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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Duplex International Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 22-DEC-1997 | Dead | |||
| | | Well Luck Investments Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-1998 | Dead | |||
| | | Mexan Limited | Not identified | | |||||
| | | Michael Reyes | Not identified | | |||||
| | | Mick Teoh Hong Fu (Zhang Hongfu) | Not identified | | |||||
| | | Michael David Sode | Not identified | | |||||
| | | POON Lai Yin, Michael | Not identified | | |||||
| | | Michael Redmond ROSS | Not identified | | |||||
| | | Michael C. Ross | Not identified | | |||||
| | | Mintardjo Halim | Not identified | | |||||
| | | MINDLIN AND TIGERMAN | Not identified | | |||||
| | | Michael Simpson | Not identified | | |||||
| | | SMT Hong Kong Limited | Not identified | | |||||
| | | MaraLever Pacific Consultants Limited | Not identified | | |||||
| | | Moernoto Reksonegoro | Not identified | | |||||
| | | THORNTORNS INVESTMENTS PTE LTD | Singapore | | Transferred Out | ||||
| | | High Technologies Group Limited | Not identified | | 31-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | E-PRO LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Multi View Holdings Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Merchandise Creative Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Bird & Bird | Not identified | | Struck / Defunct / Deregistered | ||||
| | | The Law Firm of Moffat Thomas Barrent Rock and Fields, Chtd., | Not identified | | |||||
| | | Mohammad Akron | Not identified | | |||||
| | | Mohd Amir Senawi | Not identified | | |||||
| | | Moore & Associates | Not identified | | |||||
| | | Morgan, Lewis & Bockius | Not identified | | |||||
| | | William L. Morris & S. Morris | Not identified | | |||||
| | | Motec Sdn Bhd | Not identified | | |||||
| | | Modern Terminals Limited | Not identified | | |||||
| | | William Yang | Not identified | | |||||
| | | Messrs Phillip K H Wong, Kennedy Y W Wong & Co | Not identified | | |||||
| | | Messrs. Rolando B. Japlos | Not identified | | |||||
| | | Maria Rochele Silva Sarabia | Not identified | | |||||
| | | Moore Stephens Associates Limited | Not identified | | |||||
| | | M-Sea Chartering Limited | Not identified | | |||||
| | | MS Group | Not identified | | |||||
| | | Alibeylil Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 10-MAR-2010 | In Formation | |||
| | | Marbag Trading Ltd. | United Arab Emirates | Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE RT BVI | 01-JAN-1980 | ||||
| | | Sino Art Investments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Circle Dot Com (HK) Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 05-NOV-1999 | Struck / Defunct / Deregistered | |||
| | | Capital Acceptances BV | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Billion Shine Development Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Regal Luck Development Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Modern Star Investments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Right Creation Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ASIA LAND OFFSHORE LIMITED (HK Company) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Knowledgebase Investment Co Ltd | Not identified | | |||||
| | | MS Taxes | Not identified | | |||||
| | | M Tay & Co Pte Ltd | Not identified | | |||||
| | | Multi Vest Resources Berhad | Not identified | | |||||
| | | Moss Wong Man Chui | Not identified | | |||||
| | | Marian Yu | Not identified | | |||||
| | | NAM FONG INTERNATIONAL GROUP | Not identified | | |||||
| | | Narendra Nagpal | Not identified | | |||||
| | | Ms. Nancy Choi | Not identified | | |||||
| | | DESMOND CONWAY | Not identified | | |||||
| | | Newman & Newman, Attorneys at Law, LLP | Not identified | | |||||
| | | New World Telephone Limited | Not identified | | |||||
| | | New Option Lighting | Not identified | | |||||
| | | Newman Wong | Not identified | | |||||
| | | Ng Cheuk Kei | Not identified | | |||||
| | | Bloomingdale International Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 05-FEB-1997 | Dead | |||
| | | Ng Hon Leung | Not identified | | |||||
| | | Ng Hui Leng | Not identified | | |||||
| | | NG KING KAU | Not identified | | |||||
| | | Ngo Thanh Hang | Not identified | | |||||
| | | Ng Sin | Not identified | | |||||
| | | Ng Sok Huan or Heng Hooi Keow | Not identified | | |||||
| | | Ngai Tik Kwan | Not identified | | |||||
| | | NIRAJ RASIKLAL SOMAIYA | Not identified | | |||||
| | | N J C Francken | Not identified | | |||||
| | | Noa Group Corp. ?????????? | Not identified | | |||||
| | | Norman Harrower III | Not identified | | |||||
| | | NORTHERN INTERNATIONAL HOLDINGS LIMITED | Not identified | | |||||
| | | New Power Capital Investment Inc. | Not identified | | |||||
| | | NEW STEP INTERNATIONAL LIMITED | Not identified | | |||||
| | | New World Telecommunications Limited | Not identified | | |||||
| | | Original Blue Island Villas Co., Ltd. | Not identified | | |||||
| | | Lam Construction Limited | Not identified | | |||||
| | | Lam Fong Fong | Not identified | | |||||
| | | Lam, Mak & Co | Not identified | | |||||
| | | La Passerelle, Inc | Not identified | | |||||
| | | Lars Peter JOHANSSON | Not identified | | |||||
| | | Lau Sui Cheung CPAs | Not identified | | |||||
| | | Laser Computer Limited | Not identified | | |||||
| | | Lai Sun Corporate Services Limited | Not identified | | |||||
| | | Lau Tse Keung | Not identified | | |||||
| | | Larkhill Trading Offshore Limited | Not identified | | |||||
| | | Lau Chuk Kin | Not identified | | |||||
| | | Law, Snakard & Gambill | Not identified | | |||||
| | | Tham Keng Chuen, Lawrence | Not identified | | |||||
| | | Law Society of Singapore | Not identified | | |||||
| | | L & C Secretarial Limited | Not identified | | |||||
| | | Leader-Fun Ltd | Not identified | | |||||
| | | Lew & Barr Services Limited | Not identified | | |||||
| | | EXPRESS SUCCESS PTE LTD | Singapore | | Transferred Out | ||||
| | | ARTLAND INVESTMENTS LIMITED | Cayman Islands | | 12-JAN-2000 | Struck / Defunct / Deregistered | |||
| | | CHANG SHENG BIOTECHNOLOGY H.K. LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-SEP-2000 | Struck / Defunct / Deregistered | |||
| | | NATIONAL HEALTH CARE CORP | Not identified | | 04-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | BADGER INTERNATIONAL LIMITED | Not identified | | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page