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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Dorothee Frey | Not identified | | |||||
| | | Dorsey & Whitney | Not identified | | |||||
| | | Deloitte-PTN-HK (Taipei) | Not identified | | |||||
| | | Deloitte-PTN-HK (Kaohsiung) | Not identified | | |||||
| | | Dresdner Bank AG | Not identified | | |||||
| | | D. S. Cheung & Co. Solicitors | Not identified | | |||||
| | | Duane E. Bartlett | Not identified | | |||||
| | | D.Y. Cheung | Not identified | | |||||
| | | E2 Capital Ltd | Not identified | | |||||
| | | Eastwise Developments (1998) Ltd | Not identified | | |||||
| | | East Asia Corporate Services (BVI) Ltd | Not identified | | |||||
| | | Intergrafika, S.A. | Not identified | | 20-NOV-1997 | Struck / Defunct / Deregistered | |||
| | | Global Lion Trading Company, Ltd | Not identified | | 21-NOV-1994 | Struck / Defunct / Deregistered | |||
| | | Harlow Corporation Limited | Not identified | | 26-SEP-1989 | Struck / Defunct / Deregistered | |||
| | | D & T Corporate Services Co. Ltd. | Not identified | | |||||
| | | David Chow | Not identified | | |||||
| | | Dai Guanglin | Not identified | | |||||
| | | David Licht | Not identified | | |||||
| | | Dan Baer | Not identified | | |||||
| | | Danial Higgins | Not identified | | |||||
| | | Danchen International Pty Ltd | Not identified | | |||||
| | | Danny Ng | Not identified | | |||||
| | | Danny See | Not identified | | |||||
| | | Darrell Mark BARNES | Not identified | | |||||
| | | Darryl Johnston | Not identified | | |||||
| | | David Saunders | Not identified | | |||||
| | | David Newman | Not identified | | |||||
| | | PINE Technology Holdings Limited | Not identified | | |||||
| | | DAVID NOMINEES LIMITED | Not identified | | |||||
| | | Lavindin Investment Limited | Seychelles | | 29-NOV-2007 | Shelf | |||
| | | EMERGING CAPITAL CO., LTD. | Cayman Islands | | 11-FEB-2008 | Active | |||
| | | EMERGING CAPITAL NEW ASIA FUND | Cayman Islands | | 13-FEB-2008 | Active | |||
| | | East Trade Limited | Not identified | | |||||
| | | Edward P. Sadler (Mr.) | Not identified | | |||||
| | | Edwin Chan L.H. | Not identified | | |||||
| | | Allied Industries International Limited | Not identified | | |||||
| | | Eric M Levine | Not identified | | |||||
| | | Ekaterina Kiyan | Not identified | | |||||
| | | Elizabeth Jayne | Not identified | | |||||
| | | Elisabeth M Smith | Not identified | | |||||
| | | Elizabeth Sindoro | Not identified | | |||||
| | | EM Associates Ltd. | Not identified | | |||||
| | | Encino Financial Center | Not identified | | |||||
| | | ELENA REBGUN | Not identified | | |||||
| | | Eric Sheldon Pereira | Not identified | | |||||
| | | Ernst & Young (NZD) | Not identified | | |||||
| | | Erric B. Wibowo | Not identified | | |||||
| | | GIC Limited | Not identified | | |||||
| | | Eric Wear & Chuk Kwan Ting | Not identified | | |||||
| | | Matisse Securities Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 29-OCT-1996 | Dead | |||
| | | Richmond Development Ltd. | Hong Kong;British Virgin Islands | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 13-OCT-1995 | Active | |||
| | | Adura Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 10-JUL-1997 | Dead | |||
| | | David M. Zeligs | Not identified | | |||||
| | | Deutsche Bank International Trust Co. Limited | Not identified | | |||||
| | | Dean Carpenter | Not identified | | |||||
| | | Dennis Jonathan Klein | Not identified | | |||||
| | | Della Santina & Maciol | Not identified | | |||||
| | | Delyan Penkov Lilov | Not identified | | |||||
| | | Delta Strategy Asia Ltd | Not identified | | |||||
| | | Deutsche Morgan Grenfell Securities (HK) Ltd. | Not identified | | |||||
| | | Diane Lo | Not identified | | |||||
| | | DLA Piper Hong Kong | Not identified | | |||||
| | | Dick & Vivian Chiang | Not identified | | |||||
| | | Dilip Kumar Modi | Not identified | | |||||
| | | DIPAN JAGDISH PATEL | Not identified | | |||||
| | | DamoTech Co., Ltd | Not identified | | |||||
| | | Dohigh Trading Limited | Not identified | | |||||
| | | Donald Alexander Vickerson | Not identified | | |||||
| | | Pentad Construction (China) Company Ltd | Not identified | | 07-SEP-1994 | Struck / Defunct / Deregistered | |||
| | | Westwharton Fund Limited | Not identified | | 27-JUL-1994 | Struck / Defunct / Deregistered | |||
| | | T.P. Holding Limited | Not identified | | 08-JAN-1994 | Struck / Defunct / Deregistered | |||
| | | Flagship Limited | Not identified | | 27-JAN-1994 | Struck / Defunct / Deregistered | |||
| | | Seven Seas Investment Holdings Ltd. | Not identified | Commonwealth Trust Limited | 17-OCT-1995 | Dead | |||
| | | Unimag International Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 31-OCT-1997 | Dead | |||
| | | Ex-Hasil | Not identified | | |||||
| | | Express Consultants Ltd. | Not identified | | |||||
| | | Extra Excellence (S) Pte Ltd | Not identified | | |||||
| | | ERNST & YOUNG (Taoyuan) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Faisal Alsagoff | Not identified | | |||||
| | | Fairbairn & Co. Solicitors | Not identified | | |||||
| | | Faith Time Services Ltd | Not identified | | |||||
| | | Fan Cheng-Ming | Not identified | | |||||
| | | Faymon Shipping Pty. Limited | Not identified | | |||||
| | | Felicia Wee | Not identified | | |||||
| | | Felix Yau | Not identified | | |||||
| | | FERDINAND JOSEF WONGKAREN | Not identified | | |||||
| | | Fernandez Ho | Not identified | | |||||
| | | Fiduciary Capital Management Limited | Not identified | | |||||
| | | FINOVA SINGAPORE PTE. LTD. | Not identified | | |||||
| | | Fidelity & Co., CPAs | Not identified | | |||||
| | | Front Lima Private Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Asia Investments Bank Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ATC Trustees (Cayman) Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Good Helpful Ltd | Not identified | | 01-JUN-1998 | Struck / Defunct / Deregistered | |||
| | | Doris Lau | Not identified | | |||||
| | | Chiang & Associates | Not identified | | |||||
| | | Doris Sy | Not identified | | |||||
| | | Douglas P. Webster, D.O. | Not identified | | |||||
| | | Douglas Sung | Not identified | | |||||
| | | Deloitte-PTN-HK (Taichung) | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page