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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Go Shine Management Co., Ltd. | Not identified | | |||||
| | | Sentosa Beach Resort Pte Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | HSBC Trinkaus & Burkhardt (International) S. A. | Not identified | | |||||
| | | China Infrastructure Investment Limited | Not identified | | |||||
| | | HANDIMAN TJOKROSAPUTRO | Not identified | | |||||
| | | HUANG Ti-Yin and TONG Hsin-Yi | Not identified | | |||||
| | | HUANG Chih-Hung, James | Not identified | | |||||
| | | Hughes, Hubbard & Reed | Not identified | | |||||
| | | HU Mei Yu | Not identified | | |||||
| | | Husodo Angkosubroto | Not identified | | |||||
| | | Husin Suliwan | Not identified | | |||||
| | | DESTINASIAN COMMUNICATIONS LTD (SINGAPORE BRANCH) | Singapore | | 23-JUN-2008 | Active | |||
| | | NJOY INVESTMENTS PTE LTD | Singapore | | 10-JUL-2008 | Struck / Defunct / Deregistered | |||
| | | BDL Holding Limited | Cyprus;Not identified | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 06-OCT-1997 | Dead | |||
| | | Crystal Cay Limited | Not identified | Commonwealth Trust Limited | 04-AUG-1995 | Dead | |||
| | | Azores International Management Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 07-NOV-1997 | Dead | |||
| | | Progress Developments Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-NOV-1997 | Dead | |||
| | | GSW Consultants Sdn. Bhd. | Not identified | | |||||
| | | G.T. Kim | Not identified | | |||||
| | | GT Winners Limited | Not identified | | |||||
| | | Golden Tristar Wood Trading Pte. Ltd | Not identified | | |||||
| | | Guillaume d'Arcy | Not identified | | |||||
| | | Gulnara Abasova | Not identified | | |||||
| | | Guna Group | Not identified | | |||||
| | | MISS GU WENJUN | Not identified | | |||||
| | | GVG DIgital Technology Holdings (HK) Ltd | Not identified | | |||||
| | | HAMPTON, WINTER AND GLYNN | Not identified | | |||||
| | | Hantec Financial Services (NZ) Ltd | Not identified | | |||||
| | | Hedging & Investing Consultants Ltd | Not identified | | |||||
| | | Hanover Trustees Limited | Not identified | | |||||
| | | Hans Worldwide Sdn Bhd | Not identified | | |||||
| | | HARTAWAN ALUWI | Not identified | | |||||
| | | Hartadi Angkosubroto | Not identified | | |||||
| | | Hutabarat, Halim & Rekan | Not identified | | |||||
| | | Huang Xiaochi | Not identified | | |||||
| | | Hsieh, Wei Chi | Not identified | | |||||
| | | HUNG YU CPA FIRM | Not identified | | |||||
| | | Ichsan Hajadi | Not identified | | |||||
| | | ICS Trust (Asia) Limited | Not identified | | |||||
| | | Integrated Financial Services Ltd | Not identified | | |||||
| | | INCA CHOU | Not identified | | |||||
| | | ING (NZ) Limited | Not identified | | |||||
| | | International Offshore Consultants | Not identified | | |||||
| | | Intershore Consult (Pty) Ltd | Not identified | | |||||
| | | Intcera High Tech Group Limited | Not identified | | |||||
| | | TriApex Capital Investment | Cayman Islands | | 13-MAY-2008 | Active | |||
| | | Avila Corp. | Not identified | | 28-APR-1994 | Struck / Defunct / Deregistered | |||
| | | Global Lion Limited | Not identified | | 21-NOV-1994 | Struck / Defunct / Deregistered | |||
| | | Ta Fu (Shanghai) Investment Company Ltd | Not identified | | 12-JAN-1994 | Struck / Defunct / Deregistered | |||
| | | West Coast Properties Corporation | Not identified | | 05-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Harry Soeria | Not identified | | |||||
| | | Herman Nagaria/Sharie Lee | Not identified | | |||||
| | | HE CHING T. YU (MR.) | Not identified | | |||||
| | | Hense Consultants Limited | Not identified | | |||||
| | | HC Resources Pte Ltd | Not identified | | |||||
| | | H. C. Watt & Company | Not identified | | |||||
| | | Headfame Accountancy & Management Ltd. | Not identified | | |||||
| | | Headfame Secretaries Limited | Not identified | | |||||
| | | Henry Cheung & Co. | Not identified | | |||||
| | | Hero Bay Group Ltd | Not identified | | |||||
| | | Herbert Lerner | Not identified | | |||||
| | | Hilary Richard Bolton | Not identified | | |||||
| | | Hioe Isenta | Not identified | | |||||
| | | HSBC Private Bank, Taipei | Not identified | | |||||
| | | Hongkong China Consultancy Limited | Not identified | | |||||
| | | Ever Town International Holding Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-NOV-1997 | Active | |||
| | | International Home Accents Ltd | Not identified | | |||||
| | | IPP Financial Advisers Pte Ltd | Not identified | | |||||
| | | Irawan Darsono | Not identified | | |||||
| | | Iron Financial Management Inc. | Not identified | | |||||
| | | Ivan D. Charron | Not identified | | |||||
| | | Iwan Margana | Not identified | | |||||
| | | JANE WONG | Not identified | | |||||
| | | JANTI JAHJA | Not identified | | |||||
| | | Jane Liao | Not identified | | |||||
| | | JAQUEMET STEPHANE OLIVIER | Not identified | | |||||
| | | Jason Zimmerman | Not identified | | |||||
| | | Jason Kieran Ryan | Not identified | | |||||
| | | Jamie William | Not identified | | |||||
| | | Justin Barney GOFF | Not identified | | |||||
| | | J. D. CLAYTON & ASSOCIATES | Not identified | | |||||
| | | James Dritt | Not identified | | |||||
| | | H.M. Tsang & Mak | Not identified | | |||||
| | | HO, AU YEUNG & NG CPA LTD | Not identified | | |||||
| | | HO CHUN-HUEI | Not identified | | |||||
| | | Ho Jane Jane | Not identified | | |||||
| | | Ho, Kuang - Hua | Not identified | | |||||
| | | Ho Kian & Guan Lennard | Not identified | | |||||
| | | Phillip Holtby | Not identified | | |||||
| | | Horwath Asia Pacific (Singapore) Pte. Ltd. | Not identified | | |||||
| | | Hossein Manshadi | Not identified | | |||||
| | | Howard Newman | Not identified | | |||||
| | | Ho Yoon Mun | Not identified | | |||||
| | | Hong Rong Fa | Not identified | | |||||
| | | H&R GSP European | Not identified | | |||||
| | | Hsiao Han-Chia | Not identified | | |||||
| | | Hsiao Ya Ju | Not identified | | |||||
| | | Hsiao, Li-Li @ Shaw Li-Li | Not identified | | |||||
| | | HSU, HUI-CHI | Not identified | | |||||
| | | Hsu Chen, Yueh-chuan | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page