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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Priyatno Sulisto | Not identified | | |||||
| | | ALFASERVE CONSULTANTS LIMITED | Not identified | | |||||
| | | Profit Might International Limited | Not identified | | |||||
| | | Polaris Securities (HK) Limited | Not identified | | |||||
| | | PSP International | Not identified | | |||||
| | | PT Byrnindo Setiatama | Not identified | | |||||
| | | PT Central Total Finance | Not identified | | |||||
| | | PT COMETA CAN | Not identified | | |||||
| | | PT. Delta Nusantara | Not identified | | |||||
| | | Tan Yang Khoon, Christopher | Not identified | | |||||
| | | Taurus International Corp. (SHA) | Not identified | | |||||
| | | Taya Machinery Corporation | Not identified | | |||||
| | | Tay Lee Tian | Not identified | | |||||
| | | T D Tam & Company | Not identified | | |||||
| | | Teh Li Lian | Not identified | | |||||
| | | Teoh, Jacqueline | Not identified | | |||||
| | | Mr Huang Te Wei | Not identified | | |||||
| | | TFK Secretaries Limited | Not identified | | |||||
| | | Tong Kwong Man | Not identified | | |||||
| | | Theseira Genevieve Tanya | Not identified | | |||||
| | | Tina Huang | Not identified | | |||||
| | | CHENG Xiao Feng | Not identified | | |||||
| | | Thomas Hafen | Not identified | | |||||
| | | Thomas Mueller | Not identified | | |||||
| | | Thomas Wolf | Not identified | | |||||
| | | VTRON INNOVATIONS (HK) LIMITED | Hong Kong | Ezcom Holdings Ltd Unit 1C&1D, 14/F Tower 2, Admiralty Centre 18 Harcourt Road, Hong Kong Attn: Mr. Nelson Cheung | 19-JUL-2002 | Struck / Defunct / Deregistered | |||
| | | STARCOM ONE INTERNATIONAL LIMITED | Hong Kong | Room 78, 39th Floor One Pacific Place 88 Queensway Admiralty, Hong Kong | 06-AUG-2002 | Not To Be Renewed / In Deregistration | |||
| | | Hornsby Holdings Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Futachi International Manufacturing | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Chan Chung Woo | Not identified | | 25-FEB-1993 | Struck / Defunct / Deregistered | |||
| | | Champion Link Global Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-JUL-2001 | Active | |||
| | | Investment Pacific Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | G Global Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | General Pacific Net Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Happy Business Partners Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | A International Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Active | |||
| | | Business Capital International Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | 3-Design Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Universal Systems Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Dead | |||
| | | Collaroy Inc. | Hong Kong | | 07-JAN-1998 | Struck / Defunct / Deregistered | |||
| | | PT. RADIAS BINTANG TIMUR | Not identified | | |||||
| | | P.T Dwi Satrya Utama | Not identified | | |||||
| | | PT. FAISALINDO SAKTI | Not identified | | |||||
| | | PT. Ge Ka Jaya | Not identified | | |||||
| | | PT. Global Petronusa | Not identified | | |||||
| | | PT. Long Haul Indonesia | Not identified | | |||||
| | | PT Pelayaran Tamarin Sumudra | Not identified | | |||||
| | | PT Rirdaco Prima Sakti | Not identified | | |||||
| | | PT. Santos Jaya Abadi | Not identified | | |||||
| | | PT Widari Securties | Not identified | | |||||
| | | PuHua & Associates | Not identified | | |||||
| | | PriceWaterhouseCoopers (Taipei) ?????????????? | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Pang, Wan & Choi | Not identified | | |||||
| | | Queen World Co., Ltd | Not identified | | |||||
| | | JUPITER ONE (ASIA PACIFIC) LIMITED | Hong Kong | Room 78, 39th Floor One Pacific Place 88 Queensway Admiralty, Hong Kong | 15-AUG-2002 | Not To Be Renewed / In Deregistration | |||
