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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Chuang Ming-Chen | Not identified | | |||||
| | | Chambers Of Clarel Benoit | Not identified | | |||||
| | | Chong | Not identified | | |||||
| | | Chor Pee & Partners | Not identified | | |||||
| | | Chan Poh Wah, William | Not identified | | |||||
| | | Chris Garrard | Not identified | | |||||
| | | Christina Chang | Not identified | | |||||
| | | Christopher Coffey | Not identified | | |||||
| | | Christina Lam | Not identified | | |||||
| | | Christopher Marshall | Not identified | | |||||
| | | Chris Radomski | Not identified | | |||||
| | | Daniel Beharry | Not identified;United States | Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA | |||||
| | | Chuen Tat Holdings Ltd | Not identified | | |||||
| | | Julio Borges | United States | Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 | 01-JAN-1980 | ||||
| | | CHU, CHING-NAN | Not identified | | |||||
| | | Hatcher Management Limited | Not identified;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 15-APR-1998 | Dead | |||
| | | FORYOU INDUSTRIAL CO., 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 | 04-JAN-2008 | Dead | |||
| | | GSS Management Limited | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 04-JAN-2008 | Active | |||
| | | AGROPROM HOLDINGS INC. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 20-APR-2010 | In Formation | |||
| | | LINTON VENTURES CAPITAL LIMITED | United Kingdom;British Virgin Islands | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 24-SEP-2007 | Active | |||
| | | John Michael Shearer | Not identified | | |||||
| | | John Derby | Not identified | | |||||
| | | John Fairley | Not identified | | |||||
| | | John McFadzien | Not identified | | |||||
| | | Jonas Martin Sandberg | Not identified | | |||||
| | | Jones Day | Not identified | | |||||
| | | Jonathan Eppstein | Not identified | | |||||
| | | John Leigh | Not identified | | |||||
| | | Jorg Buchholz | Not identified | | |||||
| | | Josephine Lee | Not identified | | |||||
| | | Mr Joseph Marinescu | Not identified | | |||||
| | | Joseph T. Koppy & Cynthia M. Koppy | Not identified | | |||||
| | | Joyce Liao | Not identified | | |||||
| | | Jean-Paul and Amelia Cuvelier | Not identified | | |||||
| | | GT International Trading Ltd. | 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 | 24-SEP-2007 | Active | |||
| | | COTTON TRANS SERVICES GROUP LTD | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-SEP-2007 | Active | |||
| | | Helmut A. Becker and Associates, Inc. | United States;Not identified | Helmut A. Becker and Associates, Inc. International Consultants 6158 Nelson Avenue Sarasota, FL 34231-4842 USA | |||||
| | | Champion Hope 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 | 02-APR-2001 | Dead | |||
| | | Shatin Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-APR-2001 | Dead | |||
| | | ABC Trust Company Limited | Not identified;Jersey | ABC Trust Company Limited 2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands RT BVI | |||||
| | | A.C.T. - Registered Agents (Pty) Ltd. | Not identified;Seychelles | A.C.T. - Registered Agents (Pty) Ltd. 1st Floor Allied Building P.O. Box 381 Victoria, Mahe Seychelles RT BVI | |||||
| | | Asset Protection Strategies | United States;Not identified | Asset Protection Strategies P.O. Box 133 Owensville, IN 47665-0133 USA RT BVI | |||||
| | | Magenta 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 | 07-JAN-2004 | Active | |||
| | | Stollarn Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-JAN-2004 | Dead | |||
| | | CLEMENT Power Venture Inc. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-JAN-2004 | Active | |||
| | | Chance Founder International Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JUN-1997 | Dead | |||
| | | United Idea International Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-JAN-2004 | Dead | |||
| | | Fukuro Industrial Co., Ltd. | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2004 | Transferred OUT | |||
| | | Global Precision Industrial Company Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 11-FEB-2004 | Active | |||
| | | Jeou Jou Technology Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-FEB-2004 | Dead | |||
