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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TSU Chin-Hseng | Not identified | | |||||
| | | Terry B. Tang | Not identified | | |||||
| | | Tang, Tso & Lau Solicitors | Not identified | | |||||
| | | Tui Consulting Inc | Not identified | | |||||
| | | Tu Dandan | Not identified | | |||||
| | | Turney Tse | Not identified | | |||||
| | | Tze Wing Wah | Not identified | | |||||
| | | Larry Tze-Ying Chiang | Not identified | | |||||
| | | PROVISTA SECURITY SOLUTIONS LIMITED | Hong Kong | 1303 Nan Yang Plaza 57 Hung To Road Kwun Tong Kowloon, Hong Kong | 16-APR-2004 | Not To Be Renewed / In Deregistration | |||
| | | INTXT HOLDINGS HONG KONG LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 20-APR-2004 | Struck / Defunct / Deregistered | |||
| | | CHINA COMMERCIAL LOGISTICS COMPANY LIMITED | Hong Kong | c/o Classic Look Limited 6-F., Kwai Shun Industrial Centre 51-63 Container Port Road Kwai Chung, New Territories | 03-MAY-2004 | Not To Be Renewed / In Deregistration | |||
| | | LAL SAHU (HONG KONG) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 20-MAY-2004 | Company liquidated | |||
| | | JOINCO INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 04-JUN-2004 | Transferred Out | |||
| | | FIRST CENTURY INVESTMENT LIMITED | Hong Kong | S.P. P'ng & Co. Room 1701, Tai Yau Building 181 Johnston Road Wanchai, Hong Kong | 29-JUN-2004 | Transferred Out | |||
| | | SWIFT HOLDINGS HKG LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 20-JUL-2004 | Active | |||
| | | SunComm Technology International Co., Ltd. | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 27-AUG-2001 | Dead | |||
| | | Central Outdoor Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 27-AUG-2001 | Dead | |||
| | | DeCom Corporation | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 27-AUG-2001 | Dead | |||
| | | Northwestern Financial Ltd. | United States;British Virgin Islands | Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 | 04-OCT-2001 | Dead | |||
| | | Fu Tai Universal Incorporated | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-NOV-2001 | Active | |||
| | | Taimaster International Development Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-NOV-2001 | Dead | |||
| | | Chan Chee Cheng & Co | Not identified | | 31-OCT-2000 | Struck / Defunct / Deregistered | |||
| | | Peace Land Group Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | American Empire Bank (Licence) | Not identified | | 12-FEB-1988 | Struck / Defunct / Deregistered | |||
| | | Third Dimension Investments Ltd. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 22-OCT-1997 | Dead | |||
| | | Peter Pun Project Management Limited | Samoa | | 11-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | Bepi Acquisition Corporation | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 04-DEC-1996 | Dead | |||
| | | Urbana LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 02-FEB-2001 | Dead | |||
| | | Livingston Gold Ltd. | Cyprus;British Virgin Islands | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 26-SEP-2001 | Active | |||
| | | Prim Expo Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-SEP-2001 | Dead | |||
| | | European Style 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 | 08-NOV-2001 | Dead | |||
| | | Bright Ocean Development Co., 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 | 08-NOV-2001 | Dead | |||
| | | Malberg & Castle International Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 18-DEC-1996 | Dead | |||
| | | Star of the Sea Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 08-NOV-2001 | Dead | |||
| | | UBS AG (Taipei) | Not identified | | |||||
| | | UBS AG (United Kingdom) | Not identified | | |||||
| | | Udinda Group | Not identified | | |||||
| | | Ultra B-O-N-D | Not identified | | |||||
| | | Ultra Technologies Ltd. | Not identified | | |||||
| | | Union Bank of Switzerland | Not identified | | |||||
| | | United CPA & Co. | Not identified | | |||||
| | | United Sheen Investments Limited (BVI) | Not identified | | |||||
| | | UOB Private Banking & Trust | Not identified | | |||||
| | | Upasana Singapore Pte Ltd | Not identified | | |||||
| | | URS MEISTERHANS | Not identified | | |||||
| | | Valmir Braun | Not identified | | |||||
