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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Liou, Sung-Chih / Liu Yang, Li-Hsin | Not identified | | |||||
| | | Lin, Tsay-Lin | Not identified | | |||||
| | | LIU Xiang Dong ??? | Not identified | | |||||
| | | LIU Yi Yun ?? | Not identified | | |||||
| | | Li Wing Hon | Not identified | | |||||
| | | Li Yi Rong | Not identified | | |||||
| | | Lin, Li-Yu/Wan Cheng-Tsai | Not identified | | |||||
| | | L.K. Machinery Company Limited | Not identified | | |||||
| | | Law Office of Greg L. Eriksen | Not identified | | |||||
| | | Lo Hakins | Not identified | | |||||
| | | Kim Hee Sung | Not identified | | |||||
| | | K. Ishwar | Not identified | | |||||
| | | KITTY YU, YI-CHING (UBS AG) | Not identified | | |||||
| | | LAWHUB LLC | Not identified | | |||||
| | | Kleinberg Kaplan Wolff & Cohen | Not identified | | |||||
| | | K.L. Yeung, CPA | Not identified | | |||||
| | | Kentric Management Company Limited | Not identified | | |||||
| | | Katten Muchin Rosenman LLP | Not identified | | |||||
| | | K H NG & CO. | Not identified | | |||||
| | | Kong & Fung | Not identified | | |||||
| | | KONG Johnny Shan | Not identified | | |||||
| | | KPMG Peat Marwick (CK) | Not identified | | |||||
| | | K & S Secretarial Limited | Not identified | | |||||
| | | KT First Secretary Limited | Not identified | | |||||
| | | Miss K.L. Kuah | Not identified | | |||||
| | | Loh, Kou-Hung @ Lawrence Loh | Not identified | | |||||
| | | Louis King | Not identified | | |||||
| | | Low Beng Hock Arthur | Not identified | | |||||
| | | LIN Ray Hwa | Not identified | | |||||
| | | Lee Sheung Wai, Michael / Ms. Wong Ying | Not identified | | |||||
| | | Lin, Su-Mei | Not identified | | |||||
| | | Lucilla Villanueva | Not identified | | |||||
| | | Lucy Yo She Gomersall | Not identified | | |||||
| | | Luis & Grace So | Not identified | | |||||
| | | Lulu Wu | Not identified | | |||||
| | | Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries | Not identified | | |||||
| | | Prosperity Blessing Enterprise Ltd | Singapore | | 19-SEP-2008 | In Formation | |||
| | | LIBERO INVESTMENTS GROUP PTE. LTD. | Singapore | | 22-SEP-2008 | Active | |||
| | | Kuo, Che-Hung | Not identified | | |||||
| | | Kuo, Chin-Te | Not identified | | |||||
| | | KUO, LI-CHIN | Not identified | | |||||
| | | KUO, WEN-TSUNG | Not identified | | |||||
| | | Kusnandar & Co. | Not identified | | |||||
| | | Kusumawati | Not identified | | |||||
| | | Kushairi Zaidel | Not identified | | |||||
| | | Kwong Fat Offset Printing Co. Ltd. | Not identified | | |||||
| | | Kwame Owusu- Afriyie | Not identified | | |||||
| | | Kyle J. Doyel | Not identified | | |||||
| | | L & S Services LP | Not identified | | |||||
| | | Lawton Asia Co., Ltd | Not identified | | |||||
| | | Lee Aik Chong or Lee Wai Ying | Not identified | | |||||
| | | Lau Kai Hon, Gregory | Not identified | | |||||
| | | LAI WU, YUEH-JEN | Not identified | | |||||
| | | Lal Thomas Madan | Not identified | | |||||
| | | Mahesa Alit Pramesty (Mr.) | Not identified | | |||||
| | | Mahinder Singh Randhawa | Not identified | | |||||
| | | Master Investment Management Ltd. | Not identified | | |||||
| | | Mak Kit Ying, Grace | Not identified | | |||||
| | | MARATHON MEDIA LIMITED | Not identified | | |||||
| | | Mammoth Enterprises Pte Ltd | Not identified | | |||||
| | | Mandy Lai | Not identified | | |||||
| | | Manfred Hamad | Not identified | | |||||
| | | Mandy So | Not identified | | |||||
| | | MAGNUM CONSOLIDATORS PTE LTD | Not identified | | |||||
| | | Marco Frangi | Not identified | | |||||
| | | Marciano Laurente Coutinho | Not identified | | |||||
| | | Margaret Yang (UBS - Taichung) | Taiwan | No. 15, Bao San 5th Street Nantuh District, Taichung Taiwan ROC 408 | |||||
| | | Maria KHAN-MANSURI | Not identified | | |||||
| | | Matthew Burlage / Daniel Wu | Not identified | | |||||
| | | Eternus Fortuna Trust | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 07-OCT-2008 | Active | |||
| | | Leading Edge Investment Ltd. | Not identified | | 12-APR-2007 | Active | |||
| | | Cameron Family Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Art America Settlement | Not identified | | Un Registered | ||||
| | | Wyckart Family Settlement | Not identified | | Un Registered | ||||
| | | MTH, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-NOV-1997 | Dead | |||
| | | Megafos Trading Ltd. | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 03-DEC-1997 | Dead | |||
| | | Ventnor Estates Limited | Seychelles;British Virgin Islands | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 04-OCT-1994 | Active | |||
| | | Dresscon Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Bearing Power Asia Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 07-NOV-1996 | Active | |||
| | | Mathilda Stephanie | Not identified | | |||||
| | | Maurice L Elie | Not identified | | |||||
| | | Max Online Ltd | Not identified | | |||||
| | | May Lee | Not identified | | |||||
| | | Ku Ka Lee (Mr.) | Not identified | | |||||
| | | Motorola (China) Electronics Limited | Not identified | | |||||
| | | M. DEIRDRE K. BALL | Not identified | | |||||
| | | Meadowcraft, Inc | Not identified | | |||||
| | | Emilio Munari | Not identified | | |||||
| | | Mrs. Lee Chang, Mei-You | Not identified | | |||||
| | | Melco International Development Limited | Not identified | | |||||
| | | Ms. Meng ??? | Not identified | | |||||
| | | COWLEY CORPORATION | Bahamas | | 13-JUL-1995 | Transferred Out | |||
| | | Shui Fai Properties Limited | Not identified | | Transferred Out | ||||
| | | Wintek Technology H.K. Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Colby International Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Century Glow Pte Ltd | Singapore | TrustNet (Singapore) Limited 16 Raffles Quay, #15-07 Hong Leong Building SINGAPORE 048581 | Transferred Out | ||||
| | | Iverna Investments Pte Ltd | Singapore | | Transferred Out | ||||
| | | International Home Accents Limited | Hong Kong | Room 3309, 33/F., Cable TV Tower 9 Hoi Shing Road Tsuen Wan New Territories | 20-MAY-1998 | Active | |||
| | | Padang Property Pte Ltd | Singapore | | Struck / Defunct / Deregistered | ||||
| | | Nova Ventures Global Inc. | Not identified;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 03-MAY-2002 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page