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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GROCOTT INVESTMENTS PTE. LTD. | Singapore | | 30-APR-2009 | Active | |||
| | | Trio Technology Co. Limited | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | S.W International Systems Pte Limited | Singapore | | 29-OCT-1999 | Struck / Defunct / Deregistered | |||
| | | Bikinicat Limited | Hong Kong | | 18-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | AA Food Machinery Co., Ltd | Singapore | | 27-JUL-2001 | Transferred Out | |||
| | | Milkway Image (HK) Ltd | Not identified | | |||||
| | | Michelle Lee Fung Ping | Not identified | | |||||
| | | Milena Utomo | Not identified | | |||||
| | | Ming Hing Waterworks Engineering Co., Limited | Not identified | | |||||
| | | Michael Nyborg | Not identified | | |||||
| | | Michael Sivero | Not identified | | |||||
| | | Misako Nagamine | Not identified | | |||||
| | | Ms. Lau / Ms. King | Not identified | | |||||
| | | Michael Leng | Not identified | | |||||
| | | Marco Liao / Johnathan Kung | Not identified | | |||||
| | | Merrill Lynch International Bank Limited | Not identified | | |||||
| | | McLean McNally | Not identified | | |||||
| | | Modern Secretaries Ltd | Not identified | | |||||
| | | MOORE STEPHENS | Not identified | | |||||
| | | Moulin International Holdings Limited | Not identified | | |||||
| | | Rakow & Hansen | Not identified | | |||||
| | | Ramin Mehrara | Not identified | | |||||
| | | Raymond Hughes | Not identified | | |||||
| | | Republic National Bank | Not identified | | |||||
| | | Reyl & Cie S.A. | Not identified | | |||||
| | | Rhine Holding Co. | Not identified | | |||||
| | | Richard Cornwallis | Not identified | | |||||
| | | Richard S. Peskin | Not identified | | |||||
| | | BOULDER INTERNATIONAL | Not identified | | |||||
| | | Richard Yung Sing Chow | Not identified | | |||||
| | | Rimbunan Hijau Group | Not identified | | |||||
| | | Rinda Syafrinda | Not identified | | |||||
| | | Rise Profit Holdings Limited | Not identified | | |||||
| | | Rider Tech Limited | Not identified | | |||||
| | | R&K Consultants Limited | Not identified | | |||||
| | | TECH HORIZON INVESTMENTS PTE LTD | Singapore | | Transferred Out | ||||
| | | Tolkein Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 23-APR-1992 | Active | |||
| | | Mangate Holdings Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 19-MAR-1992 | In Liquidation | |||
| | | Tiencon Electronics Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 22-APR-1998 | Active | |||
| | | The Financial Information Technology of Hong Kong Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 24-MAR-1999 | Company liquidated | |||
| | | Michelle Annie Marguerite Portelatine Badan & Pierre Alain Badan | Not identified | | |||||
| | | Lin | Not identified | | |||||
| | | Lau Kin Wai | Not identified | | |||||
| | | Mr Toh | Not identified | | |||||
| | | Lai | Not identified | | |||||
| | | Sally SUN | Not identified | | |||||
| | | Muchnick Galieb & Galieb, P.C. | Not identified | | |||||
| | | Multiple Corporation | Not identified | | |||||
| | | KRISHNAN MUTHAPPAN | Not identified | | |||||
| | | M. VEE (Mr.) | Not identified | | |||||
| | | Nagesh Kumar Palakurthi | Not identified | | |||||
| | | Nasser Haverim | Not identified | | |||||
| | | Natwest Securities Asia Holdings Limited | Not identified | | |||||
| | | Newealth Consulting Ltd. | Not identified | | |||||
| | | New Media Corporation | Not identified | | |||||
| | | Perfectown Limited | Hong Kong | | 28-MAY-2001 | Struck / Defunct / Deregistered | |||
| | | China Expert Net Company Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | CR Airways Limited | Hong Kong | | 28-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | In-System Limited | Hong Kong | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Suretone Asia Company Limited | Hong Kong | | 07-AUG-1996 | Struck / Defunct / Deregistered | |||
| | | Super International Group Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Total Dynamic Group Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-1999 | Dead | |||
| | | Boisedale Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 26-JAN-1999 | Dead | |||
| | | Transmart Holdings 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 | 04-JAN-1999 | Dead | |||
| | | Tilbury Capital Limited | Not identified;Russia | Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia RT BVI | 01-FEB-1999 | Dead | |||
| | | Roger A. Grove Jr. | Not identified | | |||||
| | | Robert Marx | Not identified | | |||||
| | | Robert Bong | Not identified | | |||||
| | | Robin Lin | Not identified | | |||||
| | | Robin Maggs | Not identified | | |||||
| | | Roger Daniel Meier | Not identified | | |||||
| | | Mr. Robert Eng | Not identified | | |||||
| | | Roger Frick | Not identified | | |||||
| | | Rogers & Shadek | Not identified | | |||||
| | | Ronnie Chan | Not identified | | |||||
| | | Ronnie Tam | Not identified | | |||||
| | | Romspect Sdn. Bhd | Not identified | | |||||
| | | Rudy Y. | Not identified | | |||||
| | | RUSJATI TAMIN | Not identified | | |||||
| | | Sadis & Goldberg LLC | Not identified | | |||||
| | | ROCKFIELD VENTURES LIMITED | Seychelles | | 09-JUN-2009 | Shelf | |||
| | | Pentland International Ltd | Seychelles | | 09-JUN-2009 | Shelf | |||
| | | The Green Point Trust | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 17-JUN-2009 | Active | |||
| | | BayView Enterprise Offshore Limited | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Easy Gain Holdings Universal Ltd | British Virgin Islands | | 10-JUL-2009 | Shelf | |||
| | | Chris Newton | Not identified | | |||||
| | | NINGBO GEMAY INDUSTRY CO., LTD | Not identified | | |||||
| | | Ng Kee Yeok | Not identified | | |||||
| | | NG Sau Wa | Not identified | | |||||
| | | Nicholas Associates | Not identified | | |||||
| | | James Nicholas Shirlaw | Not identified | | |||||
| | | Nigel MUKHERJEE | Not identified | | |||||
| | | Nils Harald GRAN-OLSSON | Not identified | | |||||
| | | Niro Ceramic (M) Sdn Bhd | Not identified | | |||||
| | | Nitat Wattanakul | Not identified | | |||||
| | | Nelson K Y Cheung | Not identified | | |||||
| | | Noble Islands Int'l Limited | Not identified | | |||||
| | | Nomura Trust Company (Singapore) Ltd | Not identified | | |||||
| | | Northstar Advisors Pte Ltd | Not identified | | |||||
| | | NTSAF Enterprises, Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page