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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Colin Goei | Not identified | | |||||
| | | Companion-China Limited | Not identified | | |||||
| | | Contempo Fashion | Not identified | | |||||
| | | Compass Pacific Holdings Limited | Not identified | | |||||
| | | COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? | Not identified | | |||||
| | | CIL Holdings Limited | Not identified | | |||||
| | | Continental Holdings Ltd. | Not identified | | |||||
| | | Citizens, Inc. | Not identified | | |||||
| | | Chiu Ka Lun | Not identified | | |||||
| | | Clarence Wu | Not identified | | |||||
| | | Claudio Maitz | Not identified | | |||||
| | | Cyber Lane Offshore Ltd | Not identified | | |||||
| | | Clarence Wee Kim Leng | Not identified | | |||||
| | | CMIA Capital Partners | Not identified | | |||||
| | | Continental Mariner Investment Co. Ltd. | Not identified | | |||||
| | | Lau Chi Ming | Not identified | | |||||
| | | Bergamont Worldwide Limited | Seychelles | | 28-NOV-2007 | Shelf | |||
| | | Eden Worldwide Inc. | Seychelles | | 27-NOV-2007 | Shelf | |||
| | | Sunny Ridge Offshore Limited | British Virgin Islands | | 15-JUL-2009 | Shelf | |||
| | | Coastal Marine Worldwide Inc. | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | SkyLite Enterprises Limited | British Virgin Islands | | 22-JUL-2009 | In Formation | |||
| | | Pin Feng IPO Fund | Cayman Islands | | 03-JAN-2008 | Active | |||
| | | CHATELLIER CORPORATION | Seychelles | | 10-JAN-2008 | Shelf | |||
| | | Core Healthcare Investment Holdings Limited | Not identified | | |||||
| | | CORE HOLDING LIMITED | Not identified | | |||||
| | | Comiter & Singer, LLP | Not identified | | |||||
| | | COUNTRY HEIGHTS HOLDINGS BERHAD | Not identified | | |||||
| | | Mr Craig C. Morrison | Not identified | | |||||
| | | Crabb Tuder & Co. | Not identified | | |||||
| | | Warwick Hill Limited | United States;Not identified | Jane Corrigan 1315 Cottontail Lane La Jolla, CA 92037 USA | 10-APR-1997 | Dead | |||
| | | Creative Capital Corporation | Not identified | | |||||
| | | Credit Mortagage Pty Ltd. | Not identified | | |||||
| | | Credit Suisse Shanghai Representative Office | Not identified | | |||||
| | | A.C. Futures Inc. | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 11-MAR-1998 | Dead | |||
| | | CNOOC Limited | Not identified | | |||||
| | | CNOOC Gas and Power Trading & Marketing Limited | Not identified | | |||||
| | | COASTAL CONTRACTS BHD. | Not identified | | |||||
| | | COMPONA AG | Not identified | | |||||
| | | Company Formations Far East Limited | Not identified | | |||||
| | | Commerzbank (SEA) Ltd | Not identified | | |||||
| | | Continental Film Distributors Ltd. | Not identified | | |||||
| | | Continental Link Investments Ltd | Not identified | | |||||
| | | Coral Kostawich | Not identified | | |||||
| | | ANTONIO ALBERTO BRUNO CORBI | Not identified | | |||||
| | | Cornerstone Corporate Services Limited | Not identified | | |||||
| | | Anson 12 Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 22-MAR-2000 | Liquidated | |||
| | | Azurite International Ltd | Seychelles | | 12-DEC-2007 | Shelf | |||
| | | Patrick LeBlanc | United States;Not identified | Patrick LeBlanc c/o The LeBlanc Group PERSONAL AND CONFIDENTIAL 147 Easy Street Lafayette, LA 70506 USA | |||||
| | | China Synthetic Rubber Corporation | Not identified | | |||||
| | | Maples and Calder | Not identified | | 01-JAN-1980 | ||||
| | | CTLC Law Corporation | Not identified | | |||||
| | | C. W. Mok & Co. | Not identified | | |||||
| | | CHEAH Yew Keat & LIM Eu Keong | Not identified | | |||||
| | | David Catsoulis | Not identified | | |||||
| | | David Gunson | Not identified | | |||||
| | | Danielle Catharina Willemijn Maria Van Poppel | Not identified | | |||||
| | | Daniel M. Kropinak | Not identified | | |||||
| | | Data Pool Inc. | Not identified | | |||||
| | | DAVID PANG TECH HUAT | Not identified | | |||||
| | | David Raminfard | Not identified | | |||||
| | | DAVID Y.W. HO & CO. | Not identified | | |||||
| | | Zhang Zhiqiang ??? | Not identified | | |||||
| | | ZHANG Zhiyong ??? | Not identified | | |||||
| | | Zhou & Co, Solicitors | Not identified | | |||||
| | | ZHU Wei Rong | Not identified | | |||||
| | | Zhang Quan/ Judy Sin | Not identified | | |||||
| | | M.V. OCULUSA | Russia;Not identified | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 11-NOV-2009 | In Formation | |||
| | | David Jackson Sandison | Not identified | | |||||
| | | David Yim & Co. | Not identified | | |||||
| | | Dawson YIN | Not identified | | |||||
| | | Derek Leon NEILSON | Not identified | | |||||
| | | Deloitte Touche Tohmatsu - Shanghai | Not identified | | |||||
| | | Deutsche Bank, Hong Kong | Not identified | | |||||
| | | DeYuan Management Consultants Corp. ???????????? | Not identified | | |||||
| | | Dr. Dinesh M. Patel | Not identified | | |||||
| | | Dirk Rommenswinkel | Not identified | | |||||
| | | Divine, Blalock, Martin & Sellari, P.A. | Not identified | | |||||
| | | Ernst & Young (Legal) - Inactive | Not identified | | |||||
| | | DK Accounting & Secretarial Limited | Not identified | | |||||
| | | Daniel King | Not identified | | |||||
| | | David Kellerman | Not identified | | |||||
| | | Mr Douglas C. Greene | Not identified | | |||||
| | | Corporate Offshore Formation Management Pte Ltd | Not identified | | |||||
| | | Comsec Secretaries Limited | Not identified | | |||||
| | | Cosmos Secretaries Limited | Not identified | | |||||
| | | Creative Accounting Service Company | Not identified | | |||||
| | | Credit Suisse, Hong Kong | Not identified | | |||||
| | | Chris Chen | Not identified | | |||||
| | | Che San & Co Ltd | Not identified | | |||||
| | | CSI Investment Management Limited | Not identified | | |||||
| | | Cosmsec Secretaries Limited | Not identified | | |||||
| | | CSL Asia Shipping Pte Ltd | Not identified | | |||||
| | | CTB FINANCIAL MANANGEMENT & CONSULTING CO., LTD. | Not identified | | |||||
| | | Chan Wai Kin | Not identified | | |||||
| | | CWT Secretaries Limited | Not identified | | |||||
| | | Cheng Yang Certified Public Accountants ?????????? | Not identified | | |||||
| | | Chiang, Yi-Hua | Not identified | | |||||
| | | Dominion Associated Mgt Ptd Ltd | Not identified | | |||||
| | | Don Woodward | Not identified | | |||||
| | | Doris Cheng | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page