| | | Westpoint Equities S.A. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-MAR-2004 | Dead | |||
| | | Grand Stone Management Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-FEB-2004 | Active | |||
| | | Blakeley Holdings Limited | Not identified;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 | 09-APR-1998 | Dead | |||
| | | Alliance Consulting Group International Limited | Not identified;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-APR-1998 | Transferred OUT | |||
| | | c/o GIT Capital Pte Ltd | Not identified | | |||||
| | | Julie Lee | Not identified | | |||||
| | | JULIE MAE YEONG | Not identified | | |||||
| | | Julie Suzanne Mallot | Not identified | | |||||
| | | Junanda Syarfuan / Bobby Andhika | Not identified | | |||||
| | | Justin Evans | Not identified | | |||||
| | | Julian & Susan Lange | Not identified | | |||||
| | | Javelin Wealth Management Pte. Ltd. | Not identified | | |||||
| | | Jiaozhou Gulf Ltd | Not identified | | |||||
| | | Kai Fai Group Limited | Not identified | | |||||
| | | Karen L. Markuson | Not identified | | |||||
| | | Karen Chow | Not identified | | |||||
| | | Kathleen Chiu - custody only | Not identified | | |||||
| | | Katherine Lim | Not identified | | |||||
| | | Kenneth Barrett | Not identified | | |||||
| | | Galtex Financial Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 26-JAN-2004 | Dead | |||
| | | San Telmo, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Ezion Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Unilin Intl Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Tomerson Systems, Corp. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-FEB-2004 | Dead | |||
| | | Everhope Asset Management Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 04-FEB-2004 | Dead | |||
| | | Chiu, Chan & Co. | Not identified | | |||||
| | | Per Huffeldt | United States;Not identified | Per Huffeldt c/o Danimax Services Co. P.O. Box 540520 Omaha, NE 68154-0520 USA | |||||
| | | CHU Man Luan | Not identified | | |||||
| | | CHUANG, PIN-SHEN | Not identified | | |||||
| | | Chu Yuet Wah ??? | Not identified | | |||||
| | | CIC Bank | Not identified | | |||||
| | | China International Capital Services Co., Ltd | Not identified | | |||||
| | | Circle Dot Com (S) Pte Ltd | Not identified | | |||||
| | | C. K. Lam & Co. | Not identified | | |||||
| | | CHAN Kwan Pak | Not identified | | |||||
| | | Clive Francis | Not identified | | |||||
| | | Clive Heng | Not identified | | |||||
| | | Thomas J. Ward | British Virgin Islands;Not identified | Thomas J. Ward P.O. Box 3321 Road Town, Tortola British Virgin Islands | |||||
| | | AAA Capital International Inc. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-APR-2001 | Active | |||
| | | Eterna Law Agency | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | |||||
| | | Trensis Enterprise Inc. | Russia | Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI | 01-JAN-1980 | ||||
| | | Sunshine Investment Trust | Hong Kong;Not identified | Agrawal Family Trust c/o STS Gems Limited Unit 509, Hunghorn Commercial Centre Tower A, 37-39 Ma Tau Wai Road Hunghorn, Kowloon Hong Kong | 01-JAN-1980 | Active | |||
| | | Deltacrest Developments Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 09-APR-2001 | Dead | |||
| | | Russian Investment Club Consulting | Not identified;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | |||||
| | | Safe Haven International(Kevin McAmmond) | Not identified;Bahamas | Safe Haven International Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas RT BVI | |||||
| | | MAB Associates | United Kingdom | New Company Group Ltd Charlbury House 54 Chrlbury Crescent Yardley Birmingham B26 2LL England | |||||
| | | Victor Ianovitch, Esq. | Not identified;Russia | Victor Ianovitch, Esq. Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow, Russia RT BVI | |||||
| | | Amsterdam Management International Limited | Canada | Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI | |||||
| | | Franan Consulting Inc. | United States;Not identified | Worldwide Management & Consulting 1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA RT BVI | |||||
| | | Company Express Limited | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page