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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Daveham Assets Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 27-JUL-1992 | Transferred OUT | |||
| | | Chen, Ho Chin-Se | Not identified | | |||||
| | | 21 Wall Street, Ltd. | Not identified;United States | Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA | 19-JAN-2000 | Dead | |||
| | | Chow Sang Sang Holdings Int'l Ltd | Not identified | | |||||
| | | Sparta Ultima Fund | Cayman Islands | | 18-SEP-2007 | Active | |||
| | | V.D.I. VinaPower Fund SPC | Cayman Islands | | 17-SEP-2007 | Active | |||
| | | Worapat Sawatronapak | Not identified | | |||||
| | | Wong Yew Chern | Not identified | | |||||
| | | Whole Success Professional Consultants Ltd | Not identified | | |||||
| | | WU Bishi ??? | Not identified | | |||||
| | | Wu, Chung-Yi | Not identified | | |||||
| | | WU, JHUN-DI | Not identified | | |||||
| | | XIE Yanliu (???) | Not identified | | |||||
| | | Xue Min | Not identified | | |||||
| | | Yvonne C de los Reyes | Not identified | | |||||
| | | Yuan, Ching-Li / Jim Lu | Not identified | | |||||
| | | Yeager Investments Ltd | Not identified | | |||||
| | | Yeung Man / Paau Sze Fong | Not identified | | |||||
| | | Broad Planners Inc. | Taiwan;British Virgin Islands | 17F., No. 1, Lane 167, Sec. 4 Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | 17-OCT-2007 | Struck / Defunct / Deregistered | |||
| | | Chonticha Lutt | Not identified | | |||||
| | | Cheng & Pan | Not identified | | |||||
| | | Christopher Oldfield | Not identified | | |||||
| | | Christiaan W. Boassaerts | Not identified | | |||||
| | | C.H. Secretaries Limited | Not identified | | |||||
| | | Dan Mason | Not identified;Canada | Peter L. Mason c/o Mason International, Inc. 60 Centurion Drive Suite 101 Markham, Ontario L3R 8T6 Canada | |||||
| | | Chun Shiang Management Consulting Ltd. | Not identified | | |||||
| | | Oriental Fish Co., Ltd. | South Korea;Not identified | Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 | 05-APR-2001 | Dead | |||
| | | Chui & Lau | Not identified | | |||||
| | | Chinavasion Wholesale Electronics | Not identified | | |||||
| | | Chiu Yang-Tzu | Not identified | | |||||
| | | FEARN INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | GRENFELL INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | NOAKES INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | Clavon Capital Inc. | British Virgin Islands | | 24-JUN-2009 | Shelf | |||
| | | Golden Valley Worldwide Inc. | British Virgin Islands | | 24-JUN-2009 | Shelf | |||
| | | Chee Yew Chung | Not identified | | |||||
| | | CHEAH Yew Keat | Not identified | | |||||
| | | CHARLIE YEUNG | Not identified | | |||||
| | | Cindi Hui Ming Ming | Not identified | | |||||
| | | CHINA INCORPORTAIONS LIMITED | Not identified | | |||||
| | | Cindy Ng | Not identified | | |||||
| | | Matherford Ltd. | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Citco Singapore Pte. Ltd | Not identified | | |||||
| | | Chung Chun Jung ??? | Not identified | | |||||
| | | Chia Jee Phun Jennifer | Not identified | | |||||
| | | Chris Koh & Chew | Not identified | | |||||
| | | Charles K M Chan & Co. | Not identified | | |||||
| | | BYNINVEST LIMITED | British Virgin Islands;Cyprus | 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 | 15-NOV-2007 | Dead | |||
| | | Chow Siu Fan, Sarida | Not identified | | |||||
| | | Christopher Packer | Not identified | | |||||
| | | Christopher T. Burgess | Not identified | | |||||
| | | Christopher F. Roden | Not identified | | |||||
| | | Chris Reeves | Not identified | | |||||
| | | Chris Seferis & Co | Not identified | | |||||
| | | Christopher Tan | Not identified | | |||||
| | | Christian Wan / Xie De Liang | Not identified | | |||||
| | | Cheung Shu Chuen | Not identified | | |||||
| | | Chi Tel Investments Limited | Not identified | | |||||
| | | Chua Siow Leng | Not identified | | |||||
| | | CHUEH MengChi | Not identified | | |||||
| | | Chun Sung Yong | Not identified | | |||||
| | | Yang Hsieh, Huei-Chu (Mrs) | Not identified | | |||||
| | | Y-Impact Holdings Limited | Not identified | | |||||
| | | YIN SEE BUSINESS SERVICES LIMITED | Not identified | | |||||
| | | Yang, Jen-Yi | Not identified | | |||||
| | | Y. Loiter/Jessica Lim | Not identified | | |||||
| | | Yim Chun Nam | Not identified | | |||||
| | | Youngs Consolidators Limited | Not identified | | |||||
| | | Yong Kah Teck | Not identified | | |||||
| | | Cheng Yu Tung | Not identified | | |||||
| | | Yu Chuan Hsian, Alex | Not identified | | |||||
| | | Yuka Ishimura | Not identified | | |||||
| | | Yung, Yu, Yuen & Company | Not identified | | |||||
| | | YANG Xiaojie ? ?? | Not identified | | |||||
| | | Zhejiang Ghijin Tour Media Co., Ltd ???????????? | Not identified | | |||||
| | | Crystal Global Fund | Cayman Islands | | 06-NOV-2007 | Active | |||
| | | Asphalt Plains Incorporated | Samoa | | 23-NOV-2007 | Struck / Defunct / Deregistered | |||
| | | Parsley Investments Inc. | Seychelles | | 29-NOV-2007 | Shelf | |||
| | | Core Value Fund Management Company | Cayman Islands | | 01-NOV-2007 | Active | |||
| | | CITYSTAR PPP MANAGEMENT PTE. LTD. | Singapore | | 17-DEC-2007 | Active | |||
| | | MoonStar Overseas Holdings Limited | British Virgin Islands | | 24-JUN-2009 | Shelf | |||
| | | Polaris Asian Real Estate Fund Series SPC | Cayman Islands | | 28-MAY-2009 | Active | |||
| | | Jubilee Point Enterprise Ltd | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Ocean Wind Management Ltd | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Shine Light Holdings Limited | British Virgin Islands | | 06-JUL-2009 | Shelf | |||
| | | Lapetus Marine Limited | British Virgin Islands | | 09-JUL-2009 | In Formation | |||
| | | Radisson Investments Worldwide Limited | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Towering Peak Inc. | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Linden Heights International Inc. | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Luna Park Investment Ltd | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Claire P | Not identified | | |||||
| | | Clarkes P.C. | Not identified | | |||||
| | | Cloud Nine | Not identified | | |||||
| | | Chui and Lau Management Company Limited | Not identified | | |||||
| | | C&M-Comprehensive Consulting SA | Not identified | | |||||
| | | Christian Nainggolan | Not identified | | |||||
| | | John E. Deans | Not identified;United States | John E. Deans 212 New London Turnpike Suite D Glastonbury, CT 06033 USA | |||||
| | | AME | Not identified | AME | |||||
| | | Cnooc Ltd. - Shenzhen | Not identified | | |||||
| | | Equity Trust | Not identified | | 01-JAN-1980 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page