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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Freya Corporate Lawyers Ltd.(Dmitry Gamolin) | Russia;Not identified | Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia RT BVI | |||||
| | | Greenfield Group Inc | Not identified;Croatia | Greenfield Group Inc. Drenovacka 3 10000 Zagreb Croatia RT BVI | |||||
| | | Grachev & Partners Legal Center | Not identified | | 01-JAN-1980 | ||||
| | | IMT Trust Company Limited | Not identified;Jersey | APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI | |||||
| | | PMA & Partners S.A. | Not identified;Sweden | PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden RT BVI | |||||
| | | Traditional Limited | Hong Kong;Not identified | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 12-JUL-1995 | Dead | |||
| | | Kee Seng | Not identified | | |||||
| | | Kelvin Cheung & Co. | Hong Kong | Unit 502, 5/F Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | |||||
| | | Kelly Cheng | Not identified | | |||||
| | | Wong, Kai Chi Kenneth | Not identified | | |||||
| | | Kerry Properties Limited | Not identified | | |||||
| | | Kares Karadeniz Enerji Servisleri Ve Mak.Tic. A.S. | Not identified | | |||||
| | | Kevin Munro & Associates | Not identified | | |||||
| | | Kelly Woo | Not identified | | |||||
| | | KHOU LIM NGO | Not identified | | |||||
| | | Kho Poh Eng | Not identified | | |||||
| | | Kiatisak Amornkul | Not identified | | |||||
| | | Clime Corporation Limited | Not identified | | |||||
| | | CMIA Partners Equity Limited | Not identified | | |||||
| | | Chan Man Sun & Co | Not identified | | |||||
| | | Robert J. Brywa | Not identified;United States | Robert J. Brywa 578 Kingsley Trail Bloomfield Hills, MI 48304-2318 USA | |||||
| | | TGL Partners Limited | Not identified;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | |||||
| | | Connie Chien | Not identified | | |||||
| | | Consignment Companies | Not identified | | |||||
| | | Connie Chuang | Not identified | | |||||
| | | Colin Ng & Partners | Not identified | | |||||
| | | Concord Hill Limited | Not identified | | |||||
| | | Constellation Resources (BVI) Limited | Not identified | | |||||
| | | Corporate Services Group Ltd | Not identified | | |||||
| | | Corporate One Ltd. | Not identified | | |||||
| | | Panay Electric Co., Inc. | Not identified | | |||||
| | | Vermont Development, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Asia Eagle Hi-Tech Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2004 | Active | |||
| | | Webbermere Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 29-JAN-2004 | Dead | |||
| | | EXTRA POWERSPORTS CO., LIMITED | Hong Kong;British Virgin Islands | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 29-JAN-2004 | Dead | |||
| | | Diamond Capital Invest Co., Ltd. | Seychelles;British Virgin Islands | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 30-JAN-2004 | Dead | |||
| | | Grand Lea Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-FEB-2004 | Dead | |||
| | | Enrich Base Holdings 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 | 02-MAR-2004 | Active | |||
| | | Whitehall Investing Limited | Panama;Not identified | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 16-APR-1998 | Dead | |||
| | | KIM Sung-Joon | Not identified | | |||||
| | | Kim Sung Kook (Mr) | Not identified | | |||||
| | | Kinox Enterprise Limited | Not identified | | |||||
| | | King Yu | Not identified | | |||||
| | | Kinwell Group Ltd | Not identified | | |||||
| | | Knights & Johns Management Limited | Not identified | | |||||
| | | KPMG LLP | Not identified | | |||||
| | | K T Chan | Not identified | | |||||
| | | K. T. Cheung | Not identified | | |||||
| | | KUAN, CHANG-HUA | Not identified | | |||||
| | | Kunasingam AL V Sittampalam (Datuk) | Not identified | | |||||
| | | KUO, SHIAO-PING | Not identified | | |||||
| | | Kuo, Ya-Hui | Not identified | | |||||
| | | Brodent Financial 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 | 02-MAR-2004 | Dead | |||
| | | Golden Gate Financial Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 18-FEB-2004 | Active | |||
| | | Terracota Financial Ltd. | Cyprus;British Virgin Islands | KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus | 18-FEB-2004 | Active | |||
| | | Global Offshore Corporate Services Ltd. | Not identified;Cyprus | Global Offshore Corporate Services Ltd. P.O. Box 28250 Strovolos, Nicosia Cyprus SS0 9EY RT BVI | |||||
| | | New Market Resources Ltd. | Malta;Not identified | New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 | |||||
| | | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED | China;Not identified | OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI | |||||
| | | GT Agents Limited | Vanuatu;Not identified | GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI | |||||
| | | BuildEx Universal Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |||
| | | Coudert Brothers LLP (SIN) | Not identified | | |||||
| | | Cowal Secretaries Limited | Not identified | | |||||
| | | CPGrace Capital Pte Ltd | Not identified | | |||||
| | | Credit Suisse Investment Consulting (Taiwan) Limited | Not identified | | |||||
| | | China Retail Management LDC | Not identified | | |||||
| | | Crystal Knitters Ltd | Not identified | | |||||
| | | Cyrstal Yu | Not identified | | |||||
| | | CSA Holdings Limited | Not identified | | |||||
| | | Chen Shui Fa | Not identified | | |||||
| | | Aux Inc. | Not identified;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 16-JUL-1998 | Dead | |||
| | | Citizen's Secretarial Services Limited | Not identified | | |||||
| | | Cowell Watts Chartered Accountant | Not identified | | |||||
| | | CHUO Wan-Lung / CHUO Lin Yu Ying | Not identified | | |||||
| | | SCOPE PVT LTD | Not identified | | |||||
| | | Kwee Suo Chie | Not identified | | |||||
| | | Kwan Wong Tan & Fong | Not identified | | |||||
| | | Lando Lin | Not identified | | |||||
| | | Larry Pickering | Not identified | | |||||
| | | Larry Coltelli | Not identified | | |||||
| | | Larry Holdings (Overseas) Ltd | Not identified | | |||||
| | | Mr Law Siu Hung | Not identified | | |||||
| | | LAU Chun Min | Not identified | | |||||
| | | Laura Ungaro | Not identified | | |||||
| | | Lau, Tsui & Company | Not identified | | |||||
| | | Law & Commerce Trust Limited | Not identified | | |||||
| | | Lawrence E. Divak | Not identified | | |||||
| | | Law, Jor Teck | Not identified | | |||||
| | | Lawrence Wong & Co. | Not identified | | |||||
| | | Brookstone Ventures 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 | 18-FEB-2004 | Dead | |||
| | | Indepalt Select 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 | 18-FEB-2004 | Active | |||
| | | Wisgo Creative Design Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 19-FEB-2004 | Dead | |||
| | | Fortuna Est Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 19-FEB-2004 | Dead | |||
| | | Supreme Grade Investments 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 | 15-MAR-2004 | Active | |||
| | | IBN Canada Holdings 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 | 24-MAR-2004 | Dead | |||
| | | Kavendi Investments Ltd. | Russia;British Virgin Islands | 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-MAR-2004 | Dead | |||
| | | 3Golden Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-MAR-2004 | Dead | |||
| | | Chen Yang, Wen-Chi | Not identified | | |||||
| | | C Y Foundation | Not identified | | |||||
| | | David Chi-Yu LAI | Not identified | | |||||
| | | Chang, Yu-Min | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page