| | | Van Mico International Co., Ltd. | Not identified | | |||||
| | | Valensi, Rose & Magaram | Not identified | | |||||
| | | Victor BOLT | Not identified | | |||||
| | | Mrs Veronica Marion Williams | Not identified | | |||||
| | | Blue Streak Inc. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 13-JUL-1993 | Dead | |||
| | | GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 05-AUG-2004 | Active | |||
| | | ANGEL WINGS INVESTMENTS PTE. LTD. | Not identified | | 17-AUG-2004 | Struck / Defunct / Deregistered | |||
| | | SKY CHARM INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 08-SEP-2004 | Transferred Out | |||
| | | LANETON DEVELOPMENT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-JUL-2004 | Active | |||
| | | Harmon Service Limited | Samoa | | 07-FEB-2001 | Struck / Defunct / Deregistered | |||
| | | Sure Growth Property Ltd | Samoa | | 04-MAR-1997 | Struck / Defunct / Deregistered | |||
| | | VGS Management Services Sdn. Bhd. | Not identified | | |||||
| | | ??????????? | Not identified | | |||||
| | | Vicker Ballas & Co Pte Ltd. | Not identified | | |||||
| | | Victor Eng | Not identified | | |||||
| | | Alcor Micro, Corp. | Not identified | | |||||
| | | Vichai KULSOMPHOB / Thamarat CHOKWATANA /Teerada AMBHARWONG | Not identified | | |||||
| | | Vichai Phlaphongphanich | Not identified | | |||||
| | | Vigorous Global Advisors Ltd. | Not identified | | |||||
| | | Vignesh Naidu | Not identified | | |||||
| | | Advokatfirman Vinge | Not identified | | |||||
| | | Vivienne Lin | Not identified | | |||||
| | | Vivien Yap | Not identified | | |||||
| | | Vladimir Kostine | Not identified | | |||||
| | | VONGS | Not identified | | |||||
| | | V-TRAC HOLDINGS LTD. | Not identified | | |||||
| | | Sperry Management Limited | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 09-NOV-2001 | Liquidated | |||
| | | Up Trend International Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-1996 | Dead | |||
| | | Parkford Enterprises Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-NOV-2001 | Active | |||
| | | Coverbridge Ltd. | British Virgin Islands;United States | Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI | 07-SEP-2001 | Active | |||
| | | Planterford Limited | Cyprus;Not identified | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 31-OCT-2001 | Dead | |||
| | | Citrus Grove Mortgageco Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 05-SEP-2001 | Dead | |||
| | | Fortune Trust | Not identified | Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI | 01-AUG-2002 | Dead | |||
| | | Damper Holdings Inc. | 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 | 11-SEP-2001 | Dead | |||
| | | Bolaro Shipping Enterprises Limited | Cyprus;British Virgin Islands | Fenchurch Corporate Services Limited 401 Olga Court 22 Stassicratous Street 1065 Nicosia Cyprus RT BVI | 28-NOV-2001 | Active | |||
| | | Business Adventures 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 | 01-NOV-2001 | Dead | |||
| | | Star Luck Group Limited | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-DEC-1996 | Active | |||
| | | Kleminson Incorporated | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 12-NOV-2001 | Dead | |||
| | | Waitax Limited | Not identified | | |||||
| | | Walter Peach Company Limited | Not identified | | |||||
| | | Wang, Hsiu-Chao | Not identified | | |||||
| | | Wang, Ju-Chung | Not identified | | |||||
| | | Wai Yuen Tong Secretarial Services Limited | Not identified | | |||||
| | | Wan Ho Industrial Company Limited | Not identified | | |||||
| | | Warburg Pincus LLC | Not identified | | |||||
| | | WANG Tzu-Ling (Ms) | Not identified | | |||||
| | | Wang Wei | Not identified | | |||||
| | | WBC Secretaries Limited | Not identified | | |||||
| | | Wearbest Garment Mfg. Co. Ltd. | Not identified | | |||||
| | | Wen-Hsiu Hsia | Not identified | | |||||
| | | MEGA WIN CORP. | Samoa | | 27-FEB-2004 | Active | |||
| | | PETER PUN ARCHITECTS LIMITED | Samoa | | 08-MAR-2004 | Struck / Defunct / Deregistered | |||
| | | MIXFORD INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 13-JAN-2005 | Transferred Out | |||
| | | EHK REEFER SERVICES LIMITED | Hong Kong | 29/F., Unit E Tsuen Wan International Centre 68 Wang Lung Street Tsuen Wan, New Territories Hong Kong | 31-JAN-2005 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page