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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ounruen Sujarittham (MS) | Not identified | | |||||
| | | Pacific Andes Enterprises (Hong Kong) Limited | Not identified | | |||||
| | | Pacific Rim Ventures Limited | Not identified | | |||||
| | | Pacific Star Holdings Pte. Ltd. | Not identified | | |||||
| | | Panda Atlantic Ltd | Not identified | | |||||
| | | Wellex Consultancy Limited | Not identified | | |||||
| | | Paniti Junhasavasdikul | Not identified | | |||||
| | | PANG SHUN PEN | Not identified | | |||||
| | | Patrick Huchet | Not identified | | |||||
| | | Dr. Patrick M. Hoch | Not identified | | |||||
| | | Paul J. Maggio | Not identified | | |||||
| | | Paul Douglas | Not identified | | |||||
| | | Stephen Fitzgerald | Not identified | | |||||
| | | SIT, FUNG, KWONG & SHUM | Not identified | | |||||
| | | SGL Vietnam Development Limited | Not identified | | |||||
| | | SG Trust (Asia) Ltd | Not identified | | |||||
| | | Shao, Cheng | Not identified | | |||||
| | | Shankar M. Duraiswami | Not identified | | |||||
| | | Sharp Focus Offshore Ltd | Not identified | | |||||
| | | Sharon Leong | Not identified | | |||||
| | | Shao Jiquan (Evan Shaw) | Not identified | | |||||
| | | Sherman Mak | Not identified | | |||||
| | | Sheng Cheong Spring Manufactory Ltd | Not identified | | |||||
| | | Sheng Mong Ven | Not identified | | |||||
| | | Shen, Yu-Ling | Not identified | | |||||
| | | Shih, Hsiu-Luan | Not identified | | |||||
| | | SHITARI INTERNATIONAL CO., LTD | Not identified | | |||||
| | | Shiu King Wai | Not identified | | |||||
| | | TIGEREX SINGAPORE (PTE) LIMITED | Singapore;Hong Kong | 13/F Silver Fortune Plaza 1 Wellington Street Central, Hong Kong | Struck / Defunct / Deregistered | ||||
| | | WORLDWIDE CONVENTION PLANNERS LIMITED (HK) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 17-JAN-2001 | Struck / Defunct / Deregistered | |||
| | | NEWLIFE RESOURCES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 11-DEC-2000 | Transferred Out | |||
| | | AMAZING HOLDINGS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | HOSONIC INTERNATIONAL LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-JUN-2000 | Transferred Out | |||
| | | SILVER MIND LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2000 | In Liquidation | |||
| | | Asia Solutions Corporation Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | POWER STAR ENGINEERING LIMITED | Hong Kong | TrustNet (Hong Kong) Limited Suite 2302 23/F Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG | 24-JUL-2000 | Struck / Defunct / Deregistered | |||
| | | STAR LEGEND TECHNOLOGY LIMITED | Hong Kong | Suite 2302 23/F., Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 05-MAY-2000 | Struck / Defunct / Deregistered | |||
| | | GLOBAL SYSTEM ENTERPRISES LIMITED | Not identified | | 21-JUN-2000 | Struck / Defunct / Deregistered | |||
| | | ULTRA SIGN INVESTMENTS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | NEW ECON LINE (HK) LIMITED | Singapore | Allen & Bryan No. 3 Shenton Way Shenton House #10-05 Singapore 068805 Attn: Miss Stella Pe | 28-JUN-2000 | Active | |||
| | | Wensley Holdings Limited | Hong Kong | | 29-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Paul Yang | Not identified | | |||||
| | | PACIFIC BAY CAPITAL, LLC | Not identified | | |||||
| | | P Cheung Wong & Co | Not identified | | |||||
| | | PC WINNER INTERNATIONAL INC. | Not identified | | |||||
| | | Peter Lam & Lisa Lam Cham Cho Lan | Not identified | | |||||
| | | Pearl Group Ltd | Not identified | | |||||
