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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | China All Way Co., Ltd. | Not identified | | |||||
| | | C&B Wise Consultants Company Limited | Not identified | | |||||
| | | Chan Chee Chiu | Not identified | | |||||
| | | China Civil Engineering Construction Co. (HK) Ltd | Not identified | | |||||
| | | Hariharan | Not identified | | |||||
| | | HAROLD R. HINE, Q.C. | Not identified | | |||||
| | | Handaja Susanto | Not identified | | |||||
| | | Hou Chun | Not identified | | |||||
| | | Heaven Honor United CPAS'- Taipei | Not identified | | |||||
| | | Gold-In Consulting Co., Ltd. ??????????????? | Not identified | | |||||
| | | Helen Yeo & Partners | Not identified | | |||||
| | | Henry M.K. Lo C.P.A. | Not identified | | |||||
| | | Henderson CPA Limited | Not identified | | |||||
| | | Henry Chen | Not identified | | |||||
| | | Hendra Nagaria | Not identified | | |||||
| | | Hendro Tjokrosetio | Not identified | | |||||
| | | HERMAN ISKANDAR | Not identified | | |||||
| | | OWENS (H.K.) COMPANY LIMITED | Not identified | | |||||
| | | HIGH-POINT RENDEL (HK) LTD | Not identified | | |||||
| | | Hung, Jui-Ying (Ms) | Not identified | | |||||
| | | Arizona InterHoldings Ltd. | British Virgin Islands;United Arab Emirates | Intuit Management Consultancy Khalid Bin Al Waleed Building Level 2, Office 203 Khalid Bin Al Waleed Street Bur Dubai, Dubai RT BVI | 11-SEP-2007 | Active | |||
| | | Meteor Inter S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-SEP-2007 | Active | |||
| | | EASTERN CREATION 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 | 13-SEP-2007 | Active | |||
| | | International Services Centre Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-OCT-2001 | Active | |||
| | | Coverbridge Holdings Ltd. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 19-SEP-2001 | Transferred OUT | |||
| | | SL International Services Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 26-SEP-2001 | Dead | |||
| | | Denmark Group Corporation S.A. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-OCT-2001 | Active | |||
| | | General Prestige 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 | 08-NOV-2001 | Dead | |||
| | | Ever Profit Group 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 | |||
| | | Hong Kong Institute of Biotechnology Ltd | Not identified | | |||||
| | | H M Wu | Not identified | | |||||
| | | HUNG, SHU-CHING | Not identified | | |||||
| | | Ho & Co., F. H. Solicitors | Not identified | | |||||
| | | Hoey Nominees Limited | Not identified | | |||||
| | | Hogan & Hartson LLP | Not identified | | |||||
| | | Holthuis International Lawyers | Not identified | | |||||
| | | Holland & Associates | Not identified | | |||||
| | | Mimi Ho | Not identified | | |||||
| | | Hoon Yih Ling | Not identified | | |||||
| | | Haton Polymer and Fibre Corp. | Not identified | | |||||
| | | HSBC Private Bank (Suisse) SA (Singapore) | Singapore | 21 Collyer Quay #18-01 HSBC Building Singapore, 049320 | |||||
| | | Hsu, Chan-Wei | Not identified | | |||||
| | | HSU, Jen-Fu (???) | Not identified | | |||||
| | | SUNNYSLOPE LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-OCT-2007 | Active | |||
| | | SystemFlex Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-OCT-2007 | Active | |||
| | | DAMARIO LIMITED | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 17-OCT-2007 | Dead | |||
| | | Free Bond International 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 | 16-DEC-2003 | Active | |||
| | | Lucky Strike Consultants Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Rising Growth Technology Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 02-JAN-2004 | Dead | |||
| | | Rank Bright Industries Ltd. | Hong Kong;Not identified | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 17-JUN-1997 | Dead | |||
| | | Krieger Holdings 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 | 08-JAN-2004 | Active | |||
| | | Nordex Productions Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-JAN-2004 | Dead | |||
| | | Mass Top Holdings Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 05-JAN-2004 | Dead | |||
| | | Riverhousing Ltd. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 16-JAN-2004 | Active | |||
| | | Spencer Commerce Corp. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 09-NOV-2001 | Dead | |||
| | | Multi-Bright Development 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 | 18-DEC-1996 | Active | |||
| | | Bestison Finance Limited | Hong Kong;British Virgin Islands | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 20-NOV-2001 | Dead | |||
| | | Stanberry Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 09-OCT-2001 | Dead | |||
| | | Friern Holdings Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-OCT-2001 | Dead | |||
| | | Win Admiral Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-1996 | Active | |||
| | | Hsu, Yu-Ling | Not identified | | |||||
| | | Huang Tsai, Ai-Chen | Not identified | | |||||
| | | H.T. Wong & Co. | Not identified | | |||||
| | | Mr Huang I-Fu | Not identified | | |||||
| | | HUANG, KUO-SHIH & HSU, SHU-HUI | Not identified | | |||||
| | | Ms. Huang, Chia-Hui | Not identified | | |||||
| | | Huang, Ching-Hsiang | Not identified | | |||||
| | | Huang, Chih-Liang | Not identified | | |||||
| | | Hu Fen Lien | Not identified | | |||||
| | | Huang Yuan Hao/ Li Yan Hong | Not identified | | |||||
| | | Miss Hui King Ying | Not identified | | |||||
| | | Mr. Hung Kam Ming / Mr. Yuen Wing Moon | Not identified | | |||||
| | | Hume Taipan International Pte Ltd | Not identified | | |||||
| | | Higherway electrnic Co., Ltd. | Not identified | | |||||
| | | Hyman and Lippitt.P.C. | Not identified | | |||||
| | | Hyong S. Koh | Not identified | | |||||
| | | International Freight Forwarding Owners Organization (IFFOO) 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 | 28-NOV-2001 | Dead | |||
| | | Chi-Horng Heat Treatment Ind Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-NOV-2001 | Active | |||
| | | PRB Advisors Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 05-DEC-1996 | Dead | |||
| | | Seaside Supply, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 30-OCT-2001 | Dead | |||
| | | Anson Management Corp. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-NOV-2001 | Dead | |||
| | | Asa International Group Ltd. | British Virgin Islands;Panama | 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-APR-2000 | Active | |||
| | | Pelea Corporation | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-NOV-2001 | Dead | |||
| | | rh01 Holdings Ltd. | Not identified;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 05-SEP-2001 | Dead | |||
| | | Dansville Management Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 06-SEP-2001 | Active | |||
| | | GLAS LTD. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 17-OCT-2001 | Dead | |||
| | | Smart Holding Group Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 31-OCT-2001 | Dead | |||
| | | Queens Group Ltd. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 18-OCT-2001 | Dead | |||
| | | Cebit Asia Business Co. | Not identified | | |||||
| | | CEF Holdings Limited | Not identified | | |||||
| | | Century Accounting Services Co. | Not identified | | |||||
| | | Century Express Ltd | Not identified | | |||||
| | | Chen Li Mei | Not identified | | |||||
| | | Cesar Jose Galante Correia De Sequeira | Not identified | | |||||
| | | LAW, Cheuk Fai | Not identified | | |||||
| | | Charles Gorder | Not identified | | |||||
| | | Chan Liu & Co. | Not identified | | |||||
| | | Chang Leung Hui & Li | Not identified | | |||||
| | | Champs Worldwide Group Inc | Not identified | | |||||
| | | Chan Wing Lok Brian | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page