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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STEEL SOURCING & SUPPLY LIMITED | Hong Kong | David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 20-NOV-2002 | Active | |||
| | | P.T. Bank Central Dagang | Not identified | | 18-JUN-1991 | Struck / Defunct / Deregistered | |||
| | | Deloitte & Touche - ?????????? - (Taichung) | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Tokyo Business Service Ltd. | Not identified | | |||||
| | | Thomas Lee & Partners | Not identified | | |||||
| | | Tom Soulsby | Not identified | | |||||
| | | Topline Secretarial Services Limited | Not identified | | |||||
| | | TOTALSERVE MANAGEMENT LTD | Not identified | | |||||
| | | Toucan Communication Ltd | Not identified | | |||||
| | | TRANSINCO SERVICES PTE LTD | Not identified | | |||||
| | | Trevor I. Hughes | Not identified | | |||||
| | | Treasure State Investment Ltd | Not identified | | |||||
| | | Tricor Services Limited | Not identified | | |||||
| | | TSAI Megayes | Not identified | | |||||
| | | Tsai, Jung-Chuan (Ms) | Not identified | | |||||
| | | Tsao, Sheh-Ming | Not identified | | |||||
| | | Tseng Suey-Feng (George Tseng) | Not identified | | |||||
| | | Guardian Holdings Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 18-JUL-2001 | Dead | |||
| | | Christmas Bright Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 23-JUL-2001 | Active | |||
| | | AMO Holdings Limited | United Kingdom;British Virgin Islands | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 03-JUL-2001 | Dead | |||
| | | Maplewood Financial 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 | 03-JUL-2001 | Active | |||
| | | Real Perfect 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 | 05-JUL-2001 | Dead | |||
| | | Investcom Marketing, Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 05-JUL-2001 | Dead | |||
| | | Regal Target Development 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 | 10-AUG-2001 | Dead | |||
| | | R & C Corporate Sevices Limited | Not identified | | |||||
| | | Reality United Firm, CPAs ?????????? | Not identified | | |||||
| | | Red Rock Mining Corporation Ltd | Not identified | | |||||
| | | Riccardo Di Tommaso | Not identified | | |||||
| | | Richard Lance Hartung | Not identified | | |||||
| | | Richard Sugianto | Not identified | | |||||
| | | Richard Wiesener | Not identified | | |||||
| | | Hui Chi Ming CPA | Not identified | | |||||
| | | Roark Architecture LLP | Not identified | | |||||
| | | ROARING PROSPER LIMITED | Not identified | | |||||
| | | Robert Schlien | Not identified | | |||||
| | | Mr Robert M. Xie | Not identified | | |||||
| | | Rockwell Securities Ltd | Not identified | | |||||
| | | Roger Chua T.B. | Not identified | | |||||
| | | Mr Roger N. Torriero | Not identified | | |||||
| | | Bretton Management Group Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 12-JUL-2001 | Transferred OUT | |||
| | | Silverside Premier Limited | Cyprus;Not identified | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUL-2001 | Dead | |||
| | | Uni-Wise 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 | 30-AUG-2001 | Dead | |||
| | | VMT Group Limited | British Virgin Islands;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 09-DEC-1996 | We resigned as registered agent | |||
| | | Tiger Commercial Inc. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 02-OCT-2001 | Transferred OUT | |||
| | | AKOS Association Limited | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 03-OCT-2001 | Dead | |||
| | | Tsun & Partners | Not identified | | |||||
| | | Tung-Tzer Wang | Not identified | | |||||