| | | Robin F.K. Radcliffe | Cook Islands | | 22-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | Ting Chan | Not identified | | |||||
| | | Ting Wenlee | Not identified | | |||||
| | | Tjahja Kailani | Not identified | | |||||
| | | TK Industrial Limited | Not identified | | |||||
| | | Tam Kit Tak, Annie and Rende Cheung | Not identified | | |||||
| | | TLCH Company & Inc. | Not identified | | |||||
| | | Trust-Mart Capital Management (Shanghai)., Ltd | Not identified | | |||||
| | | The Mingly Corporation Limited | Not identified | | |||||
| | | Portcullis TrustNet (BVI) Limited | Not identified | | |||||
| | | Deloitte & Touche - (Hsinchu) | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Deloitte & Touche - ?????????? - (Taipei) | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Starbright Industries Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 29-JUN-2001 | Active | |||
| | | Uniwise Investment Management Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUL-2001 | Dead | |||
| | | Windchimes Way Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-JUL-2001 | Dead | |||
| | | Skantek Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUL-2001 | Dead | |||
| | | Jet Way Enterprises Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 17-JUL-2001 | Dead | |||
| | | Trael Blazer Limited | United Kingdom;Not identified | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 11-NOV-1996 | Dead | |||
| | | City Star Universal 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 | 03-AUG-2001 | Dead | |||
| | | PACIFIC EAGLE ASSET MANAGEMENT LIMITED | Hong Kong | | 01-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | QIAO SHI MING REN FUND ASSOCIATION | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | UNI-AURUM INTERNATIONAL LIMITED | Hong Kong | Rm 2, 15/F & Rm A, 19/F, Tung Hip Commercial Building 244-252 Des Voeux Road Central Hong Kong | 13-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | RAKU JAPANESE RESTAURANT & BAR PTE. LTD. | Not identified | | 21-MAR-2002 | Transferred Out | |||
| | | ARTORIA ROAD AND TUNNEL LIGHTING PTE LTD | Hong Kong | 35/F Central Plaza 18 Harbour Road Wanchai Hong Kong | 22-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | TRIX INVESTMENTPTE LTD | Not identified | | 23-SEP-2002 | Transferred Out | |||
| | | GOLDEN MATE INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 31-JUL-2002 | Not To Be Renewed / In Deregistration | |||
| | | Eucom Holding Pte. Ltd | Not identified | | 02-OCT-2002 | Transferred Out | |||
| | | Quek Peck Hong | Not identified | | |||||
| | | Bank Sarasin - Rabo Asia Ltd | Not identified | | |||||
| | | Rabobank Asia Ltd | Not identified | | |||||
| | | Rabobank | Not identified | | |||||
| | | Rainbow Hill Limited | Not identified | | |||||
| | | RAINE & HORNE INTERNATIONAL ZAKI + PARTNERS | Not identified | | |||||
| | | Rajesh Dhruva | Not identified | | |||||
| | | Rajah Kumar | Not identified | | |||||
| | | Ralf Lange | Not identified | | |||||
| | | Ronnie Antoinette Melanie Summers | Not identified | | |||||
| | | Ranjit Murugason | Not identified | | |||||
| | | Ratnasari Tamin | Not identified | | |||||
| | | Raymond LO | Not identified | | |||||
| | | Raymond Li | Not identified | | |||||
| | | Roger B.L. Wan & Co., C.P.A. | Not identified | | |||||
| | | STARCUT ASIA PACIFIC PTE. LTD. | Singapore | c/o Engelin Teh Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315 | 10-DEC-2002 | Transferred Out | |||
| | | DYNAMIC LEADER HOLDINGS LIMITED | Hong Kong | Level 7, Parkview Centre 5-7 Lau Li Street Tin Hau, Causeway Bay Hong Kong | 18-JAN-2002 | Active | |||
| | | KARL ENTERPRISE COMPANY LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-NOV-2002 | In Liquidation |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page