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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Channing Lushbough | Not identified | | |||||
| | | Ian and Charlotte Brimecome | Not identified | | |||||
| | | Mr. Ian Fleming | Not identified | | |||||
| | | ICCP Venture Partners | Not identified | | |||||
| | | Ideastyle Development Int'l Corp | Not identified | | |||||
| | | Irene Yau (Ms.) | Not identified | | |||||
| | | I.M.E. (International) Limited | Not identified | | |||||
| | | Impresario Ltd | Not identified | | |||||
| | | International Trading Corporation | Not identified | | |||||
| | | Interglobe Corporate Solutions Limited | Not identified | | |||||
| | | Infa Telecom Asia Ltd | Not identified | | |||||
| | | Equity Trust (Labuan) Sdn. Bhd. | Not identified | | |||||
| | | ING Trust Company (Jersey) | Not identified | | |||||
| | | Integrated Display Technology Limited | Not identified | | |||||
| | | Interdata UK Limited | Not identified | | |||||
| | | Eastbrook Corporation | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 19-JAN-2004 | Dead | |||
| | | Mark Well Enterprises Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Dead | |||
| | | 21st Century Success Ltd. | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Dead | |||
| | | KIC Holding Incorporated | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-JAN-2004 | Dead | |||
| | | Formosa Technology S.A. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Haike Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 19-JUN-1997 | Dead | |||
| | | World Business Group Limited | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-DEC-1996 | Active | |||
| | | Lai Yip Development 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 | 19-OCT-2001 | Dead | |||
| | | Gubisova Technology Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 08-OCT-2001 | Dead | |||
| | | Gisborn Financial Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 24-OCT-2001 | Dead | |||
| | | Pangaea Management Group Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 26-OCT-2001 | Dead | |||
| | | Stradford Assets Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-OCT-2001 | Dead | |||
| | | Straum Investments Limited | British Virgin Islands;Hong Kong | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 10-OCT-2001 | Active | |||
| | | Pardini & Associates (Switzerland) Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 05-OCT-2001 | Dead | |||
| | | Chan Seong Haur | Not identified | | |||||
| | | Chang, Ya-Hui | Not identified | | |||||
| | | Chang, Sou-Chuan | Not identified | | |||||
| | | CHAU Tsz Wa Jessica | Not identified | | |||||
| | | Cheung & Cheung | Not identified | | |||||
| | | Chen, Chao-Jung | Not identified | | |||||
| | | Cheung Fung & Hui | Not identified | | |||||
| | | Chen & Co Law Firm | Not identified | | |||||
| | | Chen Meng-Meng | Not identified | | |||||
| | | Choo Eng Chuan | Not identified | | |||||
| | | Chen Pin-Jung | Not identified | | |||||
| | | Chen Qing | Not identified | | |||||
| | | Interra Resources Limited | Not identified | | |||||
| | | Intersil Corporation | Not identified | | |||||
| | | International Summer Courses Ltd | Not identified | | |||||
| | | Investwell Pte Ltd | Not identified | | |||||
| | | Irwan Siregar | Not identified | | |||||
| | | Cheng Gu Im / Cheng Kwee Cheh | Not identified | | |||||
| | | Isabell Friederike WIPIEJEWSKI | Not identified | | |||||
| | | ISLAND SECRETARY LIMITED | Not identified | | |||||
| | | IT-Master. Net Pte Ltd | Not identified | | |||||
| | | Ivan Setiawan Tan | Not identified | | |||||
| | | IVC Group | Not identified | | |||||
| | | Ivor Fitzpatrick & Co. | Not identified | | |||||
| | | Izzy Ben Natan | Not identified | | |||||
| | | Jackson Chu | Not identified | | |||||
| | | John Andrew Kirley | Not identified | | |||||
| | | James Brady | Not identified | | |||||
| | | Restcon Productions Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2004 | Dead | |||
| | | Magic Park Limited | Not identified;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 | |||
| | | Marberg Financial Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2004 | Dead | |||
| | | Kennilworth Mutual Fund Inc. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 19-JUN-1997 | Dead | |||
| | | Hayman Commercial Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-JAN-2004 | Dead | |||
| | | Culvert Systems 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 | |||
| | | Instrument Supplies 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 | 22-JAN-2004 | Active | |||
| | | Graceful Sun Investments 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 | 12-OCT-2001 | Dead | |||
| | | Sinotrade Pacific 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 | 12-OCT-2001 | Dead | |||
| | | Winsland Global 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 | 12-OCT-2001 | Dead | |||
| | | Datafield Holdings 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 | 12-OCT-2001 | Dead | |||
| | | Intervest Capital Limited | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 06-JAN-1995 | Dead | |||
| | | Sintery Group Limited | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-NOV-2001 | Dead | |||
| | | Television Management & Marketing Inc. | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 24-DEC-1996 | Dead | |||
| | | James Lee | Not identified | | |||||
| | | James W. Ball | Not identified | | |||||
| | | Janet Narroway | Not identified | | |||||
| | | Janet Wu ??? | Not identified | | |||||
| | | Jason Charles Cornell | Not identified | | |||||
| | | JASJIT SINGH NEHAL (MR.) | Not identified | | |||||
| | | JB Group | Not identified | | |||||
| | | Messers. JB Lau & Associates | Not identified | | |||||
| | | Jean-Charles Brandt | Not identified | | |||||
| | | Jenny Choi | Not identified | | |||||
| | | Jennifer Ann NEWTON | Not identified | | |||||
| | | Jian ePayment Systems Limited | Not identified | | |||||
| | | Jean-Paul Deslypere | Not identified | | |||||
| | | Jiang Zi Fang | Not identified | | |||||
| | | Jin Jian (H.K.) Enterprises Co. Ltd. | Not identified | | |||||
| | | Ji Ye Technologies Ltd | Not identified | | |||||
| | | Millions Creator Inc. | United States;Not identified | Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 RT BVI | 30-OCT-2001 | Dead | |||
| | | G.V SUCCESSUS LIMITED | Cyprus;British Virgin Islands | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 18-JAN-2008 | Active | |||
| | | New Company Offshore Limited | China | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | |||||
| | | Chan Hoi | Not identified | | |||||
| | | Chinney Holdings Limited | Not identified | | |||||
| | | CHINHON STEEL MOLD INC. | Not identified | | |||||
| | | Chinacorp Nominees Limited | Not identified | | |||||
| | | Adely Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2004 | Dead | |||
| | | China Times Inc. | Not identified | | |||||
| | | Chiu, Wen-Chen | Not identified | | |||||
| | | Chen Jason | Not identified | | |||||
| | | Chien, Heng-Ching @ Jim Chien | Not identified | | |||||
| | | CHAN KAR HOO TONY | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page