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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Wu, Wai Tat, Victor | Not identified | | |||||
| | | Wu, Yu-Mei | Not identified | | |||||
| | | William W.L. Fan & Co. | Not identified | | |||||
| | | Xu Peng | Not identified | | |||||
| | | Jin Yan | Not identified | | |||||
| | | Yangming Marine Transport Corporation, Taipei | Not identified | | |||||
| | | Oceania Finance Ltd | Cook Islands | | 31-JUL-1987 | Struck / Defunct / Deregistered | |||
| | | Phoenix/Dragon Settlement Trust | Cook Islands | | 01-NOV-1989 | Struck / Defunct / Deregistered | |||
| | | INCOCO TRADING COMPANY LIMITED | Hong Kong | 16/F Vulcan House 21-23 Leighton Rd. Causeway Bay Hong Kong | 01-SEP-2003 | Company liquidated | |||
| | | KOJET (HONG KONG) LIMITED | Hong Kong | c/o S. P. P'ng & Co. Room 1701, Tai Yau Building 181 Johnston Road Wanchai, Hong Kong | 20-NOV-2003 | Transferred Out | |||
| | | KENTAUER PTE | Not identified | | 30-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | GRANDA LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 30-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | SKY TOWER LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-SEP-2002 | Struck / Defunct / Deregistered | |||
| | | MFV Solstice Partnership | Cook Islands | | 01-OCT-2002 | Un Registered | |||
| | | ENVIRONMENTAL FARMS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 23-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | European Pacific | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Selma Shipping Philippines, Inc. | Not identified | | |||||
| | | Start Far East Ltd | Not identified | | |||||
| | | Strategic Capital Finance Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | |||||
| | | Stella Yeung | Not identified | | |||||
| | | Stephenie WONG | Not identified | | |||||
| | | Stephen Wong | Not identified | | |||||
| | | Stelux Holdings International (BVI) Limited | Not identified | | |||||
| | | Steve Miller | Not identified | | |||||
| | | Stewart Walter Nowak | Not identified | | |||||
| | | Stonehage Group | Not identified | | |||||
| | | Stoyan I. Bakalov | Not identified | | |||||
| | | Sufian Abang Saufi | Not identified | | |||||
| | | Sums Limited | Not identified | | |||||
| | | Sun Yih-Yau | Not identified | | |||||
| | | Supaporn Phornprapha | Not identified | | |||||
| | | Surangrat CHIRATHIVAT | Not identified | | |||||
| | | Prudent Investment Limited | Not identified | | 29-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Marbella Limited | Not identified | | 23-JAN-1992 | Struck / Defunct / Deregistered | |||
| | | Volterra Limited | Not identified | | 05-NOV-1991 | Struck / Defunct / Deregistered | |||
| | | Mixon General Marketing Corporation | Not identified | | 27-APR-1992 | Struck / Defunct / Deregistered | |||
| | | 21st Century China International Inv. Ltd | Not identified | | 07-MAY-1993 | Struck / Defunct / Deregistered | |||
| | | Finance Trading Corporation | Not identified | | 29-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Logan Limited | Not identified | | 08-DEC-1991 | Struck / Defunct / Deregistered | |||
| | | Pacific Resources Corporation | Not identified | | 03-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | Y & C Management Consulting Limited - ????????????? | Not identified | | |||||
| | | Yen Ying-Chen | Not identified | | |||||
| | | Yen, Yeou-Lih | Not identified | | |||||
| | | Yeo Lik Kim | Not identified | | |||||
| | | Yeoman Internaional Limited | Not identified | | |||||
| | | Yeung, Ngan & Partners | Not identified | | |||||
| | | Yew Guan Chin | Not identified | | |||||
| | | Yew Su-Sun | Not identified | | |||||
| | | Yiecim Co., Ltd | Not identified | | |||||
| | | Yim, Chang Hyun | Not identified | | |||||
| | | Ying Xia | Not identified | | |||||
| | | Yip Yuen & Chan. | Not identified | | |||||
| | | Yeung Suet Lai, Shirley | Not identified | | |||||
| | | Woo Yuan Yuan | Not identified | | |||||
| | | Yue Hong Holdings Ltd. | Hong Kong | Room 704, Aon China Building 29 Queen's Road Central Hong Kong | |||||
| | | BIGGO INTERNATIONAL LIMITED | Hong Kong | c/o International Taxation Advisory Services Suites 4002A, Central Plaza 18 Harcourt Road Wanchai, Hong Kong Attn: Miss Irene Fu | 29-OCT-2002 | Struck / Defunct / Deregistered | |||
