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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Haiso Li-Feng | Not identified | | |||||
| | | Hadjihannas & Co. Law Firm | Not identified | | |||||
| | | Hamilton Concord Investment Limited | Not identified | | |||||
| | | Handy Sunardio | Not identified | | |||||
| | | Hany Arnut | Not identified | | |||||
| | | Asia Global Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | Dead | |||
| | | F C Vandermeer | Not identified | | |||||
| | | Febriyanti (Ms.) | Not identified | | |||||
| | | Future Electronics | Not identified | | |||||
| | | First Elite CPAS ?????????? | Not identified | | |||||
| | | Fenright Secretarial Services Limited | Not identified | | |||||
| | | Ferrell Asset Management Pte Ltd | Singapore | 80 Raffles Place #18-21 UOB Plaza II Singapore 048624 | |||||
| | | Fern Hsu Tse | Not identified | | |||||
| | | Fishman & Tobin Interntional, Inc. | Not identified | | |||||
| | | Florence F. W. Wong | Not identified | | |||||
| | | Flying Supreme Ltd | Not identified | | |||||
| | | First Mobile Group Holdings Limited | Not identified | | |||||
| | | Fok & Johnson | Not identified | | |||||
| | | Foo Ai Hwa | Not identified | | |||||
| | | Fortress Holdings Pte Ltd | Not identified | | |||||
| | | Francis Estrada | Not identified | | |||||
| | | Floid Business Group, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 04-NOV-1997 | Dead | |||
| | | Frank Goh | Not identified | | |||||
| | | Frank Noiran | Not identified | | |||||
| | | Francken & Company | Not identified | | |||||
| | | Dr. Frederic Hendrickson | Not identified | | |||||
| | | Fred White | Not identified | | |||||
| | | Frederic Naveilou | Not identified | | |||||
| | | Foshan Alliance Limited | Not identified | | |||||
| | | Henry Fu-Kang Liu | Not identified | | |||||
| | | Fu Lam Wu | Not identified | | |||||
| | | Fung, Yu & Co | Not identified | | |||||
| | | F.Y. Food Processing Sdn. Bhd. | Not identified | | |||||
| | | Gao Ju Ping ??? / Yin Yi ?? | Not identified | | |||||
| | | Gary HO | Not identified | | |||||
| | | Sing Tao News Corporation Limited | Not identified | | |||||
| | | Harold Tsiamis | Not identified | | |||||
| | | Hecker, Phillips & Zeeb | Not identified | | |||||
| | | MING CHANG CPAS & COMPANY ???????? (Kaohsiung) | Not identified | | |||||
| | | Henry Lim Ah Hoo | Not identified | | |||||
| | | Heoy Nominees Limited | Not identified | | |||||
| | | Herald International Consultant Company | Not identified | | |||||
| | | HEALTH RESEARCH ASSOCIATES, INCORP. | Not identified | | |||||
| | | Hermes CHANG/ Vickie PENG | Not identified | | |||||
| | | Highgrade Enterprise Ltd. | Not identified | | |||||
| | | Hilton Hood and Associates | Not identified | | |||||
| | | Hill Products Limited | Not identified | | |||||
| | | Himawan & Associates | Not identified | | |||||
| | | Hind Corp | Not identified | | |||||
| | | Hip Shun Enterprises Limited | Not identified | | |||||
| | | Shin Cuan Enterprise Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | Active | |||
| | | 5D Techcom Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | Dead | |||
| | | Genteel Corporate Secretaries Pte Ltd | Not identified | | |||||
| | | CHEN Geoffrey Pau Hsiu | Not identified | | |||||
| | | Gerald L. Larsen | Not identified | | |||||
| | | GERADINE CHUA MEI CHEN | Not identified | | |||||
| | | Gerald Rossi | Not identified | | |||||
| | | Great Speed Enterprise Limited | Not identified | | |||||
| | | Yu Guat Hwa (Yu YueHua) | Not identified | | |||||
| | | Gian Enrico Masera | Not identified | | |||||
| | | Gillian Longhurst | Not identified | | |||||
| | | Realma DigiMedia | Not identified | | |||||
| | | GIP Pte. Ltd. | Not identified | | |||||
| | | Global Orient Asia Ltd. | Not identified | | |||||
| | | Ms. Zhang, ??? | Not identified | | |||||
| | | Gobi Partners Inc | Not identified | | |||||
| | | Gold City Overseas Limited | Not identified | | |||||
| | | Moor Holdings Limited (Licence) | Not identified | | 16-NOV-1994 | Struck / Defunct / Deregistered | |||
| | | L & C Investments Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Advance Strategy Fund | Cayman Islands | | 20-MAY-2008 | Active | |||
| | | A PLUS Management Company | Cayman Islands | | 20-MAY-2008 | Active | |||
| | | Hong Kong Administrative Services Limited | Not identified | | |||||
| | | HK Century Ltd | Not identified | | |||||
| | | HKT Sybase (BVI) Limited | Not identified | | |||||
| | | H. Maura Wong | Not identified | | |||||
| | | HNH International Ltd. | Not identified | | |||||
| | | Ho, Hsin-Yu | Not identified | | |||||
| | | Hong Kong Bank | Not identified | | |||||
| | | Hong Kong Communications Holdings Ltd. | Not identified | | |||||
| | | Horizon Education and Technology Limited | Not identified | | |||||
| | | HPH Secretarial Services Limited | Not identified | | |||||
| | | Hsiung Szu-Yao / Chao Chu-Yun | Not identified | | |||||
| | | HSIEH&PARTNERS Law Offices ??????? | Not identified | | |||||
| | | Hsieh Su-Chuan Felice | Not identified | | |||||
| | | HSBC Private Bank (Miami) | Not identified | | |||||
| | | S & S International Group Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-NOV-1997 | Active | |||
| | | Gold-Face Holdings Limited | Not identified | | |||||
| | | Goldring Services Limited | Not identified | | |||||
| | | Sanjay Goyal | Not identified | | |||||
| | | Grand Century Holdings Ltd | Not identified | | |||||
| | | Grandmass Enterprise Solution Limited | Not identified | | |||||
| | | Grant Thornton Losoon | Not identified | | |||||
| | | Granger Hwa | Not identified | | |||||
| | | Grace Xu Chen | Not identified | | |||||
| | | GREEN VALLEY TRADING PTE LTD | Not identified | | |||||
| | | GRI Asia Ltd. | Not identified | | |||||
| | | Dr & Mrs Gregory B. Kirkorowicz | Not identified | | |||||
| | | Grobstein, Howarth & Company, LLP | Not identified | | |||||
| | | Mr. Raymond Gross & Mrs. Jane Gross | Not identified | | |||||
| | | Giordani Schurig Beckett & Tackett LLP | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page