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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Assel Kikbayeva | Not identified | | |||||
| | | Erik Setiawan | Not identified | | |||||
| | | Eric Sebastian | Not identified | | |||||
| | | PT Garuda Metalindo | Not identified | | |||||
| | | Erliang Yeh | Not identified | | |||||
| | | Eva Chang, Szu Ting | Not identified | | |||||
| | | Everbest Secretarial Limited | Not identified | | |||||
| | | Evergreat CPA Firm | Not identified | | |||||
| | | Extrawell Pharmaceutical Holdings Limited | Not identified | | |||||
| | | Express Capital Group Limited | Not identified | | |||||
| | | Excim Oil Sdn Bhd | Not identified | | |||||
| | | Expertrust Services Pte Ltd | Not identified | | |||||
| | | Fanny Chang | Not identified | | |||||
| | | Fanny Cheng | Not identified | | |||||
| | | Fang, Yu-Jeng | Not identified | | |||||
| | | Ms. Fan/ Ms. Hu | Not identified | | |||||
| | | Far East Group Limited | Not identified | | |||||
| | | Brilliant Century Limited | Not identified;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 02-AUG-2001 | Dead | |||
| | | Maarco Legend 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 | 03-AUG-2001 | Dead | |||
| | | Trintex Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 03-AUG-2001 | Dead | |||
| | | Right Field Holdings Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 10-AUG-2001 | Dead | |||
| | | Digital International Technology Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-AUG-2001 | Dead | |||
| | | World Sweets Trade and Marketing Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 10-AUG-2001 | Active | |||
| | | LawPort Networks Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Dead | |||
| | | NordLight Commerce Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | RoxBerg Commercial Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 16-AUG-2007 | Active | |||
| | | Linford Select Corp. | 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 | |||
| | | Great Wisdom International 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 | |||
| | | Amtek Capital Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 30-AUG-2001 | Active | |||
| | | Millard Limited | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 12-SEP-2001 | Dead | |||
| | | Evervast 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 | 03-SEP-2001 | Dead | |||
| | | Skytech Management 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 | 03-SEP-2001 | Dead | |||
| | | Nice World Trading 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 | 03-SEP-2001 | Transferred OUT | |||
| | | Multimax Investments Group 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 | 03-SEP-2001 | Dead | |||
| | | Feng Ho-Chih | Not identified | | |||||
| | | Fernandez Ho & Jemme Teo | Not identified | | |||||
| | | F. Franky | Not identified | | |||||
| | | FINANCIAL SUPREME INVESTMENTS LIMITED | Not identified | | |||||
| | | Fitzgerald & Co. | Not identified | | |||||
| | | The Financial Information Technology of Taiwan, Li | Not identified | | |||||
| | | Frankie Tan | Not identified | | |||||
| | | Fairyield (Nomiees) Limited | Not identified | | |||||
| | | FORTUNE HERO LIMITED | Not identified | | |||||
| | | Fortis Private Banking Singapore Ltd | Not identified | | |||||
| | | Franklin Wong | Not identified | | |||||
| | | Francis Robert Norman | Not identified | | |||||
| | | DS Services Ltd | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 22-AUG-2007 | Dead | |||
| | | SKY TEAM GLOBAL INVESTMENT LIMITED | 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 | 23-AUG-2007 | Dead | |||
| | | ORIENTAL RICH INTERNATIONAL INVESTMENT LIMITED | 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 | 23-AUG-2007 | Active | |||
| | | NEW UNIVERSAL HOLDINGS LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-AUG-2007 | Active | |||
| | | Seaford Business S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Dead | |||
| | | Grenville Properties S.A. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 10-AUG-2007 | Dead | |||
| | | ZIOCANNE 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 | 28-AUG-2007 | Dead | |||
| | | DENPHARMA LIMITED | British Virgin Islands;United Kingdom | Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI | 16-NOV-2007 | Dead | |||
| | | Vintex Import Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-NOV-2007 | Dead | |||
| | | Abacus (Seychelles) Limited | Seychelles | Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI | 01-JAN-1980 | ||||
| | | Divino Capital Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 20-NOV-2007 | Active | |||
| | | Manchester ImpEx Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-NOV-2007 | Active | |||
| | | Associated Consultancy | Not identified | | |||||
| | | Anteo Quintavalle | Not identified | | |||||
| | | A-United Corporation | Not identified | | |||||
| | | ORIENT MARITIME SINGAPORE PTE LTD | Not identified | | |||||
| | | Mr Yuji Miyazaki | Not identified | | |||||
| | | Alexander Hermas Wolfe | Not identified | | |||||
| | | AYINA SDN. BHD. | Not identified | | |||||
| | | Air Zone Group Ltd | Not identified | | |||||
| | | Banana Leaf Holdings Limited | Not identified | | |||||
| | | Ballu Khan | Not identified | | |||||
| | | Balwant Singh | Not identified | | |||||
| | | Banca Della Svizzera Italiana | Not identified | | |||||
| | | Bank Centra | Not identified | | |||||
| | | Bank Bira | Not identified | | |||||
| | | Barry KING | Not identified | | |||||
| | | Frank Sutrisno | Not identified | | |||||
| | | Dr. Frederick Chong | Not identified | | |||||
| | | Fresenius Medcare, German | Not identified | | |||||
| | | Fu I Industrial Co., Ltd. | Not identified | | |||||
| | | FUJIAN ZHENG HE GUARANTEE CO. LTD. | Not identified | | |||||
| | | Fung Kwok Hung | Not identified | | |||||
| | | Fung Yau Cheong Victor | Not identified | | |||||
| | | F. Zimmern & Co. | Not identified | | |||||
| | | The Investors of Glasgow Global Fund - Gamma Fund | Not identified | | |||||
| | | Gary Phair (Client A) | Not identified | | |||||
| | | Gary Phair (in-active) | Not identified | | |||||
| | | Gary L. Yount | Not identified | | |||||
| | | Gerard A. vanHolsteyn | Not identified | | |||||
| | | General Smart Taxation Accounting & Secretarial Services | Not identified | | |||||
| | | EverBrook Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |||
| | | HartRow Impex Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Dead | |||
| | | ProfitStar Resources Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Dead | |||
| | | Barry O'Sullivan | Not identified | | |||||
| | | BDO Taiwan Union & Co | Not identified | | |||||
| | | Beechtree Tst | Not identified | | |||||
| | | Beijing Bothwitz Consulting Co. Ltd. | Not identified | | |||||
| | | Belinda Hsiao | Not identified | | |||||
| | | Benny Wong | Not identified | | |||||
| | | Ben Yu, Ansheng | Not identified | | |||||
| | | Beret AG | Not identified | | |||||
| | | Beringer Capital Limited (Hong Kong) | Not identified | | |||||
| | | Bernard Fung | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page