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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Masterful Securities Limited | Bahamas | | 06-MAY-1999 | Struck / Defunct / Deregistered | |||
| | | WIN STATE HOLDINGS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | SUNeVision Holdings Ltd. | Not identified | | Struck / Defunct / Deregistered | ||||
| | | GXMART.COM (HK) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ASIA GROUP INVESTMENTS LTD | Bahamas | Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS | 27-AUG-1997 | Struck / Defunct / Deregistered | |||
| | | TeleMedica Insurance Management (Asia Pacific) Limited | Not identified | | 23-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | ADVANCE CAPITAL PARTNERS LIMITED | Not identified | | 05-JUL-2006 | Active | |||
| | | Poh Eng Chong | Not identified | | |||||
| | | Poh Kay Ping | Not identified | | |||||
| | | POWER MAC, INC. | Not identified | | |||||
| | | Popular Corporate Services Co., Ltd. | Not identified | | |||||
| | | Popes International (HK) Ltd | Not identified | | |||||
| | | Power-Creation Group Ltd. | Not identified | | |||||
| | | Prayong Boonsoong | Not identified | | |||||
| | | Premier Corporate Services Ltd | Not identified | | |||||
| | | Professional Trust | Not identified | | |||||
| | | PT. JASTRINDO DINAMIKA | Not identified | | |||||
| | | PT Astra International Limited | Not identified | | |||||
| | | PT Astratel Nusantara | Not identified | | |||||
| | | PT Danatama Makmur | Not identified | | |||||
| | | Louisa Chan Boegli | Not identified | | |||||
| | | LOCOVO FOOD CO., LTD | Not identified | | |||||
| | | LO HONG KA SDN BHD | Not identified | | |||||
| | | Lo Hui-Mei | Not identified | | |||||
| | | Lokumal & Co. (HK) Ltd. | Not identified | | |||||
| | | Longrich Asia Limited | Not identified | | |||||
| | | Lau, Tsui & Co. | Not identified | | |||||
| | | Lousich & Horvath | Not identified | | |||||
| | | CHENG Lih-Ching | Not identified | | |||||
| | | Luciawati Tandiono | Not identified | | |||||
| | | Lu, Guo Chin | Not identified | | |||||
| | | Luis Miguel CACHO | Not identified | | |||||
| | | Lucky jade Holdings Ltd | Not identified | | |||||
| | | Luk's Industrial (Group) Limited | Not identified | | |||||
| | | Dong Kun ?? | Not identified | | |||||
| | | Luu Quang Hai (Winston Liu) | Not identified | | |||||
| | | MultiCrest Worldwide S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | Dead | |||
| | | SENFOCART UNIVERSAL INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-AUG-2007 | Active | |||
| | | DEOREN COMMERCIAL INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-AUG-2007 | Active | |||
| | | Multi-Media Systems Ltd. | Russia;Not identified | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia | 07-DEC-1998 | Dead | |||
| | | H & Y Investment Company Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-NOV-1998 | Dead | |||
| | | Rich Base International 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 | 27-NOV-1998 | Dead | |||
| | | Richeer Investments Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 27-NOV-1998 | Dead | |||
| | | Practical Strategies Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 07-DEC-1998 | Active | |||
| | | Sunrise Products Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Lye Nyap Chng | Not identified | | |||||
| | | Eumerica International Consulting Co. ???????? | Not identified | | |||||
| | | Dr. Malcolm R. Currie | Not identified | | |||||
| | | Ma Der-Lin | Not identified | | |||||
| | | Magical Queen Ltd | Not identified | | |||||
| | | Manuel Ochoa | Not identified | | |||||
| | | MANOHAR DURAI | Not identified | | |||||
| | | Manchester Holdings PTY Ltd | Not identified | | |||||
| | | Marc De Jordy | Not identified | | |||||
| | | Margaretta Corporate Services (UK) Ltd | Not identified | | |||||
| | | Mary Dwyer | Not identified | | |||||
| | | Martin Hahn | Not identified | | |||||
| | | Mario Buzzanca | Not identified | | |||||
| | | Mark TAN | Not identified | | |||||
| | | Martin Travers | Not identified | | |||||
| | | BROWNSVILLE LTD. | Seychelles | | 12-FEB-2009 | Active | |||
| | | Sunnyday Asset Management Company Limited | Cayman Islands | | 17-FEB-2009 | Active | |||
| | | AMBERLEE WORLDWIDE INC. | Seychelles | | 16-MAR-2009 | Shelf | |||
| | | Latitude Capital Asian Growth Fund | Not identified | | 20-MAY-2009 | Active | |||
| | | PT Malacca Capital | Not identified | | |||||
| | | Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd | Not identified | | |||||
| | | PTNG - Sundry Client Billing (Labuan) | Not identified | | |||||
| | | PT Price Waterhouse Sutanto | Not identified | | |||||
| | | PT Rajawali Corpora | Not identified | | |||||
| | | PT Suryaraya Gatratama | Not identified | | |||||
| | | PT Tingey Upaya Indonesia | Not identified | | |||||
| | | Dick Leitch | Not identified | | |||||
| | | Pushang Services Limited | Not identified | | |||||
| | | Putt-Putt China Ltd | Not identified | | |||||
| | | Quek Yong Ho (Mr.) | Not identified | | |||||
| | | Rajendra Kumar Mishar | Not identified | | |||||
| | | Law Offices of Matthew C. Mullhofer | Not identified | | |||||
| | | MA YEE CHOONG | Not identified | | |||||
| | | May Chua | Not identified | | |||||
| | | MBA International Ltd | Not identified | | |||||
| | | MARTIN BRYANT ZACHARY | Not identified | | |||||
| | | MEGA GOLD INTERNATIONAL LIMITED | Not identified | | |||||
| | | Mehnga Singh | Not identified | | |||||
| | | Mohammad Fadzwi Bin HAMIDUN | Not identified | | |||||
| | | M H International Advisory Limited | Not identified | | |||||
| | | Mr Ho To | Not identified | | |||||
| | | Michael Chik | Not identified | | |||||
| | | Michael Doherty | Not identified | | |||||
| | | Michael H. Horne - NZ | Not identified | | |||||
| | | Michael Olesnicky | Not identified | | |||||
| | | Michael Wu | Not identified | | |||||
| | | Michael Cowan | Not identified | | |||||
| | | ORION TRUST | New Zealand | c/o Clime Asset Management Limited P.O. Box 1287 Auckland Attn: Mr. Glenn Simmonds | Active | ||||
| | | Fern Hill Fund | Cayman Islands | | 30-APR-2009 | Active | |||
| | | Regal Win Industries Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Grace Team Holdings Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Sharp Force Investments Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-MAY-1998 | Struck / Defunct / Deregistered | |||
| | | ECTrade Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | An-Hou Consulting Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | GRIFFITHS INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page