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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ht Wong & Co | Not identified | | |||||
| | | Huang, Cheng-Sheng | Not identified | | |||||
| | | Huang, Teng-Lu | Not identified | | |||||
| | | HUNG SHUI-SHU | Not identified | | |||||
| | | Hutchison Telecommunications International Limited | Not identified | | |||||
| | | Hoover City Corp | Not identified | | |||||
| | | HSIEH, WEI-TONG | Not identified | | |||||
| | | Hong Yu Chen | Not identified | | |||||
| | | HUANG, YU-CHING | Not identified | | |||||
| | | PCS International (Parkview) Limited | Not identified | | 03-JUN-1994 | Struck / Defunct / Deregistered | |||
| | | Babydoll Limited | Not identified | | 24-FEB-1992 | Struck / Defunct / Deregistered | |||
| | | Paragon Limited | Not identified | | 02-APR-1993 | Struck / Defunct / Deregistered | |||
| | | Helvetia Inc. | Not identified | | 07-JUL-1992 | Struck / Defunct / Deregistered | |||
| | | Trinity Limited | Not identified | | 01-FEB-1994 | Struck / Defunct / Deregistered | |||
| | | Freewill International Limited | Not identified | | 13-JAN-1989 | Struck / Defunct / Deregistered | |||
| | | South East Asia Bank Ltd | Not identified | | 17-FEB-1992 | Struck / Defunct / Deregistered | |||
| | | Sapphire Investment Group, Inc. | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |||
| | | Infocomm Asia Holdings Pte Ltd | Not identified | | |||||
| | | Iain Donnachie | Not identified | | |||||
| | | ICBC International Holdings Limited | Not identified | | |||||
| | | Ichikawa Sangyo Company Limited | Not identified | | |||||
| | | I. Legal Capital Limited | Not identified | | |||||
| | | Inayat Ali Badruddin | Not identified | | |||||
| | | ING (Private Banking) - Hong Kong | Not identified | | |||||
| | | INTERPAY ASIA SDN BHD | Not identified | | |||||
| | | Intrading Ltd | Not identified | | |||||
| | | Investor Relations Global, Inc. | Not identified | | |||||
| | | Iris LIN | Not identified | | |||||
| | | Irmayani Pujiastuti | Not identified | | |||||
| | | Law Offices of Irving Einhorn | Not identified | | |||||
| | | Irene Y C Tsang/Andrew Ho | Not identified | | |||||
| | | Ismail Spyrou | Not identified | | |||||
| | | JACKSON DeMARCO & PECKENPAUGH | Not identified | | |||||
| | | Alsae, Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 17-NOV-1997 | Active | |||
| | | Resource Centre Ventures S.A. | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 03-MAY-2002 | Dead | |||
| | | Jackie Liang (Shanghai address) | Not identified | | |||||
| | | Janistar Limited | Not identified | | |||||
| | | Jane Greenberg | Not identified | | |||||
| | | The Sun's (B.V.I.) Limited | Not identified | | |||||
| | | J & B Consultants Limited | Not identified | | |||||
| | | J. C. Gosa | Not identified | | |||||
| | | Jean van de Velde | Not identified | | |||||
| | | Jeffrey M. Verdon | Not identified | | |||||
| | | Jeffrey Flowers | Not identified | | |||||
| | | Jenny Law | Not identified | | |||||
| | | Jennifer Wong | Not identified | | |||||
| | | Jerald Shapiro | Not identified | | |||||
| | | Jerry Sze | Not identified | | |||||
| | | Jesse Leung & Chan. | Not identified | | |||||
| | | Jessie Cheung | Not identified | | |||||
| | | Sandy Man | Not identified | | |||||
| | | Mastrusty Fund SPC | Cayman Islands | | 23-JUN-2008 | Active | |||
| | | Jean-Marie Siadous | Not identified | | |||||
| | | Jeannine Sefton | Not identified | | |||||
| | | Jerry Wang | Not identified | | |||||
| | | Jim Donald | Not identified | | |||||
| | | JIT SUN INVESTMENTS PTE. LTD. | Not identified | | |||||
| | | JK Bizhub Pte. Ltd | Not identified | | |||||
| | | Jun Kyeong KIM | Not identified | | |||||
| | | Jason Kook | Not identified | | |||||
| | | Lee James Kee Won | Not identified | | |||||
| | | Jeffrey Leow | Not identified | | |||||
| | | Joseph Chu, C.P. Cheung & Co. | Not identified | | |||||
| | | Johan G Terblanche' | Not identified | | |||||
| | | John Sands | Not identified | | |||||
| | | John Lattin | Not identified | | |||||
| | | John & Judith Marshall | Not identified | | |||||
| | | Boom Profits Group Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-NOV-1997 | Dead | |||
| | | T.F.H. Holdings Limited | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 31-JAN-1992 | Dead | |||
| | | Virgo 33 Trust | Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 22-JUL-2008 | Struck / Defunct / Deregistered | |||
| | | Acepade Multi Strategy Fund | Cayman Islands | | 22-JUL-2008 | Active | |||
| | | Goldspark Limited | Samoa | | 26-AUG-1998 | Struck / Defunct / Deregistered | |||
| | | WANG C.T. JIADY | Not identified | | |||||
| | | Jinglei LEI | Not identified | | |||||
| | | Jim Kitchen | Not identified | | |||||
| | | Jing Min | Not identified | | |||||
| | | Jin Jian Min | Not identified | | |||||
| | | JING Meihua ??? | Not identified | | |||||
| | | Jin Wei Cheng | Not identified | | |||||
| | | J Koh & Co. | Not identified | | |||||
| | | Joseph Frangos Law Office | Not identified | | |||||
| | | John Escumalha | Not identified | | |||||
| | | Johnny Lee | Not identified | | |||||
| | | Chung Shen-Pu | Not identified | | |||||
| | | Johnson Stokes & Master | Not identified | | |||||
| | | Dr. John Cursio | Not identified | | |||||
| | | JOSEPH MOADEB | Not identified | | |||||
| | | John Chang | Not identified | | |||||
| | | Johnnie Yam, Jacky Lee & Co | Not identified | | |||||
| | | Safe Harbour Investments Limited | British Virgin Islands;Russia | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 23-MAR-2005 | Dead | |||
| | | John T Newcomb | Not identified | | |||||
| | | John Wu | Not identified | | |||||
| | | Jocelyn Howard Fisher | Not identified | | |||||
| | | JOYCE HANDAJANI | Not identified | | |||||
| | | Joyce Chiang | Not identified | | |||||
| | | JS & Associates Pte Ltd | Not identified | | |||||
| | | P. T. Asuransi Jiwa Sewu New York Life | Not identified | | |||||
| | | J. Starbuy & Son Ltd | Not identified | | |||||
| | | Judy Sit | Not identified | | |||||
| | | Juliati Widjaja | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page