| | | The Alcoa International Pension Plan | Jersey;Hong Kong | Abacus Corporate Services Limited La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ Attn: Mr. Michael Pankhurst | 25-OCT-2002 | Active | |||
| | | MAJESTIC RESOURCES TRADING LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-NOV-2002 | Company liquidated | |||
| | | REGAL TECH TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 27-SEP-2002 | Active | |||
| | | MFV Carvida Partnership | Cook Islands | | 29-NOV-2002 | Struck / Defunct / Deregistered | |||
| | | ON-NET TRADER LIMITED - HK | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2002 | In Liquidation | |||
| | | West Finchley 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 | 14-AUG-2001 | Dead | |||
| | | Chestnut Tree Management Group Ltd. | Not identified;United States | Rick Maduro c/o Rick Maduro, Walter UCS Investments 505 Fosters Mill Lane Suwanee, GA 30024 USA RT BVI | 14-AUG-2001 | Dead | |||
| | | Halseyford Ltd. | Singapore;Not identified | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 15-AUG-2001 | Dead | |||
| | | Greville Commerce Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-AUG-2001 | Dead | |||
| | | Freshbrook Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 18-JUL-2001 | Transferred OUT | |||
| | | Smart Equities Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-AUG-2001 | Dead | |||
| | | ASIA ROUTE LIMITED | Hong Kong | c/o F. Zimmern & Co. Suite 1501, 15/F., Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong | 31-DEC-2003 | Transferred Out | |||
| | | Kimaru Management Limited | Not identified | | 22-MAR-1994 | Struck / Defunct / Deregistered | |||
| | | FULLMAIN TRADING LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-MAR-2004 | Active | |||
| | | THE LIVING CONCEPT & ASSOCIATES COMPANY LIMITED | Hong Kong | G/F., Splendour Court 53 Wong Nai Chung Road Happy Valley Hong Kong | 30-MAR-2004 | Transferred Out | |||
| | | LIU KEE HONG LIMITED | Hong Kong | c/o Classic Look Limited 6/F., Kwai Shun Industrial Centre 51-63 Container Port Road Kwai Chung, New Territories | 05-MAY-2004 | Transferred Out | |||
| | | Larry K Fujino | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 04-MAY-2004 | Struck / Defunct / Deregistered | |||
| | | WARNER BECK INC, LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 29-JUN-2004 | Inactive | |||
| | | GOLDER ASSOCIATES (SINGAPORE) PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 29-JUN-2004 | Transferred Out | |||
| | | Susan Wang / Ms Bonnie Hung | Not identified | | |||||
| | | Suzhou Investment Co., Ltd. | Not identified | | |||||
| | | Svetlana KOSTROMITINA | Not identified | | |||||
| | | Shivanand Vassudev Salgaocar | Not identified | | |||||
| | | Sweibel Novek | Not identified | | |||||
| | | Shom & Yu CPA Limited | Not identified | | |||||
| | | Sylvia Lo | Not identified | | |||||
| | | Synergy Solution Ltd | Not identified | | |||||
| | | Tunku Alizan bin Raja Muhammad Alias | Not identified | | |||||
| | | Taiwan Cogeneration International Corporation | Not identified | | |||||
| | | Tai Cheng International (Holdings) Ltd | Not identified | | |||||
| | | Tan Chin Fah | Not identified | | |||||
| | | Tan Chi Lee | Not identified | | |||||
| | | TANDBERG Television Limited | Not identified | | |||||
| | | Avanti Limited | Not identified | | 28-JAN-1994 | Struck / Defunct / Deregistered | |||
| | | Crown Investments Limited | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |||
| | | Thames Insurance Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Ramada Investments (International) Limited | Not identified | | 18-MAY-1992 | Struck / Defunct / Deregistered | |||
| | | Greenstone Limited | Not identified | | 10-JUN-1993 | Struck / Defunct / Deregistered | |||
| | | Garfield Securities Limited | Not identified | | 10-AUG-1987 | Struck / Defunct / Deregistered | |||
| | | SBK Holdings Ltd | Not identified | | 04-AUG-1992 | Struck / Defunct / Deregistered | |||
| | | Albion Consulting (HK) Limited | Not identified | | 08-NOV-1991 | Struck / Defunct / Deregistered | |||
| | | B & M, Ltd | Not identified | | 04-FEB-1992 | Struck / Defunct / Deregistered | |||
| | | Manetta Distributions Limited | Not identified | | 05-DEC-1990 | Struck / Defunct / Deregistered | |||
| | | CR AIRWAYS MANAGEMENT SERVICES LIMITD | Hong Kong | 33/F., 118 Connaught Road West Hong Kong | 03-NOV-2004 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page