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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | The Standard Chartered Private Bank (Hong Kong) | Not identified | | |||||
| | | Schindele Heinrich | Not identified | | |||||
| | | Step Billion Development Limited | Not identified | | |||||
| | | Sebastian Giefer | Not identified | | |||||
| | | Seah Ong & Partners | Not identified | | |||||
| | | Serge Pascau | Not identified | | |||||
| | | Serba Dinamik Sdn.Bhd | Not identified | | |||||
| | | Societe Generale Bank & Trust (Hong Kong office) - ???????????? | Not identified | | |||||
| | | Shanghai Allied Cement Ltd | Not identified | | |||||
| | | Shanghai Andover Enterprises Management Co. Ltd. | Not identified | | |||||
| | | Sharma Man Mohan | Not identified | | |||||
| | | Sharon Freed | Not identified | | |||||
| | | Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. ?????????????? | Not identified | | |||||
| | | SAFICO PTE. LIMITED | Liechtenstein | Landstrasse 97, P.O.Box 17, FL-9494 Schaan, Furstentum Liechtenstein | 23-APR-2003 | Struck / Defunct / Deregistered | |||
| | | DELIGHT TECH LIMITED | Hong Kong | c/o New World Infrastructure Limited 21/F., Office Tower Convention Plaza Wanchai, Hong Kong | 24-MAR-2003 | Transferred Out | |||
| | | TEKCO WORLDWIDE LIMITED - (HK CO.) | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-JUL-2003 | Active | |||
| | | Wang Hong Kun | Not identified | | |||||
| | | Wang Hsu Su-Ching ??? & Ms Daffodil Yao(Credit Suisse HK) | Not identified | | |||||
| | | Walton International Group Ltd | Not identified | | |||||
| | | WANG MINH-SAN | Not identified | | |||||
| | | WANG AN | Not identified | | |||||
| | | Wang Liu, Li-Li | Not identified | | |||||
| | | W.C. Poon & Co. | Not identified | | |||||
| | | Weatherby & Associates, PC | Not identified | | |||||
| | | Wei-Bon Huang | Not identified | | |||||
| | | WEE Boo Tee | Not identified | | |||||
| | | Wee Kian Giat | Not identified | | |||||
| | | Wella Huge Investment Holdings Ltd | Not identified | | |||||
| | | Well & Well Holdings Ltd. | Not identified | | |||||
| | | S H Cho | Not identified | | |||||
| | | Siah Kah Hock / Shirley Ang | Not identified | | |||||
| | | Mingyuan Medicare Development Company Limited | Not identified | | |||||
| | | Sun Hong (Mdm) | Not identified | | |||||
| | | Shozo Ohtani | Not identified | | |||||
| | | Shun Cheong Overseas Ltd | Not identified | | |||||
| | | Siaki Tuala | Not identified | | |||||
| | | SIAM PREMIER INTERNATIONAL LAW OFFICE LIMITED | Not identified | | |||||
| | | Silvercord Capital (Singapore) Ltd | Not identified | | |||||
| | | Silkar National Limited | Not identified | | |||||
| | | Silver Turtle Films | Not identified | | |||||
| | | Simon Choi | Not identified | | |||||
| | | Simon Yau & Co. | Not identified | | |||||
| | | Singpac Fin | Not identified | | |||||
| | | Sity Leo Samudera | Not identified | | |||||
| | | Weightmans LLP | Not identified | | |||||
| | | Westgold International Pte Ltd | Not identified | | |||||
| | | Westwinds Associates Ltd. | Not identified | | |||||
| | | Wide Code Group | Not identified | | |||||
| | | William A. Dougherty | Not identified | | |||||
| | | Willem Johan Van Vlymen | Not identified | | |||||
| | | William A. Seligmann | Not identified | | |||||
| | | William Young/Kitty Fung | Not identified | | |||||
| | | Wing Fai International Limited | Not identified | | |||||
| | | Wise Business Consulting Limited | Not identified | | |||||
| | | WANG, JUI-CHI | Not identified | | |||||
| | | Wong Kam Fu | Not identified | | |||||
| | | W.K. Wong & Company | Not identified | | |||||
| | | Wong Foo Kong | Not identified | | |||||
| | | Wongs & Tam | Not identified | | |||||
| | | Green Force Overseas Ltd | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |||
| | | INFO EXPRESS TECHNOLOGY LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAY-2000 | Struck / Defunct / Deregistered | |||
| | | Sun Success Holdings Limited. | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 17-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | READIMINDS SYSTEMS & SERVICES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 11-JUL-2001 | Company liquidated | |||
| | | Ta Fu (Hubei) Investment Company Limited | Not identified | | 12-JAN-1994 | Struck / Defunct / Deregistered | |||
| | | Maspoint Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |||
| | | Maretech Canmar Far East Ltd | Not identified | | 24-NOV-1993 | Struck / Defunct / Deregistered | |||
| | | TEN REN TEA (HONG KONG) LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-JUN-2002 | Active | |||
| | | LWT COMPANY LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | Asia Dragon Limited | Samoa | | 21-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | JONES RICH (HONG KONG) LIMITED | Hong Kong | 1401 Hutchison House 10 Harcourt Road Hong Kong | 04-DEC-2000 | Active | |||
| | | SIU Pei Ka, Thomas | Not identified | | |||||
| | | S. K. L. Management Consultants Limited | Not identified | | |||||
| | | SK Motors Group Ltd | Not identified | | |||||
| | | S. L. Lam & Company | Not identified | | |||||
| | | S. Liu & Co. | Not identified | | |||||
| | | S L Tan & Associates | Not identified | | |||||
| | | Smartcom Secretaries Limited | Not identified | | |||||
| | | S. M. Chiu & Co. | Not identified | | |||||
| | | Soheil Chinniah | Not identified | | |||||
| | | SO Chi Yuk | Not identified | | |||||
| | | Soh Chuan Swee | Not identified | | |||||
| | | Sonja Tan | Not identified | | |||||
| | | Sunpower-Consulting Co.,Ltd. ???????? | Not identified | | |||||
| | | Spencer Star | Not identified | | |||||
| | | S Randazzo Chartered Accountant | Not identified | | |||||
| | | Mayell Finance, Inc. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 01-AUG-2001 | Dead | |||
| | | Cedok Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 01-AUG-2001 | Dead | |||
| | | Allenwood Trading Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-JUL-2001 | Dead | |||
| | | Hawthorn Hill 6015 Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 14-SEP-2001 | Dead | |||
| | | Global-Invest Universal Limited | Russia;British Virgin Islands | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 14-SEP-2001 | Dead | |||
| | | Marubun (B.V.I.) Taiwan, Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-AUG-2001 | Liquidated | |||
| | | Wong Siu Lun/Wong Kai Kwong | Not identified | | |||||
| | | Wonder Vision Co., Ltd. | Not identified | | |||||
| | | ????? | Not identified | | |||||
| | | Wong Teck Fong | Not identified | | |||||
| | | WU Chun Liang | Not identified | | |||||
| | | Wu, Chia-Yu | Not identified | | |||||
| | | Wu Li Lan | Not identified | | |||||
| | | WU Li-Shun | Not identified | | |||||
| | | Wu, Ming-Li | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page