| | | The Sun's Group Limited | Not identified | | |||||
| | | Peh Xiao-Shan | Not identified | | |||||
| | | Pearl Lam | Not identified | | |||||
| | | Portcullis TrustNet (Hong Kong) Limited - Correspondence Address | Not identified | | |||||
| | | Peter John Newton Brooke | Not identified | | |||||
| | | PETR LHOTHKA | Not identified | | |||||
| | | Peter J. Prinos, Attorney | Not identified | | |||||
| | | Peter Brooke & Company | Not identified | | |||||
| | | Ewart Trading Inc. | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | 11-JUN-1999 | Transferred OUT | |||
| | | Great Progress (h.K.) 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 | 01-JUN-2001 | Dead | |||
| | | Newbury Ventures, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 01-JUN-2001 | Dead | |||
| | | Trading Privilege Limited | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 05-JUN-2001 | Dead | |||
| | | Dennis Global Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JUN-2001 | Dead | |||
| | | Smart Roll Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 15-JUN-2001 | Dead | |||
| | | Firthfield Ltd. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 21-JUN-2001 | Dead | |||
| | | Ramblewood Ltd. | Russia;Not identified | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 21-JUN-2001 | Dead | |||
| | | Singapore Control Services, Ltd | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | P & K Engineering Services, Inc | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |||
| | | Ngai Keung Plastic & Metal International Co. Ltd | Hong Kong | | 06-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Nature Investments Limited | Hong Kong | | 11-JUL-2001 | Struck / Defunct / Deregistered | |||
| | | Rosewell Limited | Samoa | | 20-AUG-2001 | Struck / Defunct / Deregistered | |||
| | | Shih, Show-Jan | Not identified | | |||||
| | | Stephen H. Telford | Not identified | | |||||
| | | Shuhei Fujioka | Not identified | | |||||
| | | Simon Man | Not identified | | |||||
| | | Simon Chiu | Not identified | | |||||
| | | SIM INTERNATIONAL LIMITED | Not identified | | |||||
| | | Sim Kee Thye | Not identified | | |||||
| | | Simplex Asset Management (HK) Company Limited | Not identified | | |||||
| | | Sino Pride Group Ltd | Not identified | | |||||
| | | S.J. Hough | Not identified | | |||||
| | | SL+A INTERNATIONAL ASIA INC. TAIWAN BRANCH | Not identified | | |||||
| | | Gala - TANG & ASSOCIATES LIMITED | Not identified | | |||||
| | | S. Megga Telecommunications Limited | Not identified | | |||||
| | | SIMON W.F. NG & COMPANY | Not identified | | |||||
| | | Pierfrancesco CAMPANA | Not identified | | |||||
| | | PETER FLEMING | Not identified | | |||||
| | | Philipp Daniel LIHOLM | Not identified | | |||||
| | | Philip Teed | Not identified | | |||||
| | | Philip Yueng | Not identified | | |||||
| | | Phoenix Capital (Securities) Ltd. | Not identified | | |||||
| | | Phoa Kia Heng | Not identified | | |||||
| | | Mr. Pichai Vongvisitsin | Not identified | | |||||
| | | Peter Joseph WOOD / Helene FALLON | Not identified | | |||||
| | | PT Pabrik Kertas Tjiwi Kimia Tbk | Not identified | | |||||
| | | P.L. Au & Co | Not identified | | |||||
| | | P.L. Chen & Co CPA | Not identified | | |||||
| | | Plural Holdings Ltd | Not identified | | |||||
| | | PLN Lawyers, Sydney | Not identified | | |||||
| | | Pointer Corporate Services Limited | Not identified | | |||||
| | | PO Ka Tsun Karlson | Not identified | | |||||
| | | The automall Limited | Hong Kong | 20/F., New World Tower II 18 Queen's Road Central Hong Kong | 05-OCT-2001 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page