identified | | |||||
| | | Chen Liang | Not identified | | |||||
| | | Chen, Mei-Ling | Not identified | | |||||
| | | Chen Chen | Not identified | | |||||
| | | Miss Chenghui | Not identified | | |||||
| | | CHEN, SUNG-PIN | Not identified | | |||||
| | | Voicenet (Aust.) Ltd | Not identified | | |||||
| | | V. R. W. Gray | Not identified | | |||||
| | | Wang Hongyong ??? | Not identified | | |||||
| | | Wan-Shin Certified Public Accounting Firm | Not identified | | |||||
| | | Wang Pei-Yee | Not identified | | |||||
| | | Wayne John Pearson | Not identified | | |||||
| | | Way Sky Consultants Limited | Not identified | | |||||
| | | Wealth Time Ltd | Not identified | | |||||
| | | Wee, Ramayah & Partners | Not identified | | |||||
| | | Weatherford International Ltd | Not identified | | |||||
| | | Wellwise Finance Group Ltd | Not identified | | |||||
| | | Wellington Fung | Not identified | | |||||
| | | Weyong International CPAs & Co. | Not identified | | |||||
| | | Latitude Capital Asset Limited | Cayman Islands | | 25-MAY-2009 | Active | |||
| | | Stafford Umbrella Fund SPC | Cayman Islands | | 05-OCT-2007 | Active | |||
| | | W. H. Lo & Co. | Not identified | | |||||
| | | W.I. Cheung & Co. -- (Merged to Master Client Code:LWLWI) | Not identified | | |||||
| | | Windermere Corporate Management Limited | Not identified | | |||||
| | | William Barnett | Not identified | | |||||
| | | William A Seligmann | Not identified | | |||||
| | | Wilkinson & Grist (Solicitor & Notaries) | Not identified | | |||||
| | | Wilson Quek | Not identified | | |||||
| | | Wilson Chang | Not identified | | |||||
| | | Wing Wah Limited | Not identified | | |||||
| | | Kitty Lam | Not identified | | |||||
| | | Wong Mee Mai, Emily | Not identified | | |||||
| | | WOODLAND (ASIA) LTD. | Not identified | | |||||
| | | Woo Fook Mun | Not identified | | |||||
| | | Worldwide Famous Ltd | Not identified | | |||||
| | | Wonderful Rife Limited | Not identified | | |||||
| | | Dudley Lesie Harding | Not identified | | 03-DEC-1994 | Struck / Defunct / Deregistered | |||
| | | Pacific Finance (HK) Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Lavalava Polynesian Spectacular Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Price Waterhouse - Hong Kong | Not identified | | 27-NOV-1994 | Struck / Defunct / Deregistered | |||
| | | CHIU, CHIN-SHUI | Not identified | | |||||
| | | Chupit Chutitum | Not identified | | |||||
| | | CHEN, CHING | Not identified | | |||||
| | | Cheever Cheung | Not identified | | |||||
| | | CHEN, Kuei Ying | Not identified | | |||||
| | | CHEN Li-Chu | Not identified | | |||||
| | | Chew Poh Guan Thomas | Not identified | | |||||
| | | Chester Y Dee (Mr.) | Not identified | | |||||
| | | Cheng, Yeung & Co. | Not identified | | |||||
| | | CHANG Hui Ming, Clare | Not identified | | |||||
| | | Credit Industrial et Commercial | Singapore | Credit Industrial et Commercial Angelia Pang 63 Market Street 15-01 Singapore 048942 | 01-JAN-1980 | ||||
| | | China Elite Cyber Information Limited | Not identified | | |||||
| | | CHIU Yu-Hsin ??? ?? | Not identified | | |||||
| | | Starsphere Overseas Investment Fund | Cayman Islands | | 30-OCT-2007 | Active | |||
| | | Chen, Tsui-Li | Not identified | | |||||
| | | Cheng, Yao-Chung @ Bright Y.C. Cheng | Not identified | | |||||
| | | CHEN Ho Ching | Not identified | | |||||
| | | CHAN HIONG POH | Not identified | | |||||
| | | CHUNG Hoi Ying, Miranda | Not identified | | |||||
| | | Chindy Wen-Tsing Lee | Not identified | | |||||
| | | Messrs. Chiu & Partners | Not identified | | |||||
| | | Transatlantic Capital Limited | United Kingdom;Not identified | Laurence S. Shaw The Store Barn The House Farm Theobald St. Borehamwood Herts England WD6 4SH | 29-SEP-1997 | Dead | |||
| | | Swanside Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-SEP-1997 | Dead | |||
| | | Chinese Estates Holdings Limited | Not identified | | |||||
| | | Chin Vui Yong | Not identified | | |||||
| | | Choo Kok Guan | Not identified | | |||||
| | | Cheung Kam Hung | Not identified | | |||||
| | | Christopher Lai | Not identified | | |||||
| | | Christian Leuchtenberg | Not identified | | |||||
| | | CROMFOX LIMITED | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 13-SEP-2007 | Dead | |||
| | | China Leader Management Inc. | Not identified | | |||||
| | | Cheng Mei Hung | Not identified | | |||||
| | | Chen, Chi-Ming (Mr) | Not identified | | |||||
| | | Chen Mei Min | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page