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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | eASPNet Asia LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | Bowring Shipping Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 19-OCT-1995 | Dead | |||
| | | Octarina Ratik Damayanti | Not identified | | |||||
| | | Ocra World Wide | Not identified | | |||||
| | | Offshore Incorporations Limited | Not identified | | |||||
| | | Offshore Nominee & Secretarial Limited | Not identified | | |||||
| | | OSK HOLDINGS BERHAD | Not identified | | |||||
| | | Olympus Hungary Ltd. | Not identified | | |||||
| | | Bloomfield Development Limited | Not identified | | |||||
| | | Olivier Gilbert Eric Rives-Georges | Not identified | | |||||
| | | Olivia Morris | Not identified | | |||||
| | | Ong Eng Choon | Not identified | | |||||
| | | Olivier Philippe Marie PARTRAT | Not identified | | |||||
| | | OPING Group Ltd. | Not identified | | |||||
| | | OpenNet Inc | Not identified | | |||||
| | | Orient Galaxy Ltd | Not identified | | |||||
| | | OSBERT KOSASIH | Not identified | | |||||
| | | PACIFIC AIRLINES | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | Struck / Defunct / Deregistered | ||||
| | | MAGNA INDUSTRIAL CO. LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | PLATINUM ONLINE (ASIA) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Lee Au & Co. | Not identified | | |||||
| | | Lee Chin Ming | Not identified | | |||||
| | | LEE GOLDBERG | Not identified | | |||||
| | | Lee Hishammuddin Allen & Gledhill | Not identified | | |||||
| | | Law Office of Lee S. McCullough, III, P.C. | Not identified | | |||||
| | | Lee Teng Teng | Not identified | | |||||
| | | Lee Yoke Siem | Singapore | c/o Citigroup Regional Financial Control, APCB, 1Temasek Avenue #33-01 Millenie Tower Singapore 039192 | |||||
| | | Le Hoang Mai-Han | Not identified | | |||||
| | | Leif H. Tveitnes | Not identified | | |||||
| | | Lekie Tan (Ms) | Not identified | | |||||
| | | Leny Anwar | Not identified | | |||||
| | | LEAD & Partners Limited | Not identified | | |||||
| | | Lerado H.K. Limited | Not identified | | |||||
| | | Lesley F Anderson | Not identified | | |||||
| | | Sheng-Li Lee | Not identified | | |||||
| | | Albert Leung | Not identified | | |||||
| | | CY Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | The SF IP Unit Trust | Hong Kong | Ground Floor, Flat C1 Parkview Garden 5 Chui Pak Road Hung Shui Kiu Yuen Long New Territories HONG KONG | 26-NOV-1996 | Active | |||
| | | De Kirby Irrevocable Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Kosmo Commercial Ltd | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 17-JUL-2007 | Active | |||
| | | Supreme Industrial Motor Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-DEC-1998 | Active | |||
| | | Pacific Century Group. | Not identified | | |||||
| | | Paladin Real Estate Limited | Not identified | | |||||
| | | PANATLANTIC INVESTMENT LTD | Not identified | | |||||
| | | Parawood Center (Thailand) Ltd. | Not identified | | |||||
| | | Parker, Leiby Hanna & Rasnick, LLC | Not identified | | |||||
| | | Pacific Shine Limited | Not identified | | |||||
| | | Power Accounting And Secretarial Services Company | Not identified | | |||||
| | | Patrick Dennis Harrigan | Not identified | | |||||
| | | Dr. Patrick G. Gannon | Not identified | | |||||
| | | Paul Weber | Not identified | | |||||
| | | Paul Harapin | Not identified | | |||||
| | | Peter Cheng & Company | Not identified | | |||||
| | | PT Cipta Imajinasi Disain | Not identified | | |||||
| | | LEE Young Ho | Not identified | | |||||
| | | Les Freres International Corp | Not identified | | |||||
| | | Li & Fung (Taiwan) Limited | Not identified | | |||||
| | | Liao Guanghui | Not identified | | |||||
| | | LGT Bank In Liechtenstein | Not identified | | |||||
| | | Leong Hoy Kum | Not identified | | |||||
| | | LIANG Feng | Not identified | | |||||
| | | Linda Christine Cook | Not identified | | |||||
| | | Liu Chin Chih | Not identified | | |||||
| | | Lim Eng Koh | Not identified | | |||||
| | | Li JianHong | Not identified | | |||||
| | | Liloy Management Limited | Not identified | | |||||
| | | Molly Tan Nee Seet | Not identified | | |||||
| | | Li, Mou King | Not identified | | |||||
| | | LIN Bang-Yen | Not identified | | |||||
| | | P.C. Woo & Co | Not identified | | |||||
| | | Peggy Hsieh | Not identified | | |||||
| | | Peter Morgan | Not identified | | |||||
| | | Persistent Tact Ltd | Not identified | | |||||
| | | Peter Lee | Not identified | | |||||
| | | Peter Lau | Not identified | | |||||
| | | Peter Murphy | Not identified | | |||||
| | | Peter Schneider | Not identified | | |||||
| | | Peter Wang | Not identified | | |||||
| | | Pearl Venture Overseas Ltd | Not identified | | |||||
| | | Petagaye Daley-Savage | Not identified | | |||||
| | | Miss Philippa Gebbie | Not identified | | |||||
| | | Phillippe Lavech | Not identified | | |||||
| | | Phillip A. Jones | Not identified | | |||||
| | | Pierre F Bocquet | Not identified | | |||||
| | | Pierre Lam | Not identified | | |||||
| | | PM TAN YATY CHIN | Not identified | | |||||
| | | GUSHING WEALTH INVESTMENT LTD | Seychelles | | 17-FEB-2009 | Shelf | |||
| | | LIN SHIH-MING | Not identified | | |||||
| | | Lin, Yu-Hsien | Not identified | | |||||
| | | Lin, Yu-Hsing | Not identified | | |||||
| | | Lippo Centre | Not identified | | |||||
| | | Mr. Liren Chen | Not identified | | |||||
| | | Lisa Xie | Not identified | | |||||
| | | Lisa Thulin | Not identified | | |||||
| | | Liu, Hsin-Fong | Not identified | | |||||
| | | Liu Wei-Liang | Not identified | | |||||
| | | Livasiri & Co. | Not identified | | |||||
| | | Li, Wong & Lam -- (Merged to Master Client Code:LWLWI) | Not identified | | |||||
| | | Li XinZe | Not identified | | |||||
| | | Lai, Li-Chun | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page