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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Drake & Co., | Not identified | | |||||
| | | Dream Tunnel Group Incorp. | Not identified | | |||||
| | | Dykman Attorneys | Not identified | | |||||
| | | Dylan Tanner | Not identified | | |||||
| | | Earl & Deborah Serap | Not identified | | |||||
| | | East Asia Transnational | Not identified | | |||||
| | | Eastsun Holdings Limited | Not identified | | |||||
| | | Eastern Marketing Co Pte Ltd | Not identified | | |||||
| | | Edward C.T. Wong & Co. | Not identified | | |||||
| | | Edilberto S. Tuazon | Not identified | | |||||
| | | Champaign Property International Ltd | Not identified | | 06-OCT-1992 | Struck / Defunct / Deregistered | |||
| | | Champaign International Group Ltd | Not identified | | 06-OCT-1992 | Struck / Defunct / Deregistered | |||
| | | Acacia Bay Holdings Limited | Not identified | | 02-SEP-1987 | Struck / Defunct / Deregistered | |||
| | | Dalray Investments Limited | Not identified | | 17-NOV-1986 | Struck / Defunct / Deregistered | |||
| | | Mission Investments Limited | Not identified | | 15-NOV-1990 | Struck / Defunct / Deregistered | |||
| | | Production Agents Limited | Not identified | | 30-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | FIONA ADELINE SUTANTO | Not identified | | |||||
| | | First Capital Systems Inc | Not identified | | |||||
| | | First Eastern Shipping Ltd | Not identified | | |||||
| | | Fisherman Pharmaceutical Co., Ltd. | Not identified | | |||||
| | | Mr Fong Chee Kee | Not identified | | |||||
| | | Florence Yeung | Not identified | | |||||
| | | Fraser and Neave Limited | Not identified | | |||||
| | | Kevin Foley | Not identified | | |||||
| | | Fong/Aiwy | Not identified | | |||||
| | | Fox & Fox | Not identified | | |||||
| | | Firepower Group | Not identified | | |||||
| | | Frank Lim | Not identified | | |||||
| | | Fred Neuby | Not identified | | |||||
| | | Law Offices of Fred F. Mashian | Not identified | | |||||
| | | Clive Robert Edwin Saunderson | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Edward J. Barber | Not identified | | |||||
| | | Edtoma Secretarial Services Limited | Not identified | | |||||
| | | Ee Soon Kee | Not identified | | |||||
| | | EFG Financial Advisory Pte Ltd | Not identified | | |||||
| | | EFG Trust Conmpany Limited | Not identified | | |||||
| | | EFG Securities Investment Consulting Co Ltd | Not identified | | |||||
| | | EFUN TECHNOLOGY CO., LTD | Not identified | | |||||
| | | Egana Goldpfeil (Holdings) Limited | Not identified | | |||||
| | | Elizabeth Ann Cole | Not identified | | |||||
| | | ELP Financial Consultancy Ltd. | Not identified | | |||||
| | | Elsie Ng | Not identified | | |||||
| | | Emily Chen | Not identified | | |||||
| | | Efficient Management Information System Co., Ltd.???????????? | Not identified | | |||||
| | | Empress Dragon Ltd | Not identified | | |||||
| | | FAIZAL N SYED | Not identified | | |||||
| | | Fun Huay Yew & Co. | Not identified | | |||||
| | | Fukul Electric Trading Co. Ltd. | Not identified | | |||||
| | | Fullife Development Ltd | Not identified | | |||||
| | | Gan Boon Kiow | Not identified | | |||||
| | | Gardism & Associates | Not identified | | |||||
| | | Garth Mitchell Broadhead | Not identified | | |||||
| | | Gary Weaver | Not identified | | |||||
| | | Gateway 21 Consultants Pte Ltd | Not identified | | |||||
| | | Gaurav Choksi | Not identified | | |||||
| | | GCL-Poly Energy Holdings Limited | Not identified | | |||||
| | | Glen Crankshaw | Not identified | | |||||
| | | Greenfield Corporate Services Limited | Not identified | | |||||
| | | GDL Corporate Services Limited | Not identified | | |||||
| | | Gerard Jean Joseph Fres | Not identified | | |||||
| | | Gemilang Investama | Not identified | | |||||
| | | George White | Not identified | | |||||
| | | George Clinton Smith | Not identified | | |||||
| | | Ginny Leong | Not identified | | |||||
| | | Glory International Pte Ltd | Not identified | | |||||
| | | Glenelg Malaysia Sdn Bhd | Not identified | | |||||
| | | Goh Yang Chye | Not identified | | |||||
| | | Goldman Sachs (Asia) L.L.C. | Not identified | | |||||
| | | Gold Ray Group Ltd | Not identified | | |||||
| | | Gordon Gao | Not identified | | |||||
| | | G-Prop (Holdings) Limited | Not identified | | |||||
| | | Grandtex International Limited | Not identified | | |||||
| | | Grandeur Management Consulting Corp., Shanghai ?????????????? | Not identified | | |||||
| | | Simucom Limited Partnership | Not identified | | 22-NOV-2000 | Un Registered | |||
| | | Grant Thornton | Not identified | | 13-SEP-2000 | Struck / Defunct / Deregistered | |||
| | | Paper Clip Trust - Equity Reduction | Not identified | | 01-MAR-2000 | Struck / Defunct / Deregistered | |||
| | | En-Seng Yang | Not identified | | |||||
| | | Efficiency Revolution Management Of Business Consulting Co. | Not identified | | |||||
| | | Chenevier Etienne Michel | Not identified | | |||||
| | | Eton Consultants Group Limited. | Not identified | | |||||
| | | Eulay Chemical Pte Ltd | Not identified | | |||||
| | | EuroFin Asia Pte Ltd | Not identified | | |||||
| | | Chan Man Har, Eva | Not identified | | |||||
| | | Eva Lee | Not identified | | |||||
| | | EnWise CPAs & Co. | Not identified | | |||||
| | | Excel Asia (Hong Kong) Limited | Not identified | | |||||
| | | Extra Excel International (Taiwan), Inc. | Not identified | | |||||
| | | Ernst & Young - Hong Kong | Not identified | | |||||
| | | Ezconn Corporation | Not identified | | |||||
| | | Faith Corporate Services Limited | Not identified | | |||||
| | | Fastlink Services Limited | Not identified | | |||||
| | | General Profit Limited | Not identified | | |||||
| | | Grand Concept Manaement Services Limited | Not identified | | |||||
| | | Great Wealth International Limited | Not identified | | |||||
| | | Gregory Lemmon | Not identified | | |||||
| | | Greenberg Traurig - NY | Not identified | | |||||
| | | Great Time Consultants Limited | Not identified | | |||||
| | | Gu Jin | Not identified | | |||||
| | | Ms Guo Lei | Not identified | | |||||
| | | G. W. HUGHES & ASSOCIATES LIMITED | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page