| | | The World Adv Expertise Inc | Not identified | | |||||
| | | Twinsail Consultants Limited | Not identified | | |||||
| | | Tyler Lv | Not identified | | |||||
| | | Tang Yong Song | Not identified | | |||||
| | | UBS AG (Taichung) 2 | Not identified | | |||||
| | | United Incorporations Limited ? ? ? ? ? ? ? ? | Not identified | | |||||
| | | Union Great (BOB) International Holdings Ltd | Not identified | | |||||
| | | Universal International Investment Limited | Not identified | | |||||
| | | UNITED SUMMIT INVESTMENT LIMITED | Not identified | | |||||
| | | UBS Trustees (Jersey) Ltd | Not identified | | |||||
| | | Vision and Insight Capital Limited | Not identified | | |||||
| | | Victory Hunter Holdings Ltd | Not identified | | |||||
| | | Victor Lee | Not identified | | |||||
| | | JUPITER ONE LIMITED | Hong Kong | Room 78, 39th Floor One Pacific Place 88 Queensway, Admiralty Hong Kong | 27-NOV-2002 | Not To Be Renewed / In Deregistration | |||
| | | APE, LIMITED | Hong Kong | 14th Floor Hutchison House 10 Harcourt Road Hong Kong | 25-NOV-2002 | Struck / Defunct / Deregistered | |||
| | | Robert John FISHER | Not identified | | |||||
| | | Roger Tsang | Not identified | | |||||
| | | Ron Kopas | Not identified | | |||||
| | | Ronald Lafferty | Not identified | | |||||
| | | Ron Moss | Not identified | | |||||
| | | Royal Bank of Canada Trust Company (Bahamas) Limited | Not identified | | |||||
| | | Roger C. Peng | Not identified | | |||||
| | | RUBIN BAUM LEVIN CONSTANT & FRIEDMAN | Not identified | | |||||
| | | R. Venkataramani & Co | Not identified | | |||||
| | | R. Vijaykumar | Not identified | | |||||
| | | R. Zebulon Law, Esq. | Not identified | | |||||
| | | Sam Jenkala | Not identified | | |||||
| | | Saltzburg, Ray & Bergman, LLP | Not identified | | |||||
| | | Mondello & Associates | Not identified | | |||||
| | | Sam Yeo | Not identified | | |||||
| | | Santy Jennice Lioe | Not identified | | |||||
| | | THE SOCIETY FOR THE EXCHANGE OF EDUCATION, CULTURE AND ECONOMICS, INC. | Samoa | | 22-JAN-2003 | Struck / Defunct / Deregistered | |||
| | | SAFETY OCEAN ELECTRONICS (H.K.) LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAR-2003 | Inactive | |||
| | | TRANS ASIA OIL LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 24-FEB-2003 | Not To Be Renewed / In Deregistration | |||
| | | Victor Lim Guan Teck | Not identified | | |||||
| | | Victoria Hsu | Not identified | | |||||
| | | Victor Dunston | Not identified | | |||||
| | | Matterhorn Advisory Singapore Ptd Ltd | Singapore | 80 Raffles Place, #24-22C, UOB Plaza 2 Singapore 048624 Attn: Ms. Jeannie Sew | |||||
| | | Vincent Chen | Not identified | | |||||
| | | Vinnitsa Hong Kong Ltd | Not identified | | |||||
| | | Vinod Mirpuri | Not identified | | |||||
| | | Violet Lin | Not identified | | |||||
| | | Virginia Marie Gonzalez | Not identified | | |||||
| | | Virginia Yap | Not identified | | |||||
| | | Vivian Hanham / Kevin John Robinson | Not identified | | |||||
| | | Vincenzo Lorusso | Not identified | | |||||
| | | Vtron Innovations (HK) Ltd. | Not identified | | |||||
| | | Wah Wing Trading Company | Not identified | | |||||
| | | SILVER RICH HOLDINGS LIMITED | Hong Kong | | 02-APR-2002 | Struck / Defunct / Deregistered | |||
| | | FOSTER PARTNERS TECHNOLOGY LIMITED | Hong Kong | | 26-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Excel Hope Development Limited | Hong Kong | | 15-NOV-1999 | Struck / Defunct / Deregistered | |||
| | | Embassy China Investments Limited | Not identified | | 27-JAN-1994 | Struck / Defunct / Deregistered | |||
| | | Sarah Lee Ling UTH (To Kathleen) | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page