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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DESIGN '83 Advertising Co Ltd. | Not identified | | |||||
| | | Yeung Tak Wah, Denny | Not identified | | |||||
| | | Deutsche Bank AG, Singapore Branch | Not identified | | |||||
| | | Dexter Pong | Not identified | | |||||
| | | David Fisher | Not identified | | |||||
| | | Dean Frank Moore | Not identified | | |||||
| | | Ding Kuan Ting | Not identified | | |||||
| | | UniProInvest Limited | Russia;British Virgin Islands | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 16-AUG-2007 | Active | |||
| | | FPCo Ltd. | British Virgin Islands;Russia | Honest & Bright Company Ltd. Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia | 09-AUG-2007 | Active | |||
| | | ALMEDA TRADING LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | Active | |||
| | | FREEHOLD MULTIHOLD LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 16-AUG-2007 | Active | |||
| | | Amethyst Associates Limited | British Virgin Islands;Cyprus | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 09-MAR-2006 | Active | |||
| | | Walin Laboratory Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-JUL-2001 | Dead | |||
| | | Comaille Cie Ltd. | Not identified;Mauritius | Patrick Raffray 5 Manita House Broad Avenue, Belle Rose Quatre Bornes Republic of Mauritius | 15-NOV-1996 | Dead | |||
| | | Leading Global Limited | Cyprus;British Virgin Islands | Proteas Consulting & Services Limited 155 Archiepiskopou Makariou Avenue Proteas House, 6th Floor Limassol 3026, Cyprus RT BVI | 16-JUL-2001 | Active | |||
| | | Treasure Alliance Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 02-OCT-2001 | Dead | |||
| | | Vincent Consulting Inc. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-OCT-2001 | Dead | |||
| | | Daikin International Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-DEC-1996 | Active | |||
| | | Renfrey 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 | 01-AUG-2001 | Liquidated | |||
| | | Texcon Holding, Ltd. | 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 | |||
| | | Rosnic Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-JUL-2001 | Dead | |||
| | | Glynwood Systems Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 30-JUL-2001 | Dead | |||
| | | Long Cheerful 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 | 20-NOV-1996 | Dead | |||
| | | Strategic Estates Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 01-AUG-2001 | Dead | |||
| | | Fain Tei Enterprise Company Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-SEP-2001 | Active | |||
| | | Global-Invest Premier Limited | Not identified;Russia | BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI | 14-SEP-2001 | Dead | |||
| | | Alan J. Taylor | Not identified | | |||||
| | | Allbright Law Office - (In-Active / Merged to GLOIC) | Not identified | | |||||
| | | Alfred Ho | Not identified | | |||||
| | | Aliakber Saifudeen Jeevunjee | Not identified | | |||||
| | | LAM Kwing Wai Alvin | Not identified | | |||||
| | | Allan Seet | Not identified | | |||||
| | | Alvin Man | Not identified | | |||||
| | | America China World | Not identified | | |||||
| | | AmeriTax Plus Ltd. | Not identified | | |||||
| | | AMP International Investment Holding Ltd | Not identified | | |||||
| | | Amrullah Hasyim | Not identified | | |||||
| | | Andrew Cox | Not identified | | |||||
| | | Andrew Chan & Mike Koh | Not identified | | |||||
| | | Andover Global Pte Ltd | Not identified | | |||||
| | | Andrew Seol | Not identified | | |||||
| | | Ann Fok | Not identified | | |||||
| | | Dio F&B Management Co., Ltd. | Not identified | | |||||
| | | ERNST & YOUNG (Hsinchu) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | LAFA International Inc. (Shanghai Rep. Office) ??????(??)???? | Not identified | | |||||
| | | Djauhara Faizal | Not identified | | |||||
| | | Djatmiko Tedjo | Not identified | | |||||
| | | D&I Corporate Services Pte Ltd | Not identified | | |||||
| | | Dominic Stamfords | Not identified | | |||||
| | | Dora K.H. Chan | Not identified | | |||||
| | | Doright Corporate Services Ltd | Hong Kong | 2807-2808 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong | |||||
| | | Douglas Tuck | Not identified | | |||||
| | | DS AVOCATES | Not identified | | |||||
| | | Dah Sing Bank Limited | Not identified | | |||||
| | | David & Sharon Jones | Not identified | | |||||
| | | DU Chunwen | Not identified | | |||||
| | | Deutsche Bank - Joy Hsu | Not identified | | |||||
| | | Search Solutions Limited | British Virgin Islands;Russia | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 09-NOV-2007 | Active | |||
| | | UNITECH INTERNATIONAL PTE LTD | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 13-NOV-2007 | Active | |||
| | | QINGDAO PNL INTERNATIONAL LTD | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 13-NOV-2007 | Active | |||
| | | David & Valerie Dobson | Not identified | | |||||
| | | Dynal Biotech ASA | Not identified | | |||||
| | | Dynamic Consultants Ltd | Not identified | | |||||
| | | Ed Abboud | Not identified | | |||||
| | | Edac Inc | Not identified | | |||||
| | | Edward Chiam | Not identified | | |||||
| | | Edgar Tarazano | Not identified | | |||||
| | | Edward Magnus Lang / Hans Jurgen Kaschull | Not identified | | |||||
| | | Eternal Dragon Services Limited | Not identified | | |||||
| | | Edward Rule | Not identified | | |||||
| | | Eleanor Yuen | Not identified | | |||||
| | | Ellene Chien | Not identified | | |||||
| | | Elvis Li | Not identified | | |||||
| | | Elwin Consultancy Company Limited | Not identified | | |||||
| | | Endy Suryokusumo | Not identified | | |||||
| | | Eric Oei | Not identified | | |||||
| | | Altona Alliance, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 17-SEP-2001 | Dead | |||
| | | Media Investment Partners, Inc. | Panama;Not identified | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 14-AUG-2001 | Dead | |||
| | | PMC&K Financial, Corp. | United States;Not identified | Jeff Walden 2134 NE 7th Street Ocala, FL USA 34470 | 20-NOV-1996 | Dead | |||
| | | Donnebury Corporation | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 17-AUG-2001 | Active | |||
| | | Just Palm Oil Ltd. | Singapore;Not identified | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 20-AUG-2001 | Dead | |||
| | | Eastern Technology Alliance Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-SEP-2001 | Dead | |||
| | | PORTFOLIO SELECT INC. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 17-AUG-2007 | Dead | |||
| | | FalconBerg Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | Fortune Star Wealth Investment Co. Ltd. | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 16-NOV-2007 | Active | |||
| | | International Textile Management Ltd. | British Virgin Islands;Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 16-NOV-2007 | Dead | |||
| | | Angelina Cecelia De Silva | Not identified | | |||||
| | | ANSON SECRETARIAL & MANAGEMENT LTD. | Not identified | | |||||
| | | Anthony Tam | Not identified | | |||||
| | | Anthony White | Not identified | | |||||
| | | Apex Biotechnology Corporation | Not identified | | |||||
| | | APF Partners Corporate Services | Not identified | | |||||
| | | APRIL Management Pte Ltd | Not identified | | |||||
| | | Arthur Loke Bernard Rada & Lee | Not identified | | |||||
| | | Asia Capital Group Ltd | Not identified | | |||||
| | | Astims CPA Limited | Not identified | | |||||
| | | TMF Hong Kong Limited | Not identified | | |||||
| | | Asia Pacific Land Ltd. | Not identified | | |||||
| | | Alfred Simon EGARTNER | Not identified | | |||||
| | | Asia Pacific Communications Inc | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page