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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JUNGJING Group ???????? | Not identified | | |||||
| | | J.V. Fitness Ltd. | Not identified | | |||||
| | | Kam Yuen Watch Case Manufactory Limited | Not identified | | |||||
| | | Jong Jih Textile Co., Ltd. | Not identified | | |||||
| | | Joseph REN Xin-ping | Not identified | | |||||
| | | Jorg Peter Toni Schur | Not identified | | |||||
| | | Joseph Lay | Not identified | | |||||
| | | Jos Parengkuan | Not identified | | |||||
| | | Julian Russell BURGESS | Not identified | | |||||
| | | Julien Rozet | Not identified | | |||||
| | | Juris asia (Thailand) Co., Ltd | Not identified | | |||||
| | | Justus Law Offices | Not identified | | |||||
| | | Joseph (Xueze) Guo | Not identified | | |||||
| | | Kalaichelvan s/o Subrayan | Not identified | | |||||
| | | Karl Michael French | Not identified | | |||||
| | | Kathy Chung | Not identified | | |||||
| | | Katie Kan | Not identified | | |||||
| | | Kaway Group Limited | Not identified | | |||||
| | | K.C. Ho & Fong, Solicitors | Not identified | | |||||
| | | Kenneth Doane Courtney | Not identified | | |||||
| | | Kantoor Dunnewijk | Not identified | | |||||
| | | KAO Yi-Chen | Not identified | | |||||
| | | Kartini Muljadi & Rekan | Not identified | | |||||
| | | Karen Hsin | Not identified | | |||||
| | | Ka Wah Capital Limited | Not identified | | |||||
| | | Kenanga Capital Sdn Bhd | Not identified | | |||||
| | | Kevin Cogan | Not identified | | |||||
| | | Keith Lawrence Carter | Not identified | | |||||
| | | Ken | Not identified | | |||||
| | | Kenneth Charles Glass | Not identified | | |||||
| | | Ken Chan & Co., Certified Public Accountants | Not identified | | |||||
| | | Kenneth Kon | Not identified | | |||||
| | | Kent Horng | Not identified | | |||||
| | | Kurt Rufli | Not identified | | |||||
| | | KHOO Swee Peng | Not identified | | |||||
| | | Kimlian Investment Holdings Pte Ltd (NOT ACTIVE) | Not identified | | |||||
| | | Kelvin Cheung & Co., Solicitors | Not identified | | |||||
| | | Kelson Foo | Not identified | | |||||
| | | Kenmark Industrial Co (M) Bhd | Not identified | | |||||
| | | Ken Kinny | Not identified | | |||||
| | | KEN LEKSONO SEDIANTO | Not identified | | |||||
| | | Kennic L.H. Lui & Co. | Not identified | | |||||
| | | Ken Frisbie | Not identified | | |||||
| | | LAU Wai Kin/ Wong Chak Keung/ Tao Jun | Not identified | | |||||
| | | KAN, HSIN-NAN | Not identified | | |||||
| | | Khoo Management Services Pte Ltd | Not identified | | |||||
| | | Kidani Law Center | Not identified | | |||||
| | | Kieran Associates Limited | Not identified | | |||||
| | | Kingsley International Investmets Limited | Not identified | | |||||
| | | Kim Bong Soo (Mr.) | Not identified | | |||||
| | | KIM JUN-HEE | Not identified | | |||||
| | | Kingsley Hong Mo | Not identified | | |||||
| | | Klein & Pollack, LLP | Not identified | | |||||
| | | Kwee Liong Phing | Not identified | | |||||
| | | Kenneth So | Not identified | | |||||
| | | Komaria Widjaja | Not identified | | |||||
| | | Kramer Mellen | Not identified | | |||||
| | | Kuo, Yi-Ching | Not identified | | |||||
| | | Konwell Consultants Limited | Not identified | | |||||
| | | Kwok & Yih | Not identified | | |||||
| | | Ladder Publishing Co., Ltd. | Not identified | | |||||
| | | LAGUNA REALTY CORP. | Not identified | | |||||
| | | HUI Mei Mei, Carol | Not identified | | |||||
| | | Lambert Lu | Not identified | | |||||
| | | LaPlante Compressor (BVI) Ltd | Not identified | | |||||
| | | MARKLAND SECRETARIAL SERVICES LIMITED | Not identified | | |||||
| | | Lam To-Hon | Not identified | | |||||
| | | Lau Chi Ling, Paul | Not identified | | |||||
| | | LIU KUO-LIN | Not identified | | |||||
| | | Mr Lau Kwai Shing | Not identified | | |||||
| | | Lawrence B. Goldberg Attorney at Law | Not identified | | |||||
| | | LEE, CHUANG-HSIANG | Not identified | | |||||
| | | Leon Ahdoot | Not identified | | |||||
| | | Leung Lai Fung | Not identified | | |||||
| | | LEE Kiu Fung Jackson | Not identified | | |||||
| | | Lee Man Fa | Not identified | | |||||
| | | Lee Kong Hian Victor | Not identified | | |||||
| | | LEE Wai Yin | Not identified | | |||||
| | | Leona Lee | Not identified | | |||||
| | | Mr. Leonard Pandy Phua / Mdm Lianny Haryono | Not identified | | |||||
| | | LEONG WENG KEE | Not identified | | |||||
| | | LE PURNA HARJANI | Not identified | | |||||
| | | Luk Wai Leung | Not identified | | |||||
| | | Levine Eriksen Attorneys At Law | Not identified | | |||||
| | | Lexton Limited | Not identified | | |||||
| | | Linkfield Association | Not identified | | |||||
| | | Liau & Co | Not identified | | |||||
| | | Lim, Bee Lu S | Not identified | | |||||
| | | LIM Boon Yew | Not identified | | |||||
| | | Lim Chung Chun | Not identified | | |||||
| | | Lim Hwee Bin | Not identified | | |||||
| | | LIM LIMMAN NUGROHO | Not identified | | |||||
| | | LIN, CHAO-JEN / SUN, CHIA-WEN | Not identified | | |||||
| | | Linda | Not identified | | |||||
| | | International Medical Fund | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 12-APR-2005 | Active | |||
| | | Master United Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-1997 | Dead | |||
| | | Porter Trust | Not identified | | Active | ||||
| | | Chi Yan Holding Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Lin, Fu-Hsi | Not identified | | |||||
| | | LIN Chih-Cheng | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page